BRADEC CONSTRUCTION LTD.
ANDOVER

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Company number 02988189
Status Active
Incorporation Date 9 November 1994
Company Type Private Limited Company
Address BRADEC HOUSE, LONDON ROAD, ANDOVER DOWN, ANDOVER, HAMPSHIRE, SP11 6LJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Change of share class name or designation. The most likely internet sites of BRADEC CONSTRUCTION LTD. are www.bradecconstruction.co.uk, and www.bradec-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Whitchurch (Hants) Rail Station is 4.2 miles; to Winchester Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bradec Construction Ltd is a Private Limited Company. The company registration number is 02988189. Bradec Construction Ltd has been working since 09 November 1994. The present status of the company is Active. The registered address of Bradec Construction Ltd is Bradec House London Road Andover Down Andover Hampshire Sp11 6lj. . BRADBURY, Gayle Victoria is a Secretary of the company. BRADBURY, Gayle Victoria is a Director of the company. BRADBURY, Stephen John is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BIDDLECOMBE, John Roger has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRADBURY, Gayle Victoria
Appointed Date: 09 November 1994
Director
BRADBURY, Gayle Victoria
Appointed Date: 05 January 2009
57 years old
Director
BRADBURY, Stephen John
Appointed Date: 09 November 1994
60 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 09 November 1994
Appointed Date: 09 November 1994
Director
BIDDLECOMBE, John Roger
Resigned: 31 December 2008
Appointed Date: 09 November 1994
77 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 09 November 1994
Appointed Date: 09 November 1994

Persons With Significant Control

Mrs Gayle Victoria Bradbury
Notified on: 9 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Bradbury
Notified on: 9 November 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRADEC CONSTRUCTION LTD. Events

22 Nov 2016
Confirmation statement made on 9 November 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Change of share class name or designation
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 5
...
... and 54 more events
15 Nov 1994
Registered office changed on 15/11/94 from: temple house 20 holywell row london EC2A 4JB
15 Nov 1994
New director appointed
15 Nov 1994
Director resigned;new director appointed
15 Nov 1994
Secretary resigned;new secretary appointed
09 Nov 1994
Incorporation

BRADEC CONSTRUCTION LTD. Charges

9 January 1995
Single debenture
Delivered: 11 January 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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