BRADECCA RESTAURANTS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK11 1AA
Company number 04327864
Status Active
Incorporation Date 23 November 2001
Company Type Private Limited Company
Address THOMAS WOOD & CO, 33A HIGH STREET, STONY STRATFORD, MILTON KEYNES, BUCKS, MK11 1AA
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of BRADECCA RESTAURANTS LIMITED are www.bradeccarestaurants.co.uk, and www.bradecca-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Milton Keynes Central Rail Station is 3.7 miles; to Bletchley Rail Station is 6.5 miles; to Fenny Stratford Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bradecca Restaurants Limited is a Private Limited Company. The company registration number is 04327864. Bradecca Restaurants Limited has been working since 23 November 2001. The present status of the company is Active. The registered address of Bradecca Restaurants Limited is Thomas Wood Co 33a High Street Stony Stratford Milton Keynes Bucks Mk11 1aa. . RUSSELL, Suzanne is a Secretary of the company. RUSSELL, Kenneth Clifford John is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
RUSSELL, Suzanne
Appointed Date: 23 November 2001
Director
RUSSELL, Kenneth Clifford John
Appointed Date: 23 November 2001
59 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 23 November 2001
Appointed Date: 23 November 2001
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 23 November 2001
Appointed Date: 23 November 2001

Persons With Significant Control

Mr Kenneth Clifford John Russell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BRADECCA RESTAURANTS LIMITED Events

07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
22 Sep 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2015
Full accounts made up to 31 December 2014
...
... and 33 more events
07 Dec 2001
New director appointed
07 Dec 2001
New secretary appointed
23 Nov 2001
Director resigned
23 Nov 2001
Secretary resigned
23 Nov 2001
Incorporation

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