BRONZE BERRY LIMITED
BRIDGEND

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF32 0RT

Company number 03872980
Status Active
Incorporation Date 8 November 1999
Company Type Private Limited Company
Address 5 CROFT LANE, SOUTHERNDOWN, BRIDGEND, CF32 0RT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 4 . The most likely internet sites of BRONZE BERRY LIMITED are www.bronzeberry.co.uk, and www.bronze-berry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Wildmill Rail Station is 5 miles; to Sarn Rail Station is 6.1 miles; to Pyle Rail Station is 6.4 miles; to Garth (Bridgend) Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bronze Berry Limited is a Private Limited Company. The company registration number is 03872980. Bronze Berry Limited has been working since 08 November 1999. The present status of the company is Active. The registered address of Bronze Berry Limited is 5 Croft Lane Southerndown Bridgend Cf32 0rt. The company`s financial liabilities are £47.72k. It is £33.76k against last year. And the total assets are £25.09k, which is £-24.93k against last year. EVANS, Denis is a Director of the company. Secretary EVANS, Denis has been resigned. Secretary EVANS, Paul Samuel has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director EVANS, Sally Jane has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


bronze berry Key Finiance

LIABILITIES £47.72k
+241%
CASH n/a
TOTAL ASSETS £25.09k
-50%
All Financial Figures

Current Directors

Director
EVANS, Denis
Appointed Date: 02 January 2015
75 years old

Resigned Directors

Secretary
EVANS, Denis
Resigned: 01 March 2002
Appointed Date: 01 March 2000

Secretary
EVANS, Paul Samuel
Resigned: 27 March 2008
Appointed Date: 01 March 2002

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 March 2000
Appointed Date: 08 November 1999

Director
EVANS, Sally Jane
Resigned: 02 January 2015
Appointed Date: 01 March 2000
77 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 March 2000
Appointed Date: 08 November 1999

Persons With Significant Control

Mrs Sally Evan
Notified on: 1 November 2016
77 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

BRONZE BERRY LIMITED Events

15 Dec 2016
Confirmation statement made on 8 November 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 March 2016
12 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 4

23 Jun 2015
Total exemption small company accounts made up to 31 March 2015
12 Apr 2015
Termination of appointment of Sally Jane Evans as a director on 2 January 2015
...
... and 79 more events
02 Mar 2000
Particulars of mortgage/charge
02 Mar 2000
Particulars of mortgage/charge
02 Mar 2000
Particulars of mortgage/charge
02 Mar 2000
Particulars of mortgage/charge
08 Nov 1999
Incorporation

BRONZE BERRY LIMITED Charges

19 October 2009
Legal charge
Delivered: 22 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9, 10 and 11 new street, neath t/no WA978660 by way of…
19 October 2009
Legal charge
Delivered: 22 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 28 dunraven place, bridgend t/no WA936934 by way of fixed…
19 October 2009
Legal charge
Delivered: 22 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2, heol ffaldau, brackla industrial estate, bridgend…
19 October 2009
Legal charge
Delivered: 22 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 6, north point, western avenue, bridgend industrial…
19 October 2009
Legal charge
Delivered: 22 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 28 llynfi maesteg t/no WA464707 by way of fixed charge, the…
19 October 2009
Legal charge
Delivered: 22 October 2009
Status: Satisfied on 21 November 2014
Persons entitled: National Westminster Bank PLC
Description: 8 derwen road, bridgend t/no WA378774 by way of fixed…
19 October 2009
Legal charge
Delivered: 22 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 forge road, port talbot t/no WA969005 by way of fixed…
1 September 2008
Legal mortgage
Delivered: 2 September 2008
Status: Satisfied on 14 November 2009
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a unit 6 north point western avenue bridgend…
15 September 2006
Legal mortgage
Delivered: 30 September 2006
Status: Satisfied on 14 November 2009
Persons entitled: Hsbc Bank PLC
Description: L/H part of former t & a premises heol ffaldau brackla…
2 November 2005
Legal mortgage
Delivered: 4 November 2005
Status: Satisfied on 14 November 2009
Persons entitled: Hsbc Bank PLC
Description: F/H property the priory motel skenfrith abergavenny t/n…
11 July 2005
Legal mortgage
Delivered: 19 July 2005
Status: Satisfied on 14 November 2009
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 12 well street porthcawl mid…
1 June 2005
Legal mortgage
Delivered: 4 June 2005
Status: Satisfied on 14 November 2009
Persons entitled: Hsbc Bank PLC
Description: F/H property 28 dunraven place bridgend. With the benefit…
12 May 2003
Legal mortgage
Delivered: 15 May 2003
Status: Satisfied on 14 November 2009
Persons entitled: Hsbc Bank PLC
Description: L/H property 4 cefn coed gardens cyncoed cardiff. With the…
21 May 2002
Legal mortgage
Delivered: 28 May 2002
Status: Satisfied on 14 November 2009
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 54 llywn-y-grant road penylan cardiff…
3 May 2002
Legal mortgage
Delivered: 9 May 2002
Status: Satisfied on 14 November 2009
Persons entitled: Hsbc Bank PLC
Description: The property k/a 28 dunraven place, bridgend. With the…
14 November 2001
Legal mortgage
Delivered: 16 November 2001
Status: Satisfied on 14 November 2009
Persons entitled: Hsbc Bank PLC
Description: The property at 9, 10 & 11 new street neath neath port…
1 May 2001
Legal mortgage
Delivered: 2 May 2001
Status: Satisfied on 14 November 2009
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 240 whitchurch road cardiff…
30 June 2000
Legal mortgage
Delivered: 1 July 2000
Status: Satisfied on 14 November 2009
Persons entitled: Hsbc Bank PLC
Description: 2 forge road port talbot (f/hold). With the benefit of all…
12 June 2000
Legal mortgage
Delivered: 20 June 2000
Status: Satisfied on 14 November 2009
Persons entitled: Hsbc Bank PLC
Description: Freehold property k/a 25 woodfield street morriston…
1 March 2000
Debenture
Delivered: 2 March 2000
Status: Satisfied on 14 November 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 2000
Legal mortgage
Delivered: 2 March 2000
Status: Satisfied on 14 November 2009
Persons entitled: Hsbc Bank PLC
Description: 19 taff street pontypridd rhondda cynon taff. With the…
1 March 2000
Legal mortgage
Delivered: 2 March 2000
Status: Satisfied on 14 November 2009
Persons entitled: Hsbc Bank PLC
Description: 28 llynfi road maesteg bridgend. With the benefit of all…
1 March 2000
Legal mortgage
Delivered: 2 March 2000
Status: Satisfied on 14 November 2009
Persons entitled: Hsbc Bank PLC
Description: 8 derwen road bridgend. With the benefit of all rights…