BRADLEYS ESTATE AGENTS (1999) LIMITED
DEVON

Hellopages » Devon » East Devon » EX8 2EP
Company number 03682744
Status Active
Incorporation Date 14 December 1998
Company Type Private Limited Company
Address 7 STEVENSTONE ROAD, EXMOUTH, DEVON, EX8 2EP
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of BRADLEYS ESTATE AGENTS (1999) LIMITED are www.bradleysestateagents1999.co.uk, and www.bradleys-estate-agents-1999.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Bradleys Estate Agents 1999 Limited is a Private Limited Company. The company registration number is 03682744. Bradleys Estate Agents 1999 Limited has been working since 14 December 1998. The present status of the company is Active. The registered address of Bradleys Estate Agents 1999 Limited is 7 Stevenstone Road Exmouth Devon Ex8 2ep. . MASON, Richard Neville is a Secretary of the company. BENT, Lyndon Collins is a Director of the company. BRADLEY, Brain James William is a Director of the company. DIBBLE, Michael Julian is a Director of the company. Secretary BRADLEY, Brain James William has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FLYNN, Mark Patrick has been resigned. Director PENNY, Bruce has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
MASON, Richard Neville
Appointed Date: 10 November 2004
Director
BENT, Lyndon Collins
Appointed Date: 31 March 1999
64 years old
Director
BRADLEY, Brain James William
Appointed Date: 17 December 1998
76 years old
Director
DIBBLE, Michael Julian
Appointed Date: 31 March 1999
64 years old

Resigned Directors

Secretary
BRADLEY, Brain James William
Resigned: 29 November 2004
Appointed Date: 17 December 1998
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 December 1998
Appointed Date: 14 December 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 17 December 1998
Appointed Date: 14 December 1998
35 years old
Director
FLYNN, Mark Patrick
Resigned: 07 November 2008
Appointed Date: 31 March 1999
61 years old
Director
PENNY, Bruce
Resigned: 16 February 1999
Appointed Date: 17 December 1998
67 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 December 1998
Appointed Date: 14 December 1998

Persons With Significant Control

Bradleys Estate Agents Ltd
Notified on: 14 December 2016
Nature of control: Ownership of shares – 75% or more

BRADLEYS ESTATE AGENTS (1999) LIMITED Events

16 Dec 2016
Confirmation statement made on 14 December 2016 with updates
25 May 2016
Full accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
30 Sep 2015
Full accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
...
... and 49 more events
22 Dec 1998
New director appointed
22 Dec 1998
Registered office changed on 22/12/98 from: crwys house 33 crwys road cardiff CF2 4YF
22 Dec 1998
Secretary resigned;director resigned
22 Dec 1998
Director resigned
14 Dec 1998
Incorporation

BRADLEYS ESTATE AGENTS (1999) LIMITED Charges

16 May 2001
Mortgage debenture
Delivered: 23 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 January 2001
Legal charge
Delivered: 15 February 2001
Status: Outstanding
Persons entitled: Winterthur Finance Limited
Description: All its whatsoever and wheresoevr present and future…
1 April 1999
Mortgage debenture
Delivered: 22 April 1999
Status: Outstanding
Persons entitled: Winterthur Finance Limited and Winterthur Life UK Limited
Description: By way of specific charge all stocks shares and/or other…

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