BRADBURY & SON (BUXTON) LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Leeds » LS28 7LG

Company number 00363223
Status Active
Incorporation Date 13 September 1940
Company Type Private Limited Company
Address 27A LIDGET HILL, PUDSEY LEEDS, WEST YORKSHIRE, LS28 7LG
Home Country United Kingdom
Nature of Business 46330 - Wholesale of dairy products, eggs and edible oils and fats
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Full accounts made up to 30 April 2016; Registration of charge 003632230009, created on 30 September 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of BRADBURY & SON (BUXTON) LIMITED are www.bradburysonbuxton.co.uk, and www.bradbury-son-buxton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-five years and five months. The distance to to Bradford Forster Square Rail Station is 3.6 miles; to Menston Rail Station is 7.2 miles; to Burley-in-Wharfedale Rail Station is 8.5 miles; to Huddersfield Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bradbury Son Buxton Limited is a Private Limited Company. The company registration number is 00363223. Bradbury Son Buxton Limited has been working since 13 September 1940. The present status of the company is Active. The registered address of Bradbury Son Buxton Limited is 27a Lidget Hill Pudsey Leeds West Yorkshire Ls28 7lg. . PAUL, George is a Secretary of the company. CHISNALL, Christopher is a Director of the company. DILLON, Stephen is a Director of the company. JACKSON HANSTOCK, Michelle is a Director of the company. MOSTYN JONES, Richard is a Director of the company. MURRELL, Brian Leonard is a Director of the company. PAUL, George is a Director of the company. PAUL, Marilyn is a Director of the company. PAUL, Richard John is a Director of the company. PRITCHARD, Steven John is a Director of the company. Secretary MARSDEN, Joan Evelyn has been resigned. Director ELMITT, Richard has been resigned. Director MARSDEN, Alan Philip has been resigned. Director MARSDEN, Joan Evelyn has been resigned. Director SEDMAN, John Michael has been resigned. Director SEDMON, John Michael has been resigned. Director WHITE, Steve has been resigned. Director WHITTAKER, Marc David has been resigned. The company operates in "Wholesale of dairy products, eggs and edible oils and fats".


Current Directors

Secretary
PAUL, George
Appointed Date: 12 August 1994
Director
CHISNALL, Christopher
Appointed Date: 01 January 2008
49 years old
Director
DILLON, Stephen
Appointed Date: 01 September 2013
48 years old
Director
JACKSON HANSTOCK, Michelle
Appointed Date: 01 September 2013
58 years old
Director
MOSTYN JONES, Richard
Appointed Date: 01 April 2011
56 years old
Director
MURRELL, Brian Leonard
Appointed Date: 01 July 2008
78 years old
Director
PAUL, George
Appointed Date: 12 August 1994
77 years old
Director
PAUL, Marilyn
Appointed Date: 12 August 1994
78 years old
Director
PAUL, Richard John
Appointed Date: 01 January 1998
55 years old
Director
PRITCHARD, Steven John
Appointed Date: 22 June 2015
52 years old

Resigned Directors

Secretary
MARSDEN, Joan Evelyn
Resigned: 12 August 1994
Director
ELMITT, Richard
Resigned: 31 December 2010
Appointed Date: 01 August 2009
71 years old
Director
MARSDEN, Alan Philip
Resigned: 25 April 2008
83 years old
Director
MARSDEN, Joan Evelyn
Resigned: 12 August 1994
88 years old
Director
SEDMAN, John Michael
Resigned: 23 April 2013
Appointed Date: 03 October 2011
60 years old
Director
SEDMON, John Michael
Resigned: 03 October 2011
Appointed Date: 03 October 2011
60 years old
Director
WHITE, Steve
Resigned: 20 September 2011
Appointed Date: 20 September 2011
65 years old
Director
WHITTAKER, Marc David
Resigned: 31 August 2010
Appointed Date: 05 November 2003
61 years old

Persons With Significant Control

G. & M. Paul Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BRADBURY & SON (BUXTON) LIMITED Events

25 Jan 2017
Full accounts made up to 30 April 2016
30 Sep 2016
Registration of charge 003632230009, created on 30 September 2016
05 Aug 2016
Confirmation statement made on 31 July 2016 with updates
16 Dec 2015
Full accounts made up to 30 April 2015
29 Sep 2015
Appointment of Steven John Pritchard as a director on 22 June 2015
...
... and 97 more events
23 Oct 1987
Full accounts made up to 30 April 1987
23 Oct 1987
Return made up to 14/07/87; full list of members
06 Sep 1986
Full accounts made up to 30 April 1986
06 Sep 1986
Return made up to 09/07/86; full list of members
13 Sep 1940
Incorporation

BRADBURY & SON (BUXTON) LIMITED Charges

30 September 2016
Charge code 0036 3223 0009
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
10 October 2006
Legal charge
Delivered: 13 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north west side of staden lane buxton high peak…
19 June 2003
Fixed and floating charge
Delivered: 20 June 2003
Status: Satisfied on 25 June 2013
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
12 October 2001
Legal charge
Delivered: 17 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold land on the northwest side of staden lane…
31 January 2001
Legal mortgage
Delivered: 2 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a unit at staden business park staden…
12 August 1994
Mortgage debenture
Delivered: 22 August 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 May 1992
Legal charge
Delivered: 6 June 1992
Status: Satisfied on 29 September 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property on north east of staden business park staden…
5 November 1982
Deed
Delivered: 12 November 1982
Status: Satisfied on 31 August 1995
Persons entitled: Williams & Glyns Bank PLC
Description: Fixed charge on all book & other debts of the company.
21 July 1977
Debenture
Delivered: 2 August 1977
Status: Satisfied on 31 August 1995
Persons entitled: Williams & Glyn's Bank LTD
Description: Fixed & floating charge on the undertaking and all property…

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