BROMYARD ENTERPRISES LIMITED
KINGS HEATH

Hellopages » West Midlands » Birmingham » B14 6DT

Company number 00904034
Status Active
Incorporation Date 19 April 1967
Company Type Private Limited Company
Address TRAFALGAR HOUSE, 261 ALCESTER ROAD SOUTH, KINGS HEATH, BIRMINGHAM, B14 6DT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of BROMYARD ENTERPRISES LIMITED are www.bromyardenterprises.co.uk, and www.bromyard-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and eight months. Bromyard Enterprises Limited is a Private Limited Company. The company registration number is 00904034. Bromyard Enterprises Limited has been working since 19 April 1967. The present status of the company is Active. The registered address of Bromyard Enterprises Limited is Trafalgar House 261 Alcester Road South Kings Heath Birmingham B14 6dt. . HARVEY, Guy Rodney Christopher Aylwin is a Secretary of the company. HARVEY, Guy Rodney Christopher Aylwin is a Director of the company. HARVEY, Jane Alma is a Director of the company. Director HARVEY, Jonathan Guy has been resigned. Director HARVEY, Thomas William has been resigned. Director PERCY DAVIS, Sarah Anne has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HARVEY, Guy Rodney Christopher Aylwin
Director
HARVEY, Guy Rodney Christopher Aylwin

89 years old
Director
HARVEY, Jane Alma

80 years old

Resigned Directors

Director
HARVEY, Jonathan Guy
Resigned: 11 August 2010
Appointed Date: 24 October 1997
50 years old
Director
HARVEY, Thomas William
Resigned: 20 July 2009
Appointed Date: 24 October 1997
47 years old
Director
PERCY DAVIS, Sarah Anne
Resigned: 20 July 2009
Appointed Date: 24 October 1997
54 years old

Persons With Significant Control

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

BROMYARD ENTERPRISES LIMITED Events

15 Mar 2017
Confirmation statement made on 25 February 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 30 June 2016
07 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
04 Feb 2016
Director's details changed for Mr Guy Rodney Christopher Aylwin Harvey on 12 June 2015
04 Feb 2016
Secretary's details changed for Mr Guy Rodney Christopher Aylwin Harvey on 12 June 2015
...
... and 75 more events
08 Oct 1987
Return made up to 28/09/87; full list of members
28 Jun 1986
Secretary resigned;new secretary appointed;director resigned
14 Jun 1986
Accounts for a small company made up to 25 April 1985
14 Jun 1986
Return made up to 11/07/86; full list of members
19 Apr 1967
Incorporation

BROMYARD ENTERPRISES LIMITED Charges

22 August 2011
Mortgage debenture
Delivered: 24 August 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
22 August 2011
Deed of legal mortgage
Delivered: 24 August 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 24/26 high st bromyard herefordshire; all plant and…
15 January 1988
Legal charge
Delivered: 5 February 1988
Status: Satisfied on 24 November 2011
Persons entitled: Governor and Company of the Bank of Scotland.
Description: 22 and 24/26 high street, bromyard in the county of…

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