Established in 2009, H Bronnley & Co Uk Ltd has its registered office in Lancashire, it's status is listed as "Active". The companies directors are Hickman, Michael Andrew, Clarke, Gary John, Gordon, Keith William, Jatania, Mitesh Devshi, Jatania, Vibhaker Devshi. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARKE, Gary John | 14 January 2010 | 21 March 2012 | 1 |
| GORDON, Keith William | 19 November 2009 | 21 January 2010 | 1 |
| JATANIA, Mitesh Devshi | 27 January 2014 | 16 December 2019 | 1 |
| JATANIA, Vibhaker Devshi | 15 January 2010 | 27 January 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HICKMAN, Michael Andrew | 16 December 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 31 July 2020 | |
| MR01 - N/A | 06 May 2020 | |
| AA - Annual Accounts | 06 February 2020 | |
| AP03 - Appointment of secretary | 14 January 2020 | |
| TM01 - Termination of appointment of director | 14 January 2020 | |
| AD01 - Change of registered office address | 13 December 2019 | |
| CS01 - N/A | 27 November 2019 | |
| SH01 - Return of Allotment of shares | 27 November 2019 | |
| AA - Annual Accounts | 10 May 2019 | |
| CS01 - N/A | 23 November 2018 | |
| AA - Annual Accounts | 25 April 2018 | |
| CS01 - N/A | 01 December 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| CS01 - N/A | 29 November 2016 | |
| AA - Annual Accounts | 30 December 2015 | |
| AR01 - Annual Return | 09 December 2015 | |
| AA - Annual Accounts | 21 May 2015 | |
| AR01 - Annual Return | 03 February 2015 | |
| RESOLUTIONS - N/A | 04 August 2014 | |
| AA - Annual Accounts | 07 July 2014 | |
| AP01 - Appointment of director | 12 June 2014 | |
| SH01 - Return of Allotment of shares | 12 June 2014 | |
| TM01 - Termination of appointment of director | 12 June 2014 | |
| SH01 - Return of Allotment of shares | 12 June 2014 | |
| SH01 - Return of Allotment of shares | 12 June 2014 | |
| SH01 - Return of Allotment of shares | 12 June 2014 | |
| AR01 - Annual Return | 17 December 2013 | |
| MR01 - N/A | 19 September 2013 | |
| AA - Annual Accounts | 10 July 2013 | |
| RP04 - N/A | 21 May 2013 | |
| SH01 - Return of Allotment of shares | 08 March 2013 | |
| SH01 - Return of Allotment of shares | 07 March 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 15 February 2013 | |
| SH01 - Return of Allotment of shares | 15 February 2013 | |
| AR01 - Annual Return | 04 February 2013 | |
| RESOLUTIONS - N/A | 22 January 2013 | |
| AP01 - Appointment of director | 20 November 2012 | |
| AD01 - Change of registered office address | 13 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 10 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 04 July 2012 | |
| CERTNM - Change of name certificate | 30 May 2012 | |
| CONNOT - N/A | 30 May 2012 | |
| RESOLUTIONS - N/A | 16 May 2012 | |
| CONNOT - N/A | 16 May 2012 | |
| TM01 - Termination of appointment of director | 13 April 2012 | |
| AP01 - Appointment of director | 13 April 2012 | |
| CH01 - Change of particulars for director | 15 December 2011 | |
| AR01 - Annual Return | 02 December 2011 | |
| CH01 - Change of particulars for director | 18 November 2011 | |
| CH01 - Change of particulars for director | 18 November 2011 | |
| CH01 - Change of particulars for director | 18 November 2011 | |
| CH01 - Change of particulars for director | 18 November 2011 | |
| AA - Annual Accounts | 23 August 2011 | |
| AR01 - Annual Return | 19 November 2010 | |
| AD01 - Change of registered office address | 06 August 2010 | |
| AA01 - Change of accounting reference date | 06 August 2010 | |
| SH01 - Return of Allotment of shares | 12 February 2010 | |
| TM01 - Termination of appointment of director | 05 February 2010 | |
| AP01 - Appointment of director | 20 January 2010 | |
| AP01 - Appointment of director | 19 January 2010 | |
| CERTNM - Change of name certificate | 03 December 2009 | |
| CONNOT - N/A | 03 December 2009 | |
| NEWINC - New incorporation documents | 19 November 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 May 2020 | Outstanding |
N/A |
| A registered charge | 17 September 2013 | Outstanding |
N/A |
| Debenture | 09 August 2012 | Outstanding |
N/A |
| Fixed charge on non-vesting debts and floating charge | 29 June 2012 | Outstanding |
N/A |
