BRADKEN UK LIMITED
CRAWLEY FIRTH RIXSON CASTINGS LIMITED

Hellopages » West Sussex » Crawley » RH10 1JA

Company number 01144329
Status Active
Incorporation Date 8 November 1973
Company Type Private Limited Company
Address BELMONT HOUSE, STATION WAY, CRAWLEY, WEST SUSSEX, ENGLAND, RH10 1JA
Home Country United Kingdom
Nature of Business 24510 - Casting of iron
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Statement of capital following an allotment of shares on 31 March 2017 GBP 25,150,000 ; Termination of appointment of Anthony Rowett as a director on 10 March 2017; Registered office address changed from 1 Dodds Close Bradmarsh Way Rotherham South Yorkshire S60 1BX to Belmont House Station Way Crawley West Sussex RH10 1JA on 16 September 2016. The most likely internet sites of BRADKEN UK LIMITED are www.bradkenuk.co.uk, and www.bradken-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and one months. The distance to to Balcombe Rail Station is 4.5 miles; to Littlehaven Rail Station is 5.7 miles; to Salfords (Surrey) Rail Station is 6.3 miles; to Redhill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bradken Uk Limited is a Private Limited Company. The company registration number is 01144329. Bradken Uk Limited has been working since 08 November 1973. The present status of the company is Active. The registered address of Bradken Uk Limited is Belmont House Station Way Crawley West Sussex England Rh10 1ja. . STEPHENSON, Robert Ian is a Secretary of the company. ARNALL, Phillip James is a Director of the company. PERRY, Steven is a Director of the company. Secretary BRIGGS, Dennis has been resigned. Secretary DAVIS, Brett John has been resigned. Secretary HABRON, John Clive has been resigned. Secretary HART, James Thomas has been resigned. Secretary WINGFIELD, Ian has been resigned. Secretary WINGFIELD, Ian has been resigned. Director ARNOTT, Bruce Douglas has been resigned. Director BERGIN, John Charles Michael Francis has been resigned. Director BLAND, Peter Simon has been resigned. Director BURDON, Christopher has been resigned. Director BURDON, Christopher has been resigned. Director DALZIEL, Andrew Gregor has been resigned. Director FOX, Colin has been resigned. Director FOX, Colin has been resigned. Director HALL, David John has been resigned. Director HART, James Thomas has been resigned. Director HODGES, Brian William has been resigned. Director HOGG, Arthur has been resigned. Director MACDONALD, Neil Andrew has been resigned. Director PERRY, Roy has been resigned. Director ROWETT, Anthony has been resigned. The company operates in "Casting of iron".


Current Directors

Secretary
STEPHENSON, Robert Ian
Appointed Date: 03 July 2008
Director
ARNALL, Phillip James
Appointed Date: 31 December 2015
80 years old
Director
PERRY, Steven
Appointed Date: 01 December 2011
58 years old

Resigned Directors

Secretary
BRIGGS, Dennis
Resigned: 31 October 2001
Appointed Date: 02 March 1992
Secretary
DAVIS, Brett John
Resigned: 03 July 2008
Appointed Date: 20 March 2008
Secretary
HABRON, John Clive
Resigned: 02 March 1992
Secretary
HART, James Thomas
Resigned: 08 December 2006
Appointed Date: 05 September 2006
Secretary
WINGFIELD, Ian
Resigned: 20 March 2008
Appointed Date: 08 December 2006
Secretary
WINGFIELD, Ian
Resigned: 05 September 2006
Appointed Date: 01 November 2001
Director
ARNOTT, Bruce Douglas
Resigned: 01 December 2011
Appointed Date: 08 December 2006
69 years old
Director
BERGIN, John Charles Michael Francis
Resigned: 05 September 2006
Appointed Date: 31 March 1994
81 years old
Director
BLAND, Peter Simon
Resigned: 08 December 2006
Appointed Date: 26 March 2003
57 years old
Director
BURDON, Christopher
Resigned: 04 July 2008
Appointed Date: 08 December 2006
75 years old
Director
BURDON, Christopher
Resigned: 05 September 2006
Appointed Date: 02 April 2001
75 years old
Director
DALZIEL, Andrew Gregor
Resigned: 27 May 2015
Appointed Date: 02 June 2008
55 years old
Director
FOX, Colin
Resigned: 31 August 2001
Appointed Date: 11 August 1993
83 years old
Director
FOX, Colin
Resigned: 30 September 1992
83 years old
Director
HALL, David John
Resigned: 04 February 2003
85 years old
Director
HART, James Thomas
Resigned: 08 December 2006
Appointed Date: 31 October 2006
53 years old
Director
HODGES, Brian William
Resigned: 31 December 2015
Appointed Date: 08 December 2006
72 years old
Director
HOGG, Arthur
Resigned: 31 March 1994
93 years old
Director
MACDONALD, Neil Andrew
Resigned: 31 October 2006
Appointed Date: 30 September 1992
69 years old
Director
PERRY, Roy
Resigned: 30 September 1992
94 years old
Director
ROWETT, Anthony
Resigned: 10 March 2017
Appointed Date: 03 December 2012
54 years old

Persons With Significant Control

Bradken Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRADKEN UK LIMITED Events

06 Apr 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 25,150,000
20 Mar 2017
Termination of appointment of Anthony Rowett as a director on 10 March 2017
16 Sep 2016
Registered office address changed from 1 Dodds Close Bradmarsh Way Rotherham South Yorkshire S60 1BX to Belmont House Station Way Crawley West Sussex RH10 1JA on 16 September 2016
12 Jul 2016
Confirmation statement made on 4 July 2016 with updates
21 Jun 2016
Full accounts made up to 30 June 2015
...
... and 163 more events
04 Sep 1986
Return made up to 09/07/86; full list of members
01 Aug 1986
New director appointed
31 Jul 1986
Full accounts made up to 30 September 1985
31 Jul 1986
Director's particulars changed
08 Nov 1973
Certificate of incorporation

BRADKEN UK LIMITED Charges

2 December 2009
Debenture
Delivered: 8 December 2009
Status: Satisfied on 10 May 2011
Persons entitled: Bosi Security Services Limited
Description: Fixed and floating charge over the undertaking and all…
10 September 2007
Charge and mortgage
Delivered: 18 September 2007
Status: Satisfied on 8 December 2009
Persons entitled: Bwa Custodians Limited
Description: All the company's rights, property and undertaking of…
7 September 2006
Debenture
Delivered: 20 September 2006
Status: Satisfied on 16 December 2006
Persons entitled: Lehman Brothers International (Europe), as Security Trustee for Itself and the Other Secured Parties (the Security Agent)
Description: F/H land and premises at dawes lane scunthorpe t/no hs…
30 September 2004
Debenture
Delivered: 16 October 2004
Status: Satisfied on 2 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties
Description: All key properties together with all buildings and…
21 February 2003
Security accession deed
Delivered: 27 February 2003
Status: Satisfied on 5 October 2004
Persons entitled: The Governor and Company of the Bank of Scotland,London,as Security Trustee for Itself and Theother Secured Parties
Description: Fixed charge over freehold land and premises at dawes…
30 November 1987
Mortgage debenture
Delivered: 14 December 1987
Status: Satisfied on 18 June 2013
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage over the l/h property k/a the…
22 August 1983
Debenture
Delivered: 26 August 1983
Status: Satisfied on 18 June 2013
Persons entitled: National Westminster Bank PLC
Description: A specific & equitable charge over all f/h & l/h properties…

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