W.H. BRADING & SON LTD
COWES WESTCOURT (COWES) LIMITED W. H. BRADING & SON LTD

Hellopages » Isle of Wight » Isle of Wight » PO31 8PA

Company number 01548859
Status Active
Incorporation Date 5 March 1981
Company Type Private Limited Company
Address 30-32 SOMERTON INDUSTRIAL PARK, SOMERTON, COWES, ISLE OF WIGHT, PO31 8PA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of W.H. BRADING & SON LTD are www.whbradingson.co.uk, and www.w-h-brading-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. The distance to to Ryde St Johns Road Rail Station is 6.6 miles; to Fareham Rail Station is 8.6 miles; to Swanwick Rail Station is 8.9 miles; to Bursledon Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W H Brading Son Ltd is a Private Limited Company. The company registration number is 01548859. W H Brading Son Ltd has been working since 05 March 1981. The present status of the company is Active. The registered address of W H Brading Son Ltd is 30 32 Somerton Industrial Park Somerton Cowes Isle of Wight Po31 8pa. . HIBBERD, Teena Katie is a Secretary of the company. HIBBERD, Alan Frank is a Director of the company. HIBBERD, Roger James is a Director of the company. HIBBERD, Teena Katie is a Director of the company. Secretary ELLAWAY, Rodney Stephen has been resigned. Secretary HIBBERD, Roger James has been resigned. Secretary PUDAN, Ann Louise has been resigned. Secretary RUSSELL, Kenneth William has been resigned. Director BENNETT, David Roy has been resigned. Director PARDEY, Clive Edward Arthur has been resigned. Director PINN, Robert Graham has been resigned. Director RUSSELL, Kenneth William has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HIBBERD, Teena Katie
Appointed Date: 01 April 2000
Director
HIBBERD, Alan Frank
Appointed Date: 03 December 2001
58 years old
Director
HIBBERD, Roger James
Appointed Date: 01 February 2000
60 years old
Director
HIBBERD, Teena Katie
Appointed Date: 03 December 2001
56 years old

Resigned Directors

Secretary
ELLAWAY, Rodney Stephen
Resigned: 19 August 1996
Appointed Date: 28 September 1995
Secretary
HIBBERD, Roger James
Resigned: 01 April 2000
Appointed Date: 24 September 1999
Secretary
PUDAN, Ann Louise
Resigned: 24 September 1999
Appointed Date: 19 August 1996
Secretary
RUSSELL, Kenneth William
Resigned: 28 September 1995
Director
BENNETT, David Roy
Resigned: 30 April 1993
95 years old
Director
PARDEY, Clive Edward Arthur
Resigned: 29 September 2000
95 years old
Director
PINN, Robert Graham
Resigned: 16 October 2000
84 years old
Director
RUSSELL, Kenneth William
Resigned: 03 December 2001
89 years old

Persons With Significant Control

Mr Roger James Hibberd
Notified on: 1 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Frank Hibberd
Notified on: 1 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Teena Katie Hibberd
Notified on: 1 December 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W.H. BRADING & SON LTD Events

16 Jan 2017
Total exemption full accounts made up to 30 September 2016
08 Dec 2016
Confirmation statement made on 2 December 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 30 September 2015
03 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 15,000
03 Dec 2015
Director's details changed for Alan Frank Hibberd on 1 March 2015
...
... and 118 more events
04 Mar 1987
Accounts for a small company made up to 30 September 1986
04 Mar 1987
Return made up to 27/02/87; full list of members
28 Aug 1986
Particulars of mortgage/charge
18 Jun 1986
Full accounts made up to 30 September 1985
18 Jun 1986
Return made up to 04/06/86; full list of members

W.H. BRADING & SON LTD Charges

11 May 2012
Legal charge
Delivered: 12 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 middleton court, 22 cross street, cowes, isle of wight…
11 May 2012
Legal charge
Delivered: 12 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 middleton court, 22 cross street, cowes, isel of wight…
3 June 2009
Legal charge
Delivered: 4 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 96 collards close freshwater isle of white t/no IW62204…
27 May 2009
Legal charge
Delivered: 28 May 2009
Status: Satisfied on 24 March 2010
Persons entitled: National Westminster Bank PLC
Description: 3 millways freshwater isle of wight t/n IW62049 and any…
3 December 2008
Legal charge
Delivered: 6 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 96 collards close freshwater isle of wight t/no IW62204 by…
25 April 2008
Legal charge
Delivered: 29 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 92 polmers road wotton ryde isle of wight…
19 December 2007
Legal charge
Delivered: 29 December 2007
Status: Satisfied on 5 January 2012
Persons entitled: National Westminster Bank PLC
Description: The rustlings east hill road ryde isle of wight t/n IW61160…
18 December 2007
Legal charge
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Mawneys new road wooton bridge ryde isle of wight. By way…
7 June 2007
Legal charge
Delivered: 16 June 2007
Status: Satisfied on 1 February 2012
Persons entitled: National Westminster Bank PLC
Description: Sans souci east hill road ryde isle of wight. By way of…
1 December 2006
Legal charge
Delivered: 12 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 17 nodgham lane caribrooke newport isle of…
5 September 2006
Legal charge
Delivered: 6 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 49 whitefriars alverstone road whippingham east cowes isle…
26 April 2004
Legal charge
Delivered: 29 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land with new dwelling lying on the east side of…
8 April 2004
Legal charge
Delivered: 14 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Cedar bungalow warlands lane shalfleet newport isle of…
3 December 2001
Debenture
Delivered: 13 December 2001
Status: Satisfied on 15 January 2004
Persons entitled: Mrs. A.M.R. Pinn, Mrs. M.L. Bennett and Mr & Mrs. K.W. Russell
Description: 22 cross street, cowes, isle of wight. Fixed and floating…
31 July 1996
Deposit trust agreement
Delivered: 20 August 1996
Status: Satisfied on 30 August 2001
Persons entitled: General Surety & Guarantee Co. Limited
Description: Cad deposit held in trust £18,465 and all other sums from…
1 February 1995
Legal mortgage
Delivered: 7 February 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 22 cross street cowes isle of wight and…
21 October 1991
Mortgage debenture
Delivered: 30 October 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 August 1986
Legal mortgage
Delivered: 28 August 1986
Status: Satisfied on 23 November 1989
Persons entitled: National Westminster Bank PLC
Description: F/H - 45/47 birmingham rd., Cowes - isle of wight. And/or…

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