BROMLEY PROPERTY INVESTMENTS LIMITED
NEWCASTLE UPON TYNE ALNERY NO. 2097 LIMITED

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Company number 04066391
Status Active
Incorporation Date 6 September 2000
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 twenty-two events have happened. The last three records are Registration of charge 040663910010, created on 9 May 2017; 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. The most likely internet sites of BROMLEY PROPERTY INVESTMENTS LIMITED are www.bromleypropertyinvestments.co.uk, and www.bromley-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Bromley Property Investments Limited is a Private Limited Company. The company registration number is 04066391. Bromley Property Investments Limited has been working since 06 September 2000. The present status of the company is Active. The registered address of Bromley Property Investments 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. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary CUNNINGHAM, Andrew Rolland has been resigned. Secretary DAVIS, Geoffrey Joseph has been resigned. Secretary GLANVILLE, Marie Louise has been resigned. Secretary WINDLE, Michael Patrick has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BRUSH, David Michael has been resigned. Director COUCH, Peter Quentin Patrick has been resigned. Director CUNNINGHAM, Andrew Rolland has been resigned. Director CUNNINGHAM, Andrew Rolland has been resigned. Director DAVIS, Geoffrey Joseph has been resigned. Director DICKINSON, Rupert Jerome has been resigned. Director DICKINSON, Stephen has been resigned. Director DIXON, Alistair William has been resigned. Director GLANVILLE, Marie Louise has been resigned. Director GREENWOOD, Mark has been resigned. Director ON, Nicholas Peter has been resigned. Director SLADE, Sean Anthony has been resigned. Director SPRY, Cameron 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

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 09 February 2001
Appointed Date: 06 September 2000
Secretary
CUNNINGHAM, Andrew Rolland
Resigned: 15 February 2001
Appointed Date: 09 February 2001
Secretary
DAVIS, Geoffrey Joseph
Resigned: 03 July 2003
Appointed Date: 15 February 2001
Secretary
GLANVILLE, Marie Louise
Resigned: 18 December 2008
Appointed Date: 03 July 2003
Secretary
WINDLE, Michael Patrick
Resigned: 04 March 2016
Appointed Date: 18 December 2008
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 09 February 2001
Appointed Date: 06 September 2000
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 09 February 2001
Appointed Date: 06 September 2000
Director
BRUSH, David Michael
Resigned: 29 November 2002
Appointed Date: 09 February 2001
65 years old
Director
COUCH, Peter Quentin Patrick
Resigned: 31 January 2014
Appointed Date: 29 November 2010
68 years old
Director
CUNNINGHAM, Andrew Rolland
Resigned: 31 December 2015
Appointed Date: 26 September 2003
69 years old
Director
CUNNINGHAM, Andrew Rolland
Resigned: 15 February 2001
Appointed Date: 09 February 2001
69 years old
Director
DAVIS, Geoffrey Joseph
Resigned: 17 August 2006
Appointed Date: 18 January 2005
68 years old
Director
DICKINSON, Rupert Jerome
Resigned: 20 October 2009
Appointed Date: 09 February 2001
66 years old
Director
DICKINSON, Stephen
Resigned: 05 May 2004
Appointed Date: 15 February 2001
91 years old
Director
DIXON, Alistair William
Resigned: 26 September 2003
Appointed Date: 09 February 2001
67 years old
Director
GLANVILLE, Marie Louise
Resigned: 18 December 2008
Appointed Date: 30 August 2006
51 years old
Director
GREENWOOD, Mark
Resigned: 22 December 2015
Appointed Date: 29 November 2010
66 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
SPRY, Cameron
Resigned: 26 September 2003
Appointed Date: 29 November 2002
54 years old
Director
WINDLE, Michael Patrick
Resigned: 14 January 2005
Appointed Date: 26 January 2004
71 years old

BROMLEY PROPERTY INVESTMENTS LIMITED Events

12 May 2017
Registration of charge 040663910010, created on 9 May 2017
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
17 Jun 2016
Full accounts made up to 30 September 2015
08 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 201,473,191
...
... and 112 more events
26 Feb 2001
Director resigned
26 Feb 2001
Secretary resigned;director resigned
15 Feb 2001
Registered office changed on 15/02/01 from: 9 cheapside london EC2V 6AD
09 Feb 2001
Company name changed alnery no. 2097 LIMITED\certificate issued on 09/02/01
06 Sep 2000
Incorporation

BROMLEY PROPERTY INVESTMENTS LIMITED Charges

9 May 2017
Charge code 0406 6391 0010
Delivered: 12 May 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC as Agent and Trustee
Description: Contains floating charge…
7 August 2015
Charge code 0406 6391 0009
Delivered: 13 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…
28 November 2013
Charge code 0406 6391 0008
Delivered: 4 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC as Agent and Trustee for Itself and Each of the Secured Parties
Description: Notification of addition to or amendment of charge…
30 September 2011
Security agreement
Delivered: 18 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Trustee for the Beneficiaries)
Description: By way of a floating charge all properties and other assets…
10 March 2010
Charge of deposit
Delivered: 13 March 2010
Status: Satisfied on 7 July 2011
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
10 March 2010
Charge of deposit
Delivered: 13 March 2010
Status: Satisfied on 7 July 2011
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
30 June 2004
Security agreement
Delivered: 17 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC as Agent and Trustee for Itself and Each of the Beneficiaries
Description: By way of a first floating charge all of the company's…
3 November 2003
Deed of assignment by way of security
Delivered: 8 November 2003
Status: Satisfied on 21 August 2004
Persons entitled: Nationwide Building Society
Description: All the present and future right, title and benefit and…
8 June 2001
Charge over cash
Delivered: 13 June 2001
Status: Satisfied on 7 July 2011
Persons entitled: National Westminster Bank PLC
Description: Charge the deposit. See the mortgage charge document for…
14 March 2001
Composite guarantee and debenture
Delivered: 16 March 2001
Status: Satisfied on 21 August 2004
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…

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