BRADONWOOD LIMITED
DRIFFIELD

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO25 3PS
Company number 04617230
Status Active
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address CHURCH VIEW COTTAGE, FORDON ROAD BURTON FLEMING, DRIFFIELD, EAST YORKSHIRE, YO25 3PS
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 December 2016 with updates; Registration of charge 046172300022, created on 5 May 2016. The most likely internet sites of BRADONWOOD LIMITED are www.bradonwood.co.uk, and www.bradonwood.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and two months. The distance to to Bridlington Rail Station is 6.9 miles; to Seamer Rail Station is 7.8 miles; to Driffield Rail Station is 10.1 miles; to Scarborough Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bradonwood Limited is a Private Limited Company. The company registration number is 04617230. Bradonwood Limited has been working since 13 December 2002. The present status of the company is Active. The registered address of Bradonwood Limited is Church View Cottage Fordon Road Burton Fleming Driffield East Yorkshire Yo25 3ps. The company`s financial liabilities are £240.79k. It is £177.72k against last year. The cash in hand is £212.9k. It is £158.87k against last year. And the total assets are £385.92k, which is £155.79k against last year. DEWAR, David James is a Secretary of the company. BLYTH, Crispin Richard is a Director of the company. O'KANE, Paula Jean is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director ARMSTRONG, Richard Graham has been resigned. Director O'KANE, Michael Phillip has been resigned. Director O'KANE, Paula Jean has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


bradonwood Key Finiance

LIABILITIES £240.79k
+281%
CASH £212.9k
+294%
TOTAL ASSETS £385.92k
+67%
All Financial Figures

Current Directors

Secretary
DEWAR, David James
Appointed Date: 15 January 2003
Director
BLYTH, Crispin Richard
Appointed Date: 23 August 2003
63 years old
Director
O'KANE, Paula Jean
Appointed Date: 27 July 2010
81 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 15 January 2003
Appointed Date: 13 December 2002
Director
ARMSTRONG, Richard Graham
Resigned: 23 August 2003
Appointed Date: 15 January 2003
82 years old
Director
O'KANE, Michael Phillip
Resigned: 13 July 2010
Appointed Date: 23 August 2003
83 years old
Director
O'KANE, Paula Jean
Resigned: 23 August 2003
Appointed Date: 15 January 2003
81 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 15 January 2003
Appointed Date: 13 December 2002

Persons With Significant Control

Mr Crispin Richard Blyth Fca
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Paula Jean O'Kane
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRADONWOOD LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 13 December 2016 with updates
10 May 2016
Registration of charge 046172300022, created on 5 May 2016
10 Jan 2016
Total exemption full accounts made up to 31 March 2015
23 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
...
... and 79 more events
28 Jan 2003
Director resigned
28 Jan 2003
Memorandum and Articles of Association
28 Jan 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2003
Secretary resigned
13 Dec 2002
Incorporation

BRADONWOOD LIMITED Charges

5 May 2016
Charge code 0461 7230 0022
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as 88 astral…
24 October 2012
Mortgage debenture
Delivered: 26 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
24 October 2012
Legal mortgage
Delivered: 26 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 128 sutton road, hull t/no HS123300. 130 sutton road, hull…
1 July 2011
Legal charge
Delivered: 5 July 2011
Status: Satisfied on 24 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 popplewell terrace, epworth, doncaster being part of the…
17 December 2010
Standard security
Delivered: 23 December 2010
Status: Satisfied on 20 April 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 36 raeburn park perth.
17 December 2010
Standard security
Delivered: 23 December 2010
Status: Satisfied on 20 April 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 matthews drive perth.
17 December 2010
Standard security
Delivered: 23 December 2010
Status: Satisfied on 20 April 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 matthews drive perth.
17 December 2010
Standard security
Delivered: 23 December 2010
Status: Satisfied on 20 April 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 34 raeburn park perth.
17 December 2010
Legal charge
Delivered: 22 December 2010
Status: Satisfied on 3 April 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 99 and 131 birkenshaw lane birkenshaw bradford…
17 December 2010
Legal charge
Delivered: 22 December 2010
Status: Satisfied on 3 April 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 130 sutton road hull being part of the land comprised in…
17 December 2010
Legal charge
Delivered: 22 December 2010
Status: Satisfied on 3 April 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 36 ryde avenue hull t/no;HS329499 any other interests in…
28 October 2008
Legal charge
Delivered: 6 November 2008
Status: Satisfied on 3 April 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 mariners close victoria dock hull t/no HS265597 by way of…
28 October 2008
Legal charge
Delivered: 30 October 2008
Status: Satisfied on 3 April 2013
Persons entitled: Royal Bank of Scotland PLC
Description: The property known as 128 sutton road, hull t/n hs 123300…
28 October 2008
Legal charge
Delivered: 30 October 2008
Status: Satisfied on 3 April 2013
Persons entitled: Royal Bank of Scotland PLC
Description: The property known as 10 ely park, hotham road north, hull…
16 May 2006
Legal charge
Delivered: 19 May 2006
Status: Outstanding
Persons entitled: Beverley Building Society
Description: 60 windsor road hull being part of the property t/no…
28 April 2005
Legal charge
Delivered: 29 April 2005
Status: Satisfied on 3 April 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 & 2 lee villas, lee street, hull t/n HS24815,. By way of…
28 April 2005
Legal charge
Delivered: 29 April 2005
Status: Satisfied on 3 April 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 12 gladstone street, hessle, east yorkshire, t/n HS273302,…
28 April 2005
Legal charge
Delivered: 29 April 2005
Status: Satisfied on 3 April 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 77 westfield road hull HU4 6AE t/n HS47296. By way of fixed…
28 April 2005
Legal charge
Delivered: 29 April 2005
Status: Satisfied on 3 April 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 glenwood drive, anlaby common, anlaby, east yorkshire t/n…
21 December 2004
Legal charge
Delivered: 23 December 2004
Status: Satisfied on 6 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 1 keldgate mews beverley east yorkshire. By way of…
21 December 2004
Legal charge
Delivered: 23 December 2004
Status: Satisfied on 6 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 pinfold court staithes road preston hull. By way of fixed…
21 December 2004
Legal charge
Delivered: 23 December 2004
Status: Satisfied on 6 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 22 staithes road preston hull. By way of fixed charge the…

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