Company number 02766481
Status Active
Incorporation Date 20 November 1992
Company Type Private Limited Company
Address 1 BUTTERFIELD PARK, OTLEY ROAD, SHIPLEY, WEST YORKSHIRE, BD17 7HE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates; Registration of charge 027664810007, created on 17 February 2016. The most likely internet sites of BRADFORD PROPERTY DEVELOPMENTS LIMITED are www.bradfordpropertydevelopments.co.uk, and www.bradford-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Bradford Forster Square Rail Station is 3.2 miles; to Crossflatts Rail Station is 3.5 miles; to Bradford Interchange Rail Station is 3.6 miles; to Burley-in-Wharfedale Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bradford Property Developments Limited is a Private Limited Company.
The company registration number is 02766481. Bradford Property Developments Limited has been working since 20 November 1992.
The present status of the company is Active. The registered address of Bradford Property Developments Limited is 1 Butterfield Park Otley Road Shipley West Yorkshire Bd17 7he. . BRAHAM, David Anthony is a Secretary of the company. BRAHAM, David Anthony is a Director of the company. WILSON, Christopher Daniel is a Director of the company. Secretary DURKIN, Nigel has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary WILSON, Catherine Brenda has been resigned. Nominee Director COHEN, Violet has been resigned. Director DURKIN, Nigel has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
DURKIN, Nigel
Resigned: 28 March 1996
Appointed Date: 23 September 1994
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 01 February 1993
Appointed Date: 20 November 1992
Nominee Director
COHEN, Violet
Resigned: 01 February 1993
Appointed Date: 20 November 1992
93 years old
Director
DURKIN, Nigel
Resigned: 28 March 1996
Appointed Date: 29 March 1994
61 years old
Persons With Significant Control
Mr Christopher Daniel Wilson
Notified on: 7 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRADFORD PROPERTY DEVELOPMENTS LIMITED Events
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
19 Feb 2016
Registration of charge 027664810007, created on 17 February 2016
19 Feb 2016
Registration of charge 027664810006, created on 17 February 2016
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 66 more events
14 May 1993
Registered office changed on 14/05/93 from: suite 1 picadilly house 25-29 picadilly bradford BN1 3NJ
25 Mar 1993
Registered office changed on 25/03/93 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
20 Nov 1992
Incorporation
17 February 2016
Charge code 0276 6481 0007
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
17 February 2016
Charge code 0276 6481 0006
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that freehold property known as 1 butterfield park…
17 February 2006
Charge over agreements
Delivered: 21 February 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All assets agreements documents and rights titles and…
17 February 2006
Debenture
Delivered: 21 February 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All f/h and l/h property all building structures fixtures…
17 February 2006
Legal charge
Delivered: 21 February 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 1 butterfield park shipley t/n WYK730096. And all buildings…
2 July 2004
Legal charge
Delivered: 10 July 2004
Status: Satisfied
on 17 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a land and buildings on the south side of…
2 July 2004
Debenture
Delivered: 10 July 2004
Status: Satisfied
on 17 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…