BRADY CREDIT LIMITED
LONDON RAFT INTERNATIONAL LIMITED

Hellopages » Greater London » Southwark » SE1 9HA

Company number 04016397
Status Active
Incorporation Date 16 June 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 one hundred and fifty-two 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 4 August 2016 with updates. The most likely internet sites of BRADY CREDIT LIMITED are www.bradycredit.co.uk, and www.brady-credit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Brady Credit Limited is a Private Limited Company. The company registration number is 04016397. Brady Credit Limited has been working since 16 June 2000. The present status of the company is Active. The registered address of Brady Credit 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 DOWDING, Mark Timothy 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 BAILEY, Bryan 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 HALL, Derek Gordon has been resigned. Director KELLY, Sandra Claire has been resigned. Director LAVELLE, Gavin Joseph has been resigned. Director MEHTA, Ashoni Kumar has been resigned. Director MOBJERG, Frank has been resigned. Director MOIR, Lance Stuart has been resigned. Director NOCTOR, Desmond James has been resigned. Director PAPPA, Athena Sofia has been resigned. Director PAVLUK, Peter has been resigned. Director PEERMOHAMED, Abdul Karim has been resigned. Director PRIESTLEY, Charles David has been resigned. Director QUINN, Bernard Paul has been resigned. Director SHAH, Asim has been resigned. Director STONELL, Keith Robert has been resigned. Director YOUNGS, Peter Maurice 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: 05 January 2005
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 16 June 2000
Appointed Date: 16 June 2000
Secretary
CARRUTHERS, David George
Resigned: 31 December 2015
Appointed Date: 10 May 2010
Secretary
DOWDING, Mark Timothy
Resigned: 14 September 2000
Appointed Date: 16 June 2000
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: 05 January 2005
Appointed Date: 01 April 2004
Secretary
OLIVER, Keith Bernard
Resigned: 01 April 2002
Appointed Date: 14 September 2000
Secretary
YOUNGS, Peter Maurice
Resigned: 10 September 2008
Appointed Date: 27 September 2006
Director
BAILEY, Bryan
Resigned: 10 May 2010
Appointed Date: 10 September 2008
56 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: 16 June 2000
Appointed Date: 16 June 2000
Director
DOWDING, Mark Timothy
Resigned: 23 May 2001
Appointed Date: 16 June 2000
60 years old
Director
GUNNING, Mark Nicholas
Resigned: 31 December 2015
Appointed Date: 31 January 2015
63 years old
Director
HALL, Derek Gordon
Resigned: 31 December 2003
Appointed Date: 07 January 2002
81 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
MEHTA, Ashoni Kumar
Resigned: 31 August 2005
Appointed Date: 05 January 2005
60 years old
Director
MOBJERG, Frank
Resigned: 26 September 2006
Appointed Date: 14 September 2000
74 years old
Director
MOIR, Lance Stuart
Resigned: 03 March 2006
Appointed Date: 14 September 2000
68 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
PAVLUK, Peter
Resigned: 03 January 2006
Appointed Date: 05 January 2005
67 years old
Director
PEERMOHAMED, Abdul Karim
Resigned: 10 September 2008
Appointed Date: 16 March 2006
61 years old
Director
PRIESTLEY, Charles David
Resigned: 06 March 2006
Appointed Date: 16 June 2000
69 years old
Director
QUINN, Bernard Paul
Resigned: 03 March 2006
Appointed Date: 23 June 2004
73 years old
Director
SHAH, Asim
Resigned: 06 March 2006
Appointed Date: 14 September 2000
75 years old
Director
STONELL, Keith Robert
Resigned: 13 November 2012
Appointed Date: 10 September 2008
63 years old
Director
YOUNGS, Peter Maurice
Resigned: 10 September 2008
Appointed Date: 18 March 2006
67 years old

BRADY CREDIT 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
18 Aug 2016
Confirmation statement made on 4 August 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 Desmond James Noctor as a director on 31 December 2015
...
... and 142 more events
21 Jun 2000
New director appointed
21 Jun 2000
Registered office changed on 21/06/00 from: the britannia suite, st james's buildings, 79 oxford street, manchester lancashire M1 6FR
21 Jun 2000
Secretary resigned
21 Jun 2000
Director resigned
16 Jun 2000
Incorporation

BRADY CREDIT LIMITED Charges

19 July 2007
Debenture
Delivered: 24 July 2007
Status: Satisfied on 12 December 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 July 2006
Deed of assignment and covenant
Delivered: 15 July 2006
Status: Outstanding
Persons entitled: Rbs Pension Trustee Limited
Description: The seller assigns the benefit of its rights under the…
3 November 2004
Rent deposit deed
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: Ramzor Investments Limited
Description: A seperate designated interest bearing deposit account into…

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