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Company Information for

C.J. BROOM & SONS LIMITED

THE YACHT STATION, RIVERSIDE, BRUNDALL, NORWICH NORFOLK, NR13 5PX,

Company Registration Number

01146611

Private Limited Company

Active - Proposal to Strike off

Company Overview

About C.j. Broom & Sons Ltd

C.J. BROOM & SONS LIMITED was founded on 1973-11-20 and has its registered office in Brundall. The organisation's status is listed as "Active - Proposal to Strike off". C.j. Broom & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
C.J. BROOM & SONS LIMITED

THE YACHT STATION RIVERSIDE BRUNDALL NORWICH NORFOLK NR13 5PX Other companies in NR13

Filing Information

Company Number		01146611
Company ID Number		01146611
Date formed		1973-11-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/11/2009
Account next due		31/08/2011
Latest return		25/07/2010
Return next due		22/08/2011
Type of accounts		FULL

Last Datalog update:	2021-11-06 02:07:11
Primary Source:	Companies House

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Company Officers of C.J. BROOM & SONS LIMITED

Current Directors

Officer	Role	Date Appointed
AKIS CHRISOVELIDES	Director	2010-07-14
MARK GARNER	Director	2010-07-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JENNIFER ANN BROOM	Company Secretary	1991-07-25	2010-07-14
JENNIFER ANN BROOM	Director	1991-07-25	2010-07-14
MARTIN CHRISTOPHER BROOM	Director	1991-07-25	2010-07-14
ANDREW RICHARD WALMSLEY	Director	2005-10-01	2007-09-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
AKIS CHRISOVELIDES	M & A NORFOLK LTD	Director	2018-03-22	CURRENT	2018-03-22	Active
AKIS CHRISOVELIDES	EREBUS VENTURES LIMITED	Director	2014-04-14	CURRENT	2014-04-14	Active
AKIS CHRISOVELIDES	DGT STRUCTURES LIMITED	Director	2013-09-30	CURRENT	2008-06-24	Liquidation
MARK GARNER	EURO SECURE PARKING LTD	Director	2018-05-01	CURRENT	2008-10-15	Active
MARK GARNER	DRIVEREWARD LTD.	Director	2018-05-01	CURRENT	2008-10-28	Active
MARK GARNER	SUTURA GROUP LIMITED	Director	2017-09-01	CURRENT	2017-09-01	Active
MARK GARNER	EPOCKET LIMITED	Director	2017-08-04	CURRENT	2017-08-04	Active
MARK GARNER	DIGITAL BOSS LIMITED	Director	2017-07-10	CURRENT	2017-07-10	Active - Proposal to Strike off
MARK GARNER	GARCLAY LIMITED	Director	2017-01-16	CURRENT	2017-01-16	Dissolved 2018-04-24
MARK GARNER	GARNERCO LIMITED	Director	2016-09-20	CURRENT	2016-09-20	Active
MARK GARNER	ETP CARD PROCESSING LTD	Director	2016-08-12	CURRENT	2008-04-24	Active
MARK GARNER	SPG RECRUITMENT LTD	Director	2016-06-01	CURRENT	2013-07-11	Active - Proposal to Strike off
MARK GARNER	TURNER AND LAST LIMITED	Director	2016-03-22	CURRENT	2016-03-22	Active - Proposal to Strike off
MARK GARNER	POCKET MEDIA GROUP LIMITED	Director	2016-02-05	CURRENT	2016-02-05	Active
MARK GARNER	THE STUDENT POCKET GUIDE LTD	Director	2015-05-20	CURRENT	2007-01-19	Active
MARK GARNER	L-AIR BLOCKS LIMITED	Director	2015-01-19	CURRENT	2015-01-19	Dissolved 2018-05-22

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-01-11		Final Gazette dissolved via compulsory strike-off
2022-01-11		Final Gazette dissolved via compulsory strike-off
2021-10-26	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-09-08	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2010-09-29
2014-10-01	AC92	Restoration by order of the court
2012-04-17	GAZ2	Final Gazette dissolved via compulsory strike-off
2012-01-17	4.72	Voluntary liquidation creditors final meeting
2011-11-22	4.68	Liquidators' statement of receipts and payments to 2011-09-28
2010-11-04	LATEST SOC	04/11/10 STATEMENT OF CAPITAL;GBP 2000
2010-11-04	AR01	25/07/10 ANNUAL RETURN FULL LIST
2010-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JENNIFER BROOM
2010-11-04	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JENNIFER BROOM
2010-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN BROOM
2010-11-04	AP01	DIRECTOR APPOINTED MR AKIS CHRISOVELIDES
2010-11-04	AP01	DIRECTOR APPOINTED MR MARK GARNER
2010-10-06	4.20	Volunatary liquidation statement of affairs with form 4.19
2010-10-06	600	Appointment of a voluntary liquidator
2010-10-06	LRESEX	Resolutions passed: Extraordinary resolution to wind up
2010-07-22	AA	FULL ACCOUNTS MADE UP TO 30/11/09
2010-07-13	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-07-07	MG01	Particulars of a mortgage or charge / charge no: 12
2010-03-25	MG01	Particulars of a mortgage or charge / charge no: 11
2009-09-29	AA	FULL ACCOUNTS MADE UP TO 30/11/08
2009-09-26	395	Particulars of a mortgage or charge / charge no: 10
2009-08-17	363a	Return made up to 25/07/09; full list of members
2009-06-10	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2009-05-13	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
2009-05-06	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2009-03-11	395	Particulars of a mortgage or charge / charge no: 9
2009-02-17	395	Particulars of a mortgage or charge / charge no: 8
2009-02-04	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-01-20	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-12-30	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-11-15	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-11-10	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-09-30	AA	FULL ACCOUNTS MADE UP TO 30/11/07
2008-08-21	363a	RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-05-23	395	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2008-05-17	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-05-13	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-11-01	288b	DIRECTOR RESIGNED
2007-08-07	363a	RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-07-23	AA	FULL ACCOUNTS MADE UP TO 30/11/06
2006-08-23	AA	FULL ACCOUNTS MADE UP TO 30/11/05
2006-08-15	363a	RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-04-12	288a	NEW DIRECTOR APPOINTED
2005-09-06	363s	RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-08-19	AA	FULL ACCOUNTS MADE UP TO 30/11/04
2004-08-25	363s	RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-05-25	AA	FULL ACCOUNTS MADE UP TO 30/11/03
2003-09-01	AA	FULL ACCOUNTS MADE UP TO 30/11/02
2003-08-18	363s	RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2002-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-08-04	363s	RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2001-10-19	363s	RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
2001-10-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-08-24	363s	RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
2000-08-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-11-25	363s	RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS
1999-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-08-26	363s	RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS
1998-06-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-08-19	363s	RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS
1997-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-08-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1994-09-29		Return made up to 25/07/94; full list of members
1994-04-19		SMALL COMPANY ACCOUNTS MADE UP TO 30/11/93
1993-09-21		SMALL COMPANY ACCOUNTS MADE UP TO 30/11/92
1993-09-06		Return made up to 25/07/93; no change of members
1992-08-26		Return made up to 25/07/92; no change of members
1992-05-15		SMALL COMPANY ACCOUNTS MADE UP TO 30/11/91
1992-02-05		Return made up to 25/07/91; full list of members
1991-11-25		SMALL COMPANY ACCOUNTS MADE UP TO 30/11/90
1991-08-14		Return made up to 15/05/91; full list of members
1990-12-03		Return made up to 15/05/90; full list of members
1990-07-26		FULL ACCOUNTS MADE UP TO 30/11/89
1990-01-17		SMALL COMPANY ACCOUNTS MADE UP TO 30/11/88
1989-08-22		Return made up to 25/07/89; no change of members
1988-05-19		SMALL COMPANY ACCOUNTS MADE UP TO 30/11/87
1988-05-19		Return made up to 25/04/88; no change of members
1987-08-15		Return made up to 11/05/87; full list of members
1987-07-14		SMALL COMPANY ACCOUNTS MADE UP TO 30/11/86
1986-11-14		Accounting reference date shortened from 31/12 to 30/11
1986-07-24		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/85
1986-07-24		Annual return made up to 11/06/86

Industry Information

SIC/NAIC Codes

3512 - Build & repair pleasure & sport boats
9305 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to C.J. BROOM & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends

2010-11-15

Fines / Sanctions

No fines or sanctions have been issued against C.J. BROOM & SONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	12
Mortgages/Charges outstanding	8
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MARINE MORTGAGE	2010-07-02	Outstanding	LOMBARD NORTH CENTRAL PLC
MARINE MORTGAGE	2010-03-22	Outstanding	LOMBARD NORTH CENTRAL PLC
MARINE MORTGAGE	2009-09-15	Outstanding	LOMBARD NORTH CENTRAL PLC
MARINE MORTGAGE	2009-03-06	Outstanding	LOMBARD NORTH CENTRAL PLC
DEBENTURE	2009-02-13	Outstanding	NATIONAL WESTMINSTER BANK PLC
MARINE MORTGAGE	2009-01-30	Outstanding	LOMBARD NORTH CENTRAL PLC
MARINE MORTGAGE	2009-01-14	Outstanding	LOMBARD NORTH CENTRAL PLC
MARINE MORTGAGE	2008-12-15	Satisfied	BARCLAYS BANK PLC
MARINE MORTGAGE	2008-11-13	Outstanding	LOMBARD NORTH CENTRAL PLC
MARINE MORTGAGE	2008-10-24	Satisfied	BARCLAYS BANK PLC
MARINE MORTGAGE	2008-05-09	Satisfied	BARCLAYS BANK PLC
MARINE MORTGAGE	2008-05-09	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of C.J. BROOM & SONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for C.J. BROOM & SONS LIMITED

Trademarks

We have not found any records of C.J. BROOM & SONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for C.J. BROOM & SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (3512 - Build & repair pleasure & sport boats) as C.J. BROOM & SONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where C.J. BROOM & SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notice of Intended Dividends
Defending party	C.J. BROOM & SONS LIMITED	Event Date	2010-11-09
Notice is hereby given that I intend to declare a first and interim dividend to unsecured creditors within two months from 14 December 2010. Creditors who wish to participate in the distribution are required to send in their name and address with full particulars of their debts to Andrew McTear of McTear Williams & Wood, 90 St Faiths Lane, Norwich, NR1 1NE on or before 14 December 2010. A creditor who has not submitted a claim by the 14 December 2010 is not entitled to disturb, by reason that he has not participated in it, the intended distribution or any further distribution which may be made before his claim is submitted. Andrew McTear , Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded C.J. BROOM & SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded C.J. BROOM & SONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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