BRADGATE TIME-SHARE LIMITED
STAFFS

Hellopages » Staffordshire » Stoke-on-Trent » ST3 7NN

Company number 01641871
Status Active
Incorporation Date 8 June 1982
Company Type Private Limited Company
Address CHURCH HOUSE COCKNAGE ROAD, ROUGH CLOSE, STAFFS, ST3 7NN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Termination of appointment of Andrew Crook as a director on 1 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BRADGATE TIME-SHARE LIMITED are www.bradgatetimeshare.co.uk, and www.bradgate-time-share.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. Bradgate Time Share Limited is a Private Limited Company. The company registration number is 01641871. Bradgate Time Share Limited has been working since 08 June 1982. The present status of the company is Active. The registered address of Bradgate Time Share Limited is Church House Cocknage Road Rough Close Staffs St3 7nn. The company`s financial liabilities are £76.96k. It is £-3.64k against last year. The cash in hand is £2.24k. It is £0.83k against last year. And the total assets are £94.64k, which is £0.83k against last year. CROOK, Andrew is a Director of the company. Secretary LAWSON, John James has been resigned. Secretary BARCLAYTRUST JERSEY LIMITED has been resigned. Secretary CONTINENTAL TRUSTEES LIMITED has been resigned. Director CROOK, Andrew has been resigned. Director DARBY, Trevor Anthony has been resigned. Director EDMONDSON, David John has been resigned. Director HORTON, Andrew William James has been resigned. Director HORTON, Michael Thomas has been resigned. Director KENYON, Brian has been resigned. Director LE BROCQ, Paul Luis has been resigned. Director LLOYD, Dennis Anthony has been resigned. Director MORIN, Antony Dirk has been resigned. Director MURPHY, Michael has been resigned. Director PAUL, David Michael has been resigned. The company operates in "Buying and selling of own real estate".


bradgate time-share Key Finiance

LIABILITIES £76.96k
-5%
CASH £2.24k
+58%
TOTAL ASSETS £94.64k
+0%
All Financial Figures

Current Directors

Director
CROOK, Andrew
Appointed Date: 20 January 2010
61 years old

Resigned Directors

Secretary
LAWSON, John James
Resigned: 13 November 1996
Secretary
BARCLAYTRUST JERSEY LIMITED
Resigned: 05 November 1998
Appointed Date: 13 November 1996
Secretary
CONTINENTAL TRUSTEES LIMITED
Resigned: 02 February 2010
Appointed Date: 05 November 1998
Director
CROOK, Andrew
Resigned: 01 January 2017
Appointed Date: 20 January 2010
61 years old
Director
DARBY, Trevor Anthony
Resigned: 21 January 2010
Appointed Date: 30 August 2007
78 years old
Director
EDMONDSON, David John
Resigned: 23 November 2007
Appointed Date: 20 July 2004
69 years old
Director
HORTON, Andrew William James
Resigned: 01 May 2004
Appointed Date: 05 November 1998
59 years old
Director
HORTON, Michael Thomas
Resigned: 28 January 2004
Appointed Date: 05 November 1998
90 years old
Director
KENYON, Brian
Resigned: 05 November 1998
Appointed Date: 13 November 1996
72 years old
Director
LE BROCQ, Paul Luis
Resigned: 05 November 1998
Appointed Date: 06 July 1998
60 years old
Director
LLOYD, Dennis Anthony
Resigned: 13 November 1996
76 years old
Director
MORIN, Antony Dirk
Resigned: 06 July 1998
Appointed Date: 15 May 1997
67 years old
Director
MURPHY, Michael
Resigned: 21 January 2010
Appointed Date: 28 April 2003
71 years old
Director
PAUL, David Michael
Resigned: 15 May 1997
88 years old

Persons With Significant Control

Main Event(Staffordshire) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRADGATE TIME-SHARE LIMITED Events

04 Jan 2017
Confirmation statement made on 8 November 2016 with updates
04 Jan 2017
Termination of appointment of Andrew Crook as a director on 1 January 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
...
... and 103 more events
18 Mar 1987
Return made up to 31/10/86; full list of members
25 Nov 1986
Return made up to 31/12/85; full list of members
01 Nov 1986
Return made up to 14/12/84; full list of members
07 Oct 1986
First gazette
26 Jun 1986
Registered office changed on 26/06/86 from: 45 doughty street london WC1N2LF

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