BROOMCO (3555) LIMITED
Active - Accounts Filed
General Information
NAME
BROOMCO (3555) LIMITED
COMPANY NUMBER
05234799
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/09/2004
(20 years and 3 months old)
WEBSITE
CHAUCERFOODS.COM
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HULL
HU3 4UN
Unit 26
Freightliner Road
Brighton Street Industrial Estate
HULL
HU3 4UN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROOMCO (3554) LIMITED | Active - Accounts Filed | View Report |
| BROOMCO (3555) LIMITED | Active - Accounts Filed | View Report |
| PILGRIM FOOD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BROOMCO (3555) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROOMCO (3555) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROOMCO (3555) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/02/2019 - Present (5 years and 10 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 6 Past: 21 |
View Report |
|
02/08/2021 - Present (3 years and 4 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2021 - Present (3years) Born in May 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Director: 17/09/2004 - Present (20 years and 3 months) Secretary: 17/09/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 4152 |
View Report |
|
17/09/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2082 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NAGATANIEN CO LTD | N/A | N/A |
| NAGATANIEN HOLDINGS CO LTD | N/A | N/A |
| BROOMCO (3554) LIMITED | Active - Accounts Filed | View Report |
| BROOMCO (3555) LIMITED | Active - Accounts Filed | View Report |
| PILGRIM FOOD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHAUCER FOODS LIMITED | Active - Accounts Filed | View Report |
| CHAUCER FOODS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 30/07/2022 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 10/12/2021 | New Board Member Hiroshi Shimizu (929007958) Appointed |
| 03/12/2021 | Yasuro Watanabe (928090095) has left the board |
| 15/06/2021 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 27/02/2019 | Paul Frampton (917659319) has left the board |
| 27/02/2019 | New Board Member Robert Michael Purcell (913437911) Appointed |
| 08/10/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Board Member Paul Frampton (917659319) Appointed |
| 03/11/2017 | New Board Member Tom Malkoski (923968189) Appointed |
| 03/11/2017 | Andrew James Ducker (914069825) has left the board |
| 03/11/2017 | Andrew James Ducker (916600686) has left the board |
| 03/11/2017 | Gregory David Koral (910814507) has left the board |
| 20/09/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 19/12/2016 | David Brown Manning (911863881) has left the board |
| 13/10/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 06/11/2015 | New Board Member Gregory David Koral (910814507) Appointed |
| 17/10/2015 | New Accounts filed |
| 30/06/2015 | New Annual Return filed |
| 02/06/2015 | Jeffrey Robert Kipling (901675988) has left the board |
| 20/06/2014 | New Accounts filed |
| 06/06/2014 | New Annual Return filed |
| 08/07/2013 | New Annual Return filed |
| 03/07/2013 | New Board Member Jeffrey Robert Kipling (901675988) Appointed |
| 16/05/2013 | New Accounts filed |
| 15/05/2013 | Change in Reg. Office |
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