BRADKEYNE INTERNATIONAL LIMITED
NR COVENTRY

Hellopages » West Midlands » Solihull » CV7 7NH

Company number 05277869
Status Active
Incorporation Date 4 November 2004
Company Type Private Limited Company
Address 155A MAIN ROAD, MERIDEN, NR COVENTRY, WEST MIDLANDS, CV7 7NH
Home Country United Kingdom
Nature of Business 46360 - Wholesale of sugar and chocolate and sugar confectionery, 46900 - Non-specialised wholesale trade, 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1 . The most likely internet sites of BRADKEYNE INTERNATIONAL LIMITED are www.bradkeyneinternational.co.uk, and www.bradkeyne-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Bradkeyne International Limited is a Private Limited Company. The company registration number is 05277869. Bradkeyne International Limited has been working since 04 November 2004. The present status of the company is Active. The registered address of Bradkeyne International Limited is 155a Main Road Meriden Nr Coventry West Midlands Cv7 7nh. . SHUTKEVER, Leon is a Secretary of the company. MULVANY, Stephen Robert is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director SHUTKEVER, Leon has been resigned. The company operates in "Wholesale of sugar and chocolate and sugar confectionery".


Current Directors

Secretary
SHUTKEVER, Leon
Appointed Date: 04 November 2004
Director
MULVANY, Stephen Robert
Appointed Date: 04 November 2004
70 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 04 November 2004
Appointed Date: 04 November 2004
Director
SHUTKEVER, Leon
Resigned: 25 November 2006
Appointed Date: 04 November 2004
70 years old

Persons With Significant Control

Mr Stephen Robert Mulvany
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BRADKEYNE INTERNATIONAL LIMITED Events

17 Nov 2016
Confirmation statement made on 4 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
06 Aug 2015
Total exemption small company accounts made up to 30 November 2014
05 Jan 2015
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
...
... and 18 more events
22 Dec 2006
Return made up to 04/11/06; full list of members
  • 363(288) ‐ Director resigned
09 Dec 2005
Accounts for a dormant company made up to 30 November 2005
21 Nov 2005
Return made up to 04/11/05; full list of members
04 Nov 2004
Secretary resigned
04 Nov 2004
Incorporation

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