BROLTEY LIMITED
GOVILON

Hellopages » Monmouthshire » Monmouthshire » NP7 9RP

Company number 01494099
Status Active
Incorporation Date 29 April 1980
Company Type Private Limited Company
Address GOVILON GARAGE, CHURCH LANE, GOVILON, GWENT, NP7 9RP
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BROLTEY LIMITED are www.broltey.co.uk, and www.broltey.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and seven months. Broltey Limited is a Private Limited Company. The company registration number is 01494099. Broltey Limited has been working since 29 April 1980. The present status of the company is Active. The registered address of Broltey Limited is Govilon Garage Church Lane Govilon Gwent Np7 9rp. . JONES, Phillip Russell is a Secretary of the company. JONES, Phillip Russell is a Director of the company. JONES, Stephen William is a Director of the company. Secretary THOMAS, Haydn Edward has been resigned. Director JONES, Gordon William has been resigned. Director THOMAS, Haydn Edward has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
JONES, Phillip Russell
Appointed Date: 10 August 1997
Director
JONES, Phillip Russell

77 years old
Director
JONES, Stephen William

74 years old

Resigned Directors

Secretary
THOMAS, Haydn Edward
Resigned: 10 August 1997
Director
JONES, Gordon William
Resigned: 15 January 1994
105 years old
Director
THOMAS, Haydn Edward
Resigned: 13 December 1999
99 years old

Persons With Significant Control

Mr Phillip Russell Jones
Notified on: 13 December 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen William Jones
Notified on: 13 December 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROLTEY LIMITED Events

20 Apr 2017
Total exemption full accounts made up to 31 July 2016
18 Jan 2017
Confirmation statement made on 13 December 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 31 July 2015
05 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 10
21 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 66 more events
06 Apr 1988
Accounts for a small company made up to 31 July 1987
03 Feb 1988
Return made up to 31/12/87; full list of members
18 Feb 1986
Accounts for a small company made up to 31 July 1986
18 Feb 1986
Return made up to 30/12/86; full list of members
29 Apr 1980
Incorporation

BROLTEY LIMITED Charges

30 June 1988
Legal charge
Delivered: 7 July 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H plot no 4 and roadway access area at belmont road site…
30 June 1988
Legal charge
Delivered: 7 July 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H garage and premises, church lane, govilon, nr…
5 September 1983
Legal charge
Delivered: 8 September 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold ty fedw and ty fedw cottage, govilon, abergavenny…
28 January 1983
Fixed and floating charge
Delivered: 3 February 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges on undertaking and all property…

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