BROMSHAM TRADING LIMITED
SWANLEY VILLAGE

Hellopages » Kent » Sevenoaks » BR8 7PA

Company number 05507882
Status Active
Incorporation Date 13 July 2005
Company Type Private Limited Company
Address RIDDINGTONS LTD, THE OLD BARN, OFF WOOD STREET, SWANLEY VILLAGE, KENT, BR8 7PA
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Termination of appointment of John Wells as a director on 30 April 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 July 2016 with updates. The most likely internet sites of BROMSHAM TRADING LIMITED are www.bromshamtrading.co.uk, and www.bromsham-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Bromsham Trading Limited is a Private Limited Company. The company registration number is 05507882. Bromsham Trading Limited has been working since 13 July 2005. The present status of the company is Active. The registered address of Bromsham Trading Limited is Riddingtons Ltd The Old Barn Off Wood Street Swanley Village Kent Br8 7pa. The company`s financial liabilities are £98.5k. It is £73.67k against last year. And the total assets are £37.07k, which is £-73.47k against last year. STONE, Gary Rex is a Director of the company. WELLS, Bernard James is a Director of the company. Secretary WALKER, Raymond John has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director WELLS, John has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


bromsham trading Key Finiance

LIABILITIES £98.5k
+296%
CASH n/a
TOTAL ASSETS £37.07k
-67%
All Financial Figures

Current Directors

Director
STONE, Gary Rex
Appointed Date: 01 September 2014
63 years old
Director
WELLS, Bernard James
Appointed Date: 01 September 2014
50 years old

Resigned Directors

Secretary
WALKER, Raymond John
Resigned: 16 July 2010
Appointed Date: 14 July 2005
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 14 July 2005
Appointed Date: 13 July 2005
Director
WELLS, John
Resigned: 30 April 2016
Appointed Date: 14 July 2005
77 years old
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 14 July 2005
Appointed Date: 13 July 2005

Persons With Significant Control

Mr Bernard James Wells
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Rex Stone
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Wells
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROMSHAM TRADING LIMITED Events

27 Feb 2017
Termination of appointment of John Wells as a director on 30 April 2016
30 Jul 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 13 July 2016 with updates
14 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 170
03 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
10 Aug 2005
New secretary appointed
19 Jul 2005
Registered office changed on 19/07/05 from: 88A tooley street london bridge london SE1 2TF
14 Jul 2005
Director resigned
14 Jul 2005
Secretary resigned
13 Jul 2005
Incorporation

BROMSHAM TRADING LIMITED Charges

26 June 2006
Debenture
Delivered: 29 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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