BRAD ESTATES LIMITED
CHORLEY PONTIN'S LIMITED PONTINS LIMITED MANOR PARCS LIMITED

Hellopages » Lancashire » Chorley » PR7 1NY
Company number 03001669
Status Active
Incorporation Date 9 December 1994
Company Type Private Limited Company
Address LYNTON HOUSE, ACKHURST PARK FOXHOLE ROAD, CHORLEY, LANCASHIRE, PR7 1NY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Accounts for a small company made up to 31 March 2017; Confirmation statement made on 9 December 2016 with updates; Accounts for a small company made up to 31 March 2016. The most likely internet sites of BRAD ESTATES LIMITED are www.bradestates.co.uk, and www.brad-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Brad Estates Limited is a Private Limited Company. The company registration number is 03001669. Brad Estates Limited has been working since 09 December 1994. The present status of the company is Active. The registered address of Brad Estates Limited is Lynton House Ackhurst Park Foxhole Road Chorley Lancashire Pr7 1ny. . KELLEHER, Anne is a Secretary of the company. KAY, John Clement is a Director of the company. WIDDERS, Mark Lorimer is a Director of the company. Secretary BLACKWELL, Pamela has been resigned. Secretary FREEMAN, Paul Stephen has been resigned. Secretary HOLDEN, John David has been resigned. Secretary KAY, John Clement has been resigned. Secretary PATEL, Joanne has been resigned. Secretary STOTT, St John has been resigned. Secretary STOTT, St John has been resigned. Secretary WIDDERS, Mark Lorimer has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EDWARDS, George Albert has been resigned. Director HEMMINGS, Craig John has been resigned. Director HEMMINGS, Peter Graham has been resigned. Director HOMER, Colin David has been resigned. Director PENROSE, Antony John has been resigned. Director REVITT, Kathryn has been resigned. Director STOTT, St John has been resigned. Director STOTT, St John has been resigned. Director WIDDERS, Mark Lorimer has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KELLEHER, Anne
Appointed Date: 26 August 2015
Director
KAY, John Clement
Appointed Date: 14 September 2000
73 years old
Director
WIDDERS, Mark Lorimer
Appointed Date: 01 April 2015
65 years old

Resigned Directors

Secretary
BLACKWELL, Pamela
Resigned: 02 October 1995
Appointed Date: 09 December 1994
Secretary
FREEMAN, Paul Stephen
Resigned: 22 December 2006
Appointed Date: 27 February 2002
Secretary
HOLDEN, John David
Resigned: 05 February 2015
Appointed Date: 17 April 2012
Secretary
KAY, John Clement
Resigned: 30 April 1996
Appointed Date: 02 October 1995
Secretary
PATEL, Joanne
Resigned: 26 August 2015
Appointed Date: 05 February 2015
Secretary
STOTT, St John
Resigned: 17 April 2012
Appointed Date: 22 December 2006
Secretary
STOTT, St John
Resigned: 27 February 2002
Appointed Date: 21 September 1998
Secretary
WIDDERS, Mark Lorimer
Resigned: 21 September 1998
Appointed Date: 30 April 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 December 1994
Appointed Date: 09 December 1994
Director
EDWARDS, George Albert
Resigned: 12 December 2006
Appointed Date: 02 October 1995
63 years old
Director
HEMMINGS, Craig John
Resigned: 22 January 2007
Appointed Date: 15 July 2005
63 years old
Director
HEMMINGS, Peter Graham
Resigned: 12 September 2000
Appointed Date: 24 February 1995
70 years old
Director
HOMER, Colin David
Resigned: 12 December 2006
Appointed Date: 06 January 1997
82 years old
Director
PENROSE, Antony John
Resigned: 02 October 1995
Appointed Date: 09 December 1994
89 years old
Director
REVITT, Kathryn
Resigned: 01 April 2015
Appointed Date: 08 January 2009
61 years old
Director
STOTT, St John
Resigned: 17 April 2012
Appointed Date: 12 December 2006
63 years old
Director
STOTT, St John
Resigned: 26 July 2005
Appointed Date: 21 September 1998
63 years old
Director
WIDDERS, Mark Lorimer
Resigned: 21 September 1998
Appointed Date: 30 April 1996
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 December 1994
Appointed Date: 09 December 1994

Persons With Significant Control

Northern Trust Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRAD ESTATES LIMITED Events

10 May 2017
Accounts for a small company made up to 31 March 2017
12 Dec 2016
Confirmation statement made on 9 December 2016 with updates
09 May 2016
Accounts for a small company made up to 31 March 2016
22 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 50,000
26 Aug 2015
Appointment of Mrs Anne Kelleher as a secretary on 26 August 2015
...
... and 122 more events
25 Apr 1995
Particulars of mortgage/charge
08 Mar 1995
New director appointed
10 Feb 1995
Director resigned;new director appointed
10 Feb 1995
Secretary resigned;new secretary appointed
09 Dec 1994
Incorporation

BRAD ESTATES LIMITED Charges

19 June 2014
Charge code 0300 1669 0015
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Situs Asset Management Limited (And All Its Successors in Title, Permitted Assigns and Permitted Transferees)
Description: T/No:LA493626…
19 June 2014
Charge code 0300 1669 0014
Delivered: 21 June 2014
Status: Outstanding
Persons entitled: Situs Asset Management Limited (As Security Trustee and Security Agent)
Description: Contains fixed charge…
27 February 2009
Mortgage
Delivered: 11 March 2009
Status: Satisfied on 4 July 2014
Persons entitled: Bank of Scotland PLC as Security Trustee
Description: The freehold property known as 501 to 507 (odd) promenade…
27 February 2009
Debenture
Delivered: 9 March 2009
Status: Satisfied on 4 July 2014
Persons entitled: Bank of Scotland PLC as Security Trustee for the Secured Parties or Any Person Appointed as Security Trustee from Time to Time in Accordance Withe the Terms of the Facility Agreement
Description: Fixed and floating charge over the undertaking and all…
29 June 2007
Supplemental debenture
Delivered: 5 July 2007
Status: Satisfied on 3 April 2009
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Security Trustee for Itself Andothers (The Security Trustee)
Description: 501-507 (odd) promenade blackpool t/no LA493626 by way of…
8 February 2005
Supplemental debenture
Delivered: 23 February 2005
Status: Satisfied on 12 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland (Security Trustee)
Description: The property being l/h land and buildings forming the…
24 January 2005
Supplemental debenture
Delivered: 8 February 2005
Status: Satisfied on 12 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Security Trustee for the Securedparties
Description: L/H land and buildings forming the southport holiday…
20 December 2002
Supplemental debenture which is supplemental to a guarantee and debenture dated 15TH september 2000
Delivered: 8 January 2003
Status: Satisfied on 12 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 September 2000
Supplemental debenture between the company and the governor and company of the bank of scotland as agent and security trustee for the secured parties
Delivered: 2 October 2000
Status: Satisfied on 12 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land and buildings forming part of the…
27 February 1997
Legal mortgage
Delivered: 28 February 1997
Status: Satisfied on 3 April 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property k/a land and buildings at 4 st…
30 October 1996
Guarantee and debenture
Delivered: 18 November 1996
Status: Satisfied on 3 April 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Wick ferry holiday park christchurch dorset t/n: DT147013…
4 April 1995
Legal charge
Delivered: 25 April 1995
Status: Satisfied on 19 December 1997
Persons entitled: Scottish & Newcastle PLC Pontins Limited
Description: F/H land and buildings known as (1) wick ferry holiday…
4 April 1995
Legal charge
Delivered: 25 April 1995
Status: Satisfied on 19 December 1997
Persons entitled: Scottish & Newcastle PLC Pontins Limited
Description: F/H land and buildings known as st mary's bay holiday…
4 April 1995
Legal charge
Delivered: 25 April 1995
Status: Satisfied on 19 December 1997
Persons entitled: Pontins Limited Scottish & Newcastle PLC
Description: All that f/h land and buildings known as torbay holiday…

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