BROMPTON BICYCLE LIMITED
GREENFORD

Hellopages » Greater London » Ealing » UB6 0FD
Company number 01261512
Status Active
Incorporation Date 3 June 1976
Company Type Private Limited Company
Address LORNE VARY, BROMPTON BICYCLE LTD, OCKHAM DRIVE, GREENFORD, MIDDLESEX, ENGLAND, UB6 0FD
Home Country United Kingdom
Nature of Business 30920 - Manufacture of bicycles and invalid carriages
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Full accounts made up to 31 March 2016; Registered office address changed from C/O Lorne Vary Brompton Bicycle Ltd Ockham Drive Greenford Middlesex UB6 0FD England to C/O Lorne Vary Brompton Bicycle Ltd Ockham Drive Greenford Middlesex UB6 0FD on 2 June 2016. The most likely internet sites of BROMPTON BICYCLE LIMITED are www.bromptonbicycle.co.uk, and www.brompton-bicycle.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and nine months. Brompton Bicycle Limited is a Private Limited Company. The company registration number is 01261512. Brompton Bicycle Limited has been working since 03 June 1976. The present status of the company is Active. The registered address of Brompton Bicycle Limited is Lorne Vary Brompton Bicycle Ltd Ockham Drive Greenford Middlesex England Ub6 0fd. . COLES, Richard Francis Townsend is a Secretary of the company. BUTLER ADAMS, William is a Director of the company. CARLEYSMITH, William Geoffrey is a Director of the company. GUINNESS, Timothy Whitmore Newton is a Director of the company. JOHNSON, Luke Oliver is a Director of the company. KENDALL, Robert Bradley is a Director of the company. LOFTUS, Stephen Desmond is a Director of the company. SENDELL, Joanne is a Director of the company. STENTON-PUTT, John Alan is a Director of the company. VARY, Lorne Alan is a Director of the company. Secretary BUTLER-ADAMS, William David has been resigned. Secretary PARRY, Brian has been resigned. Secretary RITCHIE, Andrew William has been resigned. Secretary VARY, Lorne Alan has been resigned. Secretary VARY, Lorne Alan has been resigned. Director BUTLER-ADAMS, William David has been resigned. Director RITCHIE, Andrew William has been resigned. Director ROBERTS, Emerson Edward has been resigned. Director STEWART SMITH, Christopher Dudley has been resigned. Director VARY, Lorne Alan has been resigned. Director VEREKER, Julian Charles Prendergast has been resigned. The company operates in "Manufacture of bicycles and invalid carriages".


Current Directors

Secretary
COLES, Richard Francis Townsend
Appointed Date: 15 October 2010
Director
BUTLER ADAMS, William
Appointed Date: 06 December 2005
51 years old
Director
CARLEYSMITH, William Geoffrey
Appointed Date: 24 July 2014
45 years old
Director
GUINNESS, Timothy Whitmore Newton
Appointed Date: 14 January 2000
78 years old
Director
JOHNSON, Luke Oliver
Appointed Date: 24 September 2015
64 years old
Director
KENDALL, Robert Bradley
Appointed Date: 24 September 2015
53 years old
Director
LOFTUS, Stephen Desmond
Appointed Date: 27 November 2014
52 years old
Director
SENDELL, Joanne
Appointed Date: 20 December 2012
55 years old
Director
STENTON-PUTT, John Alan
Appointed Date: 10 April 2008
74 years old
Director
VARY, Lorne Alan
Appointed Date: 15 October 2010
53 years old

Resigned Directors

Secretary
BUTLER-ADAMS, William David
Resigned: 22 June 2009
Appointed Date: 20 March 2009
Secretary
PARRY, Brian
Resigned: 20 March 2009
Appointed Date: 03 March 2008
Secretary
RITCHIE, Andrew William
Resigned: 03 March 2008
Secretary
VARY, Lorne Alan
Resigned: 15 October 2010
Appointed Date: 22 June 2009
Secretary
VARY, Lorne Alan
Resigned: 16 September 2010
Appointed Date: 22 June 2009
Director
BUTLER-ADAMS, William David
Resigned: 20 March 2009
Appointed Date: 20 March 2009
51 years old
Director
RITCHIE, Andrew William
Resigned: 20 April 2016
78 years old
Director
ROBERTS, Emerson Edward
Resigned: 20 June 2013
Appointed Date: 15 October 2010
52 years old
Director
STEWART SMITH, Christopher Dudley
Resigned: 27 July 2015
Appointed Date: 14 January 2000
85 years old
Director
VARY, Lorne Alan
Resigned: 16 September 2010
Appointed Date: 16 September 2010
53 years old
Director
VEREKER, Julian Charles Prendergast
Resigned: 14 December 1999
80 years old

BROMPTON BICYCLE LIMITED Events

06 Feb 2017
Confirmation statement made on 14 December 2016 with updates
04 Jan 2017
Full accounts made up to 31 March 2016
02 Jun 2016
Registered office address changed from C/O Lorne Vary Brompton Bicycle Ltd Ockham Drive Greenford Middlesex UB6 0FD England to C/O Lorne Vary Brompton Bicycle Ltd Ockham Drive Greenford Middlesex UB6 0FD on 2 June 2016
20 Apr 2016
Termination of appointment of Andrew William Ritchie as a director on 20 April 2016
02 Feb 2016
Registered office address changed from Kew Bridge Dc Lionel Road South Brentford Middlesex TW8 9QR to C/O Lorne Vary Brompton Bicycle Ltd Ockham Drive Greenford Middlesex UB6 0FD on 2 February 2016
...
... and 140 more events
18 Aug 1981
Accounts made up to 31 March 1980
13 Mar 1980
Accounts made up to 31 March 1979
18 Dec 1979
Accounts made up to 31 March 1978
16 Sep 1978
Accounts made up to 31 March 1977
03 Jun 1976
Certificate of incorporation

BROMPTON BICYCLE LIMITED Charges

14 May 2012
Debenture
Delivered: 19 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 February 2008
Debenture
Delivered: 19 February 2008
Status: Satisfied on 16 May 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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