Company number 01174715
Status Active
Incorporation Date 21 June 1974
Company Type Private Limited Company
Address 124 GREAT NORTH ROAD, HATFIELD, HERTFORDSHIRE, AL9 5JN
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Director's details changed for David Alan Walton on 20 December 2016; Secretary's details changed for David Alan Walton on 20 December 2016. The most likely internet sites of BROMWALL LIMITED are www.bromwall.co.uk, and www.bromwall.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty-one years and six months. Bromwall Limited is a Private Limited Company.
The company registration number is 01174715. Bromwall Limited has been working since 21 June 1974.
The present status of the company is Active. The registered address of Bromwall Limited is 124 Great North Road Hatfield Hertfordshire Al9 5jn. The company`s financial liabilities are £208.82k. It is £1.73k against last year. The cash in hand is £50.04k. It is £4.65k against last year. And the total assets are £515.8k, which is £33.37k against last year. WALTON, David Alan is a Secretary of the company. WALTON, David Alan is a Director of the company. WALTON, Janet Irene is a Director of the company. WALTON, Roy Alan is a Director of the company. Secretary LAVANCHY, Kenneth has been resigned. Director EASTWELL, Julie has been resigned. Director EASTWELL, Noel Christopher has been resigned. The company operates in "Non-life insurance".
bromwall Key Finiance
LIABILITIES
£208.82k
+0%
CASH
£50.04k
+10%
TOTAL ASSETS
£515.8k
+6%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Roy Alan Walton
Notified on: 16 December 2016
90 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BROMWALL LIMITED Events
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Dec 2016
Director's details changed for David Alan Walton on 20 December 2016
20 Dec 2016
Secretary's details changed for David Alan Walton on 20 December 2016
19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 85 more events
23 Aug 1987
Notice of resolution removing auditor
13 Apr 1987
Return made up to 31/12/86; full list of members
09 Feb 1987
Secretary resigned;new secretary appointed;director resigned
16 Dec 1986
Accounts for a small company made up to 30 June 1985
23 July 2012
Guarantee and debenture
Delivered: 27 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 August 1996
Debenture
Delivered: 10 September 1996
Status: Satisfied
on 15 July 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
9 June 1993
An assignment
Delivered: 12 June 1993
Status: Satisfied
on 15 July 2005
Persons entitled: Royscot Trust PLC
Description: All the right title and interest of the company in and all…
21 July 1983
Charge
Delivered: 28 July 1983
Status: Satisfied
on 15 July 2005
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
9 June 1978
Floating charge
Delivered: 15 June 1978
Status: Satisfied
on 15 July 2005
Persons entitled: Midland Bank LTD
Description: Floating charge on the. Undertaking and all property and…