About

Registered Number: 01978401
Date of Incorporation: 16/01/1986 (34 years ago)
Company Status: Active
Registered Address: Crayford Mill, Thames Road, Crayford, Kent, DA1 4QH

 

Based in Kent, Bronzeshield Lifting Ltd was established in 1986, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. This organisation has 10 directors listed as Frost, William Charles Albert, Stevens, Malcolm James, Frost, Mirella Frances, Gentry, David Trevor, Jones, Martin, Munnable, Keith Alan, Stanworth, William Henry, Stephens, Derek, Swift, Melvin Richard, Wellbrook, Alan Edward in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FROST, William Charles Albert N/A - 1
STEVENS, Malcolm James 05 March 2008 - 1
FROST, Mirella Frances N/A 16 July 1991 1
GENTRY, David Trevor N/A 16 July 1991 1
JONES, Martin N/A 16 July 1991 1
MUNNABLE, Keith Alan N/A 16 July 1991 1
STANWORTH, William Henry 16 October 2000 19 February 2002 1
STEPHENS, Derek 12 April 1993 31 July 1997 1
SWIFT, Melvin Richard 16 October 2000 23 November 2007 1
WELLBROOK, Alan Edward N/A 16 July 1991 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr William Charles Albert Frost/
1944-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 13 October 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 17 September 2018
CS01 - N/A 16 April 2018
MR04 - N/A 06 February 2018
MR04 - N/A 06 February 2018
AA - Annual Accounts 18 August 2017
CS01 - N/A 20 March 2017
AA - Annual Accounts 04 January 2017
AR01 - Annual Return 29 March 2016
CH01 - Change of particulars for director 29 March 2016
AA - Annual Accounts 14 December 2015
CH01 - Change of particulars for director 21 September 2015
CH01 - Change of particulars for director 21 September 2015
CH01 - Change of particulars for director 21 September 2015
TM02 - Termination of appointment of secretary 21 September 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 05 November 2014
AR01 - Annual Return 10 April 2014
AA - Annual Accounts 18 October 2013
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 02 May 2012
AA - Annual Accounts 15 August 2011
AR01 - Annual Return 17 March 2011
AA - Annual Accounts 06 October 2010
RESOLUTIONS - N/A 09 April 2010
AR01 - Annual Return 01 April 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
AA - Annual Accounts 06 November 2009
363a - Annual Return 10 March 2009
AA - Annual Accounts 27 January 2009
225 - Change of Accounting Reference Date 20 January 2009
AUD - Auditor's letter of resignation 01 November 2008
363a - Annual Return 23 April 2008
288a - Notice of appointment of directors or secretaries 14 March 2008
288b - Notice of resignation of directors or secretaries 03 December 2007
AA - Annual Accounts 21 November 2007
363a - Annual Return 09 March 2007
AA - Annual Accounts 05 December 2006
363a - Annual Return 09 March 2006
288c - Notice of change of directors or secretaries or in their particulars 09 March 2006
AA - Annual Accounts 24 January 2006
AA - Annual Accounts 14 April 2005
363s - Annual Return 05 April 2005
288c - Notice of change of directors or secretaries or in their particulars 17 March 2005
AA - Annual Accounts 27 April 2004
363s - Annual Return 19 March 2004
363s - Annual Return 04 April 2003
AA - Annual Accounts 11 November 2002
AA - Annual Accounts 03 May 2002
363s - Annual Return 19 March 2002
288b - Notice of resignation of directors or secretaries 13 March 2002
287 - Change in situation or address of Registered Office 06 July 2001
AA - Annual Accounts 01 May 2001
363s - Annual Return 13 April 2001
288a - Notice of appointment of directors or secretaries 23 October 2000
288a - Notice of appointment of directors or secretaries 23 October 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 September 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 September 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 September 2000
395 - Particulars of a mortgage or charge 27 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 June 2000
AA - Annual Accounts 03 May 2000
363s - Annual Return 03 April 2000
AA - Annual Accounts 05 May 1999
363s - Annual Return 21 April 1999
363s - Annual Return 24 March 1998
AA - Annual Accounts 23 March 1998
288b - Notice of resignation of directors or secretaries 06 August 1997
AA - Annual Accounts 29 April 1997
288a - Notice of appointment of directors or secretaries 23 April 1997
363s - Annual Return 18 April 1997
363s - Annual Return 02 April 1996
AA - Annual Accounts 01 April 1996
395 - Particulars of a mortgage or charge 29 March 1996
287 - Change in situation or address of Registered Office 14 November 1995
395 - Particulars of a mortgage or charge 12 October 1995
363s - Annual Return 23 April 1995
395 - Particulars of a mortgage or charge 25 March 1995
395 - Particulars of a mortgage or charge 27 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 23 September 1994
AA - Annual Accounts 26 April 1994
363s - Annual Return 21 April 1994
AA - Annual Accounts 05 May 1993
288 - N/A 29 April 1993
363s - Annual Return 21 April 1993
AUD - Auditor's letter of resignation 05 April 1993
AA - Annual Accounts 13 May 1992
363s - Annual Return 06 May 1992
288 - N/A 14 August 1991
288 - N/A 14 August 1991
288 - N/A 14 August 1991
288 - N/A 14 August 1991
288 - N/A 14 August 1991
AUD - Auditor's letter of resignation 05 August 1991
AA - Annual Accounts 15 June 1991
363a - Annual Return 04 June 1991
288 - N/A 14 May 1990
288 - N/A 03 May 1990
288 - N/A 03 May 1990
AA - Annual Accounts 23 April 1990
363 - Annual Return 03 April 1990
363 - Annual Return 29 June 1989
AA - Annual Accounts 08 May 1989
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 05 April 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 April 1989
288 - N/A 07 February 1989
RESOLUTIONS - N/A 01 December 1988
RESOLUTIONS - N/A 01 December 1988
123 - Notice of increase in nominal capital 01 December 1988
MEM/ARTS - N/A 01 December 1988
288 - N/A 17 November 1988
288 - N/A 22 July 1988
395 - Particulars of a mortgage or charge 06 June 1988
395 - Particulars of a mortgage or charge 03 June 1988
363 - Annual Return 10 May 1988
AA - Annual Accounts 19 January 1988
COADMIN - N/A 26 November 1987
395 - Particulars of a mortgage or charge 29 July 1987
363 - Annual Return 06 July 1987
288 - N/A 06 March 1987

Mortgages & Charges

Description Date Status Charge by
Debenture deed 22 June 2000 Outstanding

N/A

Fixed charge 27 March 1996 Fully Satisfied

N/A

Legal mortgage 04 October 1995 Fully Satisfied

N/A

Fixed charge 24 March 1995 Fully Satisfied

N/A

Chattels mortgage 24 February 1995 Fully Satisfied

N/A

Chattel mortgage 27 May 1988 Fully Satisfied

N/A

Chattel mortgage 16 May 1988 Fully Satisfied

N/A

Mortgage debenture 21 July 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.