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.
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 |
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 |
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 |