BRAUDLEY & BUCKLEY LTD
ILKESTON JN BEARDSLEY & SONS LIMITED

Hellopages » Derbyshire » Erewash » DE7 4DA

Company number 03729669
Status Active
Incorporation Date 10 March 1999
Company Type Private Limited Company
Address THE OUTLOOK, THE OUTLOOK 18, QUARRY HILL RD, ILKESTON, DERBYSHIRE, DE7 4DA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 50,000 . The most likely internet sites of BRAUDLEY & BUCKLEY LTD are www.braudleybuckley.co.uk, and www.braudley-buckley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Braudley Buckley Ltd is a Private Limited Company. The company registration number is 03729669. Braudley Buckley Ltd has been working since 10 March 1999. The present status of the company is Active. The registered address of Braudley Buckley Ltd is The Outlook The Outlook 18 Quarry Hill Rd Ilkeston Derbyshire De7 4da. . BEARDSLEY, Alan is a Secretary of the company. BEARDSLEY, Alan is a Director of the company. BEARDSLEY, Cecelia Anne is a Director of the company. Secretary LANGTON, Maurice has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BEARDSLEY, Alan
Appointed Date: 26 April 2004
Director
BEARDSLEY, Alan
Appointed Date: 10 March 1999
83 years old
Director
BEARDSLEY, Cecelia Anne
Appointed Date: 10 March 1999
77 years old

Resigned Directors

Secretary
LANGTON, Maurice
Resigned: 26 April 2004
Appointed Date: 10 March 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 March 1999
Appointed Date: 10 March 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 March 1999
Appointed Date: 10 March 1999

Persons With Significant Control

Mr Alan Beardsley
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAUDLEY & BUCKLEY LTD Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 50,000
10 Oct 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 50,000
...
... and 50 more events
18 Mar 1999
Secretary resigned
18 Mar 1999
New secretary appointed
18 Mar 1999
New director appointed
18 Mar 1999
New director appointed
10 Mar 1999
Incorporation

BRAUDLEY & BUCKLEY LTD Charges

4 May 2000
Legal mortgage
Delivered: 10 May 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property known as 35 wade avenue ilkeston derbyshire…
18 April 2000
Legal mortgage
Delivered: 3 May 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a 35A wade avenue ilkeston. With the benefit of…
10 March 2000
Legal mortgage
Delivered: 16 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land & buildings at queen street ilkeston. With the benefit…
14 January 2000
Debenture
Delivered: 18 January 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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