BRADSHAW & GRIFFITHS PROPERTIES LIMITED
SOUTH YORKSHIRE

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Company number 06465358
Status Active
Incorporation Date 7 January 2008
Company Type Private Limited Company
Address 9 RUSKIN AVENUE, MEXBOROUGH, SOUTH YORKSHIRE, S64 0AU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 6 . The most likely internet sites of BRADSHAW & GRIFFITHS PROPERTIES LIMITED are www.bradshawgriffithsproperties.co.uk, and www.bradshaw-griffiths-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Bradshaw Griffiths Properties Limited is a Private Limited Company. The company registration number is 06465358. Bradshaw Griffiths Properties Limited has been working since 07 January 2008. The present status of the company is Active. The registered address of Bradshaw Griffiths Properties Limited is 9 Ruskin Avenue Mexborough South Yorkshire S64 0au. . BRADSHAW, Claire Marie is a Secretary of the company. BRADSHAW, Carl Adam is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRADSHAW, Claire Marie
Appointed Date: 07 January 2008
Director
BRADSHAW, Carl Adam
Appointed Date: 07 January 2008
46 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 07 January 2008
Appointed Date: 07 January 2008
Director
QA NOMINEES LIMITED
Resigned: 07 January 2008
Appointed Date: 07 January 2008

Persons With Significant Control

Mr Carl Adam Bradshaw
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Marie Bradshaw
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Griffiths
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren John Griffiths
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRADSHAW & GRIFFITHS PROPERTIES LIMITED Events

23 Jan 2017
Confirmation statement made on 7 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 6
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 6
...
... and 20 more events
23 Jan 2008
Ad 07/01/08--------- £ si 4@1=4 £ ic 1/5
08 Jan 2008
Secretary resigned
08 Jan 2008
Registered office changed on 08/01/08 from: the studio, st nicholas close elstree herts. WD6 3EW
08 Jan 2008
Director resigned
07 Jan 2008
Incorporation

BRADSHAW & GRIFFITHS PROPERTIES LIMITED Charges

6 August 2008
Legal charge
Delivered: 7 August 2008
Status: Satisfied on 17 August 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the lindsay centre hall gate mexborough…
27 February 2008
Debenture
Delivered: 5 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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