BRAD TRANS INTERNATIONAL LIMITED
BURNLEY

Hellopages » Lancashire » Burnley » BB11 5SX

Company number 02992412
Status Active
Incorporation Date 21 November 1994
Company Type Private Limited Company
Address EFS GROUP, PHOENIX WAY, BURNLEY, ENGLAND, BB11 5SX
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Registered office address changed from The Crossings Business Park Riparian Way Cross Hills Keighley West Yorkshire BD20 7BW to Efs Group Phoenix Way Burnley BB11 5SX on 7 December 2016; Current accounting period shortened from 30 April 2017 to 31 March 2017. The most likely internet sites of BRAD TRANS INTERNATIONAL LIMITED are www.bradtransinternational.co.uk, and www.brad-trans-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Burnley Manchester Road Rail Station is 0.9 miles; to Burnley Central Rail Station is 1.1 miles; to Church & Oswaldtwistle Rail Station is 5.6 miles; to Clitheroe Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brad Trans International Limited is a Private Limited Company. The company registration number is 02992412. Brad Trans International Limited has been working since 21 November 1994. The present status of the company is Active. The registered address of Brad Trans International Limited is Efs Group Phoenix Way Burnley England Bb11 5sx. . JONES, Mark Dean is a Director of the company. KELLETT, Gavin Gregory is a Director of the company. Secretary BRADLEY, Julie Yvonne has been resigned. Nominee Secretary PRICE, Deborah has been resigned. Director BRADLEY, Denise Elizabeth has been resigned. Director BRADLEY, John Anthony has been resigned. Director BRADLEY, Julie Yvonne has been resigned. Director BRADLEY, Peter Michael has been resigned. Nominee Director LEWIS, Nesta Margaret has been resigned. Director LILLIE, James Keith has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
JONES, Mark Dean
Appointed Date: 02 September 2016
54 years old

Director
KELLETT, Gavin Gregory
Appointed Date: 02 September 2016
57 years old

Resigned Directors

Secretary
BRADLEY, Julie Yvonne
Resigned: 02 September 2016
Appointed Date: 22 November 1994

Nominee Secretary
PRICE, Deborah
Resigned: 22 November 1994
Appointed Date: 21 November 1994

Director
BRADLEY, Denise Elizabeth
Resigned: 28 November 2001
Appointed Date: 15 January 1996
75 years old

Director
BRADLEY, John Anthony
Resigned: 02 September 2016
Appointed Date: 22 November 1994
67 years old

Director
BRADLEY, Julie Yvonne
Resigned: 02 September 2016
Appointed Date: 30 April 2013
68 years old

Director
BRADLEY, Peter Michael
Resigned: 07 October 2003
Appointed Date: 01 April 1999
76 years old

Nominee Director
LEWIS, Nesta Margaret
Resigned: 22 November 1994
Appointed Date: 21 November 1994
94 years old

Director
LILLIE, James Keith
Resigned: 02 September 2016
Appointed Date: 31 October 2013
43 years old

Persons With Significant Control

Mr Mark Dean Jones
Notified on: 2 September 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Jennifer Jones
Notified on: 2 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Efs Logistics Ltd
Notified on: 2 September 2016
Nature of control: Ownership of shares – 75% or more

BRAD TRANS INTERNATIONAL LIMITED Events

07 Dec 2016
Confirmation statement made on 21 November 2016 with updates
07 Dec 2016
Registered office address changed from The Crossings Business Park Riparian Way Cross Hills Keighley West Yorkshire BD20 7BW to Efs Group Phoenix Way Burnley BB11 5SX on 7 December 2016
07 Dec 2016
Current accounting period shortened from 30 April 2017 to 31 March 2017
14 Sep 2016
Registration of charge 029924120002, created on 12 September 2016
08 Sep 2016
Registration of charge 029924120001, created on 2 September 2016
...
... and 61 more events
01 Dec 1994
Director resigned;new director appointed

29 Nov 1994
Secretary resigned;new secretary appointed

29 Nov 1994
Registered office changed on 29/11/94 from: 2 penydarren road merthyr tydfil mid glamorgan CF47 9AH

21 Nov 1994
Incorporation
21 Nov 1994
Incorporation

BRAD TRANS INTERNATIONAL LIMITED Charges

12 September 2016
Charge code 0299 2412 0002
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
2 September 2016
Charge code 0299 2412 0001
Delivered: 8 September 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…