Brady Credit Trading Ltd was established in 1995, it has a status of "Active". The current directors of the company are Carey, Carmen Christine, Roberts, Rebecca Anne, Adams, Isabelle, Carruthers, David George, Klanga, Andre, Oliver, Keith Bernard, Wright, Rebecca, Youngs, Peter Maurice, Bailey, Bryan, Bentley, Nadya, Calvert, Simon, Carruthers, David George, Christodoulou, Constantine Pangalos, Dowding, Mark Timothy, Gunning, Mark Nicholas, Koehn, Elizabeth Ann, Lavelle, Gavin Joseph, Mobjerg, Frank, Moir, Lance Stuart, Noctor, Desmond James, Pappa, Athena Sofia, Peermohamed, Abdul Karim, Priestley, Charles David, Shah, Asim, Stonell, Keith Robert, Thorneycroft, Martin, Tobin, Ian Robert.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAREY, Carmen Christine | 12 November 2019 | - | 1 |
| ROBERTS, Rebecca Anne | 12 June 2020 | - | 1 |
| BAILEY, Bryan | 10 September 2008 | 10 May 2010 | 1 |
| BENTLEY, Nadya | 13 February 2020 | 12 July 2020 | 1 |
| CALVERT, Simon | 27 August 1997 | 01 June 2004 | 1 |
| CARRUTHERS, David George | 26 September 2006 | 10 September 2008 | 1 |
| CHRISTODOULOU, Constantine Pangalos | 10 May 2010 | 31 January 2015 | 1 |
| DOWDING, Mark Timothy | 22 June 2000 | 23 May 2001 | 1 |
| GUNNING, Mark Nicholas | 31 January 2015 | 31 December 2015 | 1 |
| KOEHN, Elizabeth Ann | 11 January 2018 | 29 April 2019 | 1 |
| LAVELLE, Gavin Joseph | 31 December 2015 | 06 December 2016 | 1 |
| MOBJERG, Frank | 27 August 1997 | 26 September 2006 | 1 |
| MOIR, Lance Stuart | 25 February 2000 | 03 March 2006 | 1 |
| NOCTOR, Desmond James | 13 November 2012 | 31 December 2015 | 1 |
| PAPPA, Athena Sofia | 10 September 2008 | 10 May 2010 | 1 |
| PEERMOHAMED, Abdul Karim | 26 September 2006 | 10 September 2008 | 1 |
| PRIESTLEY, Charles David | 16 May 1995 | 17 March 2006 | 1 |
| SHAH, Asim | 16 May 1995 | 17 March 2006 | 1 |
| STONELL, Keith Robert | 10 September 2008 | 13 November 2012 | 1 |
| THORNEYCROFT, Martin | 31 December 2015 | 14 February 2020 | 1 |
| TOBIN, Ian Robert | 16 May 1995 | 07 January 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADAMS, Isabelle | 05 January 2005 | 27 September 2006 | 1 |
| CARRUTHERS, David George | 10 May 2010 | 31 December 2015 | 1 |
| KLANGA, Andre | 10 September 2008 | 10 May 2010 | 1 |
| OLIVER, Keith Bernard | 14 September 2000 | 01 April 2002 | 1 |
| WRIGHT, Rebecca | 20 May 2019 | 06 February 2020 | 1 |
| YOUNGS, Peter Maurice | 27 September 2006 | 10 September 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 29 July 2020 | |
| AP01 - Appointment of director | 23 June 2020 | |
| CS01 - N/A | 18 May 2020 | |
| PSC05 - N/A | 10 May 2020 | |
| TM01 - Termination of appointment of director | 14 February 2020 | |
| AP01 - Appointment of director | 14 February 2020 | |
| TM02 - Termination of appointment of secretary | 14 February 2020 | |
| AA - Annual Accounts | 06 February 2020 | |
| MR04 - N/A | 13 December 2019 | |
| MR01 - N/A | 22 November 2019 | |
| AP01 - Appointment of director | 14 November 2019 | |
| MR01 - N/A | 12 November 2019 | |
| CS01 - N/A | 20 May 2019 | |
| AP03 - Appointment of secretary | 20 May 2019 | |
| TM01 - Termination of appointment of director | 20 May 2019 | |
| AD01 - Change of registered office address | 28 August 2018 | |
| AA - Annual Accounts | 17 July 2018 | |
| CS01 - N/A | 23 May 2018 | |
| AP01 - Appointment of director | 12 January 2018 | |
| AA - Annual Accounts | 01 August 2017 | |
| CS01 - N/A | 16 May 2017 | |
| TM01 - Termination of appointment of director | 24 April 2017 | |
| AA - Annual Accounts | 08 November 2016 | |
| AR01 - Annual Return | 21 June 2016 | |
| AD01 - Change of registered office address | 10 February 2016 | |
| AUD - Auditor's letter of resignation | 10 February 2016 | |
| AP01 - Appointment of director | 09 February 2016 | |
| TM01 - Termination of appointment of director | 09 February 2016 | |
| TM01 - Termination of appointment of director | 09 February 2016 | |
| AP01 - Appointment of director | 09 February 2016 | |
| TM02 - Termination of appointment of secretary | 09 February 2016 | |
| CERTNM - Change of name certificate | 21 January 2016 | |
| CONNOT - N/A | 21 January 2016 | |
| AA - Annual Accounts | 14 July 2015 | |
| AR01 - Annual Return | 15 May 2015 | |
| AP01 - Appointment of director | 03 February 2015 | |
| TM01 - Termination of appointment of director | 03 February 2015 | |
| AA - Annual Accounts | 07 July 2014 | |
| AR01 - Annual Return | 10 June 2014 | |
| AA - Annual Accounts | 08 August 2013 | |
| AR01 - Annual Return | 13 May 2013 | |
| TM01 - Termination of appointment of director | 13 November 2012 | |
| AP01 - Appointment of director | 13 November 2012 | |
| AA - Annual Accounts | 06 November 2012 | |
| AUD - Auditor's letter of resignation | 23 May 2012 | |
| MISC - Miscellaneous document | 23 May 2012 | |
| AA03 - Notice of resolution removing auditors | 23 May 2012 | |
| MISC - Miscellaneous document | 21 May 2012 | |
| AR01 - Annual Return | 16 May 2012 | |
| AA - Annual Accounts | 02 May 2012 | |
| AA - Annual Accounts | 08 June 2011 | |
| AR01 - Annual Return | 11 May 2011 | |
| RESOLUTIONS - N/A | 26 October 2010 | |
| RESOLUTIONS - N/A | 26 October 2010 | |
| AR01 - Annual Return | 08 June 2010 | |
| AP03 - Appointment of secretary | 27 May 2010 | |
| AP01 - Appointment of director | 25 May 2010 | |
| TM02 - Termination of appointment of secretary | 24 May 2010 | |
| TM01 - Termination of appointment of director | 24 May 2010 | |
| TM01 - Termination of appointment of director | 19 May 2010 | |
| AA - Annual Accounts | 13 January 2010 | |
| 363a - Annual Return | 15 May 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 15 May 2009 | |
| 353 - Register of members | 15 May 2009 | |
| 287 - Change in situation or address of Registered Office | 15 May 2009 | |
| AA - Annual Accounts | 13 May 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 December 2008 | |
| 287 - Change in situation or address of Registered Office | 24 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2008 | |
| 363a - Annual Return | 12 September 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 19 August 2008 | |
| 353 - Register of members | 01 July 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 395 - Particulars of a mortgage or charge | 24 July 2007 | |
| 363s - Annual Return | 30 May 2007 | |
| MEM/ARTS - N/A | 25 April 2007 | |
| CERTNM - Change of name certificate | 23 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2006 | |
| 287 - Change in situation or address of Registered Office | 09 June 2006 | |
| 363s - Annual Return | 19 May 2006 | |
| RESOLUTIONS - N/A | 11 May 2006 | |
| 225 - Change of Accounting Reference Date | 11 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2006 | |
| AA - Annual Accounts | 16 March 2006 | |
| 363s - Annual Return | 27 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2005 | |
| AA - Annual Accounts | 22 March 2005 | |
| 287 - Change in situation or address of Registered Office | 17 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2004 | |
| 363s - Annual Return | 26 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2004 | |
| AA - Annual Accounts | 16 February 2004 | |
| 287 - Change in situation or address of Registered Office | 01 December 2003 | |
| 363s - Annual Return | 02 June 2003 | |
| AA - Annual Accounts | 26 February 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 October 2002 | |
| 363s - Annual Return | 21 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2002 | |
| AA - Annual Accounts | 12 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2002 | |
| 363s - Annual Return | 10 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2001 | |
| AA - Annual Accounts | 24 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2000 | |
| CERTNM - Change of name certificate | 28 September 2000 | |
| RESOLUTIONS - N/A | 26 September 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 September 2000 | |
| 287 - Change in situation or address of Registered Office | 26 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2000 | |
| AUD - Auditor's letter of resignation | 05 September 2000 | |
| AA - Annual Accounts | 01 September 2000 | |
| 363s - Annual Return | 12 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2000 | |
| 395 - Particulars of a mortgage or charge | 12 October 1999 | |
| RESOLUTIONS - N/A | 20 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 1999 | |
| 123 - Notice of increase in nominal capital | 20 July 1999 | |
| 363s - Annual Return | 20 July 1999 | |
| AA - Annual Accounts | 19 April 1999 | |
| 395 - Particulars of a mortgage or charge | 30 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 1999 | |
| AA - Annual Accounts | 25 June 1998 | |
| 287 - Change in situation or address of Registered Office | 16 June 1998 | |
| 363s - Annual Return | 30 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 1997 | |
| 395 - Particulars of a mortgage or charge | 16 July 1997 | |
| 363s - Annual Return | 21 May 1997 | |
| AA - Annual Accounts | 17 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 1997 | |
| RESOLUTIONS - N/A | 07 January 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 January 1997 | |
| 363s - Annual Return | 04 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 November 1995 | |
| 288 - N/A | 14 August 1995 | |
| 288 - N/A | 06 June 1995 | |
| 288 - N/A | 06 June 1995 | |
| NEWINC - New incorporation documents | 16 May 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 November 2019 | Outstanding |
N/A |
| A registered charge | 11 November 2019 | Fully Satisfied |
N/A |
| Debenture | 19 July 2007 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 30 September 1999 | Fully Satisfied |
N/A |
| Debenture | 23 March 1999 | Fully Satisfied |
N/A |
| Rent deposit deed | 09 July 1997 | Fully Satisfied |
N/A |
