FRED BRADSHAW AND COMPANY LIMITED
MACCLESFIELD

Hellopages » Cheshire » Cheshire East » SK11 6BB

Company number 01674251
Status Active
Incorporation Date 28 October 1982
Company Type Private Limited Company
Address CATHERINE HOUSE, CATHERINE STREET, MACCLESFIELD, CHESHIRE, SK11 6BB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 5,080 . The most likely internet sites of FRED BRADSHAW AND COMPANY LIMITED are www.fredbradshawandcompany.co.uk, and www.fred-bradshaw-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. The distance to to Chelford Rail Station is 6.2 miles; to Poynton Rail Station is 6.2 miles; to Middlewood Rail Station is 7.2 miles; to Gatley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fred Bradshaw and Company Limited is a Private Limited Company. The company registration number is 01674251. Fred Bradshaw and Company Limited has been working since 28 October 1982. The present status of the company is Active. The registered address of Fred Bradshaw and Company Limited is Catherine House Catherine Street Macclesfield Cheshire Sk11 6bb. . BRADSHAW, Andrew is a Secretary of the company. BRADSHAW, Andrew is a Director of the company. BRAY, Andrew David is a Director of the company. Secretary BRADSHAW, Christine has been resigned. Secretary GOUGH, Anthony Francis has been resigned. Director BRADSHAW, Frederick has been resigned. Director GOUGH, Anthony Francis has been resigned. Director JACKSON, Susan Denise has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BRADSHAW, Andrew
Appointed Date: 28 February 2011

Director
BRADSHAW, Andrew
Appointed Date: 04 April 2007
60 years old

Director
BRAY, Andrew David
Appointed Date: 04 April 2007
59 years old

Resigned Directors

Secretary
BRADSHAW, Christine
Resigned: 04 April 2007

Secretary
GOUGH, Anthony Francis
Resigned: 28 February 2011
Appointed Date: 04 April 2007

Director
BRADSHAW, Frederick
Resigned: 04 April 2007
86 years old

Director
GOUGH, Anthony Francis
Resigned: 20 July 2011
Appointed Date: 04 April 2007
63 years old

Director
JACKSON, Susan Denise
Resigned: 04 April 2007
76 years old

Persons With Significant Control

Bbm Fifty-Seven Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

FRED BRADSHAW AND COMPANY LIMITED Events

15 Mar 2017
Confirmation statement made on 4 February 2017 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 5,080

31 Oct 2015
Satisfaction of charge 2 in full
13 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 84 more events
09 Jun 1984
Allotment of shares
13 May 1983
Increase in nominal capital
13 May 1983
Memorandum and Articles of Association
13 May 1983
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

28 Oct 1982
Incorporation

FRED BRADSHAW AND COMPANY LIMITED Charges

27 August 2014
Charge code 0167 4251 0003
Delivered: 27 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
19 March 2010
Security debenture
Delivered: 1 April 2010
Status: Satisfied on 31 October 2015
Persons entitled: Macquarie Bank Limited
Description: The secured property being all of the property rights and…
4 April 2007
Debenture
Delivered: 7 April 2007
Status: Satisfied on 20 March 2010
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Fixed and floating charges over the undertaking and all…