P. BROMLEY & SONS LTD.
LOW MOOR, BRADFORD

Hellopages » West Yorkshire » Bradford » BD12 0TQ

Company number 03869013
Status Active
Incorporation Date 1 November 1999
Company Type Private Limited Company
Address BRITISH QUEEN DEPOT, HUDDERSFIELD ROAD, LOW MOOR, BRADFORD, WEST YORKSHIRE, BD12 0TQ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 50 . The most likely internet sites of P. BROMLEY & SONS LTD. are www.pbromleysons.co.uk, and www.p-bromley-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Bradford Forster Square Rail Station is 2.8 miles; to Bingley Rail Station is 7 miles; to Huddersfield Rail Station is 7.5 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.P Bromley Sons Ltd is a Private Limited Company. The company registration number is 03869013. P Bromley Sons Ltd has been working since 01 November 1999. The present status of the company is Active. The registered address of P Bromley Sons Ltd is British Queen Depot Huddersfield Road Low Moor Bradford West Yorkshire Bd12 0tq. The company`s financial liabilities are £213.4k. It is £44.14k against last year. The cash in hand is £171.25k. It is £17.44k against last year. And the total assets are £268.7k, which is £-3.13k against last year. BROMLEY, Shirley is a Secretary of the company. BROMLEY, Kevin is a Director of the company. BROMLEY, Peter is a Director of the company. BROMLEY, Steven is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


p. bromley & sons Key Finiance

LIABILITIES £213.4k
+26%
CASH £171.25k
+11%
TOTAL ASSETS £268.7k
-2%
All Financial Figures

Current Directors

Secretary
BROMLEY, Shirley
Appointed Date: 01 November 1999

Director
BROMLEY, Kevin
Appointed Date: 01 November 1999
62 years old

Director
BROMLEY, Peter
Appointed Date: 01 November 1999
85 years old

Director
BROMLEY, Steven
Appointed Date: 01 November 1999
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 November 1999
Appointed Date: 01 November 1999

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 November 1999
Appointed Date: 01 November 1999

Persons With Significant Control

Mr Peter Bromley
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control

Mr Steven Bromley
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

Mr Kevin Bromley
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

P. BROMLEY & SONS LTD. Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 1 November 2016 with updates
02 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 50

28 Oct 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 40 more events
23 Nov 1999
New secretary appointed
23 Nov 1999
New director appointed
23 Nov 1999
New director appointed
23 Nov 1999
New director appointed
01 Nov 1999
Incorporation

P. BROMLEY & SONS LTD. Charges

16 October 2006
Debenture
Delivered: 20 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 May 2000
Debenture
Delivered: 27 May 2000
Status: Satisfied on 3 November 2006
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…