BRADLEY ENVIRONMENTAL CONSULTANTS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Dudley » B63 3US

Company number 02573757
Status Active
Incorporation Date 15 January 1991
Company Type Private Limited Company
Address 20 STOURBRIDGE ROAD, HALESOWEN, WEST MIDLANDS, B63 3US
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 750 . The most likely internet sites of BRADLEY ENVIRONMENTAL CONSULTANTS LIMITED are www.bradleyenvironmentalconsultants.co.uk, and www.bradley-environmental-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Bradley Environmental Consultants Limited is a Private Limited Company. The company registration number is 02573757. Bradley Environmental Consultants Limited has been working since 15 January 1991. The present status of the company is Active. The registered address of Bradley Environmental Consultants Limited is 20 Stourbridge Road Halesowen West Midlands B63 3us. . ROBINSON, Peter Alan is a Secretary of the company. DANGERFIELD, Elise Diane Eve is a Director of the company. REEVES, Chaz is a Director of the company. ROBINSON, Peter Alan is a Director of the company. WALKER, Brent is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary ROBINSON, Elise Diane Eve has been resigned. Director FARRAR, Simon Peter has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director RHODES, Sally Elizabeth has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
ROBINSON, Peter Alan
Appointed Date: 30 July 1998
Director
DANGERFIELD, Elise Diane Eve
Appointed Date: 01 October 1992
70 years old
Director
REEVES, Chaz
Appointed Date: 22 October 2015
47 years old
Director
ROBINSON, Peter Alan
Appointed Date: 01 May 1991
76 years old
Director
WALKER, Brent
Appointed Date: 09 September 1991
62 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 01 May 1991
Appointed Date: 15 January 1991
Secretary
ROBINSON, Elise Diane Eve
Resigned: 30 July 1998
Appointed Date: 01 May 1991
Director
FARRAR, Simon Peter
Resigned: 24 December 1998
Appointed Date: 24 May 1991
61 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 01 May 1991
Appointed Date: 15 January 1991
Director
RHODES, Sally Elizabeth
Resigned: 10 May 1998
59 years old

Persons With Significant Control

Mr Peter Alan Robinson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brent Walker
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elise Diane Eve Dangerfield
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRADLEY ENVIRONMENTAL CONSULTANTS LIMITED Events

18 Jan 2017
Confirmation statement made on 15 January 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 July 2016
15 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 750
10 Nov 2015
Total exemption small company accounts made up to 31 July 2015
22 Oct 2015
Appointment of Mr Chaz Reeves as a director on 22 October 2015
...
... and 72 more events
31 May 1991
Registered office changed on 31/05/91 from: classic house 174-180 old street london EC1V 9BP
31 May 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 May 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 May 1991
Company name changed heatcourt LIMITED\certificate issued on 15/05/91
15 Jan 1991
Incorporation

BRADLEY ENVIRONMENTAL CONSULTANTS LIMITED Charges

7 August 1998
Debenture deed
Delivered: 12 August 1998
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
13 June 1991
Mortgage debenture
Delivered: 27 June 1991
Status: Satisfied on 16 September 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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