ANDREW BRADLEY LIMITED
MAGHERAFELT


Company number NI018003
Status Active
Incorporation Date 4 December 1984
Company Type Private Limited Company
Address 213 SHORE ROAD, BALLYMAGUIGAN, MAGHERAFELT, CO.L'DERRY, BT45 6LW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Satisfaction of charge NI0180030003 in full; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ANDREW BRADLEY LIMITED are www.andrewbradley.co.uk, and www.andrew-bradley.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. Andrew Bradley Limited is a Private Limited Company. The company registration number is NI018003. Andrew Bradley Limited has been working since 04 December 1984. The present status of the company is Active. The registered address of Andrew Bradley Limited is 213 Shore Road Ballymaguigan Magherafelt Co L Derry Bt45 6lw. . BRADLEY, Mary Bridget is a Secretary of the company. BRADLEY, Andrew is a Director of the company. BRADLEY, Mary Bridget is a Director of the company. FYFE, Alastair is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
BRADLEY, Mary Bridget
Appointed Date: 04 December 1984
Director
BRADLEY, Andrew
Appointed Date: 04 December 1984
80 years old
Director
BRADLEY, Mary Bridget
Appointed Date: 04 December 1984
74 years old
Director
FYFE, Alastair
Appointed Date: 25 June 2008
58 years old

Persons With Significant Control

Mr Andrew Bradley
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Bridget Bradley
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alastair Fyfe
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDREW BRADLEY LIMITED Events

20 Feb 2017
Confirmation statement made on 8 February 2017 with updates
13 Oct 2016
Satisfaction of charge NI0180030003 in full
03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Registration of charge NI0180030004, created on 1 March 2016
07 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 10,000
...
... and 77 more events
04 Dec 1984
Memorandum
04 Dec 1984
Articles
04 Dec 1984
Pars re dirs/sit reg offi
04 Dec 1984
Statement of nominal cap
04 Dec 1984
Decln complnce reg new co

ANDREW BRADLEY LIMITED Charges

1 March 2016
Charge code NI01 8003 0004
Delivered: 21 March 2016
Status: Outstanding
Persons entitled: Amtrust Europe Limited
Description: Contains fixed charge…
26 May 2015
Charge code NI01 8003 0003
Delivered: 9 June 2015
Status: Satisfied on 13 October 2016
Persons entitled: Gable Insurance Ag
Description: Contains fixed charge…
23 August 2012
Mortgage debenture
Delivered: 29 August 2012
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
14 June 1991
Mortgage debenture
Delivered: 20 June 1991
Status: Satisfied on 24 March 2003
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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