RUSSELL & BROMLEY LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 3RB

Company number 00512958
Status Active
Incorporation Date 3 November 1952
Company Type Private Limited Company
Address 24-34 FARWIG LANE, BROMLEY, KENT, BR1 3RB
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1,020,000 . The most likely internet sites of RUSSELL & BROMLEY LIMITED are www.russellbromley.co.uk, and www.russell-bromley.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and one months. Russell Bromley Limited is a Private Limited Company. The company registration number is 00512958. Russell Bromley Limited has been working since 03 November 1952. The present status of the company is Active. The registered address of Russell Bromley Limited is 24 34 Farwig Lane Bromley Kent Br1 3rb. . WRIGHT, Philip is a Secretary of the company. BROMLEY, Andrew Michael James is a Director of the company. BROMLEY, Roger John is a Director of the company. BROMLEY, Stuart Peter William is a Director of the company. Secretary COPELAND, Avril Eugenie has been resigned. Secretary GRAFTON, Michael Bruce has been resigned. Director BAUMANN, Christian has been resigned. Director BROMLEY, Michael Cornish has been resigned. Director BROMLEY, Peter Michael Frederick Amery has been resigned. Director ENGLAND-CROWTHER, John Trevor has been resigned. Director KELLER, Hans Jurg has been resigned. Director MARSHALL, Geoffrey Wyndham has been resigned. Director URS, Gloor has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Secretary
WRIGHT, Philip
Appointed Date: 11 March 2010
Director
BROMLEY, Andrew Michael James
Appointed Date: 28 March 2003
56 years old
Director
BROMLEY, Roger John

82 years old
Director
BROMLEY, Stuart Peter William
Appointed Date: 28 March 2003
54 years old

Resigned Directors

Secretary
COPELAND, Avril Eugenie
Resigned: 11 March 2010
Appointed Date: 13 February 1996
Secretary
GRAFTON, Michael Bruce
Resigned: 08 February 1996
Director
BAUMANN, Christian
Resigned: 09 September 1996
Appointed Date: 25 September 1992
85 years old
Director
BROMLEY, Michael Cornish
Resigned: 18 March 2012
111 years old
Director
BROMLEY, Peter Michael Frederick Amery
Resigned: 20 September 2010
84 years old
Director
ENGLAND-CROWTHER, John Trevor
Resigned: 08 September 1999
86 years old
Director
KELLER, Hans Jurg
Resigned: 24 September 1992
73 years old
Director
MARSHALL, Geoffrey Wyndham
Resigned: 25 September 1992
88 years old
Director
URS, Gloor
Resigned: 09 September 1996
Appointed Date: 24 September 1992
78 years old

Persons With Significant Control

Mr Roger John Bromley
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUSSELL & BROMLEY LIMITED Events

05 May 2017
Confirmation statement made on 30 April 2017 with updates
07 Dec 2016
Full accounts made up to 31 December 2015
03 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,020,000
15 Oct 2015
Full accounts made up to 31 December 2014
06 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1,020,000
...
... and 81 more events
03 Oct 1987
Full group accounts made up to 31 December 1986
03 Oct 1987
Return made up to 10/08/87; full list of members
11 Sep 1986
Full accounts made up to 31 December 1985
11 Sep 1986
Return made up to 05/09/86; full list of members
03 Nov 1952
Incorporation

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