BRONZEHUNT LIMITED
128-136 HIGH STREET EDGWARE

Hellopages » Greater London » Barnet » HA8 7TT
Company number 01749659
Status Active
Incorporation Date 2 September 1983
Company Type Private Limited Company
Address C/O MESSRS ELLIOT WOOLFE & ROSE, 1ST FLOOR EQUITY HOUSE, 128-136 HIGH STREET EDGWARE, MIDDLESEX, HA8 7TT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BRONZEHUNT LIMITED are www.bronzehunt.co.uk, and www.bronzehunt.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. Bronzehunt Limited is a Private Limited Company. The company registration number is 01749659. Bronzehunt Limited has been working since 02 September 1983. The present status of the company is Active. The registered address of Bronzehunt Limited is C O Messrs Elliot Woolfe Rose 1st Floor Equity House 128 136 High Street Edgware Middlesex Ha8 7tt. The company`s financial liabilities are £13.18k. It is £4.23k against last year. . TOMS, Geoffrey Harvey is a Secretary of the company. LEVENE, Michael Lewis is a Director of the company. TOMS, Benjamin George Harvey is a Director of the company. TOMS, Geoffrey Harvey is a Director of the company. TOMS, Stephen Nathaniel is a Director of the company. Director BARBER, Keith Edward has been resigned. Director LEVENE, Kathleen Veronica has been resigned. Director ROSE, Melvyn Laurence has been resigned. Director TOMS, Linda Jane has been resigned. Director WAXMAN, Frank Stephen has been resigned. The company operates in "Development of building projects".


bronzehunt Key Finiance

LIABILITIES £13.18k
+47%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TOMS, Geoffrey Harvey
Appointed Date: 27 February 1992

Director
LEVENE, Michael Lewis
Appointed Date: 01 August 2012
83 years old

Director
TOMS, Benjamin George Harvey
Appointed Date: 01 August 2010
46 years old

Director

Director
TOMS, Stephen Nathaniel
Appointed Date: 24 March 2006
59 years old

Resigned Directors

Director
BARBER, Keith Edward
Resigned: 06 September 2002
Appointed Date: 27 February 1992
71 years old

Director
LEVENE, Kathleen Veronica
Resigned: 01 August 2012
Appointed Date: 06 September 2002
81 years old

Director
ROSE, Melvyn Laurence
Resigned: 01 August 2010
76 years old

Director
TOMS, Linda Jane
Resigned: 27 February 1992
77 years old

Director
WAXMAN, Frank Stephen
Resigned: 01 August 2010
80 years old

Persons With Significant Control

Mr Geoffrey Harvey Toms
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRONZEHUNT LIMITED Events

11 Apr 2017
Total exemption small company accounts made up to 31 October 2016
25 Jan 2017
Confirmation statement made on 19 January 2017 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 4

29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 116 more events
13 Jun 1988
Return made up to 31/12/87; full list of members

31 Mar 1988
Particulars of mortgage/charge

28 Jul 1987
Return made up to 31/12/86; full list of members

13 Nov 1986
Particulars of mortgage/charge

29 Aug 1986
New director appointed

BRONZEHUNT LIMITED Charges

31 October 2012
Mortgage deed
Delivered: 2 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 133 high street teddington…
31 October 2012
Mortgage deed
Delivered: 2 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a or being 35 vauxhall road sheffield…
31 October 2012
Mortgage deed
Delivered: 2 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 109 north avenue southend-on-sea…
31 October 2012
Mortgage deed
Delivered: 2 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a or being 14 coniston road sheffield…
31 October 2012
Mortgage deed
Delivered: 2 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 1 station road crawley…
31 October 2012
Mortgage deed
Delivered: 2 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 7 west street epsom surrey…
31 October 2012
Mortgage deed
Delivered: 2 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 39 homecroft road lewisham london…
2 October 2012
Debenture
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 January 2010
Legal mortgage
Delivered: 28 January 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 7 west street epsom surrey t/no SY753594 with the benefit…
10 October 2008
Legal mortgage
Delivered: 11 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 1 station road crawley down crawley t/no WSX288818 with…
24 April 2008
Legal mortgage
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as 109 north avenue southend-on-sea with…
25 October 2007
Legal mortgage
Delivered: 26 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property at 35 vauxhall road wincabank sheffield. With…
31 October 2006
Legal mortgage
Delivered: 1 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC Hsbc Bank PLC
Description: F/H - 39 homecroft road sydenham london. With the benefit…
31 May 2006
Legal mortgage
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property at 14 coniston road sheffield. With the…
29 November 2005
Legal mortgage
Delivered: 30 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - 82 loxley view road, crooks, sheffield. With the…
8 September 2005
Legal mortgage
Delivered: 10 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 62 drayton road west ealing. With the benefit of all…
8 September 2005
Legal mortgage
Delivered: 10 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 133 high street teddington surrey. With the benefit of…
8 September 2005
Legal mortgage
Delivered: 10 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 62 thistlecroft road hersham surrey. With the benefit…
6 May 1999
Legal charge
Delivered: 21 May 1999
Status: Satisfied on 24 June 2005
Persons entitled: Barclays Bank PLC
Description: 52 seagrave crescent sheffield south yorkshire.
6 May 1999
Legal charge
Delivered: 21 May 1999
Status: Satisfied on 24 June 2005
Persons entitled: Barclays Bank PLC
Description: 32 seagrave avenue sheffield south yorkshire.
11 November 1991
Legal charge
Delivered: 18 November 1991
Status: Satisfied on 12 July 2006
Persons entitled: Barclays Bank PLC
Description: 62 thistlecroft road hersham walton on thames surrey t/n…
27 February 1989
Floating charge
Delivered: 16 March 1989
Status: Satisfied on 21 September 2010
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future.
30 June 1988
Legal charge
Delivered: 8 July 1988
Status: Satisfied on 24 June 2005
Persons entitled: Barclays Bank PLC
Description: 202 hersham road walton on thames surrey.
24 March 1988
Legal charge
Delivered: 31 March 1988
Status: Satisfied on 24 June 2005
Persons entitled: Barclays Bank PLC
Description: 75/75A, seaford road, ealing london borough of ealing…
31 October 1986
Legal charge
Delivered: 13 November 1986
Status: Satisfied on 12 July 2006
Persons entitled: Barclays Bank PLC
Description: 133 high street, teddington l/b of richmond upon thames…
6 August 1985
Legal charge
Delivered: 16 August 1985
Status: Satisfied on 24 June 2005
Persons entitled: Barclays Bank PLC
Description: 41 arlington road, teddington, london borough of richmond…
28 January 1985
Legal charge
Delivered: 18 February 1985
Status: Satisfied on 12 July 2006
Persons entitled: Barclays Bank PLC
Description: 62 drayton avenue, west ealing, london borough of ealing…