BROMLEY NO 1 LIMITED
NEWCASTLE UPON TYNE WARNER ESTATE,LIMITED

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Company number 00034359
Status Active
Incorporation Date 3 July 1891
Company Type Private Limited Company
Address CITYGATE, SAINT JAMES BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Appointment of Mr Adam Mcghin as a director on 30 September 2016; Termination of appointment of Nicholas Peter On as a director on 30 September 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1,816,957.5 . The most likely internet sites of BROMLEY NO 1 LIMITED are www.bromleyno1.co.uk, and www.bromley-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-four years and five months. Bromley No 1 Limited is a Private Limited Company. The company registration number is 00034359. Bromley No 1 Limited has been working since 03 July 1891. The present status of the company is Active. The registered address of Bromley No 1 Limited is Citygate Saint James Boulevard Newcastle Upon Tyne Ne1 4je. . MCGHIN, Adam is a Secretary of the company. GORDON, Helen Christine is a Director of the company. JOPLING, Nicholas Mark Fletcher is a Director of the company. MCGHIN, Adam is a Director of the company. SIMMS, Vanessa Kate is a Director of the company. Secretary DAVIS, Geoffrey Joseph has been resigned. Secretary GLANVILLE, Marie Louise has been resigned. Secretary LANCHESTER, David James has been resigned. Secretary VAGHELA, Vinod Bachulal has been resigned. Secretary VEASER, David John has been resigned. Secretary WINDLE, Michael Patrick has been resigned. Director BATTY, Andrew Nicholson has been resigned. Director BRODERICK, William Russell has been resigned. Director BRUSH, David Michael has been resigned. Director BURGESS, Harold Reginald John has been resigned. Director COLLINS, Peter William has been resigned. Director COOKE, Gregory Alan has been resigned. Director COUCH, Peter Quentin Patrick has been resigned. Director CUNNINGHAM, Andrew Rolland has been resigned. Director DAY, Joseph Gilfrid has been resigned. Director DICKINSON, Rupert Jerome has been resigned. Director DICKINSON, Stephen has been resigned. Director DIXON, Alistair William has been resigned. Director FERRAND, Roger William has been resigned. Director GREENWOOD, Mark has been resigned. Director MOORE, John Henry has been resigned. Director NEILL, James Smart has been resigned. Director ON, Nicholas Peter has been resigned. Director SLADE, Sean Anthony has been resigned. Director VAGHELA, Vinod Bachulal has been resigned. Director VEASER, David John has been resigned. Director WARNER, Edward Courtenay Henry, Sir has been resigned. Director WARNER, Philip Courtenay Thomas, Sir has been resigned. Director WARNER, Robert Henry has been resigned. Director WINDLE, Michael Patrick has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCGHIN, Adam
Appointed Date: 04 March 2016
Director
GORDON, Helen Christine
Appointed Date: 31 December 2015
66 years old
Director
JOPLING, Nicholas Mark Fletcher
Appointed Date: 29 November 2010
64 years old
Director
MCGHIN, Adam
Appointed Date: 30 September 2016
47 years old
Director
SIMMS, Vanessa Kate
Appointed Date: 11 February 2016
50 years old

Resigned Directors

Secretary
DAVIS, Geoffrey Joseph
Resigned: 03 July 2003
Appointed Date: 30 May 2001
Secretary
GLANVILLE, Marie Louise
Resigned: 18 December 2008
Appointed Date: 03 July 2003
Secretary
LANCHESTER, David James
Resigned: 30 May 2001
Appointed Date: 18 May 2000
Secretary
VAGHELA, Vinod Bachulal
Resigned: 18 May 2000
Appointed Date: 01 May 1998
Secretary
VEASER, David John
Resigned: 30 April 1998
Secretary
WINDLE, Michael Patrick
Resigned: 04 March 2016
Appointed Date: 18 December 2008
Director
BATTY, Andrew Nicholson
Resigned: 05 May 2000
79 years old
Director
BRODERICK, William Russell
Resigned: 18 January 1995
Appointed Date: 23 May 1991
85 years old
Director
BRUSH, David Michael
Resigned: 26 September 2003
Appointed Date: 30 May 2001
65 years old
Director
BURGESS, Harold Reginald John
Resigned: 18 January 1995
91 years old
Director
COLLINS, Peter William
Resigned: 30 May 2001
Appointed Date: 01 May 1998
76 years old
Director
COOKE, Gregory Alan
Resigned: 18 January 1995
Appointed Date: 29 July 1993
76 years old
Director
COUCH, Peter Quentin Patrick
Resigned: 31 January 2014
Appointed Date: 29 November 2010
67 years old
Director
CUNNINGHAM, Andrew Rolland
Resigned: 31 December 2015
Appointed Date: 26 September 2003
69 years old
Director
DAY, Joseph Gilfrid
Resigned: 24 March 1994
102 years old
Director
DICKINSON, Rupert Jerome
Resigned: 20 October 2009
Appointed Date: 30 May 2001
66 years old
Director
DICKINSON, Stephen
Resigned: 05 May 2004
Appointed Date: 30 May 2001
91 years old
Director
DIXON, Alistair William
Resigned: 26 September 2003
Appointed Date: 30 May 2001
67 years old
Director
FERRAND, Roger William
Resigned: 18 January 1995
95 years old
Director
GREENWOOD, Mark
Resigned: 22 December 2015
Appointed Date: 29 November 2010
66 years old
Director
MOORE, John Henry
Resigned: 17 September 1998
Appointed Date: 18 January 1995
75 years old
Director
NEILL, James Smart
Resigned: 13 December 2000
Appointed Date: 14 January 1998
75 years old
Director
ON, Nicholas Peter
Resigned: 30 September 2016
Appointed Date: 23 January 2009
62 years old
Director
SLADE, Sean Anthony
Resigned: 12 November 2004
Appointed Date: 05 May 2004
61 years old
Director
VAGHELA, Vinod Bachulal
Resigned: 30 May 2001
Appointed Date: 18 January 1995
69 years old
Director
VEASER, David John
Resigned: 30 April 1998
87 years old
Director
WARNER, Edward Courtenay Henry, Sir
Resigned: 18 March 1993
103 years old
Director
WARNER, Philip Courtenay Thomas, Sir
Resigned: 30 May 2001
74 years old
Director
WARNER, Robert Henry
Resigned: 18 January 1995
Appointed Date: 24 March 1994
68 years old
Director
WINDLE, Michael Patrick
Resigned: 14 January 2005
Appointed Date: 26 January 2004
71 years old

BROMLEY NO 1 LIMITED Events

04 Oct 2016
Appointment of Mr Adam Mcghin as a director on 30 September 2016
04 Oct 2016
Termination of appointment of Nicholas Peter On as a director on 30 September 2016
08 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,816,957.5
07 May 2016
Accounts for a dormant company made up to 30 September 2015
18 Mar 2016
Appointment of Adam Mcghin as a secretary on 4 March 2016
...
... and 163 more events
28 Oct 1987
Director resigned
02 Apr 1987
Full accounts made up to 30 September 1986
02 Apr 1987
Annual return made up to 26/03/87
31 Mar 1987
New director appointed
01 Jan 1900
Certificate of incorporation

BROMLEY NO 1 LIMITED Charges

3 June 1997
Deed of priority and subordination
Delivered: 10 June 1997
Status: Satisfied on 1 February 2001
Persons entitled: Midland Bank PLC (The "Bank")
Description: All present and future liabilities of the borrower to the…
3 February 1997
Charge deed
Delivered: 14 February 1997
Status: Satisfied on 14 March 2001
Persons entitled: Bradford and Bingley Building Society
Description: All those f/hold and l/hold properties in walthamstow in…
29 September 1995
Legal charge
Delivered: 10 October 1995
Status: Satisfied on 1 February 2001
Persons entitled: Barclays Bank PLC
Description: Land on the east side of civic way, ellesmere port…
29 September 1995
Legal charge
Delivered: 10 October 1995
Status: Satisfied on 1 February 2001
Persons entitled: Barclays Bank PLC
Description: 1 to 41 (odd numbers) and 2 to 36 (even numbers) marina…
29 September 1995
Legal charge
Delivered: 5 October 1995
Status: Satisfied on 1 February 2001
Persons entitled: Barclays Bank PLC
Description: Land in marina walk ellesmere port cheshire t/n ch 356974.
24 May 1989
Legal charge
Delivered: 13 October 1995
Status: Satisfied on 21 August 2004
Persons entitled: Scottish Widows Bank PLC
Description: Land on the east side of civic way ellesmere port cheshire…
25 April 1963
Legal charge
Delivered: 13 October 1995
Status: Satisfied on 16 May 2001
Persons entitled: Scottish Widows Bank PLC
Description: Marina walk shopping centre ellesmere port cheshire…

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