BROMPTON HOLDINGS PLC
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB21 0DP
Company number SC062145
Status Active
Incorporation Date 6 April 1977
Company Type Public Limited Company
Address OCEANEERING HOUSE PITMEDDEN ROAD, DYCE, ABERDEEN, AB21 0DP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ninety-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Termination of appointment of Michael Cheyne Leys as a director on 15 December 2016; Appointment of Mr. Steven Cowie as a director on 9 December 2016. The most likely internet sites of BROMPTON HOLDINGS PLC are www.bromptonholdings.co.uk, and www.brompton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and ten months. The distance to to Aberdeen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brompton Holdings Plc is a Public Limited Company. The company registration number is SC062145. Brompton Holdings Plc has been working since 06 April 1977. The present status of the company is Active. The registered address of Brompton Holdings Plc is Oceaneering House Pitmedden Road Dyce Aberdeen Ab21 0dp. . ONLEY, Andrew David Jack is a Secretary of the company. COWIE, Steven is a Director of the company. MORRISON, Neil Steven is a Director of the company. Secretary BANYARD, Alec William James has been resigned. Secretary MACLEOD, Kenneth George has been resigned. Secretary O'MALLEY, Victoria has been resigned. Secretary SILK, Abigail has been resigned. Secretary DM COMPANY SERVICES LIMITED has been resigned. Secretary RYSAFFE INTERNATIONAL SERVICES LIMITED has been resigned. Director ALLAN, Derek Macdonald has been resigned. Director BRISTOL, Paul Lanfear Harold has been resigned. Director BROWNE, Nicholas Woodliffe has been resigned. Director COWPERTHWAITE, Graham has been resigned. Director EVANS, John Patrick has been resigned. Director FARRELLY, Barry Brenden has been resigned. Director GOODWIN, Adrian Jonathan has been resigned. Director GRINSTEAD, Simon Hamlin has been resigned. Director HANNAM, John, Sir has been resigned. Director HEUGHEBAERT, Alfred Albert Marc has been resigned. Director HOLMES, Francis Andrew has been resigned. Director HUME, Charles Robert has been resigned. Director ISSENMANN, Nico has been resigned. Director KAY, Hans Michael has been resigned. Director LEYS, Michael Cheyne has been resigned. Director MACLEOD, Roderick Charles Garrow has been resigned. Director MACLEOD, Roderick Charles Garrow has been resigned. Director MAYNE, James Edward Mosley has been resigned. Director MILNE, Peter John has been resigned. Director RUSSELL, Malcolm has been resigned. Director SMART, Richard Ernest has been resigned. Director VERE-HODGE, Nicholas Miles has been resigned. Director VOCAT, Bruno has been resigned. Director WESTWOOD, Alexander has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ONLEY, Andrew David Jack
Appointed Date: 14 March 2013
Director
COWIE, Steven
Appointed Date: 09 December 2016
58 years old
Director
MORRISON, Neil Steven
Appointed Date: 03 March 2005
52 years old

Resigned Directors

Secretary
BANYARD, Alec William James
Resigned: 16 January 2003
Appointed Date: 11 February 1991
Secretary
MACLEOD, Kenneth George
Resigned: 24 May 1990
Secretary
O'MALLEY, Victoria
Resigned: 14 March 2013
Appointed Date: 14 December 2011
Secretary
SILK, Abigail
Resigned: 14 December 2011
Appointed Date: 01 July 2008
Secretary
DM COMPANY SERVICES LIMITED
Resigned: 01 July 2008
Appointed Date: 16 January 2003
Secretary
RYSAFFE INTERNATIONAL SERVICES LIMITED
Resigned: 28 November 1990
Appointed Date: 26 September 1989
Director
ALLAN, Derek Macdonald
Resigned: 04 March 2005
Appointed Date: 16 January 2003
70 years old
Director
BRISTOL, Paul Lanfear Harold
Resigned: 31 July 1991
88 years old
Director
BROWNE, Nicholas Woodliffe
Resigned: 08 February 1996
Appointed Date: 27 February 1995
84 years old
Director
COWPERTHWAITE, Graham
Resigned: 16 January 2003
Appointed Date: 31 December 1998
72 years old
Director
EVANS, John Patrick
Resigned: 01 May 1996
Appointed Date: 30 December 1992
79 years old
Director
FARRELLY, Barry Brenden
Resigned: 25 October 1994
Appointed Date: 30 December 1992
79 years old
Director
GOODWIN, Adrian Jonathan
Resigned: 31 December 1998
Appointed Date: 14 March 1996
81 years old
Director
GRINSTEAD, Simon Hamlin
Resigned: 30 December 1992
Appointed Date: 16 April 1991
66 years old
Director
HANNAM, John, Sir
Resigned: 07 December 1992
96 years old
Director
HEUGHEBAERT, Alfred Albert Marc
Resigned: 26 June 1991
Appointed Date: 04 July 1991
83 years old
Director
HOLMES, Francis Andrew
Resigned: 24 May 1990
81 years old
Director
HUME, Charles Robert
Resigned: 12 May 1996
Appointed Date: 27 February 1995
72 years old
Director
ISSENMANN, Nico
Resigned: 30 December 1992
Appointed Date: 05 November 1992
75 years old
Director
KAY, Hans Michael
Resigned: 31 July 1991
79 years old
Director
LEYS, Michael Cheyne
Resigned: 15 December 2016
Appointed Date: 22 December 2014
75 years old
Director
MACLEOD, Roderick Charles Garrow
Resigned: 01 July 1991
Appointed Date: 16 April 1991
75 years old
Director
MACLEOD, Roderick Charles Garrow
Resigned: 01 July 1991
75 years old
Director
MAYNE, James Edward Mosley
Resigned: 27 February 1995
Appointed Date: 30 December 1992
81 years old
Director
MILNE, Peter John
Resigned: 16 January 2003
Appointed Date: 14 May 1996
71 years old
Director
RUSSELL, Malcolm
Resigned: 21 May 1996
Appointed Date: 30 December 1992
71 years old
Director
SMART, Richard Ernest
Resigned: 07 December 1992
77 years old
Director
VERE-HODGE, Nicholas Miles
Resigned: 08 November 1990
82 years old
Director
VOCAT, Bruno
Resigned: 05 November 1992
Appointed Date: 16 April 1991
84 years old
Director
WESTWOOD, Alexander
Resigned: 22 December 2014
Appointed Date: 16 January 2003
72 years old

BROMPTON HOLDINGS PLC Events

28 Feb 2017
Accounts for a dormant company made up to 31 December 2016
16 Dec 2016
Termination of appointment of Michael Cheyne Leys as a director on 15 December 2016
09 Dec 2016
Appointment of Mr. Steven Cowie as a director on 9 December 2016
21 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 3,595,272.8
29 Jun 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 185 more events
05 Aug 1987
New director appointed
29 Jul 1987
Dec mort/charge 7004
12 May 1987
Director resigned
09 Jul 1986
Full accounts made up to 31 December 1985
09 Jul 1986
Return made up to 03/06/86; full list of members

BROMPTON HOLDINGS PLC Charges

30 September 1988
Bond & floating charge
Delivered: 20 October 1988
Status: Satisfied on 7 July 1998
Persons entitled: Lloyds Bank PLC
Description: Undertaking and all property and assets present and future…
24 September 1987
Letter of offset
Delivered: 8 October 1987
Status: Satisfied on 19 April 1991
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank of…
1 May 1984
Letter of offset
Delivered: 11 May 1984
Status: Satisfied on 19 April 1991
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank of…
26 April 1983
Letter of offset
Delivered: 29 April 1983
Status: Satisfied on 19 April 1991
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank of…
22 October 1981
Letter of offset
Delivered: 28 October 1981
Status: Satisfied on 19 April 1991
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank of…
24 March 1980
Standard security
Delivered: 2 April 1980
Status: Satisfied on 29 July 1987
Persons entitled: Technical Development Capital LTD
Description: Area of ground extending to 1.333 acres at bridge of don…
10 March 1980
Standard security
Delivered: 30 October 1980
Status: Satisfied on 19 April 1991
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1.333 acres at bridge of don industrial estate, aberdeen.
29 February 1980
Standard security
Delivered: 5 March 1980
Status: Satisfied on 19 April 1991
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1.25 acres at intown road and 0.083 acres at silverburn…

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