BRONTE PRECISION ENGINEERING LTD
BRADFORD

Hellopages » West Yorkshire » Bradford » BD12 0SG

Company number 04663594
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address 1 HANWORTH ROAD, LOW MOOR, BRADFORD, W YORKSHIRE, BD12 0SG
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 11 February 2017 with updates; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1,000 . The most likely internet sites of BRONTE PRECISION ENGINEERING LTD are www.bronteprecisionengineering.co.uk, and www.bronte-precision-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Bradford Forster Square Rail Station is 2.9 miles; to Bingley Rail Station is 7.1 miles; to Huddersfield Rail Station is 7.4 miles; to Crossflatts Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bronte Precision Engineering Ltd is a Private Limited Company. The company registration number is 04663594. Bronte Precision Engineering Ltd has been working since 11 February 2003. The present status of the company is Active. The registered address of Bronte Precision Engineering Ltd is 1 Hanworth Road Low Moor Bradford W Yorkshire Bd12 0sg. . HOLLIS, Stephen John Bolckow is a Secretary of the company. HOLLIS, Stephen John Bolckow is a Director of the company. LEACH, Steven is a Director of the company. Secretary SMITH, Jacqueline Anne has been resigned. Secretary SMITH, Jonathan Wheater has been resigned. Director MOSLEY, Richard John has been resigned. Director SMITH, Jonathan Wheater has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
HOLLIS, Stephen John Bolckow
Appointed Date: 12 March 2008
Director
HOLLIS, Stephen John Bolckow
Appointed Date: 22 June 2007
62 years old
Director
LEACH, Steven
Appointed Date: 04 May 2003
68 years old

Resigned Directors

Secretary
SMITH, Jacqueline Anne
Resigned: 04 May 2003
Appointed Date: 11 February 2003
Secretary
SMITH, Jonathan Wheater
Resigned: 12 March 2008
Appointed Date: 04 May 2003
Director
MOSLEY, Richard John
Resigned: 18 April 2005
Appointed Date: 10 April 2003
50 years old
Director
SMITH, Jonathan Wheater
Resigned: 04 May 2003
Appointed Date: 11 February 2003
62 years old

Persons With Significant Control

Mr Stephen John Bolckow Hollis
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Leach
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRONTE PRECISION ENGINEERING LTD Events

02 Mar 2017
Total exemption small company accounts made up to 31 May 2016
16 Feb 2017
Confirmation statement made on 11 February 2017 with updates
26 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,000
12 Feb 2016
Total exemption small company accounts made up to 31 May 2015
02 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1,000
...
... and 37 more events
13 May 2003
New secretary appointed
13 May 2003
Secretary resigned
13 May 2003
New director appointed
22 Apr 2003
New director appointed
11 Feb 2003
Incorporation

BRONTE PRECISION ENGINEERING LTD Charges

19 August 2008
Debenture
Delivered: 23 August 2008
Status: Outstanding
Persons entitled: Partnership Investment Small Loans Fund LP
Description: Fixed and floating charge over the undertaking and all…
12 December 2007
Debenture
Delivered: 19 December 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 November 2004
Debenture
Delivered: 8 November 2004
Status: Satisfied on 23 May 2008
Persons entitled: Jonathan W Smith
Description: Fixed and floating charge over available assets.
27 September 2003
Debenture
Delivered: 15 October 2003
Status: Satisfied on 23 May 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 July 2003
Rent deposit deed
Delivered: 17 July 2003
Status: Outstanding
Persons entitled: Chanter Bio-Med Limited
Description: The amount of £5250.00 being the deposit in the deposit…

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