BRADY CREDIT HOLDING LIMITED
LONDON RAFT (OVERSEAS) LIMITED

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Company number 04033263
Status Active
Incorporation Date 13 July 2000
Company Type Private Limited Company
Address RIVERSIDE HOUSE, 2A SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Termination of appointment of Gavin Joseph Lavelle as a director on 6 December 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates. The most likely internet sites of BRADY CREDIT HOLDING LIMITED are www.bradycreditholding.co.uk, and www.brady-credit-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Brady Credit Holding Limited is a Private Limited Company. The company registration number is 04033263. Brady Credit Holding Limited has been working since 13 July 2000. The present status of the company is Active. The registered address of Brady Credit Holding Limited is Riverside House 2a Southwark Bridge Road London Se1 9ha. . THORNEYCROFT, Martin is a Director of the company. Secretary ADAMS, Isabelle has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary CARRUTHERS, David George has been resigned. Secretary KELLY, Sandra Claire has been resigned. Secretary KLANGA, Andre has been resigned. Secretary MEHTA, Ashoni Kumar has been resigned. Secretary OLIVER, Keith Bernard has been resigned. Secretary YOUNGS, Peter Maurice has been resigned. Director ADAMS, Isabelle has been resigned. Director BAILEY, Bryan has been resigned. Director CARRUTHERS, David George has been resigned. Director CHRISTODOULOU, Constantine Pangalos has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director DOWDING, Mark Timothy has been resigned. Director GUNNING, Mark Nicholas has been resigned. Director KELLY, Sandra Claire has been resigned. Director LAVELLE, Gavin Joseph has been resigned. Director MOBJERG, Frank has been resigned. Director NOCTOR, Desmond James has been resigned. Director PAPPA, Athena Sofia has been resigned. Director PEERMOHAMMED, Abdul Karim has been resigned. Director STONELL, Keith Robert has been resigned. The company operates in "Non-trading company".


Current Directors

Director
THORNEYCROFT, Martin
Appointed Date: 31 December 2015
63 years old

Resigned Directors

Secretary
ADAMS, Isabelle
Resigned: 27 September 2006
Appointed Date: 01 January 2005
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 13 July 2000
Appointed Date: 13 July 2000
Secretary
CARRUTHERS, David George
Resigned: 31 December 2015
Appointed Date: 10 May 2010
Secretary
KELLY, Sandra Claire
Resigned: 31 March 2004
Appointed Date: 02 April 2002
Secretary
KLANGA, Andre
Resigned: 10 May 2010
Appointed Date: 10 September 2008
Secretary
MEHTA, Ashoni Kumar
Resigned: 01 January 2005
Appointed Date: 01 April 2004
Secretary
OLIVER, Keith Bernard
Resigned: 01 April 2002
Appointed Date: 13 July 2000
Secretary
YOUNGS, Peter Maurice
Resigned: 10 September 2008
Appointed Date: 27 September 2006
Director
ADAMS, Isabelle
Resigned: 27 September 2006
Appointed Date: 01 January 2005
55 years old
Director
BAILEY, Bryan
Resigned: 10 May 2010
Appointed Date: 10 September 2008
56 years old
Director
CARRUTHERS, David George
Resigned: 10 September 2008
Appointed Date: 26 September 2006
78 years old
Director
CHRISTODOULOU, Constantine Pangalos
Resigned: 31 January 2015
Appointed Date: 10 May 2010
67 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 13 July 2000
Appointed Date: 13 July 2000
Director
DOWDING, Mark Timothy
Resigned: 23 May 2001
Appointed Date: 13 July 2000
60 years old
Director
GUNNING, Mark Nicholas
Resigned: 31 December 2015
Appointed Date: 31 January 2015
63 years old
Director
KELLY, Sandra Claire
Resigned: 31 March 2004
Appointed Date: 25 May 2001
65 years old
Director
LAVELLE, Gavin Joseph
Resigned: 06 December 2016
Appointed Date: 31 December 2015
66 years old
Director
MOBJERG, Frank
Resigned: 26 September 2006
Appointed Date: 27 July 2001
74 years old
Director
NOCTOR, Desmond James
Resigned: 31 December 2015
Appointed Date: 13 November 2012
65 years old
Director
PAPPA, Athena Sofia
Resigned: 10 May 2010
Appointed Date: 10 September 2008
52 years old
Director
PEERMOHAMMED, Abdul Karim
Resigned: 10 September 2008
Appointed Date: 26 September 2006
61 years old
Director
STONELL, Keith Robert
Resigned: 13 November 2012
Appointed Date: 10 September 2008
63 years old

BRADY CREDIT HOLDING LIMITED Events

24 Apr 2017
Termination of appointment of Gavin Joseph Lavelle as a director on 6 December 2016
08 Nov 2016
Full accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 13 July 2016 with updates
24 Feb 2016
Appointment of Mr Gavin Joseph Lavelle as a director on 31 December 2015
24 Feb 2016
Termination of appointment of Mark Nicholas Gunning as a director on 31 December 2015
...
... and 88 more events
18 Jul 2000
Director resigned
18 Jul 2000
New secretary appointed
18 Jul 2000
New director appointed
18 Jul 2000
Registered office changed on 18/07/00 from: the britannia suite st james's buildings, 79 oxford street manchester lancashire M1 6FR
13 Jul 2000
Incorporation

BRADY CREDIT HOLDING LIMITED Charges

19 July 2007
Debenture
Delivered: 24 July 2007
Status: Satisfied on 10 December 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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