BREDENT U.K. LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 0TZ

Company number 05103545
Status Active
Incorporation Date 16 April 2004
Company Type Private Limited Company
Address UNIT 20, TAPTON INNOVATION CENTRE, BRIMINGTON ROAD, CHESTERFIELD, ENGLAND, S41 0TZ
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Registered office address changed from Suite 1 First Floor 67-77 Chatsworth Road Brampton Chesterfield Derbyshire S40 2AL to Unit 20, Tapton Innovation Centre Brimington Road Chesterfield S41 0TZ on 10 March 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BREDENT U.K. LIMITED are www.bredentuk.co.uk, and www.bredent-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Bredent U K Limited is a Private Limited Company. The company registration number is 05103545. Bredent U K Limited has been working since 16 April 2004. The present status of the company is Active. The registered address of Bredent U K Limited is Unit 20 Tapton Innovation Centre Brimington Road Chesterfield England S41 0tz. . THOMPSON, Maja is a Secretary of the company. STUBBINGS, Peter is a Director of the company. THOMPSON, Maja is a Director of the company. Nominee Secretary KELLY, Sean Stephen has been resigned. Nominee Director CORPORATE LEGAL LTD has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Secretary
THOMPSON, Maja
Appointed Date: 16 April 2004
Director
STUBBINGS, Peter
Appointed Date: 16 April 2004
52 years old
Director
THOMPSON, Maja
Appointed Date: 16 April 2004
52 years old

Resigned Directors

Nominee Secretary
KELLY, Sean Stephen
Resigned: 16 April 2004
Appointed Date: 16 April 2004
Nominee Director
CORPORATE LEGAL LTD
Resigned: 16 April 2004
Appointed Date: 16 April 2004

Persons With Significant Control

Bredent Gbmh Co Kg
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BREDENT U.K. LIMITED Events

13 Apr 2017
Confirmation statement made on 12 April 2017 with updates
10 Mar 2017
Registered office address changed from Suite 1 First Floor 67-77 Chatsworth Road Brampton Chesterfield Derbyshire S40 2AL to Unit 20, Tapton Innovation Centre Brimington Road Chesterfield S41 0TZ on 10 March 2017
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
11 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 10,000
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
25 May 2004
New director appointed
19 May 2004
New secretary appointed;new director appointed
27 Apr 2004
Director resigned
27 Apr 2004
Secretary resigned
16 Apr 2004
Incorporation

BREDENT U.K. LIMITED Charges

31 October 2007
Debenture
Delivered: 5 November 2007
Status: Satisfied on 4 November 2011
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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