G.H. BROMLEY HAULAGE LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN24 8DH

Company number 02678778
Status Active
Incorporation Date 17 January 1992
Company Type Private Limited Company
Address HENWOOD HOUSE, HENWOOD, ASHFORD, KENT, TN24 8DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Director's details changed for Graham Bromley on 10 January 2017; Secretary's details changed for Miss Patricia June Milton on 10 January 2017. The most likely internet sites of G.H. BROMLEY HAULAGE LIMITED are www.ghbromleyhaulage.co.uk, and www.g-h-bromley-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Wye Rail Station is 3.1 miles; to Charing (Kent) Rail Station is 5.7 miles; to Ham Street Rail Station is 5.8 miles; to Chartham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G H Bromley Haulage Limited is a Private Limited Company. The company registration number is 02678778. G H Bromley Haulage Limited has been working since 17 January 1992. The present status of the company is Active. The registered address of G H Bromley Haulage Limited is Henwood House Henwood Ashford Kent Tn24 8dh. The company`s financial liabilities are £115.13k. It is £86.71k against last year. The cash in hand is £2.96k. It is £-7.58k against last year. And the total assets are £289.56k, which is £9.5k against last year. MILTON, Patricia June is a Secretary of the company. BROMLEY, Graham is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director MILTON, Patricia June has been resigned. Director POTTS, Michael Leonard has been resigned. Director WILLIS, Peter Thomas has been resigned. The company operates in "Other business support service activities n.e.c.".


g.h. bromley haulage Key Finiance

LIABILITIES £115.13k
+305%
CASH £2.96k
-72%
TOTAL ASSETS £289.56k
+3%
All Financial Figures

Current Directors

Secretary
MILTON, Patricia June
Appointed Date: 17 January 1992
Director
BROMLEY, Graham
Appointed Date: 30 September 2003
76 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 17 January 1992
Appointed Date: 17 January 1992
Nominee Director
GRAEME, Lesley Joyce
Resigned: 17 January 1992
Appointed Date: 17 January 1992
72 years old
Director
MILTON, Patricia June
Resigned: 01 October 2003
Appointed Date: 17 January 1992
73 years old
Director
POTTS, Michael Leonard
Resigned: 17 November 1995
Appointed Date: 17 January 1992
67 years old
Director
WILLIS, Peter Thomas
Resigned: 01 October 2003
Appointed Date: 17 January 1942
74 years old

Persons With Significant Control

Mr Graham Bromley
Notified on: 30 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

G.H. BROMLEY HAULAGE LIMITED Events

20 Jan 2017
Confirmation statement made on 10 January 2017 with updates
20 Jan 2017
Director's details changed for Graham Bromley on 10 January 2017
20 Jan 2017
Secretary's details changed for Miss Patricia June Milton on 10 January 2017
07 Apr 2016
Total exemption small company accounts made up to 30 November 2015
18 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,000
...
... and 63 more events
23 Jul 1992
Accounting reference date notified as 31/05
25 Feb 1992
Secretary resigned
25 Feb 1992
Director resigned
25 Feb 1992
Registered office changed on 25/02/92 from: 61 fairview ave wigmore gillingham kent ME8 0QP
17 Jan 1992
Incorporation

G.H. BROMLEY HAULAGE LIMITED Charges

4 February 2009
Debenture
Delivered: 6 February 2009
Status: Satisfied on 4 November 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 October 2003
Fixed charge on purchased debts which fail to vest
Delivered: 11 October 2003
Status: Satisfied on 4 November 2011
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…

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