Bradney Holdings Limited

Company Name	Bradney Holdings Limited
Company Status	Dissolved
Company Number	00380427
Category	Private Limited Company
Incorporation Date	6 May 1943(81 years ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Name	Bradney Chain And Engineering Company Limited

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Timothy James Burgess
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2013(70 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (closed 16 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak Drive Lionheart Enterprise Park Alnwick Northumberland NE66 2EU

Secretary Name	Paul Davies
Status	Closed
Appointed	17 August 2015(72 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (closed 16 March 2021)
Role	Company Director
Correspondence Address	Oak Drive Lionheart Enterprise Park Alnwick Northumberland NE66 2EU

Director Name	Mr Adrian Lloyd
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2015(72 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (closed 16 March 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	523 Woodway Lane Potters Green Coventry West Midlands CV2 2AG

Director Name	Michael Samuel Bradney
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(47 years, 8 months after company formation)
Appointment Duration	22 years, 9 months (resigned 11 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Banklands 71 Quarry Road Dudley Wood Dudley West Midlands DY2 0EA

Director Name	Mr Robert Ravenscroft
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(47 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Two Gates Lane Halesowen West Midlands B63 2LW

Secretary Name	Mr Leslie John Tyler
Nationality	British
Status	Resigned
Appointed	28 December 1990(47 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 04 August 1998)
Role	Company Director
Correspondence Address	51 Walker Avenue Brierley Hill West Midlands DY5 2LY

Director Name	Mr Christopher David Wiggins
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(55 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2003)
Role	Sales & Marketing Manager
Country of Residence	England
Correspondence Address	93 Bakers Lane Sutton Coldfield West Midlands B74 2BA

Secretary Name	Mr Christopher David Wiggins
Nationality	British
Status	Resigned
Appointed	04 August 1998(55 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2003)
Role	Sales & Marketing Manager
Country of Residence	England
Correspondence Address	93 Bakers Lane Sutton Coldfield West Midlands B74 2BA

Director Name	Susan Bradney
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(59 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 11 October 2013)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Banklands 71 Quarry Road Dudley West Midlands DY2 0EA

Secretary Name	Michael Samuel Bradney
Nationality	British
Status	Resigned
Appointed	31 March 2003(59 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 11 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Banklands 71 Quarry Road Dudley Wood Dudley West Midlands DY2 0EA

Secretary Name	Adrian Lloyd
Nationality	British
Status	Resigned
Appointed	11 October 2013(70 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 August 2015)
Role	Company Director
Correspondence Address	Maypole Fields Cradley Halesowen West Midlands B63 2QE

Contact

Website	bradneychain.co.uk

Location

Registered Address	Oak Drive Lionheart Enterprise Park Alnwick Northumberland NE66 2EU
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Denwick
Ward	Alnwick
Address Matches	2 other UK companies use this postal address

Shareholders

9.3k at £1	William Hackett Chains Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£34,029
Cash	£79,393
Current Liabilities	£637,725

Accounts

Latest Accounts	31 August 2019 (4 years, 7 months ago)
Accounts Category	Small
Accounts Year End	31 August

Charges

11 October 2013	Delivered on: 23 October 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
11 October 2013	Delivered on: 23 October 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 71 quarry road dudley t/no. WM725031 and 79 quarry road dudley t/no. WM725031 and 79 quarry road dudley t/no. WM685909. Outstanding
29 September 1998	Delivered on: 7 October 1998 Satisfied on: 8 April 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at quarry road dudley west midlands t/no.WM1909. Fully Satisfied
24 August 1998	Delivered on: 2 September 1998 Satisfied on: 8 April 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 August 1997	Delivered on: 9 August 1997 Satisfied on: 18 November 1998 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 November 1982	Delivered on: 16 November 1982 Satisfied on: 4 July 1997 Persons entitled: Lloyds and Scottish Trust Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: One 1976 meyer, roth & pastor kss 20 chain welding machine serial no. 7200850 incl I10 kva transformer, switch cabinet and tooling. Fully Satisfied
17 June 1982	Delivered on: 18 June 1982 Satisfied on: 18 November 1998 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges on the undertaking and all property and assets present and future including goodwill, bookdebts and uncalled capital. Fully Satisfied
28 November 1978	Delivered on: 12 December 1978 Satisfied on: 7 August 2013 Persons entitled: Lloyds Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and factory and number 70, 71 and 79, 81 all at quarry road, mushroom green, cradley heath, warley, west midlands. Fully Satisfied

Filing History

31 March 2017	Accounts for a small company made up to 31 August 2016 (13 pages)
25 January 2017	Auditor's resignation (1 page)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (5 pages)
3 June 2016	Accounts for a small company made up to 31 August 2015 (7 pages)
17 March 2016	Previous accounting period shortened from 30 September 2015 to 31 August 2015 (1 page)
1 March 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-03-01 GBP 9,293 (4 pages)
2 October 2015	Registered office address changed from Maypole Fields Cradley Halesowen West Midlands B63 2QE to Oak Drive Lionheart Enterprise Park Alnwick Northumberland NE66 2EU on 2 October 2015 (4 pages)
2 October 2015	Registered office address changed from Maypole Fields Cradley Halesowen West Midlands B63 2QE to Oak Drive Lionheart Enterprise Park Alnwick Northumberland NE66 2EU on 2 October 2015 (4 pages)
4 September 2015	Appointment of Paul Davies as a secretary on 17 August 2015 (3 pages)
3 September 2015	Termination of appointment of Adrian Lloyd as a secretary on 17 August 2015 (2 pages)
3 September 2015	Appointment of Adrian Lloyd as a director on 18 August 2015 (3 pages)
7 June 2015	Accounts for a small company made up to 30 September 2014 (9 pages)
7 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 9,293 (3 pages)
3 July 2014	Accounts for a small company made up to 30 September 2013 (9 pages)
10 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 9,293 (3 pages)
10 January 2014	Termination of appointment of Michael Bradney as a secretary (1 page)
14 November 2013	Appointment of Adrian Lloyd as a secretary (3 pages)
6 November 2013	Termination of appointment of Susan Bradney as a director (2 pages)
6 November 2013	Appointment of Timothy James Burgess as a director (3 pages)
6 November 2013	Registered office address changed from Mount Chain & Engineering Works Dudley Wood Dudley West Midlands DY2 0EB on 6 November 2013 (2 pages)
6 November 2013	Termination of appointment of Michael Bradney as a director (2 pages)
6 November 2013	Registered office address changed from Mount Chain & Engineering Works Dudley Wood Dudley West Midlands DY2 0EB on 6 November 2013 (2 pages)
23 October 2013	Registration of charge 003804270008 (10 pages)
23 October 2013	Registration of charge 003804270007 (10 pages)
7 August 2013	Satisfaction of charge 1 in full (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
8 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
12 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
5 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
28 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
4 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
1 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
11 January 2010	Director's details changed for Susan Bradney on 11 January 2010 (2 pages)
11 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
27 January 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
5 January 2009	Return made up to 28/12/08; full list of members (4 pages)
16 January 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
3 January 2008	Return made up to 28/12/07; full list of members (3 pages)
15 January 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
5 January 2007	Return made up to 28/12/06; full list of members (3 pages)
3 January 2006	Return made up to 28/12/05; full list of members (3 pages)
20 December 2005	Total exemption small company accounts made up to 30 September 2005 (7 pages)
8 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
7 January 2005	Return made up to 28/12/04; full list of members (7 pages)
19 March 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
25 January 2004	Return made up to 28/12/03; full list of members (7 pages)
7 April 2003	Secretary resigned;director resigned (1 page)
7 April 2003	Director resigned (1 page)
7 April 2003	New secretary appointed (1 page)
31 March 2003	Company name changed bradney chain and engineering co mpany LIMITED\certificate issued on 31/03/03 (2 pages)
21 February 2003	New director appointed (1 page)
13 February 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
5 February 2003	Return made up to 28/12/02; full list of members (7 pages)
7 February 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
21 December 2001	Return made up to 28/12/01; full list of members (7 pages)
26 March 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
24 January 2001	Return made up to 28/12/00; full list of members (7 pages)
26 September 2000	Resolutions SRES13 ‐ Special resolution (1 page)
24 July 2000	Director's particulars changed (1 page)
24 July 2000	Director's particulars changed (1 page)
12 April 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
12 January 2000	Return made up to 28/12/99; full list of members (7 pages)
8 March 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
7 January 1999	Return made up to 28/12/98; full list of members (6 pages)
18 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 October 1998	Particulars of mortgage/charge (3 pages)
2 September 1998	Particulars of mortgage/charge (3 pages)
11 August 1998	New secretary appointed;new director appointed (2 pages)
11 August 1998	Secretary resigned (1 page)
5 March 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
8 January 1998	Return made up to 28/12/97; no change of members (4 pages)
9 August 1997	Particulars of mortgage/charge (6 pages)
4 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
6 January 1997	Return made up to 28/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 April 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
23 January 1996	Return made up to 28/12/95; full list of members (6 pages)
20 March 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
30 October 1982	Accounts made up to 31 March 1982 (10 pages)
1 February 1982	Accounts made up to 31 March 1981 (10 pages)
6 May 1943	Incorporation (14 pages)
6 May 1943	Certificate of incorporation (1 page)

Bradney Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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