BRONX ENGINEERING LIMITED
BRIERLEY HILL MILEVALLEY LIMITED

Hellopages » West Midlands » Dudley » DY5 1TX

Company number 04253229
Status Active
Incorporation Date 16 July 2001
Company Type Private Limited Company
Address 48 ENTERPRISE TRADING ESTATE, PEDMORE ROAD, BRIERLEY HILL, WEST MIDLANDS, DY5 1TX
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Director's details changed for Grahame Alan White on 8 January 2017; Appointment of Mandy Philpott as a director on 1 August 2016; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of BRONX ENGINEERING LIMITED are www.bronxengineering.co.uk, and www.bronx-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Bronx Engineering Limited is a Private Limited Company. The company registration number is 04253229. Bronx Engineering Limited has been working since 16 July 2001. The present status of the company is Active. The registered address of Bronx Engineering Limited is 48 Enterprise Trading Estate Pedmore Road Brierley Hill West Midlands Dy5 1tx. . CALLAGHAN, Peter William is a Secretary of the company. CALLAGHAN, Peter William is a Director of the company. HOMER, Kevin Broderick is a Director of the company. PHILPOTT, Mandy is a Director of the company. WHITE, Grahame Alan is a Director of the company. Secretary CALLAGHAN, Peter William has been resigned. Secretary FINN, Alan William has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FINN, Alan William has been resigned. Director JONES, John Alan has been resigned. Director JONES, Neil Richard has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LUNN, Brian Frederick has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
CALLAGHAN, Peter William
Appointed Date: 06 August 2003
Director
CALLAGHAN, Peter William
Appointed Date: 07 August 2001
74 years old
Director
HOMER, Kevin Broderick
Appointed Date: 26 July 2001
70 years old
Director
PHILPOTT, Mandy
Appointed Date: 01 August 2016
57 years old
Director
WHITE, Grahame Alan
Appointed Date: 16 August 2001
83 years old

Resigned Directors

Secretary
CALLAGHAN, Peter William
Resigned: 07 November 2001
Appointed Date: 29 August 2001
Secretary
FINN, Alan William
Resigned: 06 August 2003
Appointed Date: 14 November 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 July 2001
Appointed Date: 16 July 2001
Director
FINN, Alan William
Resigned: 06 August 2003
Appointed Date: 14 November 2001
81 years old
Director
JONES, John Alan
Resigned: 01 June 2014
Appointed Date: 26 July 2001
77 years old
Director
JONES, Neil Richard
Resigned: 27 January 2003
Appointed Date: 26 July 2001
55 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 July 2001
Appointed Date: 16 July 2001
Director
LUNN, Brian Frederick
Resigned: 05 October 2015
Appointed Date: 04 November 2005
70 years old

Persons With Significant Control

Bronx Investments Pty Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRONX ENGINEERING LIMITED Events

24 Jan 2017
Director's details changed for Grahame Alan White on 8 January 2017
31 Aug 2016
Appointment of Mandy Philpott as a director on 1 August 2016
26 Jul 2016
Confirmation statement made on 16 July 2016 with updates
21 Jul 2016
Full accounts made up to 31 October 2015
15 Nov 2015
Termination of appointment of Brian Frederick Lunn as a director on 5 October 2015
...
... and 61 more events
07 Aug 2001
New director appointed
07 Aug 2001
New director appointed
06 Aug 2001
Director resigned
06 Aug 2001
Secretary resigned
16 Jul 2001
Incorporation

BRONX ENGINEERING LIMITED Charges

20 August 2014
Charge code 0425 3229 0005
Delivered: 21 August 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
24 May 2007
Debenture
Delivered: 31 May 2007
Status: Satisfied on 29 July 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 2007
Charge of deposit
Delivered: 4 April 2007
Status: Satisfied on 22 July 2014
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
3 March 2006
Charge of deposit
Delivered: 9 March 2006
Status: Satisfied on 16 September 2008
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £93,111 credited to account…
6 April 2002
Debenture
Delivered: 6 April 2002
Status: Outstanding
Persons entitled: Bronx Investments Pty Limited
Description: Fixed and floating charges over the undertaking and all…

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