BRADA QUARRY LIMITED
BERWICK-UPON-TWEED CROSSCO (955) LIMITED

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Company number 05812375
Status Active
Incorporation Date 10 May 2006
Company Type Private Limited Company
Address 17 WALKERGATE, BERWICK-UPON-TWEED, NORTHUMBERLAND, UNITED KINGDOM, TD15 1DJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Director's details changed for Ralph Robert Baker Cresswell on 16 May 2017; Confirmation statement made on 10 May 2017 with updates; Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017. The most likely internet sites of BRADA QUARRY LIMITED are www.bradaquarry.co.uk, and www.brada-quarry.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Brada Quarry Limited is a Private Limited Company. The company registration number is 05812375. Brada Quarry Limited has been working since 10 May 2006. The present status of the company is Active. The registered address of Brada Quarry Limited is 17 Walkergate Berwick Upon Tweed Northumberland United Kingdom Td15 1dj. . BAKER-CRESSWELL, Celia is a Secretary of the company. BAKER-CRESSWELL, Ralph Robert is a Director of the company. Secretary BAKER CRESSWELL, Celia has been resigned. Secretary BAKER CRESSWELL, Ralph Robert has been resigned. Secretary PRIMA SECRETARY LIMITED has been resigned. Director PRIMA DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BAKER-CRESSWELL, Celia
Appointed Date: 06 February 2014
Director
BAKER-CRESSWELL, Ralph Robert
Appointed Date: 06 June 2006
56 years old

Resigned Directors

Secretary
BAKER CRESSWELL, Celia
Resigned: 27 March 2010
Appointed Date: 06 June 2006
Secretary
BAKER CRESSWELL, Ralph Robert
Resigned: 06 February 2014
Appointed Date: 27 March 2010
Secretary
PRIMA SECRETARY LIMITED
Resigned: 06 June 2006
Appointed Date: 10 May 2006
Director
PRIMA DIRECTOR LIMITED
Resigned: 06 June 2006
Appointed Date: 10 May 2006

Persons With Significant Control

Cresswell Builders Limited
Notified on: 6 April 2017
Nature of control: Ownership of shares – 75% or more

BRADA QUARRY LIMITED Events

16 May 2017
Director's details changed for Ralph Robert Baker Cresswell on 16 May 2017
16 May 2017
Confirmation statement made on 10 May 2017 with updates
10 Feb 2017
Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017
14 Jan 2017
Registration of charge 058123750001, created on 12 January 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 30 more events
03 Jul 2006
Secretary resigned
03 Jul 2006
Registered office changed on 03/07/06 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB
03 Jul 2006
New director appointed
14 Jun 2006
Company name changed crossco (955) LIMITED\certificate issued on 14/06/06
10 May 2006
Incorporation

BRADA QUARRY LIMITED Charges

12 January 2017
Charge code 0581 2375 0001
Delivered: 14 January 2017
Status: Outstanding
Persons entitled: Mark George Orlando Bridgeman
Description: Land at brada quarry bamburgh northumberland…

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