Company number 01416322
Status Active
Incorporation Date 21 February 1979
Company Type Private Limited Company
Address UNIT 13 TILE CROSS TRADING, ESTATE TILE CROSS ROAD, MARSTON GREEN BIRMINGHAM, WEST MIDLANDS, B33 0NN
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
GBP 18
. The most likely internet sites of BRONTIL LIMITED are www.brontil.co.uk, and www.brontil.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. Brontil Limited is a Private Limited Company.
The company registration number is 01416322. Brontil Limited has been working since 21 February 1979.
The present status of the company is Active. The registered address of Brontil Limited is Unit 13 Tile Cross Trading Estate Tile Cross Road Marston Green Birmingham West Midlands B33 0nn. . FIELD, Anthony Roy is a Director of the company. Secretary HADJIROUSOU, Antonios has been resigned. Secretary KEELING, Janet has been resigned. Secretary LOMAS, June has been resigned. Secretary STIRK, David William has been resigned. Secretary STIRK, Tracy has been resigned. Director FINNEGAN, Brian Michael has been resigned. Director STIRK, David William has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Secretary
KEELING, Janet
Resigned: 07 December 1992
Appointed Date: 31 March 1992
Secretary
LOMAS, June
Resigned: 31 October 1998
Appointed Date: 08 November 1995
Secretary
STIRK, Tracy
Resigned: 04 November 2009
Appointed Date: 27 November 1998
Persons With Significant Control
Mr Anthony Field
Notified on: 14 January 2017
58 years old
Nature of control: Ownership of shares – 75% or more
BRONTIL LIMITED Events
24 Jan 2017
Confirmation statement made on 14 January 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
11 Jun 2015
Total exemption small company accounts made up to 31 March 2015
25 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-25
...
... and 83 more events
22 Sep 1986
Full accounts made up to 31 March 1986
08 Sep 1986
Secretary resigned;new secretary appointed
23 Mar 1979
Memorandum of association
21 Feb 1979
Certificate of incorporation
21 Feb 1979
Incorporation
13 March 1996
Debenture
Delivered: 19 March 1996
Status: Satisfied
on 16 April 2013
Persons entitled: Cyprus Popular Bank Limited
Description: .. fixed and floating charges over the undertaking and all…
2 August 1995
Legal mortgage
Delivered: 3 August 1995
Status: Outstanding
Persons entitled: Fina PLC
Description: The service station or filling station property at garrets…
31 July 1990
Legal charge
Delivered: 9 August 1990
Status: Outstanding
Persons entitled: Gulf Oil (Great Britain)
Description: L/H land and petrol filling station premises k/a garretts…
31 July 1990
Legal charge
Delivered: 9 August 1990
Status: Outstanding
Persons entitled: Gulf Oil (Great Britain)
Description: L/H land and petrol filling station premises k/a garretts…
21 March 1986
Mortgage
Delivered: 2 April 1986
Status: Outstanding
Persons entitled: Gulf Oil (Great Britain) Limited
Description: L/Hold premises being the petrol filling and service…