BROMFORD INDUSTRIES LIMITED
| Status | ADMINISTRATION |
| Company No. | 00474681 |
| Category | Private Limited Company |
| Incorporated | 05 Nov 1949 |
| Age | 74 years, 6 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
BROMFORD INDUSTRIES LIMITED is an administration private limited company with number 00474681. It was incorporated 74 years, 6 months, 12 days ago, on 05 November 1949. The company address is C/O Interpath Ltd 2nd Floor 45 C/O Interpath Ltd 2nd Floor 45, Birmingham, B3 2RT.
Company Fillings
Liquidation in administration progress report
Date: 15 Apr 2024
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 14 Nov 2023
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 16 Oct 2023
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Mortgage satisfy charge full
Date: 08 Jun 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 004746810033
Documents
Mortgage satisfy charge full
Date: 08 Jun 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 004746810034
Documents
Liquidation administration notice deemed approval of proposals
Date: 17 May 2023
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Liquidation in administration proposals
Date: 02 May 2023
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Liquidation in administration statement of affairs with form attached
Date: 02 May 2023
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA
Documents
Change registered office address company with date old address new address
Date: 23 Mar 2023
Action Date: 23 Mar 2023
Category: Address
Type: AD01
New address: C/O Interpath Ltd 2nd Floor 45 Church Street Birmingham B3 2RT
Old address: 129 Scudamore Road Leicester LE3 1UQ England
Change date: 2023-03-23
Documents
Liquidation in administration appointment of administrator
Date: 23 Mar 2023
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Confirmation statement with no updates
Date: 07 Oct 2022
Action Date: 24 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-24
Documents
Termination director company with name termination date
Date: 23 Mar 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jarrod Mark Christie-Smith
Termination date: 2022-01-31
Documents
Change registered office address company with date old address new address
Date: 26 Jan 2022
Action Date: 26 Jan 2022
Category: Address
Type: AD01
New address: 129 Scudamore Road Leicester LE3 1UQ
Old address: , Pegasus House 1 Bromford Gate, Erdington, Birmingham, B24 8DW
Change date: 2022-01-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2021
Action Date: 17 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 004746810039
Charge creation date: 2021-12-17
Documents
Accounts with accounts type full
Date: 07 Oct 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 06 Oct 2021
Action Date: 24 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-24
Documents
Appoint person director company with name date
Date: 03 Jul 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Michael Vicha
Appointment date: 2021-06-30
Documents
Termination director company with name termination date
Date: 03 Jul 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Jesse Lowe
Termination date: 2021-06-30
Documents
Accounts with accounts type full
Date: 27 May 2021
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 04 Mar 2021
Action Date: 24 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-24
Documents
Appoint person director company with name date
Date: 09 Jul 2020
Action Date: 22 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-22
Officer name: Mr Jarrod Mark Christie-Smith
Documents
Termination director company with name termination date
Date: 09 Jul 2020
Action Date: 20 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-20
Officer name: Trevor James Swales
Documents
Termination director company with name termination date
Date: 09 Jul 2020
Action Date: 29 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-29
Officer name: Michael John Stock
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Nov 2019
Action Date: 05 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-11-05
Charge number: 004746810038
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Nov 2019
Action Date: 05 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 004746810037
Charge creation date: 2019-11-05
Documents
Mortgage satisfy charge full
Date: 06 Nov 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 004746810035
Documents
Mortgage satisfy charge full
Date: 06 Nov 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 004746810032
Documents
Confirmation statement with no updates
Date: 24 Sep 2019
Action Date: 24 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-24
Documents
Confirmation statement with updates
Date: 16 Sep 2019
Action Date: 12 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-12
Documents
Accounts with accounts type full
Date: 02 Sep 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Jul 2019
Action Date: 28 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 004746810036
Charge creation date: 2019-06-28
Documents
Capital allotment shares
Date: 08 Jul 2019
Action Date: 25 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-25
Capital : 14,657,867.35 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Jun 2019
Action Date: 25 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 004746810035
Charge creation date: 2019-06-25
Documents
Confirmation statement with updates
Date: 12 Sep 2018
Action Date: 12 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-12
Documents
Accounts with accounts type full
Date: 15 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jun 2018
Action Date: 05 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 004746810034
Charge creation date: 2018-06-05
Documents
Capital allotment shares
Date: 01 May 2018
Action Date: 28 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-28
Capital : 14,657,867.25 GBP
Documents
Resolution
Date: 25 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Apr 2018
Action Date: 18 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 004746810033
Charge creation date: 2018-04-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Apr 2018
Action Date: 29 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 004746810032
Charge creation date: 2018-03-29
Documents
Mortgage satisfy charge full
Date: 04 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 004746810030
Documents
Mortgage satisfy charge full
Date: 04 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 004746810031
Documents
Confirmation statement with no updates
Date: 12 Sep 2017
Action Date: 12 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-12
Documents
Accounts with accounts type full
Date: 08 May 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Dec 2016
Action Date: 16 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 004746810031
Charge creation date: 2016-12-16
Documents
Mortgage satisfy charge full
Date: 14 Nov 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 004746810029
Documents
Confirmation statement with updates
Date: 20 Sep 2016
Action Date: 12 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-12
Documents
Accounts with accounts type full
Date: 23 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Mortgage satisfy charge full
Date: 06 May 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 004746810028
Documents
Mortgage satisfy charge full
Date: 06 May 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 004746810027
Documents
Mortgage satisfy charge full
Date: 06 May 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 004746810026
Documents
Appoint person director company with name date
Date: 13 Apr 2016
Action Date: 16 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-16
Officer name: Mr Trevor James Swales
Documents
Capital allotment shares
Date: 24 Mar 2016
Action Date: 16 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-16
Capital : 14,657,867.2 GBP
Documents
Resolution
Date: 24 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Mar 2016
Action Date: 16 Mar 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-03-16
Charge number: 004746810030
Documents
Second filing of form with form type
Date: 19 Feb 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type made up date
Date: 19 Feb 2016
Action Date: 12 Sep 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2015-09-12
Form type: AR01
Documents
Second filing of form with form type made up date
Date: 19 Feb 2016
Action Date: 12 Sep 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2014-09-12
Form type: AR01
Documents
Second filing of form with form type made up date
Date: 19 Feb 2016
Action Date: 12 Sep 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2013-09-12
Form type: AR01
Documents
Second filing of form with form type made up date
Date: 19 Feb 2016
Action Date: 12 Sep 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2012-09-12
Form type: AR01
Documents
Second filing of form with form type made up date
Date: 19 Feb 2016
Action Date: 12 Sep 2011
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2011-09-12
Form type: AR01
Documents
Annual return company with made up date full list shareholders
Date: 07 Oct 2015
Action Date: 12 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Jul 2015
Action Date: 20 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-07-20
Charge number: 004746810029
Documents
Accounts with accounts type full
Date: 04 Jul 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Second filing of form with form type
Date: 29 Apr 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AP01
Documents
Appoint person director company with name date
Date: 15 Mar 2015
Action Date: 17 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael John Stock
Appointment date: 2015-03-17
Documents
Annual return company with made up date full list shareholders
Date: 03 Nov 2014
Action Date: 12 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-12
Documents
Accounts with accounts type full
Date: 22 Sep 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Termination director company with name termination date
Date: 18 Sep 2014
Action Date: 12 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Ross Mintrim
Termination date: 2014-09-12
Documents
Resolution
Date: 25 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 24 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Smith
Documents
Termination director company with name
Date: 11 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeffrey Walker
Documents
Annual return company with made up date full list shareholders
Date: 12 Sep 2013
Action Date: 12 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-12
Documents
Mortgage satisfy charge full
Date: 14 Aug 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 25
Documents
Mortgage create with deed with charge number
Date: 09 Aug 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 004746810027
Documents
Mortgage create with deed with charge number
Date: 09 Aug 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 004746810028
Documents
Mortgage create with deed with charge number
Date: 03 Aug 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 004746810026
Documents
Accounts with made up date
Date: 25 Apr 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Appoint person director company with name
Date: 15 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Ross Mintrim
Documents
Annual return company with made up date full list shareholders
Date: 26 Nov 2012
Action Date: 12 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-12
Documents
Accounts with made up date
Date: 11 Oct 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Miscellaneous
Date: 08 Nov 2011
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Annual return company with made up date full list shareholders
Date: 15 Sep 2011
Action Date: 12 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-12
Documents
Accounts with made up date
Date: 18 Mar 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Capital allotment shares
Date: 17 Mar 2011
Action Date: 28 Feb 2011
Category: Capital
Type: SH01
Capital : 7,657,867.20 GBP
Date: 2011-02-28
Documents
Resolution
Date: 15 Mar 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 21 Sep 2010
Action Date: 12 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-12
Documents
Change account reference date company current extended
Date: 30 Mar 2010
Action Date: 30 Sep 2010
Category: Accounts
Type: AA01
Made up date: 2010-03-31
New date: 2010-09-30
Documents
Annual return company with made up date full list shareholders
Date: 12 Oct 2009
Action Date: 12 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-12
Documents
Legacy
Date: 05 Sep 2009
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
Documents
Legacy
Date: 05 Sep 2009
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
Documents
Legacy
Date: 25 Aug 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 25
Documents
Legacy
Date: 20 Aug 2009
Category: Address
Type: 287
Description: Registered office changed on 20/08/2009 from, 7 harbour building, waterfront west dudley road, brierley hill, west midlands, DY5 1LN
Documents
Legacy
Date: 20 Aug 2009
Category: Officers
Type: 288b
Description: Appointment terminated director kim ward
Documents
Legacy
Date: 20 Aug 2009
Category: Officers
Type: 288b
Description: Appointment terminated director howard kimberley
Documents
Legacy
Date: 20 Aug 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary malcolm dolan
Documents
Legacy
Date: 20 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed jeffrey ian walker
Documents
Legacy
Date: 20 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed gary jesse lowe
Documents
Legacy
Date: 20 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed michael david smith
Documents
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