BRADSHAW WEBB (CHELSEA) LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 3TD
Company number 01324440
Status Active
Incorporation Date 5 August 1977
Company Type Private Limited Company
Address MELTON COURT, OLD BROMPTON ROAD, LONDON, SW7 3TD
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Mrs Denise Grimston as a secretary on 16 January 2017; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of BRADSHAW WEBB (CHELSEA) LIMITED are www.bradshawwebbchelsea.co.uk, and www.bradshaw-webb-chelsea.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and six months. Bradshaw Webb Chelsea Limited is a Private Limited Company. The company registration number is 01324440. Bradshaw Webb Chelsea Limited has been working since 05 August 1977. The present status of the company is Active. The registered address of Bradshaw Webb Chelsea Limited is Melton Court Old Brompton Road London Sw7 3td. . GRIMSTON, Denise is a Secretary of the company. PATEL, Manish is a Director of the company. Secretary ADAMS, James David Seton has been resigned. Secretary BRAIN, Simon John has been resigned. Secretary BYRNE, Tracy has been resigned. Secretary DODWELL, Juliet Mary has been resigned. Director BRADSHAW, Nicholas Charles Anthony has been resigned. Director BRAIN, Simon John has been resigned. Director EVANS, David George has been resigned. Director GILTRAP, Colin John has been resigned. Director HALSE, Jonathan Hugh has been resigned. Director JAGGAR, David Haddon has been resigned. Director LANCASTER, Nicholas Ronald has been resigned. Director MCKENZIE, Malcolm Robert has been resigned. Director TAPPER, Dennis George has been resigned. Director VINCENT, Graham has been resigned. Director WARREN, Michael has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
GRIMSTON, Denise
Appointed Date: 16 January 2017
Director
PATEL, Manish
Appointed Date: 01 June 2016
54 years old

Resigned Directors

Secretary
ADAMS, James David Seton
Resigned: 09 September 2015
Appointed Date: 12 January 2001
Secretary
BRAIN, Simon John
Resigned: 31 July 1999
Secretary
BYRNE, Tracy
Resigned: 12 January 2001
Appointed Date: 09 December 1999
Secretary
DODWELL, Juliet Mary
Resigned: 09 December 1999
Appointed Date: 31 July 1999
Director
BRADSHAW, Nicholas Charles Anthony
Resigned: 30 June 1996
76 years old
Director
BRAIN, Simon John
Resigned: 31 July 1999
76 years old
Director
EVANS, David George
Resigned: 30 November 2009
Appointed Date: 22 February 1999
82 years old
Director
GILTRAP, Colin John
Resigned: 22 February 1999
86 years old
Director
HALSE, Jonathan Hugh
Resigned: 22 February 1999
Appointed Date: 03 May 1995
81 years old
Director
JAGGAR, David Haddon
Resigned: 30 April 2007
Appointed Date: 22 February 1999
78 years old
Director
LANCASTER, Nicholas Ronald
Resigned: 19 May 2010
Appointed Date: 22 February 1999
78 years old
Director
MCKENZIE, Malcolm Robert
Resigned: 22 February 1999
88 years old
Director
TAPPER, Dennis George
Resigned: 22 February 1999
92 years old
Director
VINCENT, Graham
Resigned: 31 May 2016
Appointed Date: 30 April 2015
69 years old
Director
WARREN, Michael
Resigned: 30 April 2015
Appointed Date: 01 May 2007
61 years old

Persons With Significant Control

Hr Owen Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRADSHAW WEBB (CHELSEA) LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
20 Jan 2017
Appointment of Mrs Denise Grimston as a secretary on 16 January 2017
28 Oct 2016
Accounts for a dormant company made up to 30 April 2016
01 Jun 2016
Termination of appointment of Graham Vincent as a director on 31 May 2016
01 Jun 2016
Appointment of Mr Manish Patel as a director on 1 June 2016
...
... and 129 more events
21 Jul 1987
Return made up to 13/02/87; full list of members
19 May 1987
Particulars of mortgage/charge
18 Aug 1986
Full accounts made up to 29 September 1985
11 Jul 1986
Return made up to 29/04/86; full list of members
06 May 1986
Director resigned

BRADSHAW WEBB (CHELSEA) LIMITED Charges

17 January 2012
Guarantee and debenture
Delivered: 24 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 September 1999
Debenture
Delivered: 14 October 1999
Status: Satisfied on 26 April 2012
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 1995
Legal charge
Delivered: 10 May 1995
Status: Satisfied on 25 February 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a garage premises at jews row l/b of…
28 April 1995
Legal charge
Delivered: 10 May 1995
Status: Satisfied on 25 February 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a showroom premises flat & parking space 100…
8 January 1992
Debenture
Delivered: 17 January 1992
Status: Satisfied on 3 February 2012
Persons entitled: Mercedes-Benz Finance Limited
Description: The new and used motor vehicles of the company present and…
22 July 1991
Floating charge
Delivered: 23 July 1991
Status: Satisfied on 24 May 1995
Persons entitled: Forward Trust Limited
Description: Floating charge over the. Undertaking and all property and…
10 November 1989
Legal charge
Delivered: 23 November 1989
Status: Satisfied on 25 February 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- premises k/a shop at pier house…
28 April 1987
Legal charge
Delivered: 19 May 1987
Status: Satisfied on 24 May 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the north east side of jews row, wandsworth, london…
23 May 1984
Charge
Delivered: 29 May 1984
Status: Satisfied on 5 September 1989
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 3, pier house, cheyne walk SW8 5HX title no ngl 396531.
3 February 1984
Supplemental deed
Delivered: 10 February 1984
Status: Satisfied on 25 February 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: The company covenants to pay into an account with the bank…
9 January 1981
Mortgage
Delivered: 12 January 1981
Status: Satisfied on 25 February 1999
Persons entitled: The Royal Bank of Scotland Limited
Description: Land known as shop at pier house, cheyne walk, chelsea…
2 December 1980
Legal charge
Delivered: 5 December 1980
Status: Satisfied on 5 September 1989
Persons entitled: Bowmaker Limited Bowmaker Leasing Limited Bowmaker (Commercial) Limited
Description: All that piece of land in jews row in the london borough of…
22 May 1980
Letter of set off
Delivered: 11 June 1980
Status: Satisfied on 25 February 1999
Persons entitled: The Royal Bank of Scotland
Description: Sums standing to the credit of the accounts of bradshaw…
22 May 1980
Debenture
Delivered: 6 June 1980
Status: Satisfied on 25 February 1999
Persons entitled: The Royal Bank of Scotland Limited
Description: Fixed & floating charge over the undertaking and all…

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