BRADDONS LIMITED
KENT BRADDONS INTERNATIONAL LIMITED S WILLIAM STEPHENS LIMITED

Hellopages » Kent » Canterbury » CT1 2NY

Company number 02877960
Status Active
Incorporation Date 6 December 1993
Company Type Private Limited Company
Address 3 BEER CART LANE, CANTERBURY, KENT, CT1 2NY
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BRADDONS LIMITED are www.braddons.co.uk, and www.braddons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Braddons Limited is a Private Limited Company. The company registration number is 02877960. Braddons Limited has been working since 06 December 1993. The present status of the company is Active. The registered address of Braddons Limited is 3 Beer Cart Lane Canterbury Kent Ct1 2ny. . SOLLY, Catherine Veronica is a Secretary of the company. SOLLY, Catherine Veronica is a Director of the company. SOLLY, Stephen William is a Director of the company. Secretary DYSON, Colin has been resigned. Secretary EXCELLET INVESTMENTS LIMITED has been resigned. Secretary SOLLY, Blanche Eliza Florence Ethel has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary SECRETARIAT SERVICES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HAMILTON, Andrew Mark has been resigned. Director JOHNSON, Robert Nigel has been resigned. Director MASON, Geoffrey Keith Howard has been resigned. Director RAE, Alistair Kynoch has been resigned. Director SOLLY, Catherine Veronica has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
SOLLY, Catherine Veronica
Appointed Date: 17 December 2004

Director
SOLLY, Catherine Veronica
Appointed Date: 09 December 2003
64 years old

Director
SOLLY, Stephen William
Appointed Date: 17 September 1999
73 years old

Resigned Directors

Secretary
DYSON, Colin
Resigned: 26 July 2002
Appointed Date: 17 September 1999

Secretary
EXCELLET INVESTMENTS LIMITED
Resigned: 20 May 1994
Appointed Date: 16 December 1993

Secretary
SOLLY, Blanche Eliza Florence Ethel
Resigned: 17 September 1999
Appointed Date: 20 May 1994

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 16 December 1993
Appointed Date: 06 December 1993

Secretary
SECRETARIAT SERVICES LIMITED
Resigned: 17 December 2004
Appointed Date: 01 August 2002

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 16 December 1993
Appointed Date: 06 December 1993

Director
HAMILTON, Andrew Mark
Resigned: 02 April 2004
Appointed Date: 09 December 2003
66 years old

Director
JOHNSON, Robert Nigel
Resigned: 15 June 2004
Appointed Date: 01 August 2002
67 years old

Director
MASON, Geoffrey Keith Howard
Resigned: 17 December 2004
Appointed Date: 01 August 2002
71 years old

Director
RAE, Alistair Kynoch
Resigned: 17 December 2004
Appointed Date: 15 June 2004
66 years old

Director
SOLLY, Catherine Veronica
Resigned: 01 August 2002
Appointed Date: 20 May 1994
64 years old

Persons With Significant Control

Mrs Catherine Veronica Solly
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Stephen William Solly
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRADDONS LIMITED Events

21 Feb 2017
Confirmation statement made on 11 February 2017 with updates
21 Feb 2017
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,000

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 92 more events
03 Mar 1994
Company name changed gailybyte LIMITED\certificate issued on 04/03/94

09 Jan 1994
Registered office changed on 09/01/94 from: hallmark company services LTD. 140 tabernacle street london EC2A 4SD

09 Jan 1994
Secretary resigned;new secretary appointed

09 Jan 1994
Director resigned;new director appointed

06 Dec 1993
Incorporation

BRADDONS LIMITED Charges

27 February 2009
Debenture
Delivered: 6 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…