BRADLEY DOUBLELOCK LIMITED
SOUTHAM BRADLOCK LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV47 0AL
Company number 04200304
Status Active
Incorporation Date 13 April 2001
Company Type Private Limited Company
Address SOUTH WARWICKSHIRE BUSINESS PARK, KINETON ROAD, SOUTHAM, WARWICKSHIRE, CV47 0AL
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1 ; Termination of appointment of Alan Patrick Sparkes as a secretary on 29 February 2016. The most likely internet sites of BRADLEY DOUBLELOCK LIMITED are www.bradleydoublelock.co.uk, and www.bradley-doublelock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Bradley Doublelock Limited is a Private Limited Company. The company registration number is 04200304. Bradley Doublelock Limited has been working since 13 April 2001. The present status of the company is Active. The registered address of Bradley Doublelock Limited is South Warwickshire Business Park Kineton Road Southam Warwickshire Cv47 0al. . GARNER, David is a Secretary of the company. EUSTACE, Peter John is a Director of the company. GARNER, David is a Director of the company. PHILLIPS, Paul James is a Director of the company. Secretary HARRIS, Neil John has been resigned. Secretary MCCARTNEY, David has been resigned. Secretary SPARKES, Alan Patrick has been resigned. Secretary SWEENEY, Martin Nicholas has been resigned. Director BOTT, Lee has been resigned. Director BROOK, Martin has been resigned. Director DUNN, John Alfred has been resigned. Director EDWARDS, Steven has been resigned. Director FIELDBORNE LIMITED has been resigned. Director HARRIS, Neil John has been resigned. Director HARTLEY, John David Smith has been resigned. Director KOBER, Harald, Herr has been resigned. Director KOBER, Roland, Herr has been resigned. Director LAMBERT, Laurence Ivor John has been resigned. Director MCCARTNEY, David has been resigned. Director O'HANRAHAN, Robert Michael has been resigned. Director SPENCER, Andrew John has been resigned. Director TOWERS, Colin has been resigned. Director TOWERS, Colin has been resigned. Director VAN SMIRREN, Peter Richard has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Secretary
GARNER, David
Appointed Date: 29 February 2016
Director
EUSTACE, Peter John
Appointed Date: 07 July 2014
63 years old
Director
GARNER, David
Appointed Date: 04 January 2016
67 years old
Director
PHILLIPS, Paul James
Appointed Date: 01 April 2008
49 years old

Resigned Directors

Secretary
HARRIS, Neil John
Resigned: 07 July 2014
Appointed Date: 19 September 2007
Secretary
MCCARTNEY, David
Resigned: 30 June 2007
Appointed Date: 26 April 2001
Secretary
SPARKES, Alan Patrick
Resigned: 29 February 2016
Appointed Date: 07 July 2014
Secretary
SWEENEY, Martin Nicholas
Resigned: 26 April 2001
Appointed Date: 13 April 2001
Director
BOTT, Lee
Resigned: 04 July 2014
Appointed Date: 03 September 2012
65 years old
Director
BROOK, Martin
Resigned: 16 February 2012
Appointed Date: 26 April 2001
63 years old
Director
DUNN, John Alfred
Resigned: 31 March 2010
Appointed Date: 26 April 2001
81 years old
Director
EDWARDS, Steven
Resigned: 18 March 2013
Appointed Date: 24 March 2011
65 years old
Director
FIELDBORNE LIMITED
Resigned: 26 April 2001
Appointed Date: 13 April 2001
Director
HARRIS, Neil John
Resigned: 07 July 2014
Appointed Date: 19 September 2007
55 years old
Director
HARTLEY, John David Smith
Resigned: 07 July 2014
Appointed Date: 28 January 2004
69 years old
Director
KOBER, Harald, Herr
Resigned: 15 June 2015
Appointed Date: 07 July 2014
63 years old
Director
KOBER, Roland, Herr
Resigned: 15 June 2015
Appointed Date: 07 July 2014
64 years old
Director
LAMBERT, Laurence Ivor John
Resigned: 25 May 2012
Appointed Date: 26 April 2001
74 years old
Director
MCCARTNEY, David
Resigned: 30 June 2007
Appointed Date: 26 April 2001
79 years old
Director
O'HANRAHAN, Robert Michael
Resigned: 10 April 2011
Appointed Date: 26 April 2001
72 years old
Director
SPENCER, Andrew John
Resigned: 31 March 2007
Appointed Date: 23 February 2004
58 years old
Director
TOWERS, Colin
Resigned: 24 September 2010
Appointed Date: 21 March 2005
67 years old
Director
TOWERS, Colin
Resigned: 31 August 2004
Appointed Date: 02 February 2004
67 years old
Director
VAN SMIRREN, Peter Richard
Resigned: 07 July 2014
Appointed Date: 07 June 2010
64 years old

Persons With Significant Control

Al-Ko Kober Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRADLEY DOUBLELOCK LIMITED Events

24 Apr 2017
Confirmation statement made on 13 April 2017 with updates
12 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
29 Mar 2016
Termination of appointment of Alan Patrick Sparkes as a secretary on 29 February 2016
29 Mar 2016
Appointment of Mr David Garner as a secretary on 29 February 2016
26 Feb 2016
Accounts for a small company made up to 31 December 2015
...
... and 90 more events
02 May 2001
Particulars of mortgage/charge
02 May 2001
Particulars of mortgage/charge
02 May 2001
Particulars of mortgage/charge
30 Apr 2001
Company name changed bradlock LIMITED\certificate issued on 30/04/01
13 Apr 2001
Incorporation

BRADLEY DOUBLELOCK LIMITED Charges

4 April 2011
Debenture
Delivered: 7 April 2011
Status: Satisfied on 5 August 2014
Persons entitled: John David Smith Hartley
Description: Fixed and floating charge over the undertaking and all…
29 March 2011
All assets debenture
Delivered: 31 March 2011
Status: Satisfied on 5 August 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
27 April 2001
Fixed charge on purchased debts which fail to vest and on other trade debts and floating charge on proceeds of other trade debts
Delivered: 16 May 2001
Status: Satisfied on 7 April 2011
Persons entitled: Yorkshire Bank PLC
Description: By way of fixed equitable charge any receivables purchased…
27 April 2001
Guarantee and debenture
Delivered: 15 May 2001
Status: Satisfied on 11 March 2008
Persons entitled: Industrial Estates (Scotland) Limited
Description: Fixed and floating charges over the undertaking and all…
27 April 2001
Chattel mortgage
Delivered: 2 May 2001
Status: Satisfied on 7 April 2011
Persons entitled: Yorkshire Bank PLC
Description: The assets as described on the schedule attached to the…
27 April 2001
Legal mortgage
Delivered: 2 May 2001
Status: Satisfied on 26 June 2008
Persons entitled: Yorkshire Bank PLC
Description: Freehold land and buildings k/a victoria way bingley west…
27 April 2001
Debenture
Delivered: 2 May 2001
Status: Satisfied on 7 April 2011
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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