BRONEL GROUP LIMITED
BASILDON BRONEL SHIPPING (U.K.) LIMITED

Hellopages » Essex » Basildon » SS14 3GH

Company number 02381222
Status Active
Incorporation Date 9 May 1989
Company Type Private Limited Company
Address UNIT 5, QUATRO PARK PAYCOCKE ROAD, BASILDON, ESSEX, SS14 3GH
Home Country United Kingdom
Nature of Business 52241 - Cargo handling for water transport activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 50,000 ; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of BRONEL GROUP LIMITED are www.bronelgroup.co.uk, and www.bronel-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Laindon Rail Station is 3.4 miles; to Battlesbridge Rail Station is 4 miles; to Billericay Rail Station is 4.4 miles; to Leigh-on-Sea Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bronel Group Limited is a Private Limited Company. The company registration number is 02381222. Bronel Group Limited has been working since 09 May 1989. The present status of the company is Active. The registered address of Bronel Group Limited is Unit 5 Quatro Park Paycocke Road Basildon Essex Ss14 3gh. . MCEVOY, Noel Richard is a Secretary of the company. CORNER, Stephen Leslie is a Director of the company. CORNER, Tina Elizabeth is a Director of the company. MCEVOY, Noel Richard is a Director of the company. MCEVOY, Paulette is a Director of the company. Secretary SONBEEK, Ronald has been resigned. Director CANHAM, Mark Philip has been resigned. Director REEDIJK, Ingen has been resigned. The company operates in "Cargo handling for water transport activities".


Current Directors

Secretary
MCEVOY, Noel Richard
Director
CORNER, Stephen Leslie

69 years old
Director
CORNER, Tina Elizabeth
Appointed Date: 04 January 2012
67 years old
Director
MCEVOY, Noel Richard

60 years old
Director
MCEVOY, Paulette
Appointed Date: 04 January 2012
60 years old

Resigned Directors

Secretary
SONBEEK, Ronald
Resigned: 01 September 1989
Director
CANHAM, Mark Philip
Resigned: 24 September 2008
Appointed Date: 06 April 2000
72 years old
Director
REEDIJK, Ingen
Resigned: 18 September 1991
68 years old

BRONEL GROUP LIMITED Events

24 Jun 2016
Total exemption small company accounts made up to 31 October 2015
23 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 50,000
06 Jul 2015
Total exemption small company accounts made up to 31 October 2014
12 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 50,000
27 Nov 2014
Satisfaction of charge 6 in full
...
... and 89 more events
15 Sep 1989
New director appointed
15 Sep 1989
Director resigned;new director appointed
14 Sep 1989
Company name changed spotmast LIMITED\certificate issued on 14/09/89
11 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 May 1989
Incorporation

BRONEL GROUP LIMITED Charges

10 November 2014
Charge code 0238 1222 0007
Delivered: 12 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
28 January 2009
Deposit agreement
Delivered: 12 February 2009
Status: Satisfied on 27 November 2014
Persons entitled: Clydesdale Bank PLC
Description: By way of first fixed charge all such rights to the…
13 October 2008
Deed of charge over credit balances
Delivered: 18 October 2008
Status: Satisfied on 6 June 2009
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
23 September 2008
Deed of charge over credit balances
Delivered: 4 October 2008
Status: Satisfied on 1 November 2008
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
2 January 2001
Debenture
Delivered: 16 January 2001
Status: Satisfied on 27 January 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 June 2000
Memorandum of deposit and charge
Delivered: 28 June 2000
Status: Satisfied on 27 January 2009
Persons entitled: Barclays Bank PLC
Description: All marketable securities whilst in the possession of the…
29 August 1996
Deed of charge over credit balances
Delivered: 4 September 1996
Status: Satisfied on 27 January 2009
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the "deposit(s)" referred to in the…

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