BRADWOOD LIMITED
CO.DOWN


Company number NI030486
Status Active
Incorporation Date 15 February 1996
Company Type Private Limited Company
Address 29A WARREN ROAD, DONAGHADEE, CO.DOWN, BT21 0PD
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Resolutions RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 8 December 2016 GBP 100 . The most likely internet sites of BRADWOOD LIMITED are www.bradwood.co.uk, and www.bradwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Bradwood Limited is a Private Limited Company. The company registration number is NI030486. Bradwood Limited has been working since 15 February 1996. The present status of the company is Active. The registered address of Bradwood Limited is 29a Warren Road Donaghadee Co Down Bt21 0pd. . KANE, Helen Mary is a Director of the company. KANE, Susan is a Director of the company. Secretary KANE, John Fletcher has been resigned. Director KANE, John Fletcher has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Director
KANE, Helen Mary
Appointed Date: 15 February 1996
76 years old
Director
KANE, Susan
Appointed Date: 31 March 2014
42 years old

Resigned Directors

Secretary
KANE, John Fletcher
Resigned: 24 February 2012
Appointed Date: 15 February 1996
Director
KANE, John Fletcher
Resigned: 24 February 2012
Appointed Date: 15 February 1996
79 years old

Persons With Significant Control

Mrs Helen Mary Kane
Notified on: 7 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

BRADWOOD LIMITED Events

24 Feb 2017
Confirmation statement made on 15 February 2017 with updates
06 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2016
Statement of capital following an allotment of shares on 8 December 2016
  • GBP 100
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
...
... and 56 more events
22 May 1996
Resolutions
  • RES(NI) ‐ Special/extra resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Feb 1996
Memorandum
15 Feb 1996
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Feb 1996
Decln complnce reg new co
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15 Feb 1996
Articles
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BRADWOOD LIMITED Charges

4 January 2008
Mortgage or charge
Delivered: 8 January 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. 60 millisle road, donaghadee co down…
5 February 2002
Mortgage or charge
Delivered: 7 February 2002
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Mortgage - all monies premises situate at and known as…
14 May 1997
Mortgage or charge
Delivered: 22 May 1997
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage lands and premises comprised in folio…
14 May 1997
Mortgage or charge
Delivered: 22 May 1997
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage devonshire residential home, 34 bally-…
30 May 1996
Mortgage or charge
Delivered: 4 June 1996
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Book debts. All book debts and other debts now…
30 May 1996
Mortgage or charge
Delivered: 4 June 1996
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge. The undertaking of the company…

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