BRADKISS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1RL

Company number 01562468
Status Active
Incorporation Date 19 May 1981
Company Type Private Limited Company
Address LOCKE WILLIAMS ASSOCIATES LLP, BLACKTHORN HOUSE, ST PAULS SQUARE, BIRMINGHAM, B3 1RL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Accounts for a dormant company made up to 31 July 2016; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1,000 . The most likely internet sites of BRADKISS LIMITED are www.bradkiss.co.uk, and www.bradkiss.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.2 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bradkiss Limited is a Private Limited Company. The company registration number is 01562468. Bradkiss Limited has been working since 19 May 1981. The present status of the company is Active. The registered address of Bradkiss Limited is Locke Williams Associates Llp Blackthorn House St Pauls Square Birmingham B3 1rl. . MACPHIE, Stuart Irvine is a Secretary of the company. MACPHIE, Julia is a Director of the company. MACPHIE, Stuart Irvine is a Director of the company. Director BANKS, Richard has been resigned. Director BRADBURY, John has been resigned. Director HOLDER, Stephen John has been resigned. Director ORFORD, Juliet has been resigned. The company operates in "Dormant Company".


Current Directors


Director
MACPHIE, Julia
Appointed Date: 22 October 1996
75 years old

Director

Resigned Directors

Director
BANKS, Richard
Resigned: 22 October 1996
Appointed Date: 11 June 1993
78 years old

Director
BRADBURY, John
Resigned: 01 March 1992
93 years old

Director
HOLDER, Stephen John
Resigned: 11 June 1993
Appointed Date: 05 June 1993
72 years old

Director
ORFORD, Juliet
Resigned: 11 June 1993
Appointed Date: 01 March 1992
71 years old

Persons With Significant Control

Blackthorn Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRADKISS LIMITED Events

30 Jan 2017
Confirmation statement made on 5 December 2016 with updates
10 Nov 2016
Accounts for a dormant company made up to 31 July 2016
11 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,000

04 Dec 2015
Secretary's details changed for {officer_name}
03 Dec 2015
Director's details changed for Julia Macphie on 20 November 2015
...
... and 77 more events
26 Jan 1989
Particulars of mortgage/charge

28 Jan 1988
Return made up to 10/12/87; full list of members

25 Jan 1988
Accounts for a small company made up to 31 July 1987

25 Jan 1988
Registered office changed on 25/01/88 from: 22 birch road east witton birmingham

21 Jan 1987
Full accounts made up to 31 July 1986

BRADKISS LIMITED Charges

17 January 1989
Mortgage debenture
Delivered: 26 January 1989
Status: Satisfied on 24 October 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 August 1984
Full mortgage debenture
Delivered: 31 August 1984
Status: Satisfied on 31 March 1990
Persons entitled: The Royal Bank of Scotland PLC.
Description: Legal mortgage the property identified in the schedule of…
1 December 1982
Legal charge
Delivered: 10 December 1982
Status: Satisfied on 31 March 1990
Persons entitled: Barclays Bank PLC
Description: L/H 15 wyrley road ashton birmingham west midlands.
1 December 1982
Debenture
Delivered: 10 December 1982
Status: Satisfied on 25 February 1991
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…