BRONSHAY LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN23 1JJ

Company number 03279991
Status Active
Incorporation Date 18 November 1996
Company Type Private Limited Company
Address 29 NEW RENTS, ASHFORD, KENT, TN23 1JJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1,000 . The most likely internet sites of BRONSHAY LIMITED are www.bronshay.co.uk, and www.bronshay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Wye Rail Station is 3.6 miles; to Charing (Kent) Rail Station is 5.3 miles; to Ham Street Rail Station is 5.7 miles; to Chartham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bronshay Limited is a Private Limited Company. The company registration number is 03279991. Bronshay Limited has been working since 18 November 1996. The present status of the company is Active. The registered address of Bronshay Limited is 29 New Rents Ashford Kent Tn23 1jj. . COLEMAN, Frederick is a Secretary of the company. COLEMAN, Frederick is a Director of the company. HAYES, Barry William is a Director of the company. Secretary HAYES, Ruth has been resigned. Secretary SERVESMART LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COLEMAN, Frederick
Appointed Date: 23 September 2014
Director
COLEMAN, Frederick
Appointed Date: 23 September 2014
61 years old
Director
HAYES, Barry William
Appointed Date: 18 November 1996
73 years old

Resigned Directors

Secretary
HAYES, Ruth
Resigned: 30 August 2001
Appointed Date: 18 November 1996
Secretary
SERVESMART LIMITED
Resigned: 23 September 2014
Appointed Date: 30 August 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 November 1996
Appointed Date: 18 November 1996

Persons With Significant Control

Mr Barry William Hayes
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

BRONSHAY LIMITED Events

16 Nov 2016
Confirmation statement made on 12 November 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,000
17 May 2015
Total exemption small company accounts made up to 31 December 2014
20 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1,000
...
... and 49 more events
10 Sep 1997
Particulars of mortgage/charge
31 Jan 1997
Accounting reference date extended from 30/11/97 to 31/12/97
30 Jan 1997
Ad 23/01/97--------- £ si 998@1=998 £ ic 2/1000
22 Nov 1996
Secretary resigned
18 Nov 1996
Incorporation

BRONSHAY LIMITED Charges

15 February 2013
Debenture
Delivered: 19 February 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
16 March 1998
Legal charge
Delivered: 20 March 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 29/31 new rents ashford kent and the goodwill of the…
2 September 1997
Legal charge
Delivered: 10 September 1997
Status: Satisfied on 26 August 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property 29 and 31 new rents ashford kent goddwill and…

Similar Companies

BRONSENS PAYROLL SERVICES LTD BRONSGEEST LTD BRONSHILL MANAGEMENT LIMITED BRONSHILL MEWS MANAGEMENT COMPANY LIMITED BRONSI JEWELLERY LIMITED BRONSIS LIMITED BRONSKI BOX LIMITED