BRADBURY GROUP LIMITED
QUEENSWAY ENTERPRISE ESTATE BRADBURY SECURITY GRILLES LIMITED

Hellopages » Lincolnshire » North Lincolnshire » DN16 3RN

Company number 02752887
Status Active
Incorporation Date 2 October 1992
Company Type Private Limited Company
Address UNIT 8, DUNLOP WAY, QUEENSWAY ENTERPRISE ESTATE, SCUNTHORPE, DN16 3RN
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 25 February 2017 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of BRADBURY GROUP LIMITED are www.bradburygroup.co.uk, and www.bradbury-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Althorpe Rail Station is 4.8 miles; to Brigg Rail Station is 5.6 miles; to Kirton Lindsey Rail Station is 5.9 miles; to Ferriby Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bradbury Group Limited is a Private Limited Company. The company registration number is 02752887. Bradbury Group Limited has been working since 02 October 1992. The present status of the company is Active. The registered address of Bradbury Group Limited is Unit 8 Dunlop Way Queensway Enterprise Estate Scunthorpe Dn16 3rn. . STRAWSON, Kerry Elizabeth is a Secretary of the company. CONNELL, James David is a Director of the company. NOBLE JONES, Peter Aubrey is a Director of the company. STRAWSON, Kerry Elizabeth is a Director of the company. STRAWSON, Timothy Michael is a Director of the company. Secretary BARBERY, Emma has been resigned. Secretary BARRON, Anne-Marie has been resigned. Secretary BEW, Graham David has been resigned. Secretary CONNELL, James David has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary HOTCHIN, Rachel Emma has been resigned. Secretary LYTHGOE, Christopher John has been resigned. Secretary STRAWSON, Kerry Elizabeth has been resigned. Secretary STRAWSON, Timothy Michael has been resigned. Secretary STRAWSON, Timothy Michael has been resigned. Director BAMFORD, Darren has been resigned. Director BARBERY, Emma has been resigned. Director BOOTH, Martin has been resigned. Director CONNELL, James David has been resigned. Director COOKE, Frederick has been resigned. Director CORSON, David Mclachlan Lindsay has been resigned. Director EDSER, John Arthur Edmund has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director JAMIESON, Bruce Ian has been resigned. Director LYTHGOE, Christopher John has been resigned. Director MOORE, Edward Lee has been resigned. Director VAN WYK, Rebecca Maureen has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
STRAWSON, Kerry Elizabeth
Appointed Date: 23 December 2015
Director
CONNELL, James David
Appointed Date: 01 June 2014
63 years old
Director
NOBLE JONES, Peter Aubrey
Appointed Date: 12 February 2001
64 years old
Director
STRAWSON, Kerry Elizabeth
Appointed Date: 21 October 2015
60 years old
Director
STRAWSON, Timothy Michael
Appointed Date: 02 October 1992
64 years old

Resigned Directors

Secretary
BARBERY, Emma
Resigned: 23 December 2015
Appointed Date: 01 April 2015
Secretary
BARRON, Anne-Marie
Resigned: 31 March 2015
Appointed Date: 22 February 2012
Secretary
BEW, Graham David
Resigned: 24 January 2002
Appointed Date: 17 April 2001
Secretary
CONNELL, James David
Resigned: 31 January 2000
Appointed Date: 03 October 1994
Nominee Secretary
GRAEME, Dorothy May
Resigned: 02 October 1992
Appointed Date: 02 October 1992
Secretary
HOTCHIN, Rachel Emma
Resigned: 31 December 2004
Appointed Date: 27 February 2002
Secretary
LYTHGOE, Christopher John
Resigned: 21 December 2006
Appointed Date: 01 January 2005
Secretary
STRAWSON, Kerry Elizabeth
Resigned: 03 October 1994
Appointed Date: 02 October 1992
Secretary
STRAWSON, Timothy Michael
Resigned: 22 February 2012
Appointed Date: 21 December 2006
Secretary
STRAWSON, Timothy Michael
Resigned: 17 April 2001
Appointed Date: 31 January 2000
Director
BAMFORD, Darren
Resigned: 31 August 2014
Appointed Date: 14 March 2005
60 years old
Director
BARBERY, Emma
Resigned: 23 December 2015
Appointed Date: 01 April 2015
43 years old
Director
BOOTH, Martin
Resigned: 28 June 2002
Appointed Date: 19 March 2001
73 years old
Director
CONNELL, James David
Resigned: 31 January 2000
Appointed Date: 03 October 1994
63 years old
Director
COOKE, Frederick
Resigned: 19 March 2001
Appointed Date: 01 November 1999
70 years old
Director
CORSON, David Mclachlan Lindsay
Resigned: 31 August 2011
Appointed Date: 10 September 2010
62 years old
Director
EDSER, John Arthur Edmund
Resigned: 23 February 2012
Appointed Date: 01 May 2006
81 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 02 October 1992
Appointed Date: 02 October 1992
72 years old
Director
JAMIESON, Bruce Ian
Resigned: 14 March 2005
Appointed Date: 12 February 2001
88 years old
Director
LYTHGOE, Christopher John
Resigned: 21 December 2006
Appointed Date: 01 January 2005
57 years old
Director
MOORE, Edward Lee
Resigned: 19 December 2001
Appointed Date: 01 November 1999
71 years old
Director
VAN WYK, Rebecca Maureen
Resigned: 12 April 2010
Appointed Date: 01 January 2005
54 years old

Persons With Significant Control

Mr Timothy Michael Strawson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRADBURY GROUP LIMITED Events

12 May 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2017
Confirmation statement made on 25 February 2017 with updates
28 Sep 2016
Group of companies' accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 90,000
17 Feb 2016
Appointment of Mrs Kerry Elizabeth Strawson as a secretary on 23 December 2015
...
... and 108 more events
21 Oct 1992
Company name changed bradbury security grills LIMITED\certificate issued on 22/10/92
21 Oct 1992
Director resigned;new director appointed
21 Oct 1992
Secretary resigned;new secretary appointed
21 Oct 1992
Registered office changed on 21/10/92 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
02 Oct 1992
Incorporation

BRADBURY GROUP LIMITED Charges

13 September 2013
Charge code 0275 2887 0009
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
13 September 2013
Charge code 0275 2887 0008
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
6 August 2013
Charge code 0275 2887 0007
Delivered: 10 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
11 July 2012
Mortgage
Delivered: 12 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Asset panel bender system(cnc machine) P4M_500_0697…
13 December 2010
Mortgage
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Schedule the goods. Inv no supplier description serial no.…
2 September 2010
Legal charge
Delivered: 9 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 15 dunlop way queensway industrial estate scunthorpe…
30 September 1996
Legal charge
Delivered: 8 October 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 9 dunlop way queensway enterprise estate scunthorpe…
3 October 1994
Legal charge
Delivered: 11 October 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 8 dunlop way queensway scunthorpe humberside t/n HS211993.
3 October 1994
Debenture
Delivered: 11 October 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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