BRADFIELD PROPERTIES LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 1TD

Company number 04084835
Status Active
Incorporation Date 5 October 2000
Company Type Private Limited Company
Address 55 WORTHING ROAD, HORSHAM, WEST SUSSEX, RH12 1TD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Registration of charge 040848350010, created on 22 March 2017; Registration of charge 040848350009, created on 22 March 2017; Satisfaction of charge 3 in full. The most likely internet sites of BRADFIELD PROPERTIES LIMITED are www.bradfieldproperties.co.uk, and www.bradfield-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Christs Hospital Rail Station is 1.2 miles; to Littlehaven Rail Station is 2 miles; to Warnham Rail Station is 2.5 miles; to Ifield Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bradfield Properties Limited is a Private Limited Company. The company registration number is 04084835. Bradfield Properties Limited has been working since 05 October 2000. The present status of the company is Active. The registered address of Bradfield Properties Limited is 55 Worthing Road Horsham West Sussex Rh12 1td. . MACLENNAN, Stephanie Bridget is a Secretary of the company. COBB, Patrick Stogdon is a Director of the company. Secretary COBB, Patrick Stogdon has been resigned. Secretary WICHMANN, Nicola Jane has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BYRNE, John Joseph has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MACLENNAN, Stephanie Bridget
Appointed Date: 31 May 2003
Director
COBB, Patrick Stogdon
Appointed Date: 10 October 2000
82 years old

Resigned Directors

Secretary
COBB, Patrick Stogdon
Resigned: 22 February 2001
Appointed Date: 10 October 2000
Secretary
WICHMANN, Nicola Jane
Resigned: 31 May 2003
Appointed Date: 22 February 2001
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 05 October 2000
Appointed Date: 05 October 2000
Director
BYRNE, John Joseph
Resigned: 22 February 2001
Appointed Date: 10 October 2000
80 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 05 October 2000
Appointed Date: 05 October 2000

Persons With Significant Control

Mr Patrick Stogdon Cobb
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

BRADFIELD PROPERTIES LIMITED Events

24 Mar 2017
Registration of charge 040848350010, created on 22 March 2017
23 Mar 2017
Registration of charge 040848350009, created on 22 March 2017
14 Jan 2017
Satisfaction of charge 3 in full
10 Oct 2016
Confirmation statement made on 5 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 55 more events
01 Nov 2000
Ad 10/10/00--------- £ si 1@1=1 £ ic 1/2
01 Nov 2000
Registered office changed on 01/11/00 from: 102 fulham palace road london W6 9PL
10 Oct 2000
Director resigned
10 Oct 2000
Secretary resigned
05 Oct 2000
Incorporation

BRADFIELD PROPERTIES LIMITED Charges

22 March 2017
Charge code 0408 4835 0010
Delivered: 24 March 2017
Status: Outstanding
Persons entitled: Peer Funding Trustee Limited
Description: 1-2 norfolk house, wick street, wick, littlehampton BN17…
22 March 2017
Charge code 0408 4835 0009
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: Peer Funding Trustee Limited
Description: 1-2 norfolk house, wick street, wick, littlehampton BN17…
10 August 2007
Legal charge
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: Davenham Trust PLC
Description: 257 barry road london.
10 August 2007
Legal charge
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: Davenham Trust PLC
Description: 259 barry road london.
10 August 2007
Debenture
Delivered: 16 August 2007
Status: Satisfied on 7 October 2010
Persons entitled: Davenham Trust PLC
Description: Fixed and floating charges over the undertaking and all…
10 August 2007
Legal charge
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: Davenham Trust PLC
Description: 21 etherow street london.
24 March 2005
Legal mortgage
Delivered: 31 March 2005
Status: Satisfied on 23 February 2006
Persons entitled: Hsbc Bank PLC
Description: F/H 126 barry road east dulwich london t/no SGL411956. With…
27 July 2004
Debenture
Delivered: 28 July 2004
Status: Satisfied on 14 January 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 November 2001
Mortgage
Delivered: 21 November 2001
Status: Satisfied on 23 February 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: 33 duntshill road london SW18. Together with all buildings…
29 May 2001
Deposit agreement to secure own liabilities
Delivered: 5 June 2001
Status: Satisfied on 23 February 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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