BRADSHAW BROS LTD.
BURNTWOOD

Hellopages » Staffordshire » Lichfield » WS7 1YL

Company number 00797295
Status Active
Incorporation Date 20 March 1964
Company Type Private Limited Company
Address BLEAK HOUSE FARM, IRONSTONE ROAD, BURNTWOOD, STAFFORDSHIRE, WS7 1YL
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products, 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Satisfaction of charge 1 in full. The most likely internet sites of BRADSHAW BROS LTD. are www.bradshawbros.co.uk, and www.bradshaw-bros.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eight months. Bradshaw Bros Ltd is a Private Limited Company. The company registration number is 00797295. Bradshaw Bros Ltd has been working since 20 March 1964. The present status of the company is Active. The registered address of Bradshaw Bros Ltd is Bleak House Farm Ironstone Road Burntwood Staffordshire Ws7 1yl. . BRADSHAW, Anne Kathryn is a Secretary of the company. BRADSHAW, Anne Kathryn is a Director of the company. BRADSHAW, Howard William is a Director of the company. BRADSHAW, Howard is a Director of the company. BRADSHAW, John Andrew is a Director of the company. Secretary BRADSHAW, Howard has been resigned. Director BRADSHAW, Harriet has been resigned. Director BRADSHAW, Michael John has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
BRADSHAW, Anne Kathryn
Appointed Date: 17 July 2006
Director
BRADSHAW, Anne Kathryn
Appointed Date: 16 August 2011
82 years old
Director
BRADSHAW, Howard William

62 years old
Director
BRADSHAW, Howard

88 years old
Director
BRADSHAW, John Andrew
Appointed Date: 24 December 1991
60 years old

Resigned Directors

Secretary
BRADSHAW, Howard
Resigned: 17 July 2006
Director
BRADSHAW, Harriet
Resigned: 17 July 2006
116 years old
Director
BRADSHAW, Michael John
Resigned: 25 January 2010
85 years old

Persons With Significant Control

Mrs Anne Kathryn Bradshaw
Notified on: 1 July 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Howard Bradshaw
Notified on: 1 July 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRADSHAW BROS LTD. Events

04 Jan 2017
Confirmation statement made on 29 December 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 August 2015
16 Feb 2016
Satisfaction of charge 1 in full
16 Feb 2016
Satisfaction of charge 2 in full
02 Feb 2016
Satisfaction of charge 5 in full
...
... and 77 more events
19 May 1989
Accounts for a small company made up to 31 March 1988
22 Apr 1988
Accounts for a small company made up to 31 March 1987
22 Apr 1988
Return made up to 19/04/88; full list of members
30 Jan 1987
Accounts for a small company made up to 31 March 1986
30 Jan 1987
Return made up to 28/09/86; full list of members

BRADSHAW BROS LTD. Charges

7 June 2006
Debenture
Delivered: 13 June 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 July 1999
Debenture
Delivered: 16 July 1999
Status: Satisfied on 2 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 1983
Legal charge
Delivered: 4 May 1983
Status: Satisfied on 2 February 2016
Persons entitled: Barclays Bank PLC
Description: F/Hold 74 high street chase terrace, walsall, west…
28 April 1978
Debenture
Delivered: 4 May 1978
Status: Satisfied on 3 August 1999
Persons entitled: Barclays Bank LTD
Description: Fixed and floating charge on the undertaking and all…
28 April 1978
Legal charge
Delivered: 4 May 1978
Status: Satisfied on 16 February 2016
Persons entitled: Barclays Bank LTD
Description: The two oaks public house, high street, chase terrace…
8 September 1976
Legal charge
Delivered: 16 September 1976
Status: Satisfied on 16 February 2016
Persons entitled: Barclays Bank LTD
Description: Buildings near hollygrove lane, chase terrace…

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