About

Registered Number: 05348227
Date of Incorporation: 31/01/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: 41 Bridgeman Terrace, Wigan, Lancashire, WN1 1TT

 

Brad Europe Ltd was founded on 31 January 2005 and has its registered office in Lancashire, it's status is listed as "Active". This business has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASCROFT, Ian 31 January 2005 - 1
BRADBURN, David Ian 31 January 2005 - 1
BRADBURN, Kim 18 April 2018 - 1
ATHERTON, Brian John Lyde 31 January 2005 04 April 2006 1
ATHERTON, John Alexander Lyde 31 January 2005 04 April 2006 1

Filing History

Document Type Date
AA - Annual Accounts 08 June 2020
CS01 - N/A 25 February 2020
MR01 - N/A 03 October 2019
AA - Annual Accounts 09 April 2019
CS01 - N/A 02 April 2019
AP01 - Appointment of director 27 March 2019
CS01 - N/A 20 February 2019
AA - Annual Accounts 14 May 2018
CS01 - N/A 20 February 2018
AA - Annual Accounts 23 May 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 11 April 2016
AR01 - Annual Return 11 February 2016
CH01 - Change of particulars for director 23 October 2015
MR04 - N/A 09 October 2015
MR01 - N/A 05 October 2015
MR04 - N/A 20 July 2015
MR04 - N/A 20 July 2015
AA - Annual Accounts 02 June 2015
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 12 May 2014
RP04 - N/A 12 March 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 04 November 2013
AA01 - Change of accounting reference date 04 November 2013
AR01 - Annual Return 26 April 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 February 2013
MG01 - Particulars of a mortgage or charge 26 January 2013
AA - Annual Accounts 07 September 2012
MG01 - Particulars of a mortgage or charge 16 August 2012
AR01 - Annual Return 10 February 2012
MG01 - Particulars of a mortgage or charge 22 September 2011
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 08 March 2011
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 16 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 February 2010
CH01 - Change of particulars for director 16 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 February 2010
CH01 - Change of particulars for director 16 February 2010
AA - Annual Accounts 14 August 2009
363a - Annual Return 24 February 2009
AA - Annual Accounts 09 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 2008
395 - Particulars of a mortgage or charge 20 August 2008
363a - Annual Return 10 March 2008
AA - Annual Accounts 16 January 2008
AA - Annual Accounts 21 March 2007
225 - Change of Accounting Reference Date 06 March 2007
363a - Annual Return 12 February 2007
288a - Notice of appointment of directors or secretaries 06 November 2006
288b - Notice of resignation of directors or secretaries 03 November 2006
363a - Annual Return 07 June 2006
287 - Change in situation or address of Registered Office 04 May 2006
288b - Notice of resignation of directors or secretaries 12 April 2006
288b - Notice of resignation of directors or secretaries 12 April 2006
288c - Notice of change of directors or secretaries or in their particulars 10 January 2006
395 - Particulars of a mortgage or charge 11 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 March 2005
288a - Notice of appointment of directors or secretaries 04 March 2005
288a - Notice of appointment of directors or secretaries 04 March 2005
288a - Notice of appointment of directors or secretaries 04 March 2005
288a - Notice of appointment of directors or secretaries 04 March 2005
288a - Notice of appointment of directors or secretaries 04 March 2005
288b - Notice of resignation of directors or secretaries 28 February 2005
288b - Notice of resignation of directors or secretaries 28 February 2005
NEWINC - New incorporation documents 31 January 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 October 2019 Outstanding

N/A

A registered charge 02 October 2015 Outstanding

N/A

Mortgage debenture 25 January 2013 Fully Satisfied

N/A

Chattels mortgage 14 August 2012 Fully Satisfied

N/A

Debenture 16 September 2011 Fully Satisfied

N/A

Debenture 15 August 2008 Fully Satisfied

N/A

Debenture 09 March 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.