BRADDELL LIMITED
LONDON CAPITALINDEX PUBLIC LIMITED COMPANY

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Company number 03899736
Status Active
Incorporation Date 24 December 1999
Company Type Private Limited Company
Address COMFORTDELGRO HOUSE 329 EDGWARE ROAD, CRICKLEWOOD, LONDON, NW2 6JP
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c., 49390 - Other passenger land transport
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Appointment of Mr Ban Seng Yang as a director on 1 May 2017; Confirmation statement made on 24 December 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of BRADDELL LIMITED are www.braddell.co.uk, and www.braddell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Braddell Limited is a Private Limited Company. The company registration number is 03899736. Braddell Limited has been working since 24 December 1999. The present status of the company is Active. The registered address of Braddell Limited is Comfortdelgro House 329 Edgware Road Cricklewood London Nw2 6jp. . NOVICK, Ishai Eliezer is a Secretary of the company. KUA, Hong Pak is a Director of the company. LIM, Jit Poh is a Director of the company. SINGH, Jaspal is a Director of the company. YANG, Ban Seng is a Director of the company. Secretary ALEXANDER, William Norman has been resigned. Secretary DONNELLY, David Thomas has been resigned. Secretary ELLIS, Stephen James has been resigned. Secretary ROWBOTHAM, Damian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director FRIZZELL, Gregor Edward has been resigned. Director LEE, Kah Wah has been resigned. Director ONG, Boon Leong has been resigned. Director PHUA, Tin How has been resigned. Director TWENTYMAN, Jeffrey Cooper has been resigned. Director WONG, Hung Khim has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Secretary
NOVICK, Ishai Eliezer
Appointed Date: 21 May 2012
Director
KUA, Hong Pak
Appointed Date: 31 December 2002
81 years old
Director
LIM, Jit Poh
Appointed Date: 30 December 2002
85 years old
Director
SINGH, Jaspal
Appointed Date: 01 October 2004
72 years old
Director
YANG, Ban Seng
Appointed Date: 01 May 2017
69 years old

Resigned Directors

Secretary
ALEXANDER, William Norman
Resigned: 31 December 2003
Appointed Date: 06 January 2003
Secretary
DONNELLY, David Thomas
Resigned: 31 October 2007
Appointed Date: 25 May 2005
Secretary
ELLIS, Stephen James
Resigned: 25 May 2005
Appointed Date: 31 December 2003
Secretary
ROWBOTHAM, Damian
Resigned: 23 April 2012
Appointed Date: 31 October 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 February 2000
Appointed Date: 24 December 1999
Nominee Secretary
TRUSEC LIMITED
Resigned: 06 January 2003
Appointed Date: 15 February 2000
Director
FRIZZELL, Gregor Edward
Resigned: 17 February 2000
Appointed Date: 15 February 2000
52 years old
Director
LEE, Kah Wah
Resigned: 31 July 2009
Appointed Date: 09 June 2005
70 years old
Director
ONG, Boon Leong
Resigned: 27 April 2007
Appointed Date: 22 May 2000
62 years old
Director
PHUA, Tin How
Resigned: 31 December 2002
Appointed Date: 17 February 2000
75 years old
Director
TWENTYMAN, Jeffrey Cooper
Resigned: 17 February 2000
Appointed Date: 15 February 2000
60 years old
Director
WONG, Hung Khim
Resigned: 31 December 2002
Appointed Date: 17 February 2000
89 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 February 2000
Appointed Date: 24 December 1999
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 15 February 2000
Appointed Date: 24 December 1999

Persons With Significant Control

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

BRADDELL LIMITED Events

03 May 2017
Appointment of Mr Ban Seng Yang as a director on 1 May 2017
04 Jan 2017
Confirmation statement made on 24 December 2016 with updates
22 Sep 2016
Group of companies' accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 83,500,000
24 Apr 2015
Group of companies' accounts made up to 31 December 2014
...
... and 91 more events
18 Feb 2000
Ad 15/02/00--------- £ si 49999@1=49999 £ ic 2/50001
17 Feb 2000
Certificate of authorisation to commence business and borrow
17 Feb 2000
Application to commence business
17 Feb 2000
Company name changed capitalindex public LIMITED comp any\certificate issued on 17/02/00
24 Dec 1999
Incorporation

BRADDELL LIMITED Charges

27 March 2000
Memorandum of charge on cash deposits created outside the united kingdom with property situate outside the united kingdom
Delivered: 14 April 2000
Status: Satisfied on 14 July 2006
Persons entitled: Abn Amro Bank, N.V.
Description: Sum of £28,000,000 or such additional sums as may be…

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