BRADWELL (BELTON) HOLDINGS LIMITED
DONCASTER

Hellopages » Lincolnshire » North Lincolnshire » DN9 1PG

Company number 07156635
Status Active
Incorporation Date 12 February 2010
Company Type Private Limited Company
Address WESTERLEY HOUSE FARM CARRHOUSE ROAD, BELTON, DONCASTER, SOUTH YORKSHIRE, DN9 1PG
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 12 February 2017 with updates; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of BRADWELL (BELTON) HOLDINGS LIMITED are www.bradwellbeltonholdings.co.uk, and www.bradwell-belton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Bradwell Belton Holdings Limited is a Private Limited Company. The company registration number is 07156635. Bradwell Belton Holdings Limited has been working since 12 February 2010. The present status of the company is Active. The registered address of Bradwell Belton Holdings Limited is Westerley House Farm Carrhouse Road Belton Doncaster South Yorkshire Dn9 1pg. The company`s financial liabilities are £549.38k. It is £44.1k against last year. The cash in hand is £31.58k. It is £22.45k against last year. And the total assets are £33.34k, which is £20.93k against last year. BRADWELL, Linda is a Director of the company. BRADWELL, Martin is a Director of the company. BRADWELL, Simon Arthur is a Director of the company. Secretary BRADWELL, Linda has been resigned. Director BRADWELL, Linda has been resigned. The company operates in "Activities of distribution holding companies".


bradwell (belton) holdings Key Finiance

LIABILITIES £549.38k
+8%
CASH £31.58k
+245%
TOTAL ASSETS £33.34k
+168%
All Financial Figures

Current Directors

Director
BRADWELL, Linda
Appointed Date: 01 January 2015
75 years old
Director
BRADWELL, Martin
Appointed Date: 12 February 2010
77 years old
Director
BRADWELL, Simon Arthur
Appointed Date: 12 February 2010
54 years old

Resigned Directors

Secretary
BRADWELL, Linda
Resigned: 26 August 2010
Appointed Date: 12 February 2010
Director
BRADWELL, Linda
Resigned: 01 January 2015
Appointed Date: 16 August 2010
69 years old

Persons With Significant Control

Mr Martin Bradwell
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Bradwell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRADWELL (BELTON) HOLDINGS LIMITED Events

04 Apr 2017
Total exemption small company accounts made up to 30 June 2016
22 Feb 2017
Confirmation statement made on 12 February 2017 with updates
29 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
29 Jan 2016
Total exemption small company accounts made up to 30 June 2015
04 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
...
... and 15 more events
22 Mar 2011
Previous accounting period shortened from 30 June 2011 to 30 June 2010
10 Sep 2010
Termination of appointment of Linda Bradwell as a secretary
01 Sep 2010
Appointment of Linda Bradwell as a director
18 Mar 2010
Current accounting period extended from 28 February 2011 to 30 June 2011
12 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BRADWELL (BELTON) HOLDINGS LIMITED Charges

30 June 2011
Legal mortgage
Delivered: 5 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings to north east of sandcroft road, belton…
30 June 2011
Legal mortgage
Delivered: 5 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Plot 6, premier industrial estate, belton road, sandtoft…

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