BRADON ENGINEERING LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV22 7NB

Company number 03104038
Status Active
Incorporation Date 20 September 1995
Company Type Private Limited Company
Address 8 MAIN STREET, BILTON, RUGBY, WARWICKSHIRE, ENGLAND, CV22 7NB
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 10 Main Street Bilton Rugby CV2 7NB to 8 Main Street Bilton Rugby Warwickshire CV22 7NB on 4 May 2016. The most likely internet sites of BRADON ENGINEERING LIMITED are www.bradonengineering.co.uk, and www.bradon-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Bradon Engineering Limited is a Private Limited Company. The company registration number is 03104038. Bradon Engineering Limited has been working since 20 September 1995. The present status of the company is Active. The registered address of Bradon Engineering Limited is 8 Main Street Bilton Rugby Warwickshire England Cv22 7nb. . SEMBHI, Nirmal Kaur is a Secretary of the company. SEMBHI, Balvinder Singh is a Director of the company. Secretary SEMBHI, Balvinder Singh has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director SEMBHI, Nirmal Kaur has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
SEMBHI, Nirmal Kaur
Appointed Date: 01 January 1998
Director
SEMBHI, Balvinder Singh
Appointed Date: 20 September 1995
70 years old

Resigned Directors

Secretary
SEMBHI, Balvinder Singh
Resigned: 01 January 1998
Appointed Date: 20 September 1995
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 20 September 1995
Appointed Date: 20 September 1995
Director
SEMBHI, Nirmal Kaur
Resigned: 01 January 1998
Appointed Date: 20 September 1995
69 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 20 September 1995
Appointed Date: 20 September 1995

Persons With Significant Control

Mrs Nirmal Kaur Sembhi
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Balvinder Singh Sembhi
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRADON ENGINEERING LIMITED Events

04 Oct 2016
Confirmation statement made on 20 September 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 December 2015
04 May 2016
Registered office address changed from 10 Main Street Bilton Rugby CV2 7NB to 8 Main Street Bilton Rugby Warwickshire CV22 7NB on 4 May 2016
13 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
23 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 43 more events
27 Sep 1995
Secretary resigned;new secretary appointed
27 Sep 1995
New director appointed
27 Sep 1995
Director resigned;new director appointed
27 Sep 1995
Registered office changed on 27/09/95 from: temple house 20 holywell row london EC2A 4JB
20 Sep 1995
Incorporation

BRADON ENGINEERING LIMITED Charges

21 January 1998
Debenture
Delivered: 29 January 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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