BRADMOORE DRIVERS LIMITED
NORTHAMPTON


Company number 04356505
Status Active
Incorporation Date 21 January 2002
Company Type Private Limited Company
Address SUITE 15, MOULTON BUSINESS CENTRE REDHOUSE ROAD, MOULTON PARK, NORTHAMPTON, NORTHAMPTONSHIRE, ENGLAND, NN63QA
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Registered office address changed from 13 Duncan Close Moutlton Park Northampton Northamptonshire NN3 6WL to Suite 15, Moulton Business Centre Redhouse Road Moulton Park Northampton Northamptonshire NN63QA on 27 June 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of BRADMOORE DRIVERS LIMITED are www.bradmooredrivers.co.uk, and www.bradmoore-drivers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Bradmoore Drivers Limited is a Private Limited Company. The company registration number is 04356505. Bradmoore Drivers Limited has been working since 21 January 2002. The present status of the company is Active. The registered address of Bradmoore Drivers Limited is Suite 15 Moulton Business Centre Redhouse Road Moulton Park Northampton Northamptonshire England Nn63qa. . BRADFIELD, John is a Secretary of the company. BRADFIELD, John Godfrey is a Director of the company. Secretary BRADFIELD, Judy has been resigned. Secretary BRADFIELD, Judy has been resigned. Secretary RATLEDGE, David Keyworth George has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director RATLEDGE, David Keyworth George has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
BRADFIELD, John
Appointed Date: 01 April 2012

Director
BRADFIELD, John Godfrey
Appointed Date: 04 February 2002
61 years old

Resigned Directors

Secretary
BRADFIELD, Judy
Resigned: 01 April 2012
Appointed Date: 01 September 2005

Secretary
BRADFIELD, Judy
Resigned: 31 May 2004
Appointed Date: 04 February 2002

Secretary
RATLEDGE, David Keyworth George
Resigned: 12 September 2005
Appointed Date: 01 June 2004

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 21 January 2002
Appointed Date: 21 January 2002

Director
RATLEDGE, David Keyworth George
Resigned: 31 January 2004
Appointed Date: 04 February 2002
64 years old

Nominee Director
RM NOMINEES LIMITED
Resigned: 21 January 2002
Appointed Date: 21 January 2002

Persons With Significant Control

Mr John Godfrey Bradfield
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BRADMOORE DRIVERS LIMITED Events

09 Aug 2016
Confirmation statement made on 30 June 2016 with updates
27 Jun 2016
Registered office address changed from 13 Duncan Close Moutlton Park Northampton Northamptonshire NN3 6WL to Suite 15, Moulton Business Centre Redhouse Road Moulton Park Northampton Northamptonshire NN63QA on 27 June 2016
15 Jun 2016
Total exemption small company accounts made up to 31 January 2016
23 Sep 2015
Total exemption small company accounts made up to 31 January 2015
08 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 10,000

...
... and 42 more events
15 Feb 2002
Secretary resigned
15 Feb 2002
New director appointed
15 Feb 2002
New director appointed
15 Feb 2002
New secretary appointed
21 Jan 2002
Incorporation

BRADMOORE DRIVERS LIMITED Charges

29 July 2003
Debenture
Delivered: 1 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…