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Broomco (1850) Limited

03773200

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

WESTTHORPE FIELDS ROAD, SHEFFIELD, S21 1TZ
Incorporated 19/05/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

Mr Jason David Sutton

director · Since 22/02/2018

ACCOUNTANT

BRITISH · ENGLAND · Age 43

Also on 38 other boards

Mr Steven Leslie Anson

director · Since 23/08/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 17 other boards

Mr James Nicholas Glover

director · Since 23/08/2021

SOLICITOR

BRITISH · ENGLAND · Age 57

Also on 29 other boards

Mr Philip Edward Higginbottom

director · Since 04/04/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 24 other boards

Persons with Significant Control

Cpl Industrial Services (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ

Reg: 3317386 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Julian Mash

Ceased 14/02/2022

Sg Hambros Limited

Ceased 01/03/2021

Charges0 outstanding

Charge
satisfied

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Created 29/09/2023Registered 04/10/2023Satisfied 04/10/2024
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satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED AS SECURITY TRUSTEE

Created 29/09/2023Registered 04/10/2023Satisfied 04/10/2024
Charge
satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED AS SECURITY TRUSTEE

Created 31/08/2022Registered 08/09/2022Satisfied 04/10/2024
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satisfied

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VCP JET LUXCO S.À R.L.

Created 25/02/2020Registered 09/03/2020Satisfied 09/09/2022
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LLOYDS BANK PLC

Created 24/12/2019Registered 07/01/2020Satisfied 06/09/2022
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satisfied

LLOYDS BANK PLC

Created 24/12/2019Registered 06/01/2020Satisfied 06/09/2022
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satisfied

LLOYDS BANK PLC

Created 24/12/2019Registered 03/01/2020Satisfied 06/09/2022
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satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 31/05/2018Registered 07/06/2018Satisfied 06/09/2022
Charge
satisfied

LLOYDS BANK PLC

Created 30/12/2015Registered 14/01/2016Satisfied 06/09/2022
Charge
satisfied

LLOYDS BANK PLC

Created 29/11/2013Registered 13/12/2013Satisfied 06/09/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 22/03/2013Registered 10/04/2013Satisfied 06/09/2022
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 22/03/2013Registered 05/04/2013Satisfied 06/09/2022
charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE

Created 22/03/2013Registered 04/04/2013Satisfied 06/09/2022
charge
satisfied

CPL INDUSTRIES PENSION TRUSTEES LIMITED AS THE TRUSTEE OF THE CPL INDUSTRIES PENSION PLAN

Created 22/03/2013Registered 27/03/2013Satisfied 27/01/2022
charge
satisfied

INDUSTRY-WIDE MINEWORKERS' PENSION SCHEME TRUSTEES LIMITED AS TRUSTEE OF THE INDUSTRY-WIDE MINE

Created 22/03/2013Registered 23/03/2013Satisfied 27/01/2022
charge
satisfied

INDUSTRY-WIDE COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED AS THE TRUSTEE OF THE INDUSTRY-

Created 22/03/2013Registered 23/03/2013Satisfied 27/01/2022
charge
satisfied

BURDALE FINANCIAL LIMITED (SECURITY TRUSTEE)

Created 12/05/2006Registered 19/05/2006Satisfied 08/04/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/12/1999Registered 22/12/1999Satisfied 18/05/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC,AS AGENT AND TRUSTEE FOR ITSELF AND THE LENDERS

Created 02/06/1997Registered 21/07/1999Satisfied 06/09/2001