BRADFORD SECURITIES LIMITED
OXFORD

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Company number 00602143
Status Active
Incorporation Date 3 April 1958
Company Type Private Limited Company
Address 5 WOLVERCOTE GREEN, OXFORD, OXFORDSHIRE, OX2 8BD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 7,600 ; Accounts for a small company made up to 31 December 2015. The most likely internet sites of BRADFORD SECURITIES LIMITED are www.bradfordsecurities.co.uk, and www.bradford-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and ten months. Bradford Securities Limited is a Private Limited Company. The company registration number is 00602143. Bradford Securities Limited has been working since 03 April 1958. The present status of the company is Active. The registered address of Bradford Securities Limited is 5 Wolvercote Green Oxford Oxfordshire Ox2 8bd. . RYDE, Simon Alan is a Secretary of the company. MATHIAS, Owen John is a Director of the company. RYDE, Alison Laraine is a Director of the company. RYDE, Jessica Louise is a Director of the company. RYDE, Simon Alan is a Director of the company. Director MELLOR, Michael Edward has been resigned. Director MORRIS, Leslie has been resigned. Director MORRIS, Sonia Sarah has been resigned. Director RYDE, Lisa Francine has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RYDE, Simon Alan
Director
MATHIAS, Owen John
Appointed Date: 01 May 1999
63 years old
Director
RYDE, Alison Laraine

65 years old
Director
RYDE, Jessica Louise
Appointed Date: 01 December 2009
35 years old
Director
RYDE, Simon Alan

64 years old

Resigned Directors

Director
MELLOR, Michael Edward
Resigned: 20 October 2004
Appointed Date: 08 November 1996
87 years old
Director
MORRIS, Leslie
Resigned: 25 February 1993
92 years old
Director
MORRIS, Sonia Sarah
Resigned: 08 November 1996
102 years old
Director
RYDE, Lisa Francine
Resigned: 09 December 2015
Appointed Date: 13 April 2007
59 years old

Persons With Significant Control

Mrs Alison Laraine Ryde
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRADFORD SECURITIES LIMITED Events

15 Mar 2017
Confirmation statement made on 14 March 2017 with updates
18 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 7,600
25 Feb 2016
Accounts for a small company made up to 31 December 2015
16 Feb 2016
Registration of charge 006021430012, created on 8 February 2016
16 Feb 2016
Registration of charge 006021430013, created on 8 February 2016
...
... and 108 more events
13 Nov 1987
Accounts for a small company made up to 31 December 1986
19 Oct 1987
Return made up to 16/09/87; full list of members
18 Jul 1986
Accounts for a small company made up to 31 December 1985
18 Jul 1986
Return made up to 04/04/86; full list of members
03 Apr 1958
Incorporation

BRADFORD SECURITIES LIMITED Charges

8 February 2016
Charge code 0060 2143 0013
Delivered: 16 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 72 london road, headington, oxford…
8 February 2016
Charge code 0060 2143 0012
Delivered: 16 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 14 high street, watlington…
11 October 2012
Legal charge
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 122 clifton, clifton green, york t/no NYK36197. By way of…
31 May 2012
Legal charge
Delivered: 2 June 2012
Status: Satisfied on 7 January 2016
Persons entitled: National Westminster Bank PLC
Description: 72 london road headington oxford t/no ON9705 by way of…
4 November 2008
Legal charge
Delivered: 7 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 105 london road headington oxford t/no:ON264987 by way of…
19 October 2006
Legal charge
Delivered: 2 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 11 the ropewalk nottingham t/no…
29 October 1999
Legal mortgage
Delivered: 4 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 1 penny street lancaster lancashire t/n…
17 January 1996
Legal mortgage
Delivered: 22 January 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 20 long row nottingham t/no NT121861 and…
21 November 1995
Legal mortgage
Delivered: 4 December 1995
Status: Satisfied on 24 October 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 65/71 york road acomb york north yorkshire…
24 March 1994
Mortgage debenture
Delivered: 31 March 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC,
Description: A specific equitable charge over all freehold and leasehold…
2 July 1990
Legal mortgage
Delivered: 10 July 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the west side of north gate newark…
11 August 1989
Legal charge
Delivered: 23 August 1989
Status: Satisfied on 24 October 2003
Persons entitled: The Prudential Assurance Company Limited
Description: F/H- land situate on the junction of york road and foundry…
2 August 1989
Mortgage debenture
Delivered: 9 August 1989
Status: Satisfied on 12 November 1994
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over 45-51 cheapside, bradford, west…

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