E.B.Bradshaw & Sons,Limited

00222864

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BELL MILLS, YORKS, YO25 6XL

Incorporated 29/06/1927

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10611

Grain milling

Officers

Patrick Simon Bradshaw

director · Since 18/12/1990

MILL MANAGER

BRITISH · ENGLAND · Age 67

Also on 3 other boards

Mr Stuart Edward Bradshaw

director · Since 18/12/1990

MILLER

BRITISH · ENGLAND · Age 61

Also on 6 other boards

Mr Robert Mason

secretary · Since 18/10/2000

BRITISH · ENGLAND · Age 76

Also on 3 other boards

Persons with Significant Control

Mr Stuart Edward Bradshaw

Significant control

British · England · Age 61

Bell Mills, Yorks, YO25 6XL

Notified 06/04/2016

Mr Patrick Simon Bradshaw

Significant control

English · England · Age 67

Bell Mills, Yorks, YO25 6XL

Notified 06/04/2016

Bradshaws Driffield (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Bell Mills, Skerne Road, Driffield, YO25 6XL

Reg: 01498609 · England And Wales · Limited Liability Company

Notified 06/04/2016

Former PSCs

Mr Ronald Mathieson Hamilton Beston

Ceased 27/08/2021

Charges1 outstanding

Charge

outstanding

RBS INVOICE FINANCE LTD

Created 16/07/2018Registered 18/07/2018

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/07/2017Registered 06/07/2017Satisfied 10/05/2018

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/05/2017Registered 17/05/2017Satisfied 28/11/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/11/1990Registered 16/11/1990Satisfied 28/11/2017