BROMCROSS LIMITED
DERBYSHIRE BROMCROSS BUILDERS LIMITED

Hellopages » Derbyshire » South Derbyshire » DE73 8DS

Company number 04062492
Status Active
Incorporation Date 31 August 2000
Company Type Private Limited Company
Address BANK CHAMBERS, MARKET PLACE, MELBOURNE, DERBYSHIRE, DE73 8DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-04-20 ; Change of name notice. The most likely internet sites of BROMCROSS LIMITED are www.bromcross.co.uk, and www.bromcross.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Willington Rail Station is 6 miles; to Spondon Rail Station is 6.2 miles; to Derby Rail Station is 6.6 miles; to Long Eaton Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bromcross Limited is a Private Limited Company. The company registration number is 04062492. Bromcross Limited has been working since 31 August 2000. The present status of the company is Active. The registered address of Bromcross Limited is Bank Chambers Market Place Melbourne Derbyshire De73 8ds. The company`s financial liabilities are £16.71k. It is £10.18k against last year. The cash in hand is £40.95k. It is £24.34k against last year. And the total assets are £43.4k, which is £24.43k against last year. SHONE, Anne is a Secretary of the company. SHONE, Timothy Charles is a Director of the company. Secretary SHONE, Timothy Charles has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SHONE, Anne has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


bromcross Key Finiance

LIABILITIES £16.71k
+155%
CASH £40.95k
+146%
TOTAL ASSETS £43.4k
+128%
All Financial Figures

Current Directors

Secretary
SHONE, Anne
Appointed Date: 31 January 2001
Director
SHONE, Timothy Charles
Appointed Date: 29 November 2000
71 years old

Resigned Directors

Secretary
SHONE, Timothy Charles
Resigned: 31 January 2001
Appointed Date: 29 November 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 November 2000
Appointed Date: 31 August 2000
Director
SHONE, Anne
Resigned: 31 January 2001
Appointed Date: 29 November 2000
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 November 2000
Appointed Date: 31 August 2000

Persons With Significant Control

Mrs Anne Shone
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Shone
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROMCROSS LIMITED Events

14 Sep 2016
Confirmation statement made on 31 August 2016 with updates
01 May 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-20
01 May 2016
Change of name notice
11 Apr 2016
Total exemption small company accounts made up to 31 August 2015
30 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
...
... and 38 more events
19 Dec 2000
Registered office changed on 19/12/00 from: holland house bath street walsall west midlands WS1 3BZ
19 Dec 2000
New secretary appointed;new director appointed
19 Dec 2000
New director appointed
18 Sep 2000
Registered office changed on 18/09/00 from: 788-790 finchley road london NW11 7TJ
31 Aug 2000
Incorporation

BROMCROSS LIMITED Charges

20 October 2000
Legal charge
Delivered: 21 December 2000
Status: Outstanding
Persons entitled: Timothy Charles Shone and Anne Shone
Description: The land and premises situate on the south side stenston…
6 December 1999
Legal charge
Delivered: 21 December 2000
Status: Outstanding
Persons entitled: Timothy Charles Shone and Anne Shone
Description: The land and premises k/a the bubble inn, stenson road…

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