BROMFIELD PRECISION ENGINEERING LTD.
HILLINGDON

Hellopages » Greater London » Hillingdon » UB10 0NH

Company number 04327638
Status Active
Incorporation Date 23 November 2001
Company Type Private Limited Company
Address 905 UXBRIDGE ROAD, HILLINGDON, MIDDLESEX, UB10 0NH
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of BROMFIELD PRECISION ENGINEERING LTD. are www.bromfieldprecisionengineering.co.uk, and www.bromfield-precision-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Brentford Rail Station is 6.2 miles; to Fulwell Rail Station is 7.5 miles; to Bushey Rail Station is 8.6 miles; to Kingston Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bromfield Precision Engineering Ltd is a Private Limited Company. The company registration number is 04327638. Bromfield Precision Engineering Ltd has been working since 23 November 2001. The present status of the company is Active. The registered address of Bromfield Precision Engineering Ltd is 905 Uxbridge Road Hillingdon Middlesex Ub10 0nh. . BROMFIELD, David is a Director of the company. Secretary BROMFIELD, Albert James has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
BROMFIELD, David
Appointed Date: 23 November 2001
66 years old

Resigned Directors

Secretary
BROMFIELD, Albert James
Resigned: 01 January 2012
Appointed Date: 23 November 2001
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 23 November 2001
Appointed Date: 23 November 2001

Persons With Significant Control

Mr David Bromfield
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

BROMFIELD PRECISION ENGINEERING LTD. Events

07 Dec 2016
Confirmation statement made on 23 November 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
21 May 2015
Total exemption small company accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
...
... and 27 more events
01 Mar 2003
Return made up to 23/11/02; full list of members
15 Oct 2002
Accounting reference date extended from 30/11/02 to 31/12/02
16 Jan 2002
Particulars of mortgage/charge
29 Nov 2001
Secretary resigned
23 Nov 2001
Incorporation

BROMFIELD PRECISION ENGINEERING LTD. Charges

31 October 2014
Charge code 0432 7638 0002
Delivered: 14 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 905 uxbridge road uxbridge title no AGL314796…
10 January 2002
Debenture
Delivered: 16 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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