SOUTHERN & REDFERN (BRADFORD) LTD
BRADFORD

Hellopages » West Yorkshire » Bradford » BD3 9SR

Company number 10071882
Status Active
Incorporation Date 18 March 2016
Company Type Private Limited Company
Address FORWARD HOUSE, MOUNT STREET, BRADFORD, WEST YORKSHIRE, UNITED KINGDOM, BD3 9SR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 11 January 2017 GBP 200 . The most likely internet sites of SOUTHERN & REDFERN (BRADFORD) LTD are www.southernredfernbradford.co.uk, and www.southern-redfern-bradford.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Southern Redfern Bradford Ltd is a Private Limited Company. The company registration number is 10071882. Southern Redfern Bradford Ltd has been working since 18 March 2016. The present status of the company is Active. The registered address of Southern Redfern Bradford Ltd is Forward House Mount Street Bradford West Yorkshire United Kingdom Bd3 9sr. . KNAPTON, Malcolm is a Director of the company. Director KNAPTON, Sharon Jane has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
KNAPTON, Malcolm
Appointed Date: 18 March 2016
67 years old

Resigned Directors

Director
KNAPTON, Sharon Jane
Resigned: 10 November 2016
Appointed Date: 13 October 2016
64 years old

Persons With Significant Control

Mr Malcolm Knapton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SOUTHERN & REDFERN (BRADFORD) LTD Events

20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
27 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2017
Statement of capital following an allotment of shares on 11 January 2017
  • GBP 200
14 Nov 2016
Termination of appointment of Sharon Jane Knapton as a director on 10 November 2016
04 Nov 2016
Appointment of Sharon Jane Knapton as a director on 13 October 2016
14 Oct 2016
Registration of charge 100718820002, created on 13 October 2016
13 Oct 2016
Registration of charge 100718820001, created on 11 October 2016
18 Mar 2016
Incorporation
Statement of capital on 2016-03-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

SOUTHERN & REDFERN (BRADFORD) LTD Charges

13 October 2016
Charge code 1007 1882 0002
Delivered: 14 October 2016
Status: Outstanding
Persons entitled: Bernard Davies
Description: Contains fixed charge…
11 October 2016
Charge code 1007 1882 0001
Delivered: 13 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…

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