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Company Information for

BROMELIAN LIMITED

THORNTON CLEVELEYS, LANCASHIRE, FY5,
Company Registration Number
01108209
Private Limited Company
Dissolved

Dissolved 2017-05-30

Company Overview

About Bromelian Ltd
BROMELIAN LIMITED was founded on 1973-04-13 and had its registered office in Thornton Cleveleys. The company was dissolved on the 2017-05-30 and is no longer trading or active.

Key Data
Company Name
BROMELIAN LIMITED
 
Legal Registered Office
THORNTON CLEVELEYS
LANCASHIRE
 
Filing Information
Company Number 01108209
Date formed 1973-04-13
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-06-30
Date Dissolved 2017-05-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Companies with same name BROMELIAN LIMITED
The following companies were found which have the same name as BROMELIAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROMELIAN ENTERPRISES LTD British Columbia Active
Bromelian Inc. Delaware Unknown

Company Officers of BROMELIAN LIMITED

Current Directors
Officer Role Date Appointed
CAROLE PATRICIA FARNSWORTH
Company Secretary 1991-12-20
CAROLE PATRICIA FARNSWORTH
Director 1991-12-20
PAUL FARNSWORTH
Director 1991-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE FARNSWORTH
Director 2006-09-04 2011-05-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-30GAZ2STRUCK OFF AND DISSOLVED
2015-10-06DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-09-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-03-14DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-03-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-08-23DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-08-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-11-19DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-11-05GAZ1FIRST GAZETTE
2013-04-17DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-04-16GAZ1FIRST GAZETTE
2012-02-27AA30/06/11 TOTAL EXEMPTION SMALL
2011-12-23LATEST SOC23/12/11 STATEMENT OF CAPITAL;GBP 5000
2011-12-23AR0115/12/11 FULL LIST
2011-07-12AA01PREVEXT FROM 31/01/2011 TO 30/06/2011
2011-06-02TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE FARNSWORTH
2011-01-04AR0115/12/10 FULL LIST
2010-10-20AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-06AR0115/12/09 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE FARNSWORTH / 01/12/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE FARNSWORTH / 01/12/2009
2009-10-30AA31/01/09 TOTAL EXEMPTION SMALL
2008-12-23363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-11-24AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-02363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-12-15363aRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-11-27225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/01/06
2006-09-11288aNEW DIRECTOR APPOINTED
2006-02-13363aRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-05-18225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/07/06
2004-12-30363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-01-11287REGISTERED OFFICE CHANGED ON 11/01/04 FROM: BAKER TILLY 2ND FLOOR BRAZENNOSE HOUSE LINCOLN SQUARE MANCHESTER M2 5BL
2003-12-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-12-30363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-12-10395PARTICULARS OF MORTGAGE/CHARGE
2003-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-01-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-01-09363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-08-01287REGISTERED OFFICE CHANGED ON 01/08/02 FROM: DEVONSHIRE HOUSE 36 GEORGE STREET MANCHESTER GREATER MANCHESTER M1 4HA
2001-12-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-12-24363sRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-10-18AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-07-17287REGISTERED OFFICE CHANGED ON 17/07/01 FROM: PARKGATES 52A PRESTON NEW ROAD BLACKBURN LANCASHIRE BB2 6AH
2000-12-29363sRETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2000-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-12-23363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1999-12-23363sRETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
1999-09-22AAFULL ACCOUNTS MADE UP TO 31/01/99
1998-12-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-29363sRETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
1998-10-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-09-24AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-04-16395PARTICULARS OF MORTGAGE/CHARGE
1998-04-16395PARTICULARS OF MORTGAGE/CHARGE
1998-04-16395PARTICULARS OF MORTGAGE/CHARGE
1998-01-21287REGISTERED OFFICE CHANGED ON 21/01/98 FROM: BANKFIELD, POOL FOOT LANE SINGLETON BLACKPOOL LANCS FY6 8LY
1997-12-22363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-12-22363sRETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
1997-04-18AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-03-03363sRETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS
1996-05-10AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-02-16363sRETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS
1996-01-25395PARTICULARS OF MORTGAGE/CHARGE
1996-01-25395PARTICULARS OF MORTGAGE/CHARGE
1996-01-19395PARTICULARS OF MORTGAGE/CHARGE
1996-01-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to BROMELIAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-11-05
Proposal to Strike Off2013-04-16
Fines / Sanctions
No fines or sanctions have been issued against BROMELIAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2003-12-10 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1998-04-16 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-04-16 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-04-16 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-01-16 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1996-01-16 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1996-01-12 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1989-05-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-10-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-08-24 Satisfied BARCLAYS BANK PLC
DEBENTURE 1977-10-25 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of BROMELIAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROMELIAN LIMITED
Trademarks
We have not found any records of BROMELIAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROMELIAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as BROMELIAN LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where BROMELIAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBROMELIAN LIMITEDEvent Date2013-11-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyBROMELIAN LIMITEDEvent Date2013-04-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROMELIAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROMELIAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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