BRADSHAW NEW HOMES LIMITED
LONDON ENCORE ESTATES LIMITED

Hellopages » Greater London » Westminster » W1G 0BG

Company number 05023103
Status Active
Incorporation Date 22 January 2004
Company Type Private Limited Company
Address ONE, CHAPEL PLACE, LONDON, W1G 0BG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 15,000 . The most likely internet sites of BRADSHAW NEW HOMES LIMITED are www.bradshawnewhomes.co.uk, and www.bradshaw-new-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Bradshaw New Homes Limited is a Private Limited Company. The company registration number is 05023103. Bradshaw New Homes Limited has been working since 22 January 2004. The present status of the company is Active. The registered address of Bradshaw New Homes Limited is One Chapel Place London W1g 0bg. . MEADE, Roderick Arthur St John is a Secretary of the company. GRANGER, Christopher Mark Power is a Director of the company. PALLETT, Simon Anthony John is a Director of the company. Secretary CALLIN, John Daniel has been resigned. Secretary FOORD, David James has been resigned. Director BRADSHAW, Andrew James has been resigned. Director CALLIN, John Daniel has been resigned. Director CHARD, Stephen Michael has been resigned. Director DAZELEY, Simon James has been resigned. Director DAZELEY, Simon James has been resigned. Director HENNIKER-MAJOR, John Alexander has been resigned. Director PEARSON, Jonathan Leigh has been resigned. Director ROBINSON, Neil Adam has been resigned. Director WOOD, Mark Kenneth has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MEADE, Roderick Arthur St John
Appointed Date: 30 January 2015
Director
GRANGER, Christopher Mark Power
Appointed Date: 30 January 2015
67 years old
Director
PALLETT, Simon Anthony John
Appointed Date: 17 December 2015
69 years old

Resigned Directors

Secretary
CALLIN, John Daniel
Resigned: 30 May 2008
Appointed Date: 22 January 2004
Secretary
FOORD, David James
Resigned: 30 January 2015
Appointed Date: 30 May 2008
Director
BRADSHAW, Andrew James
Resigned: 30 January 2015
Appointed Date: 30 May 2008
72 years old
Director
CALLIN, John Daniel
Resigned: 30 May 2008
Appointed Date: 22 January 2004
80 years old
Director
CHARD, Stephen Michael
Resigned: 30 June 2006
Appointed Date: 07 January 2005
54 years old
Director
DAZELEY, Simon James
Resigned: 30 January 2015
Appointed Date: 30 June 2014
67 years old
Director
DAZELEY, Simon James
Resigned: 10 June 2008
Appointed Date: 22 January 2004
67 years old
Director
HENNIKER-MAJOR, John Alexander
Resigned: 17 December 2015
Appointed Date: 30 January 2015
73 years old
Director
PEARSON, Jonathan Leigh
Resigned: 31 March 2009
Appointed Date: 30 May 2008
52 years old
Director
ROBINSON, Neil Adam
Resigned: 30 June 2006
Appointed Date: 07 January 2005
53 years old
Director
WOOD, Mark Kenneth
Resigned: 30 January 2015
Appointed Date: 01 April 2009
65 years old

BRADSHAW NEW HOMES LIMITED Events

23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
20 Jan 2017
Accounts for a dormant company made up to 30 April 2016
22 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 15,000
21 Dec 2015
Secretary's details changed for Mr Roderick Arthur Meade on 17 December 2015
21 Dec 2015
Appointment of Mr Simon Anthony John Pallett as a director on 17 December 2015
...
... and 68 more events
17 Jun 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jun 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jun 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2004
Incorporation

BRADSHAW NEW HOMES LIMITED Charges

15 January 2014
Charge code 0502 3103 0004
Delivered: 30 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
31 March 2009
A deed of admission to an omnibus guarantee and set-off agreement
Delivered: 18 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
5 November 2008
Debenture
Delivered: 12 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 November 2008
An omnibus guarantee and set-off agreement
Delivered: 12 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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