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BROMFORD INDUSTRIES LIMITED

Learn more about BROMFORD INDUSTRIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PEGASUS HOUSE 1 BROMFORD GATE, ERDINGTON, BIRMINGHAM, B24 8DW

BROMFORD INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00474681
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.11.05
last member list: 2015.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30300 - Manufacture of air and spacecraft and related machinery

Previous names:

Company BROMFORD INDUSTRIES LIMITED is a Private Limited Company, registration number 00474681, established in United Kingdom on the 5. November 1949. The company is now active. The company has been in business for 67 years and 1 month. This company used to be called HAMPSON AEROSPACE MACHINING LIMITED, EXCALIBUR GROUP PLC. The company is based on PEGASUS HOUSE 1 BROMFORD GATE, ERDINGTON, BIRMINGHAM, B24 8DW. Business of the company BROMFORD INDUSTRIES LIMITED by SIC and NACE code is "30300 - Manufacture of air and spacecraft and related machinery". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR TREVOR JAMES SWALES" from the 2016.04.13. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.09.12. We do not have any information about the company BROMFORD INDUSTRIES LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 23. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.10
overdue: NO
last made update: 2015.09.12
documents available: 1

Mortgages:

BANK LEUMI (UK) PLC
- Outstanding on 2013.08.03
LEUMI ABL LIMITED
- Outstanding on 2013.08.09
LEUMI ABL LIMITED
- Outstanding on 2013.08.09
DARWIN PRIVATE EQUITY LLP AS SECURITY AGENT
- Outstanding on 2015.07.21
RBS INVOICE FINANCE LIMITED
- Outstanding on 2016.03.17

List of company documents:

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DIRECTOR APPOINTED MR TREVOR JAMES SWALES
Form type: AP01
Date: 2016.04.13
£2.95
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16/03/16 STATEMENT OF CAPITAL GBP 14657867.2
Form type: SH01
Date: 2016.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.24
Form type: LATEST SOC
Document description: 24/03/16 STATEMENT OF CAPITAL;GBP 14657867.2
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.03.24
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004746810030
Form type: MR01
Date: 2016.03.17
£2.95
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2016.02.19
£2.95
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SECOND FILING WITH MUD 12/09/15 FOR FORM AR01
Form type: RP04
Date: 2016.02.19
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SECOND FILING WITH MUD 12/09/14 FOR FORM AR01
Form type: RP04
Date: 2016.02.19
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SECOND FILING WITH MUD 12/09/13 FOR FORM AR01
Form type: RP04
Date: 2016.02.19
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SECOND FILING WITH MUD 12/09/12 FOR FORM AR01
Form type: RP04
Date: 2016.02.19
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SECOND FILING WITH MUD 12/09/11 FOR FORM AR01
Form type: RP04
Date: 2016.02.19
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12/09/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: ANNOTATION
Date: 2016.02.19
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 19/02/2016
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REGISTRATION OF A CHARGE / CHARGE CODE 004746810029
Form type: MR01
Date: 2015.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.04
£2.95
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2015.04.29
Child documents:
Document type: ANNOTATION
Date: 2015.04.29
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 for Michael John Stock
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DIRECTOR APPOINTED MR MICHAEL JOHN STOCK
Form type: AP01
Date: 2015.03.15
Child documents:
Document type: ANNOTATION
Date: 2015.04.29
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 29/04/2015.
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12/09/14 FULL LIST
Form type: AR01
Date: 2014.11.03
Child documents:
Document type: ANNOTATION
Date: 2016.02.19
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 19/02/2016
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.09.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID MINTRIM
Form type: TM01
Date: 2014.09.18
£2.95
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ALTER ARTICLES 03/06/2014
Form type: RES01
Date: 2014.06.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH
Form type: TM01
Date: 2014.06.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY WALKER
Form type: TM01
Date: 2014.06.11
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12/09/13 FULL LIST
Form type: AR01
Date: 2013.09.12
Child documents:
Document type: ANNOTATION
Date: 2016.02.19
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 19/02/2016
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.09.09
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2013.08.14
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004746810028
Form type: MR01
Date: 2013.08.09
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004746810027
Form type: MR01
Date: 2013.08.09
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004746810026
Form type: MR01
Date: 2013.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.25
£2.95
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DIRECTOR APPOINTED MR DAVID ROSS MINTRIM
Form type: AP01
Date: 2013.01.15
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12/09/12 FULL LIST
Form type: AR01
Date: 2012.11.26
Child documents:
Document type: ANNOTATION
Date: 2016.02.19
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 19/02/2016
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.10.11
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SECTION 519
Form type: MISC
Date: 2011.11.08
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12/09/11 FULL LIST
Form type: AR01
Date: 2011.09.15
Child documents:
Document type: ANNOTATION
Date: 2016.02.19
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 19/02/2016
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.18
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28/02/11 STATEMENT OF CAPITAL GBP 7657867.20
Form type: SH01
Date: 2011.03.17
Child documents:
Document type: ANNOTATION
Date: 2016.02.19
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED SH01 WAS REGISTERED ON 19/02/2016
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ALTER ARTICLES 28/02/2011
Form type: RES01
Date: 2011.03.15
Child documents:
Document type: ANNOTATION
Date: 2011.03.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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12/09/10 FULL LIST
Form type: AR01
Date: 2010.09.21
£2.95
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CURREXT FROM 31/03/2010 TO 30/09/2010
Form type: AA01
Date: 2010.03.30
£2.95
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12/09/09 FULL LIST
Form type: AR01
Date: 2009.10.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: 403a
Date: 2009.09.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: 403a
Date: 2009.09.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: 395
Date: 2009.08.25
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REGISTERED OFFICE CHANGED ON 20/08/2009 FROM, 7 HARBOUR BUILDING, WATERFRONT WEST DUDLEY ROAD, BRIERLEY HILL, WEST MIDLANDS, DY5 1LN
Form type: 287
Date: 2009.08.20
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APPOINTMENT TERMINATED SECRETARY MALCOLM DOLAN
Form type: 288b
Date: 2009.08.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR HOWARD KIMBERLEY
Form type: 288b
Date: 2009.08.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR KIM WARD
Form type: 288b
Date: 2009.08.20
£2.95
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DIRECTOR APPOINTED JEFFREY IAN WALKER
Form type: 288a
Date: 2009.08.20
£2.95
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DIRECTOR APPOINTED GARY JESSE LOWE
Form type: 288a
Date: 2009.08.20
£2.95
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DIRECTOR APPOINTED MICHAEL DAVID SMITH
Form type: 288a
Date: 2009.08.20
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.08.19
£2.95
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S369(4) SHT NOTICE MEET 16/08/2009
Form type: ELRES
Date: 2009.08.19
Child documents:
Document type: ANNOTATION
Date: 2009.08.19
Form type: RES01
Document description: ALTER ARTICLES 16/08/2009
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COMPANY NAME CHANGED HAMPSON AEROSPACE MACHINING LIMITED, CERTIFICATE ISSUED ON 18/08/09
Form type: CERTNM
Date: 2009.08.18
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.06
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.08.06
£2.95
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ALTER ARTICLES 03/08/2009
Form type: RES01
Date: 2009.08.06
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.23
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RETURN MADE UP TO 12/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.16
Child documents:
Document type: ANNOTATION
Date: 2008.09.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: 395
Date: 2008.06.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: 403a
Date: 2008.06.11

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Company directors and board members:

GARY JESSE LOWE (current)
Director, COMPANY DIRECTOR, 2009.08.16
PEGASUS HOUSE 1 BROMFORD GATE ERDINGTON , BIRMINGHAM
B24 8DW
MICHAEL JOHN STOCK (current)
Director, FINANCE DIRECTOR, 2015.03.17
PEGASUS HOUSE 1 BROMFORD GATE ERDINGTON , BIRMINGHAM
B24 8DW
TREVOR JAMES SWALES (current)
Director, COMPANY DIRECTOR, 2016.03.16
PEGASUS HOUSE 1 BROMFORD GATE ERDINGTON , BIRMINGHAM
B24 8DW
MALCOLM GEORGE DOLAN (resigned)
Secretary, CHARTERED SECRETARY, 2005.09.01 - 2009.08.16
30 FERNDOWN CLOSE BLOXWICH , WALSALL
WS3 3XH, WEST MIDLANDS
HOWARD FRASER KIMBERLEY (resigned)
Secretary, FINANCE DIRECTOR, 2001.09.07 - 2005.09.01
8 LYTTELTON ROAD , DROITWICH SPA
WR9 7AA, WORCESTERSHIRE
MARK THOMAS WADELIN (resigned)
Secretary, 1991.09.24 - 1997.05.22
56A ROCKFORD CLOSE , REDDITCH
B98 7SZ, WORCESTERSHIRE
JOHN REGINALD WELCH (resigned)
Secretary, 1997.05.22 - 2001.09.07
22 BALMORAL ROAD KINGSHURST , BIRMINGHAM
B36 0JT, WEST MIDLANDS
ADAM DAVID ALDERSON (resigned)
Director, FINANCE DIRECTOR, 2001.09.07 - 2004.02.06
37 HADEN HILL ROAD , HALESOWEN
B63 3NE, WEST MIDLANDS
ARTHUR EDWARD CHURCH (resigned)
Director, 1993.09.29 - 1995.09.13
60 VICTORIA ROAD FRESHFIELD FORMBY , LIVERPOOL
L37 1LL, MERSEYSIDE
ALAN STEWART CRAMPHORN (resigned)
Director, ENGINEER, 2001.09.01 - 2003.11.30
5 HIGH CHASE RISE , LITTLE HAYWOOD
ST18 0TY, STAFFORDSHIRE
CHRISTOPHER ERITH DAVIES (resigned)
Director, CHIEF EXECUTIVE, 1997.02.24 - 2000.07.31
HOLLYTREE THE COMMON WELLINGTON HEATH , LEDBURY
HR8 1LY, HEREFORDSHIRE
PETER GEORGE FURZEMAN (resigned)
Director, COMPANY DIRECTOR, 1991.09.24 - 1992.09.16
1 TURNER CROFT FRADLEY , LICHFIELD
WS13 8SA, STAFFORDSHIRE
MICHAEL ALFRED GASH (resigned)
Director, COMPANY DIRECTOR, 1997.02.24 - 2001.04.27
54 RICHMOND HILL ROAD EDGBASTON , BIRMINGHAM
B15 3AZ
MICHAEL SEAN GRIFFITHS (resigned)
Director, COMPANY DIRECTOR, 1991.09.24 - 1997.02.24
7 ASHBURY COURT HENLEY IN ARDEN , SOLIHULL
B95 5AF, WEST MIDLANDS
RICHARD BARRY GRIFFITHS (resigned)
Director, COMPANY DIRECTOR, 1991.09.24 - 1995.09.13
32 CLAREMONT ROAD BIRKDALE , SOUTHPORT
PR8 4DY, MERSEYSIDE
JOHN GRAHAM HARRIS (resigned)
Director, COMPANY DIRECTOR, 1996.04.01 - 1996.10.23
17 WESTFIELD ROAD EDGBASTON , BIRMINGHAM
B15 3QF, WEST MIDLANDS
SIMON JOHN HARTLEY (resigned)
Director, COMPANY DIRECTOR, 1996.07.19 - 1997.02.24
12 BROOK LANE NANPANTAN , LOUGHBOROUGH
LE11 3RA
HOWARD FRASER KIMBERLEY (resigned)
Director, FINANCE DIRECTOR, 2001.04.11 - 2009.08.16
8 LYTTELTON ROAD , DROITWICH SPA
WR9 7AA, WORCESTERSHIRE
ANDREW KEITH LEACH (resigned)
Director, 1992.03.02 - 1996.07.18
4 LINWOOD ROAD , SOLIHULL
B91 1HL, WEST MIDLANDS
DAVID ROSS MINTRIM (resigned)
Director, COMPANY DIRECTOR, 2013.01.02 - 2014.09.12
PEGASUS HOUSE 1 BROMFORD GATE ERDINGTON , BIRMINGHAM
B24 8DW
GREGORY GORDON RIGBY (resigned)
Director, 1996.10.23 - 1997.02.24
LES PALMOULASSES 11580 ALET LES BAINS , AUDE
FRANCE
RICHARD ROBERT SALMOND (resigned)
Director, 2003.12.01 - 2006.06.16
12 BRIDGEWATER DRIVE WOMBOURNE , SOUTH STAFFORDSHIRE
WV5 8EN
MICHAEL DAVID SMITH (resigned)
Director, COMPANY DIRECTOR, 2009.08.16 - 2014.06.16
PEGASUS HOUSE 1 BROMFORD GATE ERDINGTON , BIRMINGHAM
B24 8DW
BRYAN STOCK (resigned)
Director, COMPANY DIRECTOR, 1995.12.18 - 1996.10.23
THE COACH HOUSE 10 SHEPLEY ROAD , BARNT GREEN
B45 8JW, WORCESTERSHIRE
JEFFREY IAN WALKER (resigned)
Director, COMPANY DIRECTOR, 2009.08.16 - 2014.05.01
OLD BARN WHITTINGSLOW , CHURCH STRETTON
SY6 6PZ, SHROPSHIRE
KIM STEPHEN WARD (resigned)
Director, ENGINEER, 2001.08.17 - 2009.08.16
3 BEAUCHAMP GARDENS MYTON LANE , WARWICK
CV34 6QG, WARWICKSHIRE
RAYMOND BRINSLEY MALLEN WAY (resigned)
Director, COMPANY DIRECTOR, 1997.02.24 - 1999.08.04
PINNERS ASTLEY , STOURPORT ON SEVERN
DY13 0RJ, WORCESTERSHIRE

Companies near to BROMFORD INDUSTRIES ltd.

Information about the Private Limited Company BROMFORD INDUSTRIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.10. Reload the data