BROMYARD ENGINEERING COMPANY LIMITED
BROMYARD ALWAYS MANUFACTURING LIMITED DATECHART LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR7 4DT

Company number 03478440
Status Active
Incorporation Date 10 December 1997
Company Type Private Limited Company
Address 21 ROWBERRY STREET, BROMYARD, HEREFORDSHIRE, HR7 4DT
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100 . The most likely internet sites of BROMYARD ENGINEERING COMPANY LIMITED are www.bromyardengineeringcompany.co.uk, and www.bromyard-engineering-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Bromyard Engineering Company Limited is a Private Limited Company. The company registration number is 03478440. Bromyard Engineering Company Limited has been working since 10 December 1997. The present status of the company is Active. The registered address of Bromyard Engineering Company Limited is 21 Rowberry Street Bromyard Herefordshire Hr7 4dt. . EVANS, Francis James is a Secretary of the company. EVANS, Francis James is a Director of the company. STEVENS, Mark Adrian is a Director of the company. Secretary BINNION, Colin Leonard has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director LYON, James Timothy William has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Machining".


Current Directors

Secretary
EVANS, Francis James
Appointed Date: 03 February 1999
Director
EVANS, Francis James
Appointed Date: 03 February 1999
61 years old
Director
STEVENS, Mark Adrian
Appointed Date: 03 February 1999
65 years old

Resigned Directors

Secretary
BINNION, Colin Leonard
Resigned: 03 February 1999
Appointed Date: 01 January 1998
Nominee Secretary
THOMAS, Howard
Resigned: 01 January 1998
Appointed Date: 10 December 1997
Director
LYON, James Timothy William
Resigned: 03 February 1999
Appointed Date: 01 January 1998
66 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 01 January 1998
Appointed Date: 10 December 1997
63 years old

Persons With Significant Control

Mr Francis James Evans
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

BROMYARD ENGINEERING COMPANY LIMITED Events

17 Dec 2016
Confirmation statement made on 10 December 2016 with updates
23 Apr 2016
Micro company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
31 May 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
...
... and 48 more events
29 Dec 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Dec 1997
Nc inc already adjusted 11/12/97
29 Dec 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Dec 1997
Company name changed datechart LIMITED\certificate issued on 18/12/97
10 Dec 1997
Incorporation

Similar Companies

BROMYARD COMMUNITY TRANSPORT LIMITED BROMYARD DAMP PROOFING LIMITED BROMYARD ENTERPRISES LIMITED BROMYARD FOLK FESTIVAL LIMITED BROMYARD GALA SOCIETY LIMITED BROMYARD GLASS LIMITED BROMYARD HAULAGE LTD