BRADBURY INVESTMENTS LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD1 3LT

Company number 03610839
Status Active
Incorporation Date 6 August 1998
Company Type Private Limited Company
Address CAFE 1844 LTD, FOLLY HALL MILLS, ST THOMAS ROAD, HUDDERSFIELD, WEST YORKSHIRE, ENGLAND, HD1 3LT
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 ninety-three events have happened. The last three records are Total exemption small company accounts made up to 29 June 2016; Confirmation statement made on 6 August 2016 with updates; Registered office address changed from Beckside Court 286 Bradford Road Batley West Yorkshire WF17 5PW to C/O Cafe 1844 Ltd Folly Hall Mills St Thomas Road Huddersfield West Yorkshire HD1 3LT on 21 June 2016. The most likely internet sites of BRADBURY INVESTMENTS LIMITED are www.bradburyinvestments.co.uk, and www.bradbury-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Bradbury Investments Limited is a Private Limited Company. The company registration number is 03610839. Bradbury Investments Limited has been working since 06 August 1998. The present status of the company is Active. The registered address of Bradbury Investments Limited is Cafe 1844 Ltd Folly Hall Mills St Thomas Road Huddersfield West Yorkshire England Hd1 3lt. . BAILEY, Paul Richard is a Secretary of the company. BAILEY, Paul Richard is a Director of the company. BAILEY, Sarah Margaret is a Director of the company. LYTTLE, Ann Vivien is a Director of the company. LYTTLE, John Patrick is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BAILEY, Paul Richard
Appointed Date: 06 August 1998
Director
BAILEY, Paul Richard
Appointed Date: 06 August 1998
60 years old
Director
BAILEY, Sarah Margaret
Appointed Date: 06 April 2007
57 years old
Director
LYTTLE, Ann Vivien
Appointed Date: 06 April 2007
68 years old
Director
LYTTLE, John Patrick
Appointed Date: 06 August 1998
65 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 06 August 1998
Appointed Date: 06 August 1998

Persons With Significant Control

Mr John Patrick Lyttle
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRADBURY INVESTMENTS LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 29 June 2016
18 Aug 2016
Confirmation statement made on 6 August 2016 with updates
21 Jun 2016
Registered office address changed from Beckside Court 286 Bradford Road Batley West Yorkshire WF17 5PW to C/O Cafe 1844 Ltd Folly Hall Mills St Thomas Road Huddersfield West Yorkshire HD1 3LT on 21 June 2016
08 Feb 2016
Total exemption small company accounts made up to 29 June 2015
25 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1,536
...
... and 83 more events
28 Apr 2000
Accounts for a small company made up to 30 September 1999
03 Sep 1999
Return made up to 06/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jun 1999
Accounting reference date extended from 31/08/99 to 30/09/99
10 Aug 1998
Secretary resigned
06 Aug 1998
Incorporation

BRADBURY INVESTMENTS LIMITED Charges

23 July 2010
Memorandum of security over cash deposits
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of first fixed charge the deposit being all sums…
8 May 2009
Legal mortgage
Delivered: 9 May 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Beckside court 286 bradford road batley west yorkshire; and…
23 June 2008
Deed of legal mortgage
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Svenksa Handelsbanken Ab (Publ)
Description: Property at bottoms mill, 286 bradford road, batley and…
23 May 2008
Memorandum of security over cash deposits
Delivered: 5 June 2008
Status: Satisfied on 29 June 2010
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The deposit and each and every debt represented by the…
23 May 2008
Debenture
Delivered: 5 June 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
23 May 2008
Legal mortgage
Delivered: 5 June 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property land and buildings lying to the north west of…
16 August 2006
Legal mortgage
Delivered: 5 September 2006
Status: Satisfied on 19 June 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: L/H property k/a beckside court (formerly bottoms mill)…
26 June 2006
Debenture
Delivered: 27 June 2006
Status: Satisfied on 19 June 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
31 March 2006
Legal mortgage
Delivered: 1 April 2006
Status: Satisfied on 19 June 2008
Persons entitled: Clydesdale Bank PLC
Description: Land on the north side of old westgate, dewsbury, west…
18 April 2005
Legal charge
Delivered: 23 April 2005
Status: Satisfied on 17 March 2006
Persons entitled: John Pollard
Description: F/H property k/a land on the north side of old westgate…
14 January 2005
Assignment of keyman life policy
Delivered: 18 January 2005
Status: Satisfied on 19 June 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Halifax financial services policy number ASSH009146 dated…
17 January 2003
Legal charge
Delivered: 22 January 2003
Status: Satisfied on 19 June 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a bottoms mill 286 bradford road batley.
11 December 2002
Legal charge
Delivered: 24 December 2002
Status: Satisfied on 19 June 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on south side of rouse mill lane, batley. Fixed charge…
13 November 2002
Debenture
Delivered: 15 November 2002
Status: Satisfied on 19 June 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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