BRADMINSTER LIMITED
LEICESTERSHIRE W.F.WARD & CO.LIMITED

Hellopages » Leicestershire » Leicester » LE2 2EG

Company number 00244754
Status Active
Incorporation Date 1 January 1930
Company Type Private Limited Company
Address C/O 14 WESTMINSTER ROAD, LEICESTER, LEICESTERSHIRE, LE2 2EG
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 eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 1 February 2017 with updates; Termination of appointment of Peter Frank Ward as a director on 17 May 2016. The most likely internet sites of BRADMINSTER LIMITED are www.bradminster.co.uk, and www.bradminster.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-five years and eleven months. Bradminster Limited is a Private Limited Company. The company registration number is 00244754. Bradminster Limited has been working since 01 January 1930. The present status of the company is Active. The registered address of Bradminster Limited is C O 14 Westminster Road Leicester Leicestershire Le2 2eg. . WARD, Jeremy Frank Richard is a Secretary of the company. TURNELL, Robert Harold is a Director of the company. WARD, Jeremy Frank Richard is a Director of the company. WARD, Margaret Angela is a Director of the company. Secretary TURNELL, Robert Harold has been resigned. Secretary WARD, Peter Frank has been resigned. Director WARD, Peter Frank has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WARD, Jeremy Frank Richard
Appointed Date: 01 January 1997
Director
TURNELL, Robert Harold

79 years old
Director
WARD, Jeremy Frank Richard

70 years old
Director
WARD, Margaret Angela

100 years old

Resigned Directors

Secretary
TURNELL, Robert Harold
Resigned: 01 February 1993
Secretary
WARD, Peter Frank
Resigned: 01 January 1997
Director
WARD, Peter Frank
Resigned: 17 May 2016
102 years old

BRADMINSTER LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 31 October 2016
06 Mar 2017
Confirmation statement made on 1 February 2017 with updates
20 Feb 2017
Termination of appointment of Peter Frank Ward as a director on 17 May 2016
16 Mar 2016
Total exemption small company accounts made up to 31 October 2015
25 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 3,000
...
... and 71 more events
20 Jul 1988
Return made up to 30/03/88; full list of members
04 Sep 1987
Full accounts made up to 31 October 1986
04 Sep 1987
Return made up to 03/04/87; full list of members
07 Jun 1986
Full accounts made up to 31 October 1985
07 Jun 1986
Annual return made up to 09/05/86

BRADMINSTER LIMITED Charges

30 June 1997
Legal charge
Delivered: 15 July 1997
Status: Outstanding
Persons entitled: Margaret Angela Ward Peter Frank Ward
Description: Riteward works,bradgate street,leicester.
19 February 1997
Fixed equitable charge
Delivered: 22 February 1997
Status: Outstanding
Persons entitled: Venture Factors PLC
Description: By way of fixed equitable charge (1) all debts, the subject…
25 October 1983
Mortgage debenture
Delivered: 4 November 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…
19 March 1974
Legal mortgage
Delivered: 22 March 1974
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as riteward works bradgate street…

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