BRAD EUROPE LTD
LANCASHIRE

Hellopages » Greater Manchester » Wigan » WN1 1TT

Company number 05348227
Status Active
Incorporation Date 31 January 2005
Company Type Private Limited Company
Address 41 BRIDGEMAN TERRACE, WIGAN, LANCASHIRE, WN1 1TT
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 280,000 . The most likely internet sites of BRAD EUROPE LTD are www.bradeurope.co.uk, and www.brad-europe.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty years and ten months. Brad Europe Ltd is a Private Limited Company. The company registration number is 05348227. Brad Europe Ltd has been working since 31 January 2005. The present status of the company is Active. The registered address of Brad Europe Ltd is 41 Bridgeman Terrace Wigan Lancashire Wn1 1tt. The company`s financial liabilities are £165.29k. It is £-48.24k against last year. The cash in hand is £18.34k. It is £13.46k against last year. And the total assets are £594.6k, which is £140.44k against last year. ASCROFT, Ian is a Secretary of the company. ASCROFT, Ian is a Director of the company. BRADBURN, David Ian is a Director of the company. Secretary ATHERTON, Brian John Lyde has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ATHERTON, Brian John Lyde has been resigned. Director ATHERTON, John Alexander Lyde has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of textiles".


brad europe Key Finiance

LIABILITIES £165.29k
-23%
CASH £18.34k
+275%
TOTAL ASSETS £594.6k
+30%
All Financial Figures

Current Directors

Secretary
ASCROFT, Ian
Appointed Date: 03 November 2006
Director
ASCROFT, Ian
Appointed Date: 31 January 2005
64 years old
Director
BRADBURN, David Ian
Appointed Date: 31 January 2005
68 years old

Resigned Directors

Secretary
ATHERTON, Brian John Lyde
Resigned: 03 November 2006
Appointed Date: 31 January 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 January 2005
Appointed Date: 31 January 2005
Director
ATHERTON, Brian John Lyde
Resigned: 04 April 2006
Appointed Date: 31 January 2005
81 years old
Director
ATHERTON, John Alexander Lyde
Resigned: 04 April 2006
Appointed Date: 31 January 2005
49 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 January 2005
Appointed Date: 31 January 2005

Persons With Significant Control

Mr David Ian Bradburn
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ian Ascroft
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAD EUROPE LTD Events

07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
11 Apr 2016
Total exemption small company accounts made up to 30 September 2015
11 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 280,000
23 Oct 2015
Director's details changed for Mr David Ian Bradburn on 23 October 2015
09 Oct 2015
Satisfaction of charge 5 in full
...
... and 47 more events
04 Mar 2005
New director appointed
04 Mar 2005
New director appointed
28 Feb 2005
Director resigned
28 Feb 2005
Secretary resigned
31 Jan 2005
Incorporation

BRAD EUROPE LTD Charges

2 October 2015
Charge code 0534 8227 0006
Delivered: 5 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
25 January 2013
Mortgage debenture
Delivered: 26 January 2013
Status: Satisfied on 9 October 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
14 August 2012
Chattels mortgage
Delivered: 16 August 2012
Status: Satisfied on 20 July 2015
Persons entitled: The North West Fund for Business Loans LP
Description: The chattels being bmm weston 2 roll 850X3300MM gas heated…
16 September 2011
Debenture
Delivered: 22 September 2011
Status: Satisfied on 20 July 2015
Persons entitled: The North West Fund for Business Loans LP
Description: Fixed and floating charge over the undertaking and all…
15 August 2008
Debenture
Delivered: 20 August 2008
Status: Satisfied on 29 January 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
9 March 2005
Debenture
Delivered: 11 March 2005
Status: Satisfied on 19 September 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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