BROMFORD INDUSTRIES LIMITED
BIRMINGHAM HAMPSON AEROSPACE MACHINING LIMITED

Hellopages » West Midlands » Birmingham » B24 8DW

Company number 00474681
Status Active
Incorporation Date 5 November 1949
Company Type Private Limited Company
Address PEGASUS HOUSE 1 BROMFORD GATE, ERDINGTON, BIRMINGHAM, B24 8DW
Home Country United Kingdom
Nature of Business 30300 - Manufacture of air and spacecraft and related machinery
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 30 September 2016; Registration of charge 004746810031, created on 16 December 2016; Satisfaction of charge 004746810029 in full. The most likely internet sites of BROMFORD INDUSTRIES LIMITED are www.bromfordindustries.co.uk, and www.bromford-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and three months. Bromford Industries Limited is a Private Limited Company. The company registration number is 00474681. Bromford Industries Limited has been working since 05 November 1949. The present status of the company is Active. The registered address of Bromford Industries Limited is Pegasus House 1 Bromford Gate Erdington Birmingham B24 8dw. . LOWE, Gary Jesse is a Director of the company. STOCK, Michael John is a Director of the company. SWALES, Trevor James is a Director of the company. Secretary DOLAN, Malcolm George has been resigned. Secretary KIMBERLEY, Howard Fraser has been resigned. Secretary WADELIN, Mark Thomas has been resigned. Secretary WELCH, John Reginald has been resigned. Director ALDERSON, Adam David has been resigned. Director CHURCH, Arthur Edward has been resigned. Director CRAMPHORN, Alan Stewart, Dr has been resigned. Director DAVIES, Christopher Erith has been resigned. Director FURZEMAN, Peter George has been resigned. Director GASH, Michael Alfred has been resigned. Director GRIFFITHS, Michael Sean has been resigned. Director GRIFFITHS, Richard Barry has been resigned. Director HARRIS, John Graham has been resigned. Director HARTLEY, Simon John has been resigned. Director KIMBERLEY, Howard Fraser has been resigned. Director LEACH, Andrew Keith has been resigned. Director MINTRIM, David Ross has been resigned. Director RIGBY, Gregory Gordon has been resigned. Director SALMOND, Richard Robert has been resigned. Director SMITH, Michael David has been resigned. Director STOCK, Bryan has been resigned. Director WALKER, Jeffrey Ian has been resigned. Director WARD, Kim Stephen has been resigned. Director WAY, Raymond Brinsley Mallen has been resigned. The company operates in "Manufacture of air and spacecraft and related machinery".


Current Directors

Director
LOWE, Gary Jesse
Appointed Date: 16 August 2009
62 years old
Director
STOCK, Michael John
Appointed Date: 17 March 2015
61 years old
Director
SWALES, Trevor James
Appointed Date: 16 March 2016
62 years old

Resigned Directors

Secretary
DOLAN, Malcolm George
Resigned: 16 August 2009
Appointed Date: 01 September 2005
Secretary
KIMBERLEY, Howard Fraser
Resigned: 01 September 2005
Appointed Date: 07 September 2001
Secretary
WADELIN, Mark Thomas
Resigned: 22 May 1997
Secretary
WELCH, John Reginald
Resigned: 07 September 2001
Appointed Date: 22 May 1997
Director
ALDERSON, Adam David
Resigned: 06 February 2004
Appointed Date: 07 September 2001
58 years old
Director
CHURCH, Arthur Edward
Resigned: 13 September 1995
Appointed Date: 29 September 1993
99 years old
Director
CRAMPHORN, Alan Stewart, Dr
Resigned: 30 November 2003
Appointed Date: 01 September 2001
72 years old
Director
DAVIES, Christopher Erith
Resigned: 31 July 2000
Appointed Date: 24 February 1997
76 years old
Director
FURZEMAN, Peter George
Resigned: 16 September 1992
80 years old
Director
GASH, Michael Alfred
Resigned: 27 April 2001
Appointed Date: 24 February 1997
82 years old
Director
GRIFFITHS, Michael Sean
Resigned: 24 February 1997
79 years old
Director
GRIFFITHS, Richard Barry
Resigned: 13 September 1995
73 years old
Director
HARRIS, John Graham
Resigned: 23 October 1996
Appointed Date: 01 April 1996
78 years old
Director
HARTLEY, Simon John
Resigned: 24 February 1997
Appointed Date: 19 July 1996
65 years old
Director
KIMBERLEY, Howard Fraser
Resigned: 16 August 2009
Appointed Date: 11 April 2001
59 years old
Director
LEACH, Andrew Keith
Resigned: 18 July 1996
Appointed Date: 02 March 1992
68 years old
Director
MINTRIM, David Ross
Resigned: 12 September 2014
Appointed Date: 02 January 2013
61 years old
Director
RIGBY, Gregory Gordon
Resigned: 24 February 1997
Appointed Date: 23 October 1996
82 years old
Director
SALMOND, Richard Robert
Resigned: 16 June 2006
Appointed Date: 01 December 2003
55 years old
Director
SMITH, Michael David
Resigned: 16 June 2014
Appointed Date: 16 August 2009
59 years old
Director
STOCK, Bryan
Resigned: 23 October 1996
Appointed Date: 18 December 1995
75 years old
Director
WALKER, Jeffrey Ian
Resigned: 01 May 2014
Appointed Date: 16 August 2009
74 years old
Director
WARD, Kim Stephen
Resigned: 16 August 2009
Appointed Date: 17 August 2001
68 years old
Director
WAY, Raymond Brinsley Mallen
Resigned: 04 August 1999
Appointed Date: 24 February 1997
88 years old

Persons With Significant Control

Bromford Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROMFORD INDUSTRIES LIMITED Events

08 May 2017
Full accounts made up to 30 September 2016
19 Dec 2016
Registration of charge 004746810031, created on 16 December 2016
14 Nov 2016
Satisfaction of charge 004746810029 in full
20 Sep 2016
Confirmation statement made on 12 September 2016 with updates
23 Jun 2016
Full accounts made up to 30 September 2015
...
... and 240 more events
24 Dec 1991
Particulars of mortgage/charge
10 Dec 1991
Full group accounts made up to 30 April 1991
01 Oct 1991
Particulars of mortgage/charge
01 Oct 1991
Particulars of mortgage/charge
20 Sep 1991
Director resigned

BROMFORD INDUSTRIES LIMITED Charges

16 December 2016
Charge code 0047 4681 0031
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
16 March 2016
Charge code 0047 4681 0030
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Land. The company, as a continuing security for its…
20 July 2015
Charge code 0047 4681 0029
Delivered: 21 July 2015
Status: Satisfied on 14 November 2016
Persons entitled: Darwin Private Equity LLP as Security Agent
Description: N/A…
31 July 2013
Charge code 0047 4681 0028
Delivered: 9 August 2013
Status: Satisfied on 6 May 2016
Persons entitled: Leumi Abl Limited
Description: Notification of addition to or amendment of charge…
31 July 2013
Charge code 0047 4681 0027
Delivered: 9 August 2013
Status: Satisfied on 6 May 2016
Persons entitled: Leumi Abl Limited
Description: Notification of addition to or amendment of charge…
31 July 2013
Charge code 0047 4681 0026
Delivered: 3 August 2013
Status: Satisfied on 6 May 2016
Persons entitled: Bank Leumi (UK) PLC
Description: Notification of addition to or amendment of charge…
16 August 2009
A security accession
Delivered: 25 August 2009
Status: Satisfied on 14 August 2013
Persons entitled: Lloyds Tsb Bank PLC (As Security Trustee)
Description: Fix charge all shares and related distribution rights, all…
28 May 2008
Debenture
Delivered: 13 June 2008
Status: Satisfied on 4 September 2009
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties
Description: Fixed and floating charge over the undertaking and all…
22 April 2008
Debenture
Delivered: 10 May 2008
Status: Satisfied on 4 September 2009
Persons entitled: Lloyds Tsb Bank PLC (The "Security Trustee")
Description: Unit 1 bromford gate bromford lane heartlands birmingham…
19 December 2005
Debenture
Delivered: 22 December 2005
Status: Satisfied on 7 June 2008
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties (The Security Trustee)
Description: Fixed charge all plant machinery vehicles computers office…
29 November 2004
Debenture
Delivered: 3 December 2004
Status: Satisfied on 6 April 2006
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 September 2003
Debenture
Delivered: 12 September 2003
Status: Satisfied on 6 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 September 2003
Debenture
Delivered: 11 September 2003
Status: Satisfied on 6 February 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 December 1995
Deed of admission
Delivered: 12 December 1995
Status: Satisfied on 21 July 1999
Persons entitled: The Co-Operative Bank PLC
Description: Any sums in any account. See the mortgage charge document…
4 May 1995
Deed of admission
Delivered: 24 May 1995
Status: Satisfied on 21 July 1999
Persons entitled: The Co-Operative Bank PLC
Description: Any sums standing to the credit of any accounts. See the…
7 July 1994
Mortgage of life policy
Delivered: 20 July 1994
Status: Satisfied on 21 July 1999
Persons entitled: The Co-Operative Bank PLC
Description: (1) the policy of assurance being general accident life…
6 April 1994
Legal charge
Delivered: 21 April 1994
Status: Satisfied on 21 July 1999
Persons entitled: The Co-Operative Bank PLC
Description: All that f/h land and buildings k/as 15 high street,bidford…
10 September 1993
Legal charge
Delivered: 27 February 1996
Status: Satisfied on 21 July 1999
Persons entitled: The Co-Operative Bank PLC
Description: Land and buildings k/a venture house lund street preston…
10 September 1993
Deed of omnibus guarantee and set-off
Delivered: 24 September 1993
Status: Satisfied on 21 July 1999
Persons entitled: The Co-Operative Bank PLC
Description: Any sums standing to the credit of any accounts.........see…
10 September 1993
Legal charge
Delivered: 17 September 1993
Status: Satisfied on 21 July 1999
Persons entitled: The Co-Operative Bank PLC
Description: F/H land k/as units k & l park lane industrial estate…
10 September 1993
Legal charge
Delivered: 17 September 1993
Status: Satisfied on 21 July 1999
Persons entitled: The Co-Operative Bank PLC
Description: L/H land k/as units k & l park lane industrial estate…
10 September 1993
Legal charge
Delivered: 17 September 1993
Status: Satisfied on 21 July 1999
Persons entitled: The Co-Operative Bank PLC
Description: F/H property k/as unit 2 long rock industrial estate…
10 September 1993
Debenture
Delivered: 17 September 1993
Status: Satisfied on 10 July 1999
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 July 1992
Mortgage debenture
Delivered: 14 July 1992
Status: Satisfied on 17 January 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 December 1991
Fixed and floating charge
Delivered: 24 December 1991
Status: Satisfied on 26 January 1994
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges over goodwill,bookdebts and…
16 December 1991
Legal mortgage
Delivered: 28 December 1991
Status: Satisfied on 15 January 1994
Persons entitled: Samuel Montagu & Co.Limited
Description: Units k and l park lane industrial estate handsworth t/n wm…
23 September 1991
Legal charge
Delivered: 1 October 1991
Status: Satisfied on 26 January 1994
Persons entitled: Midland Bank PLC
Description: Freehold lands hereditaments and premises being:- units k…
23 September 1991
Legal charge
Delivered: 1 October 1991
Status: Satisfied on 26 January 1994
Persons entitled: Midland Bank PLC
Description: Freehold lands hereditaments and premises being:- unit 2…
22 February 1990
Floating charge
Delivered: 27 February 1990
Status: Satisfied on 26 January 1994
Persons entitled: Samuel Montague & Co Limited
Description: The whole of the remainder of the company'S. Undertaking…
14 September 1988
Charge
Delivered: 19 September 1988
Status: Satisfied on 3 July 1993
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…
30 October 1985
Charge
Delivered: 1 November 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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