BRADY CREDIT TRADING LIMITED
LONDON FINANCIAL OBJECTS (RISK MANAGEMENT) LIMITED RAFT INTERNATIONAL (UK) LIMITED RAFT INTERNATIONAL LIMITED

Hellopages » Greater London » Southwark » SE1 9HA

Company number 03056866
Status Active
Incorporation Date 16 May 1995
Company Type Private Limited Company
Address RIVERSIDE HOUSE, 2A SOUTHWARK BRIDGE ROAD, LONDON, ENGLAND, SE1 9HA
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Termination of appointment of Gavin Joseph Lavelle as a director on 6 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of BRADY CREDIT TRADING LIMITED are www.bradycredittrading.co.uk, and www.brady-credit-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Brady Credit Trading Limited is a Private Limited Company. The company registration number is 03056866. Brady Credit Trading Limited has been working since 16 May 1995. The present status of the company is Active. The registered address of Brady Credit Trading Limited is Riverside House 2a Southwark Bridge Road London England Se1 9ha. . THORNEYCROFT, Martin is a Director of the company. Secretary ADAMS, Isabelle 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 PRIESTLEY, Charles David has been resigned. Secretary YOUNGS, Peter Maurice has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAILEY, Bryan has been resigned. Director CALVERT, Simon has been resigned. Director CARRUTHERS, David George has been resigned. Director CHRISTODOULOU, Constantine Pangalos has been resigned. Director DOWDING, Mark Timothy has been resigned. Director GUNNING, Mark Nicholas has been resigned. Director HIRST, Gregory Bernard has been resigned. Director KELLY, Sandra Claire has been resigned. Director LAVELLE, Gavin Joseph 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 PEERMOHAMED, Abdul Karim has been resigned. Director PRIESTLEY, Charles David has been resigned. Director SHAH, Asim has been resigned. Director STONELL, Keith Robert has been resigned. Director TOBIN, Ian Robert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other software publishing".


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
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: 14 September 2000
Secretary
PRIESTLEY, Charles David
Resigned: 14 September 2000
Appointed Date: 16 May 1995
Secretary
YOUNGS, Peter Maurice
Resigned: 10 September 2008
Appointed Date: 27 September 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 May 1995
Appointed Date: 16 May 1995
Director
BAILEY, Bryan
Resigned: 10 May 2010
Appointed Date: 10 September 2008
56 years old
Director
CALVERT, Simon
Resigned: 01 June 2004
Appointed Date: 27 August 1997
63 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
Director
DOWDING, Mark Timothy
Resigned: 23 May 2001
Appointed Date: 22 June 2000
60 years old
Director
GUNNING, Mark Nicholas
Resigned: 31 December 2015
Appointed Date: 31 January 2015
63 years old
Director
HIRST, Gregory Bernard
Resigned: 16 March 2001
Appointed Date: 27 November 1998
68 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 August 1997
74 years old
Director
MOIR, Lance Stuart
Resigned: 03 March 2006
Appointed Date: 25 February 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
PEERMOHAMED, Abdul Karim
Resigned: 10 September 2008
Appointed Date: 26 September 2006
61 years old
Director
PRIESTLEY, Charles David
Resigned: 17 March 2006
Appointed Date: 16 May 1995
69 years old
Director
SHAH, Asim
Resigned: 17 March 2006
Appointed Date: 16 May 1995
75 years old
Director
STONELL, Keith Robert
Resigned: 13 November 2012
Appointed Date: 10 September 2008
63 years old
Director
TOBIN, Ian Robert
Resigned: 07 January 2002
Appointed Date: 16 May 1995
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 May 1995
Appointed Date: 16 May 1995

Persons With Significant Control

Brady Credit Limited
Notified on: 16 June 2016
Nature of control: Ownership of shares – 75% or more

BRADY CREDIT TRADING LIMITED Events

16 May 2017
Confirmation statement made on 10 May 2017 with updates
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
21 Jun 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 9,697
10 Feb 2016
Registered office address changed from 71 Fenchurch Street 5th Floor London EC3M 4TD to Riverside House 2a Southwark Bridge Road London SE1 9HA on 10 February 2016
...
... and 128 more events
23 Nov 1995
Accounting reference date notified as 31/10
14 Aug 1995
New director appointed
06 Jun 1995
Secretary resigned;new secretary appointed;new director appointed
06 Jun 1995
Director resigned;new director appointed
16 May 1995
Incorporation

BRADY CREDIT TRADING 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…
30 September 1999
Deed of charge over credit balances
Delivered: 12 October 1999
Status: Satisfied on 10 December 2008
Persons entitled: Barclays Bank PLC
Description: Business account no 00398411. the charge creates a fixed…
23 March 1999
Debenture
Delivered: 30 March 1999
Status: Satisfied on 8 October 2002
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
9 July 1997
Rent deposit deed
Delivered: 16 July 1997
Status: Satisfied on 8 October 2002
Persons entitled: Manpower PLC
Description: The deposited sum as defined by an agreement dated 9TH july…

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