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
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
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
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
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