BRONZE RESTORATIONS LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 5AR

Company number 06579264
Status Active
Incorporation Date 29 April 2008
Company Type Private Limited Company
Address UNIT A, REAR OF 137-165 HOOK ROAD, SURBITON, SURREY, KT6 5AR
Home Country United Kingdom
Nature of Business 25610 - Treatment and coating of metals
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Director's details changed for Mr Spencer William Flood on 29 April 2017; Director's details changed for Mrs Mary Winifred Flood on 29 April 2017. The most likely internet sites of BRONZE RESTORATIONS LIMITED are www.bronzerestorations.co.uk, and www.bronze-restorations.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Bronze Restorations Limited is a Private Limited Company. The company registration number is 06579264. Bronze Restorations Limited has been working since 29 April 2008. The present status of the company is Active. The registered address of Bronze Restorations Limited is Unit A Rear of 137 165 Hook Road Surbiton Surrey Kt6 5ar. . FLOOD, Jack Henry is a Director of the company. FLOOD, Mary Winifred is a Director of the company. FLOOD, Spencer William is a Director of the company. Director FLOOD, Jack Henry has been resigned. Director FLOOD, Laurence Roland has been resigned. Director FLOOD, Laurence Roland has been resigned. The company operates in "Treatment and coating of metals".


Current Directors

Director
FLOOD, Jack Henry
Appointed Date: 28 February 2011
92 years old

Director
FLOOD, Mary Winifred
Appointed Date: 29 April 2008
86 years old

Director
FLOOD, Spencer William
Appointed Date: 29 April 2008
55 years old

Resigned Directors

Director
FLOOD, Jack Henry
Resigned: 10 October 2009
Appointed Date: 29 April 2008
92 years old

Director
FLOOD, Laurence Roland
Resigned: 28 February 2011
Appointed Date: 01 October 2010
59 years old

Director
FLOOD, Laurence Roland
Resigned: 01 October 2010
Appointed Date: 29 April 2008
59 years old

Persons With Significant Control

Mr Jack Henry Flood
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRONZE RESTORATIONS LIMITED Events

15 May 2017
Confirmation statement made on 30 April 2017 with updates
15 May 2017
Director's details changed for Mr Spencer William Flood on 29 April 2017
15 May 2017
Director's details changed for Mrs Mary Winifred Flood on 29 April 2017
15 May 2017
Director's details changed for Mr Jack Henry Flood on 29 April 2017
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 32 more events
09 May 2008
Ad 30/04/08\gbp si 46@1=46\gbp ic 55/101\
09 May 2008
Statement of rights variation attached to shares
09 May 2008
Notice of assignment of name or new name to shares
09 May 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

29 Apr 2008
Incorporation

BRONZE RESTORATIONS LIMITED Charges

26 May 2016
Charge code 0657 9264 0003
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Factor 21 PLC
Description: Contains fixed charge…
5 March 2015
Charge code 0657 9264 0002
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
23 July 2008
Debenture
Delivered: 29 July 2008
Status: Satisfied on 27 February 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…