BROMLEY HAYS LIMITED
RUGELEY C.P.L. ELEMENTS LIMITED

Hellopages » Staffordshire » East Staffordshire » WS15 3BT

Company number 04517920
Status Active
Incorporation Date 23 August 2002
Company Type Private Limited Company
Address SCHOOL BARN SCHOOL HOUSE LANE, ABBOTS BROMLEY, RUGELEY, STAFFORDSHIRE, WS15 3BT
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Appointment of Mr Richard Atkinson as a director on 29 March 2017; Total exemption small company accounts made up to 30 March 2016. The most likely internet sites of BROMLEY HAYS LIMITED are www.bromleyhays.co.uk, and www.bromley-hays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Rugeley Town Rail Station is 5.1 miles; to Lichfield Trent Valley Rail Station is 9.8 miles; to Lichfield City Rail Station is 9.9 miles; to Cannock Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bromley Hays Limited is a Private Limited Company. The company registration number is 04517920. Bromley Hays Limited has been working since 23 August 2002. The present status of the company is Active. The registered address of Bromley Hays Limited is School Barn School House Lane Abbots Bromley Rugeley Staffordshire Ws15 3bt. . ATKINSON, Richard is a Director of the company. CROCKETT, Kevin Arthur is a Director of the company. Secretary ALLEN, Timothy has been resigned. Secretary RAITHBY, Denise has been resigned. Secretary DMCS SECRETARIES LIMITED has been resigned. Director ALLEN, Timothy has been resigned. Director ARCHER, Martin Raymond has been resigned. Director GRADDON, Anthony John has been resigned. Director LAWRENCE, David Alan has been resigned. Director OGDEN, Adrian John has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
ATKINSON, Richard
Appointed Date: 29 March 2017
46 years old
Director
CROCKETT, Kevin Arthur
Appointed Date: 28 August 2009
61 years old

Resigned Directors

Secretary
ALLEN, Timothy
Resigned: 12 May 2005
Appointed Date: 23 August 2002
Secretary
RAITHBY, Denise
Resigned: 04 September 2009
Appointed Date: 12 May 2005
Secretary
DMCS SECRETARIES LIMITED
Resigned: 23 August 2002
Appointed Date: 23 August 2002
Director
ALLEN, Timothy
Resigned: 12 May 2005
Appointed Date: 23 August 2002
70 years old
Director
ARCHER, Martin Raymond
Resigned: 07 December 2005
Appointed Date: 01 October 2004
62 years old
Director
GRADDON, Anthony John
Resigned: 28 August 2009
Appointed Date: 23 August 2002
65 years old
Director
LAWRENCE, David Alan
Resigned: 28 August 2009
Appointed Date: 23 August 2002
65 years old
Director
OGDEN, Adrian John
Resigned: 12 May 2005
Appointed Date: 23 August 2002
62 years old
Director
DMCS DIRECTORS LIMITED
Resigned: 23 August 2002
Appointed Date: 23 August 2002

Persons With Significant Control

Mr Kevin Arthur Crockett
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BROMLEY HAYS LIMITED Events

09 May 2017
Confirmation statement made on 30 April 2017 with updates
06 Apr 2017
Appointment of Mr Richard Atkinson as a director on 29 March 2017
31 Aug 2016
Total exemption small company accounts made up to 30 March 2016
06 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
26 Feb 2016
Satisfaction of charge 045179200004 in full
...
... and 58 more events
02 Dec 2002
New director appointed
02 Dec 2002
New director appointed
23 Sep 2002
Director resigned
23 Sep 2002
Secretary resigned
23 Aug 2002
Incorporation

BROMLEY HAYS LIMITED Charges

17 December 2015
Charge code 0451 7920 0005
Delivered: 21 December 2015
Status: Satisfied on 26 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
17 December 2015
Charge code 0451 7920 0004
Delivered: 21 December 2015
Status: Satisfied on 26 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
5 February 2013
Debenture
Delivered: 22 February 2013
Status: Satisfied on 29 April 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
8 September 2010
Floating charge
Delivered: 11 September 2010
Status: Satisfied on 25 March 2011
Persons entitled: Technical & General Guarantee Company S.A.
Description: All the company's present and future undertaking and assets…
8 September 2010
Legal charge over cash sum
Delivered: 11 September 2010
Status: Satisfied on 25 March 2011
Persons entitled: Technical & General Guarantee Company S.A.
Description: As a continuing security for the due payment performance…

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