ONE THE BRAYFORD LTD
OLDBURY JACKSON HOUSE LINCOLN LIMITED

Hellopages » West Midlands » Sandwell » B69 3DY

Company number 09633640
Status Active
Incorporation Date 11 June 2015
Company Type Private Limited Company
Address 100 DUDLEY ROAD EAST, OLDBURY, WEST MIDLANDS, ENGLAND, B69 3DY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Full accounts made up to 30 June 2016; Registration of charge 096336400003, created on 6 January 2017; Registration of charge 096336400002, created on 6 January 2017. The most likely internet sites of ONE THE BRAYFORD LTD are www.onethebrayford.co.uk, and www.one-the-brayford.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. One The Brayford Ltd is a Private Limited Company. The company registration number is 09633640. One The Brayford Ltd has been working since 11 June 2015. The present status of the company is Active. The registered address of One The Brayford Ltd is 100 Dudley Road East Oldbury West Midlands England B69 3dy. . GRACE, Simon William Dean is a Director of the company. JACKSON, Cameron Simon is a Director of the company. JACKSON, Dominik Thomas is a Director of the company. JACKSON, Simon is a Director of the company. RICHARDSON, Carl Alexander is a Director of the company. RICHARDSON, Lee Scott is a Director of the company. RICHARDSON, Martyn Ford is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
GRACE, Simon William Dean
Appointed Date: 11 June 2015
41 years old
Director
JACKSON, Cameron Simon
Appointed Date: 11 June 2015
38 years old
Director
JACKSON, Dominik Thomas
Appointed Date: 11 June 2015
41 years old
Director
JACKSON, Simon
Appointed Date: 31 January 2016
68 years old
Director
RICHARDSON, Carl Alexander
Appointed Date: 16 May 2016
51 years old
Director
RICHARDSON, Lee Scott
Appointed Date: 16 May 2016
53 years old
Director
RICHARDSON, Martyn Ford
Appointed Date: 16 May 2016
56 years old

Persons With Significant Control

Dominik Thomas Jackson
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dukehill Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ONE THE BRAYFORD LTD Events

16 Mar 2017
Full accounts made up to 30 June 2016
11 Jan 2017
Registration of charge 096336400003, created on 6 January 2017
11 Jan 2017
Registration of charge 096336400002, created on 6 January 2017
11 Jan 2017
Registration of charge 096336400004, created on 6 January 2017
18 Oct 2016
Satisfaction of charge 096336400001 in full
...
... and 12 more events
11 Nov 2015
Appointment of Mr Simon William Grace as a director on 11 June 2015
17 Jul 2015
Registration of charge 096336400001, created on 30 June 2015
07 Jul 2015
Statement of capital following an allotment of shares on 15 June 2015
  • GBP 100
12 Jun 2015
Director's details changed for Mr Domink Jackson on 12 June 2015
11 Jun 2015
Incorporation
Statement of capital on 2015-06-11
  • GBP 2

ONE THE BRAYFORD LTD Charges

6 January 2017
Charge code 0963 3640 0004
Delivered: 11 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
6 January 2017
Charge code 0963 3640 0003
Delivered: 11 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings lying to the north of brayford wharf…
6 January 2017
Charge code 0963 3640 0002
Delivered: 11 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings lying to the north of brayford wharf…
30 June 2015
Charge code 0963 3640 0001
Delivered: 17 July 2015
Status: Satisfied on 18 October 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Mill house and viking house brayford wharf north lincoln…

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