BRADWELL HOUSE LIMITED
NEWCASTLE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 0RQ
Company number 00558330
Status Active
Incorporation Date 7 December 1955
Company Type Private Limited Company
Address MAY COTTAGE, BRAMPTON ROAD, NEWCASTLE, STAFFS, ST5 0RQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 September 2016 with updates; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 100 . The most likely internet sites of BRADWELL HOUSE LIMITED are www.bradwellhouse.co.uk, and www.bradwell-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and two months. Bradwell House Limited is a Private Limited Company. The company registration number is 00558330. Bradwell House Limited has been working since 07 December 1955. The present status of the company is Active. The registered address of Bradwell House Limited is May Cottage Brampton Road Newcastle Staffs St5 0rq. . RATCLIFFE, Barbara Rita is a Secretary of the company. RATCLIFFE, Barbara Rita is a Director of the company. RATCLIFFE, Benedict Giles is a Director of the company. RATCLIFFE, Guy Charles Alexander is a Director of the company. Director RATCLIFFE, Terence Charles has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RATCLIFFE, Barbara Rita
Director
RATCLIFFE, Barbara Rita

81 years old
Director
RATCLIFFE, Benedict Giles
Appointed Date: 25 June 2000
47 years old
Director
RATCLIFFE, Guy Charles Alexander
Appointed Date: 06 April 2003
48 years old

Resigned Directors

Director
RATCLIFFE, Terence Charles
Resigned: 28 June 2015
79 years old

Persons With Significant Control

Mrs Barbara Rita Ratcliffe
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRADWELL HOUSE LIMITED Events

17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Sep 2016
Confirmation statement made on 9 September 2016 with updates
24 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
20 Jul 2015
Total exemption small company accounts made up to 31 March 2015
02 Jul 2015
Termination of appointment of Terence Charles Ratcliffe as a director on 28 June 2015
...
... and 79 more events
20 Mar 1987
Declaration of satisfaction of mortgage/charge
22 Dec 1986
New director appointed
26 Nov 1986
Return made up to 08/10/86; full list of members
10 Nov 1986
Declaration of satisfaction of mortgage/charge
02 Oct 1986
Full accounts made up to 31 March 1986

BRADWELL HOUSE LIMITED Charges

14 January 1994
Legal mortgage
Delivered: 15 January 1994
Status: Satisfied on 23 January 2001
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings at the junction of high street and…
14 January 1994
Legal mortgage
Delivered: 15 January 1994
Status: Satisfied on 6 February 1999
Persons entitled: Yorkshire Bank PLC
Description: 4 chapel street may bank newcastle under lyme staffs and…
14 January 1994
Legal mortgage
Delivered: 15 January 1994
Status: Satisfied on 21 July 2013
Persons entitled: Yorkshire Bank PLC
Description: Land at copthorne close park lane congleton cheshire and…
12 December 1993
Debenture
Delivered: 16 December 1993
Status: Satisfied on 21 July 2013
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 December 1992
Legal charge
Delivered: 29 December 1992
Status: Satisfied on 27 January 1994
Persons entitled: Barclays Bank PLC
Description: Land & buildings situated at the corner of high street &…
27 April 1990
Legal charge
Delivered: 3 May 1990
Status: Satisfied on 27 January 1994
Persons entitled: Barclays Bank PLC
Description: No 4, chapel street, may bank, newcastle -under-lyme staffs.
2 August 1988
Legal charge
Delivered: 8 August 1988
Status: Satisfied on 27 January 1994
Persons entitled: Barclays Bank PLC
Description: Land at "copthorne" park lane, congleton cheshire.
6 April 1984
Legal charge
Delivered: 12 April 1984
Status: Satisfied on 20 March 1987
Persons entitled: Oc. Ratcliffe
Description: F/H property situate at & known as parkfield, park avenue…
29 March 1984
Legal charge
Delivered: 12 April 1984
Status: Satisfied on 10 October 1986
Persons entitled: C. Ratcliffe
Description: F/H property situate at & known as bradwell house, porthill…

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