BRADBURY'S OF BRISTOL LIMITED
LEEDS

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Company number 08374499
Status Active
Incorporation Date 24 January 2013
Company Type Private Limited Company
Address 4 THE BOULEVARD, CITY WEST ONE OFFICE PARK, GELDERD ROAD, LEEDS, LS12 6NY
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Appointment of Ms Caroline Gallagher as a director on 16 May 2017; Confirmation statement made on 24 January 2017 with updates; Appointment of Mr Stuart Welburn as a director on 12 December 2016. The most likely internet sites of BRADBURY'S OF BRISTOL LIMITED are www.bradburysofbristol.co.uk, and www.bradbury-s-of-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Wakefield Westgate Rail Station is 7.4 miles; to Ravensthorpe Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 7.9 miles; to Sandal & Agbrigg Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bradbury S of Bristol Limited is a Private Limited Company. The company registration number is 08374499. Bradbury S of Bristol Limited has been working since 24 January 2013. The present status of the company is Active. The registered address of Bradbury S of Bristol Limited is 4 The Boulevard City West One Office Park Gelderd Road Leeds Ls12 6ny. . THACKRAH, Samantha Jane is a Secretary of the company. BLACQUIÈRE, Adinde is a Director of the company. GALLAGHER, Caroline is a Director of the company. WAGSTAFF, Jonathon Paul is a Director of the company. WELBURN, Stuart is a Director of the company. Director BRADBURY, Andrew John has been resigned. Director HASTINGS, Rosalyn has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
THACKRAH, Samantha Jane
Appointed Date: 31 October 2014

Director
BLACQUIÈRE, Adinde
Appointed Date: 31 October 2014
49 years old

Director
GALLAGHER, Caroline
Appointed Date: 16 May 2017
48 years old

Director
WAGSTAFF, Jonathon Paul
Appointed Date: 31 October 2014
60 years old

Director
WELBURN, Stuart
Appointed Date: 12 December 2016
53 years old

Resigned Directors

Director
BRADBURY, Andrew John
Resigned: 31 October 2014
Appointed Date: 24 January 2013
64 years old

Director
HASTINGS, Rosalyn
Resigned: 30 November 2016
Appointed Date: 11 November 2014
56 years old

Persons With Significant Control

Bradbury's (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRADBURY'S OF BRISTOL LIMITED Events

18 May 2017
Appointment of Ms Caroline Gallagher as a director on 16 May 2017
06 Feb 2017
Confirmation statement made on 24 January 2017 with updates
23 Dec 2016
Appointment of Mr Stuart Welburn as a director on 12 December 2016
06 Dec 2016
Termination of appointment of Rosalyn Hastings as a director on 30 November 2016
27 Oct 2016
Full accounts made up to 31 December 2015
...
... and 12 more events
22 Oct 2014
Total exemption small company accounts made up to 30 June 2014
14 Mar 2014
Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 100

26 Feb 2013
Particulars of a mortgage or charge / charge no: 1
22 Feb 2013
Current accounting period extended from 31 January 2014 to 30 June 2014
24 Jan 2013
Incorporation

BRADBURY'S OF BRISTOL LIMITED Charges

22 February 2013
Debenture
Delivered: 26 February 2013
Status: Satisfied on 19 November 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…