BRADGATE BUSINESS FINANCE LIMITED
BATH

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Company number 05834586
Status Active
Incorporation Date 1 June 2006
Company Type Private Limited Company
Address 2ND FLOOR, ST. JAMES HOUSE THE SQUARE, LOWER BRISTOL ROAD, BATH, UNITED KINGDOM, BA2 3BH
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Termination of appointment of Helen Margaret Walker as a director on 18 May 2017; Director's details changed for Mr Mark Steven Durman on 11 May 2017; Registration of charge 058345860008, created on 28 April 2017. The most likely internet sites of BRADGATE BUSINESS FINANCE LIMITED are www.bradgatebusinessfinance.co.uk, and www.bradgate-business-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Bradgate Business Finance Limited is a Private Limited Company. The company registration number is 05834586. Bradgate Business Finance Limited has been working since 01 June 2006. The present status of the company is Active. The registered address of Bradgate Business Finance Limited is 2nd Floor St James House The Square Lower Bristol Road Bath United Kingdom Ba2 3bh. . CASE, Thomas Richard is a Secretary of the company. ARNOLD, John Richard is a Director of the company. BATCHELOR, Richard Julian is a Director of the company. DURMAN, Mark Steven is a Director of the company. NOLAN, Michael Francis is a Director of the company. ROBERTS, James Matthew Arthur is a Director of the company. SULLIVAN, Ian is a Director of the company. Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary ARNOLD, John Richard has been resigned. Director AR NOMINEES LIMITED has been resigned. Director WALKER, Helen Margaret has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
CASE, Thomas Richard
Appointed Date: 01 April 2016
Director
ARNOLD, John Richard
Appointed Date: 01 June 2006
64 years old
Director
BATCHELOR, Richard Julian
Appointed Date: 03 May 2017
57 years old
Director
DURMAN, Mark Steven
Appointed Date: 03 May 2017
63 years old
Director
NOLAN, Michael Francis
Appointed Date: 22 March 2016
69 years old
Director
ROBERTS, James Matthew Arthur
Appointed Date: 02 May 2017
48 years old
Director
SULLIVAN, Ian
Appointed Date: 01 June 2006
58 years old

Resigned Directors

Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 01 June 2006
Appointed Date: 01 June 2006
Secretary
ARNOLD, John Richard
Resigned: 01 April 2016
Appointed Date: 01 June 2006
Director
AR NOMINEES LIMITED
Resigned: 01 June 2006
Appointed Date: 01 June 2006
Director
WALKER, Helen Margaret
Resigned: 18 May 2017
Appointed Date: 22 March 2016
61 years old

BRADGATE BUSINESS FINANCE LIMITED Events

19 May 2017
Termination of appointment of Helen Margaret Walker as a director on 18 May 2017
11 May 2017
Director's details changed for Mr Mark Steven Durman on 11 May 2017
08 May 2017
Registration of charge 058345860008, created on 28 April 2017
05 May 2017
Appointment of Mr James Matthew Arthur Roberts as a director on 2 May 2017
03 May 2017
Appointment of Mr Richard Julian Batchelor as a director on 3 May 2017
...
... and 72 more events
27 Jun 2006
New secretary appointed;new director appointed
27 Jun 2006
Registered office changed on 27/06/06 from: 12-14 st mary`s street, newport, shropshire, TF10 7AB
27 Jun 2006
Secretary resigned
27 Jun 2006
Director resigned
01 Jun 2006
Incorporation

BRADGATE BUSINESS FINANCE LIMITED Charges

28 April 2017
Charge code 0583 4586 0008
Delivered: 8 May 2017
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: N/A…
8 July 2016
Charge code 0583 4586 0007
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: Investec Asset Finance PLC
Description: Contains fixed charge…
3 January 2013
Debenture
Delivered: 5 January 2013
Status: Satisfied on 31 March 2016
Persons entitled: Thincats Loan Syndicates Limited
Description: Fixed and floating charge over the undertaking and all…
17 January 2012
A block discounting master agreement
Delivered: 19 January 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: First fixed charge all its right title and interest present…
20 June 2008
Block discounting agreement
Delivered: 24 June 2008
Status: Satisfied on 10 June 2013
Persons entitled: Kingston Asset Finance Limited
Description: The debts and the assets.
10 June 2008
Block discounting agreement
Delivered: 20 June 2008
Status: Outstanding
Persons entitled: Siemens Financial Services Limited
Description: All right, title and interest in and to the debts and goods…
4 October 2007
Block discounting agreement
Delivered: 11 October 2007
Status: Satisfied on 10 June 2013
Persons entitled: Ing Lease (UK) Limited
Description: By way of fixed and floating charge all right title and…
14 August 2007
Block discounting agreement
Delivered: 15 August 2007
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Floating charge all right, title and interest in and to the…

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