BROMLEY MENCAP ENTERPRISES LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR2 9JG

Company number 02914837
Status Active
Incorporation Date 30 March 1994
Company Type Private Limited Company
Address RUTLAND HOUSE, 44 MASONS HILL, BROMLEY, BR2 9JG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2 . The most likely internet sites of BROMLEY MENCAP ENTERPRISES LIMITED are www.bromleymencapenterprises.co.uk, and www.bromley-mencap-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Bromley Mencap Enterprises Limited is a Private Limited Company. The company registration number is 02914837. Bromley Mencap Enterprises Limited has been working since 30 March 1994. The present status of the company is Active. The registered address of Bromley Mencap Enterprises Limited is Rutland House 44 Masons Hill Bromley Br2 9jg. . FISHER, Susan is a Secretary of the company. LYNCH, Edmund Peter is a Director of the company. PRENTICE, Peter Reginald is a Director of the company. Secretary LINDSAY, Daphne Mary has been resigned. Secretary MACKENZIE, Alistair William has been resigned. Secretary PEPPER, Jean April has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director JEFFRYES, Judith Ann has been resigned. Director JEFFRYES, Judith Ann has been resigned. Director KELLY, Roland Stuart has been resigned. Director LINDSAY, Daphne Mary has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MACKENZIE, Alistair William has been resigned. Director MACKENZIE, Alistair William has been resigned. Director PEPPER, Jean April has been resigned. Director STREETER, Anthony James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FISHER, Susan
Appointed Date: 21 January 2011
Director
LYNCH, Edmund Peter
Appointed Date: 13 September 2005
56 years old
Director
PRENTICE, Peter Reginald
Appointed Date: 21 January 2011
79 years old

Resigned Directors

Secretary
LINDSAY, Daphne Mary
Resigned: 30 May 2007
Appointed Date: 30 March 1994
Secretary
MACKENZIE, Alistair William
Resigned: 01 April 2004
Appointed Date: 01 April 2004
Secretary
PEPPER, Jean April
Resigned: 21 January 2011
Appointed Date: 30 May 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 March 1994
Appointed Date: 30 March 1994
Director
JEFFRYES, Judith Ann
Resigned: 21 January 2011
Appointed Date: 26 February 1997
84 years old
Director
JEFFRYES, Judith Ann
Resigned: 26 February 1998
Appointed Date: 26 February 1997
84 years old
Director
KELLY, Roland Stuart
Resigned: 21 January 2011
Appointed Date: 30 March 1994
68 years old
Director
LINDSAY, Daphne Mary
Resigned: 30 May 2007
Appointed Date: 30 March 1994
105 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 March 1994
Appointed Date: 30 March 1994
Director
MACKENZIE, Alistair William
Resigned: 26 March 2012
Appointed Date: 21 January 2011
61 years old
Director
MACKENZIE, Alistair William
Resigned: 13 September 2005
Appointed Date: 01 April 2004
61 years old
Director
PEPPER, Jean April
Resigned: 21 January 2011
Appointed Date: 30 May 2007
98 years old
Director
STREETER, Anthony James
Resigned: 01 April 2004
Appointed Date: 07 August 1996
86 years old

Persons With Significant Control

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

BROMLEY MENCAP ENTERPRISES LIMITED Events

12 Apr 2017
Confirmation statement made on 30 March 2017 with updates
01 Dec 2016
Accounts for a dormant company made up to 31 March 2016
06 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
04 Dec 2015
Accounts for a dormant company made up to 31 March 2015
04 Dec 2015
Resolutions
  • RES13 ‐ Transfer of shares/company business 21/09/2015
  • RES13 ‐ Transfer of shares/company business 21/09/2015
...
... and 65 more events
21 Apr 1995
Return made up to 30/03/95; full list of members
22 Jan 1995
Ad 09/01/95--------- £ si 2@1=2 £ ic 2/4
13 Jun 1994
Registered office changed on 13/06/94 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Jun 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Mar 1994
Incorporation

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