BRONFOREST LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST4 2RW

Company number 01119611
Status Active
Incorporation Date 22 June 1973
Company Type Private Limited Company
Address C/O HOWSONS WINTON HOUSE, STOKE ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 2RW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BRONFOREST LIMITED are www.bronforest.co.uk, and www.bronforest.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six months. Bronforest Limited is a Private Limited Company. The company registration number is 01119611. Bronforest Limited has been working since 22 June 1973. The present status of the company is Active. The registered address of Bronforest Limited is C O Howsons Winton House Stoke Road Stoke On Trent Staffordshire St4 2rw. . HOLT, Mark Bernard is a Secretary of the company. HOLT, James Richard is a Director of the company. HOLT, Mark Bernard is a Director of the company. ROBERTS, Caroline Kate is a Director of the company. Secretary NADIN, Peter William Ralph has been resigned. Director HOLT, James Bernard has been resigned. Director HOLT, Joyce has been resigned. Director NADIN, Peter William Ralph has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HOLT, Mark Bernard
Appointed Date: 07 December 2001
Director
HOLT, James Richard
Appointed Date: 26 February 1999
67 years old
Director
HOLT, Mark Bernard
Appointed Date: 26 February 1999
64 years old
Director
ROBERTS, Caroline Kate
Appointed Date: 04 June 2001
69 years old

Resigned Directors

Secretary
NADIN, Peter William Ralph
Resigned: 07 December 2001
Director
HOLT, James Bernard
Resigned: 25 July 2000
100 years old
Director
HOLT, Joyce
Resigned: 21 October 2007
91 years old
Director
NADIN, Peter William Ralph
Resigned: 30 July 2003
96 years old

Persons With Significant Control

Mrs Gillian Holt
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Emma Holt
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Kate Roberts
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRONFOREST LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 30 June 2016
11 Aug 2016
Confirmation statement made on 17 July 2016 with updates
16 Oct 2015
Total exemption small company accounts made up to 30 June 2015
21 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 300
06 Oct 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 82 more events
19 Feb 1987
Annual return made up to 02/02/87
07 Jun 1986
Annual return made up to 15/04/86
14 May 1986
Accounts made up to 30 June 1985
14 May 1986
Full accounts made up to 30 June 1985
22 Jun 1973
Certificate of incorporation

BRONFOREST LIMITED Charges

22 August 2006
Legal charge
Delivered: 23 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 55 greengate street stafford.
27 February 2006
Debenture
Delivered: 4 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 October 2002
Legal mortgage
Delivered: 31 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H greengate street stafford staffordshire t/no: SF346815…
25 October 2002
Debenture
Delivered: 1 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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