BRO-TECH LIMITED
LLANTRISANT

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF72 8LF

Company number 01861481
Status Active
Incorporation Date 6 November 1984
Company Type Private Limited Company
Address UNIT D, LLANTRISANT BUSINESS PARK, LLANTRISANT, RHONDDA CYNON TAFF, CF72 8LF
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Termination of appointment of Adrian John Wookey as a secretary on 21 July 2016; Appointment of Leighton Wynne Davies as a secretary on 21 July 2016. The most likely internet sites of BRO-TECH LIMITED are www.brotech.co.uk, and www.bro-tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. The distance to to Coryton Rail Station is 6.8 miles; to Ynyswen Rail Station is 9.8 miles; to Cwmbach Rail Station is 10.3 miles; to Cadoxton Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bro Tech Limited is a Private Limited Company. The company registration number is 01861481. Bro Tech Limited has been working since 06 November 1984. The present status of the company is Active. The registered address of Bro Tech Limited is Unit D Llantrisant Business Park Llantrisant Rhondda Cynon Taff Cf72 8lf. . BRODIE, Don Benjamin is a Secretary of the company. DAVIES, Leighton Wynne is a Secretary of the company. BRODIE, Don Benjamin is a Director of the company. BRODIE, Stefan Elisha is a Director of the company. Secretary WOOKEY, Adrian John has been resigned. Director BOUSQUET, Henri Louis has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
BRODIE, Don Benjamin
Secretary
DAVIES, Leighton Wynne
Appointed Date: 21 July 2016
Director
BRODIE, Don Benjamin

79 years old
Director
BRODIE, Stefan Elisha

83 years old

Resigned Directors

Secretary
WOOKEY, Adrian John
Resigned: 21 July 2016
Appointed Date: 17 July 1992
Director
BOUSQUET, Henri Louis
Resigned: 16 November 2007
92 years old

Persons With Significant Control

Purolite Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRO-TECH LIMITED Events

05 May 2017
Group of companies' accounts made up to 31 December 2016
04 Aug 2016
Termination of appointment of Adrian John Wookey as a secretary on 21 July 2016
04 Aug 2016
Appointment of Leighton Wynne Davies as a secretary on 21 July 2016
19 Jul 2016
Confirmation statement made on 10 July 2016 with updates
11 May 2016
Group of companies' accounts made up to 31 December 2015
...
... and 116 more events
26 Jul 1986
Registered office changed on 26/07/86 from: tudor house 16 cathedral road cardiff CF1 6PN
26 Jul 1986
Secretary resigned;new secretary appointed
27 Dec 1984
Company name changed\certificate issued on 27/12/84
06 Nov 1984
Certificate of incorporation
06 Nov 1984
Incorporation

BRO-TECH LIMITED Charges

18 December 2014
Charge code 0186 1481 0019
Delivered: 29 December 2014
Status: Outstanding
Persons entitled: Wilmington Trust Company
Description: A mortgage over shares in purolite S.R.L., a private…
18 December 2014
Charge code 0186 1481 0018
Delivered: 29 December 2014
Status: Outstanding
Persons entitled: Wilmington Trust Company
Description: Fixed and floating charge over all assets and undertaking…
1 September 2009
Composite debenture
Delivered: 12 September 2009
Status: Outstanding
Persons entitled: Wilmington Trust Company (The “Security Trustee”)
Description: Fixed and floating charge over the undertaking and all…
1 September 2009
Pledge agreement over shares
Delivered: 12 September 2009
Status: Outstanding
Persons entitled: Wilmington Trust Company (The Security Trustee)
Description: A security interest over all its secured property means the…
31 May 2005
Composite debenture
Delivered: 8 June 2005
Status: Satisfied on 8 September 2009
Persons entitled: Wilmington Trust Company,as Collateral Agent
Description: Fixed and floating charges over the undertaking and all…
29 August 2003
Composite guarantee and debenture
Delivered: 16 September 2003
Status: Satisfied on 8 September 2009
Persons entitled: Gmac Commercial Finance PLC (The Security Trustee) on Behalf of Itself and Gmac Us
Description: Fixed & floating charges over the undertaking & all…
19 April 2002
Debenture between brotech limited, purolite international limited and purolite global sales limited (as charging companies) and fleet capital corporation
Delivered: 30 April 2002
Status: Satisfied on 4 May 2005
Persons entitled: Fleet Capital Corporation
Description: Fixed and floating charges over the undertaking and all…
7 March 2001
Deed of pledge
Delivered: 22 March 2001
Status: Satisfied on 22 June 2005
Persons entitled: General Electric Capital Corporation for Itself and as Agent for the Lenders
Description: First ranking pledge over the quota together with all…
11 October 2000
Mortgage of shares
Delivered: 27 October 2000
Status: Satisfied on 22 June 2005
Persons entitled: General Elctric Capital Corporation
Description: The bro-tech shares being 5 ordinary shares of 100 egyptian…
1 March 2000
Shares pledge agreement
Delivered: 20 March 2000
Status: Satisfied on 22 June 2005
Persons entitled: General Electric Capital Corporation (As Agent and Trustee for the Lenders)
Description: A pledge (jikwon) as that terms is defined under korean law…
1 March 2000
A first supplemental deed
Delivered: 20 March 2000
Status: Satisfied on 22 June 2005
Persons entitled: General Electric Capital Corporation (As Agent and Trustee for the Lenders)
Description: Fixed and floating charges over the undertaking and all…
1 March 2000
Guarantee & debenture
Delivered: 10 March 2000
Status: Satisfied on 4 May 2005
Persons entitled: Fleet Capital Corporation
Description: Fixed and floating charges over the undertaking and all…
25 November 1997
Debenture
Delivered: 12 December 1997
Status: Satisfied on 20 March 2000
Persons entitled: Corestates Bank Na
Description: Fixed and floating charges over the undertaking and all…
25 November 1997
A shares mortgage
Delivered: 12 December 1997
Status: Satisfied on 20 March 2000
Persons entitled: Corestates Bank N.A.
Description: Mortgaged pledged and charged and agreed to mortgage pledge…
25 November 1997
Shares mortgage
Delivered: 12 December 1997
Status: Satisfied on 22 June 2005
Persons entitled: General Electric Capital Corporation
Description: Mortgaged pledges and charges and agrees to mortgage pledge…
25 November 1997
Debenture
Delivered: 12 December 1997
Status: Satisfied on 22 June 2005
Persons entitled: General Electric Capital Corporation
Description: Fixed and floating charges over the undertaking and all…
16 July 1993
Fixed and floating charge
Delivered: 20 July 1993
Status: Satisfied on 7 February 1998
Persons entitled: The British Linen Bank Limited
Description: Fixed and floating charges over the undertaking and all…

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