BROMLEY NO 1 LIMITED

Citygate, Newcastle Upon Tyne, NE1 4JE Saint James Boulevard

StatusACTIVE
Company No.00034359
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated03 Jul 1891
Years128 years, 4 months and 18 days


SUMMARY

BROMLEY NO 1 LIMITED is an active private limited company with number 00034359. It was incorporated 128 years, 4 months and 18 days ago, on 03 July 1891. The company address is Citygate, Newcastle Upon Tyne, NE1 4JE Saint James Boulevard, Newcastle Upon Tyne and the country of origin is United Kingdom. On 22 May 2001 the company had it's name changed from 'WARNER ESTATE,LIMITED' to the actual name 'BROMLEY NO 1 LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for BROMLEY NO 1 LIMITED is 'Activities of head offices ' (70100). The accounting category is 'Dormant', last accounts made up to 30 September 2017 next accounts are due by 30 June 2019.


OVERVIEW


Accounts
Reference Day30 September
Next due date30 Jun 2019
Last made up30 Sep 2017
CategoryDORMANT
Returns Due Date29 Jun 2017
Returns Last Date01 Jun 2016
Nature of business (SIC)
70100Activities of head offices
Previous Names
2001-05-22WARNER ESTATE,LIMITED
Mortgages
Num. Charges7
Outstanding0
Part. Satisfied0
Satisfied7
Partners
General0
Limited0



OFFICERS


MCGHIN, Adam
Secretary
ACTIVE
Assigned on 04 Mar 2016
Current time on role 3 years, 8 months and 17 days

GORDON, Helen Christine
Director
ACTIVE
Assigned on 31 Dec 2015
Current time on role 3 years, 10 months and 21 days

MCGHIN, Adam
Director
ACTIVE
Assigned on 30 Sep 2016
Current time on role 3 years, 1 month and 21 days

SIMMS, Vanessa Kate
Director
ACTIVE
Assigned on 11 Feb 2016
Current time on role 3 years, 9 months and 10 days

DAVIS, Geoffrey Joseph
Secretary
RESIGNED
Assigned on 30 May 2001
Resigned on 03 Jul 2003
Time on role 2 years, 1 month and 4 days

GLANVILLE, Marie Louise
Secretary
RESIGNED
Assigned on 03 Jul 2003
Resigned on 18 Dec 2008
Time on role 5 years, 5 months and 15 days

LANCHESTER, David James
Secretary
RESIGNED
Assigned on 18 May 2000
Resigned on 30 May 2001
Time on role 1 year and 12 days

VAGHELA, Vinod Bachulal
Secretary
RESIGNED
Assigned on 01 May 1998
Resigned on 18 May 2000
Time on role 2 years and 17 days

VEASER, David John
Secretary
RESIGNED
Assigned on
Resigned on 30 Apr 1998
Time on role 21 years, 6 months and 22 days

WINDLE, Michael Patrick
Secretary
RESIGNED
Assigned on 18 Dec 2008
Resigned on 04 Mar 2016
Time on role 7 years, 2 months and 17 days

BATTY, Andrew Nicholson
Director
RESIGNED
Assigned on
Resigned on 05 May 2000
Time on role 19 years, 6 months and 16 days

BRODERICK, William Russell
Director
RESIGNED
Assigned on 23 May 1991
Resigned on 18 Jan 1995
Time on role 3 years, 7 months and 26 days

BRUSH, David Michael
Director
RESIGNED
Assigned on 30 May 2001
Resigned on 26 Sep 2003
Time on role 2 years, 3 months and 27 days

BURGESS, Harold Reginald John
Director
RESIGNED
Assigned on
Resigned on 18 Jan 1995
Time on role 24 years, 10 months and 3 days

COLLINS, Peter William
Director
RESIGNED
Assigned on 01 May 1998
Resigned on 30 May 2001
Time on role 3 years and 29 days

COOKE, Gregory Alan
Director
RESIGNED
Assigned on 29 Jul 1993
Resigned on 18 Jan 1995
Time on role 1 year, 5 months and 20 days

COUCH, Peter Quentin Patrick
Director
RESIGNED
Assigned on 29 Nov 2010
Resigned on 31 Jan 2014
Time on role 3 years, 2 months and 2 days

CUNNINGHAM, Andrew Rolland
Director
RESIGNED
Assigned on 26 Sep 2003
Resigned on 31 Dec 2015
Time on role 12 years, 3 months and 5 days

DAY, Joseph Gilfrid
Director
RESIGNED
Assigned on
Resigned on 24 Mar 1994
Time on role 25 years, 7 months and 28 days

DICKINSON, Rupert Jerome
Director
RESIGNED
Assigned on 30 May 2001
Resigned on 20 Oct 2009
Time on role 8 years, 4 months and 21 days

DICKINSON, Stephen
Director
RESIGNED
Assigned on 30 May 2001
Resigned on 05 May 2004
Time on role 2 years, 11 months and 6 days

DIXON, Alistair William
Director
RESIGNED
Assigned on 30 May 2001
Resigned on 26 Sep 2003
Time on role 2 years, 3 months and 27 days

FERRAND, Roger William
Director
RESIGNED
Assigned on
Resigned on 18 Jan 1995
Time on role 24 years, 10 months and 3 days

GREENWOOD, Mark
Director
RESIGNED
Assigned on 29 Nov 2010
Resigned on 22 Dec 2015
Time on role 5 years and 23 days

JOPLING, Nicholas Mark Fletcher
Director
RESIGNED
Assigned on 29 Nov 2010
Resigned on 20 Dec 2017
Time on role 7 years and 21 days

MOORE, John Henry
Director
RESIGNED
Assigned on 18 Jan 1995
Resigned on 17 Sep 1998
Time on role 3 years, 7 months and 30 days

NEILL, James Smart
Director
RESIGNED
Assigned on 14 Jan 1998
Resigned on 13 Dec 2000
Time on role 2 years, 10 months and 30 days

ON, Nicholas Peter
Director
RESIGNED
Assigned on 23 Jan 2009
Resigned on 30 Sep 2016
Time on role 7 years, 8 months and 7 days

SLADE, Sean Anthony
Director
RESIGNED
Assigned on 05 May 2004
Resigned on 12 Nov 2004
Time on role 6 months and 7 days

VAGHELA, Vinod Bachulal
Director
RESIGNED
Assigned on 18 Jan 1995
Resigned on 30 May 2001
Time on role 6 years, 4 months and 12 days

VEASER, David John
Director
RESIGNED
Assigned on
Resigned on 30 Apr 1998
Time on role 21 years, 6 months and 22 days

WARNER, Edward Courtenay Henry, Sir
Director
RESIGNED
Assigned on
Resigned on 18 Mar 1993
Time on role 26 years, 8 months and 3 days

WARNER, Philip Courtenay Thomas, Sir
Director
RESIGNED
Assigned on
Resigned on 30 May 2001
Time on role 18 years, 5 months and 22 days

WARNER, Robert Henry
Director
RESIGNED
Assigned on 24 Mar 1994
Resigned on 18 Jan 1995
Time on role 9 months and 25 days

WINDLE, Michael Patrick
Director
RESIGNED
Assigned on 26 Jan 2004
Resigned on 14 Jan 2005
Time on role 11 months and 19 days

CHARGES




7 charges registered
7 outstanding, 7 satisfied, 0 partially satisfied

Deed of priority and subordination

Created on 03 Jun 1997
Delivered on 10 Jun 1997
Status Fully-satisfied
Satisfied on 01 Feb 2001

Persons Entitled
Midland Bank PLC (The "Bank")

Amount Secured

All monies due or to become due from premierflair limited (the "borrower") to the chargee on any account whatsoever and all other sums incurred by the bank pursuant to the agreement constituted by the acceptance by (inter alia) the borrower of the bank's facility letter dated 30TH may 1997



Short Particulars

All present and future liabilities of the borrower to the company whatsoever (whether principal or interest whether alone or jointly with any other person and in whatever style name or from and whether as principal or surety) (the "junior debt") references to the junior debt shall include not only the whole but any part thereof. See the mortgage charge document for full details.



Transactions
View PDF
View PDF

Charge deed

Created on 03 Feb 1997
Delivered on 14 Feb 1997
Status Fully-satisfied
Satisfied on 14 Mar 2001

Persons Entitled
Bradford and Bingley Building Society

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

All those f/hold and l/hold properties in walthamstow in parts 1,2,3 and 4 of the attached appendix with all buildings,trade/other fixed plant and machinery thereon; floating charge over all property,land,goods,undertaking and equipment and all other items whatsoever. See the mortgage charge document for full details.



Transactions
View PDF
View PDF

Legal charge

Created on 29 Sep 1995
Delivered on 10 Oct 1995
Status Fully-satisfied
Satisfied on 01 Feb 2001

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Land on the east side of civic way, ellesmere port, cheshire t/no CH314089.



Transactions
View PDF

Legal charge

Created on 29 Sep 1995
Delivered on 10 Oct 1995
Status Fully-satisfied
Satisfied on 01 Feb 2001

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

1 to 41 (odd numbers) and 2 to 36 (even numbers) marina walk, 35 to 47 (odd numbers) marina drive, 2, 4, 6 and 8 rivington road, 2, 4, 6 and 8 market square and land and buildings on the south west side of market square and on the north east side of civic way, ellesmere port, cheshire t/no CH3374.



Transactions
View PDF

Legal charge

Created on 29 Sep 1995
Delivered on 05 Oct 1995
Status Fully-satisfied
Satisfied on 01 Feb 2001

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Land in marina walk ellesmere port cheshire t/n ch 356974.



Transactions
View PDF
View PDF

Legal charge

Created on 24 May 1989
Delivered on 13 Oct 1995
Status Fully-satisfied
Satisfied on 21 Aug 2004

Persons Entitled
Scottish Widows Bank PLC

Amount Secured

£320,000 and other sums due



Short Particulars

Land on the east side of civic way ellesmere port cheshire t/n-CH314089.



Transactions
View PDF

Legal charge

Created on 25 Apr 1963
Delivered on 13 Oct 1995
Status Fully-satisfied
Satisfied on 16 May 2001

Persons Entitled
Scottish Widows Bank PLC

Amount Secured

£320,000 and other sums due



Short Particulars

Marina walk shopping centre ellesmere port cheshire t/n-CH3374.



Transactions
View PDF