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Brad Estates Limited

03001669

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

LYNTON HOUSE, CHORLEY, PR7 1NY
Incorporated 09/12/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Mark Lorimer Widders

director · Since 01/04/2015

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 75 other boards

Mr Mark Graham Tootell

director · Since 23/07/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mrs Olivia Lindsey Blythe

secretary · Since 01/03/2022

Persons with Significant Control

Northern Trust Group Limited

75–100% shares
75–100% votes
Appoint directors

Lynton House, Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY TRUSTEE)

Created 20/04/2022Registered 02/05/2022
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 20/04/2022Registered 22/04/2022
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES

Created 20/06/2017Registered 20/06/2017Satisfied 20/04/2022
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 31/05/2017Registered 20/06/2017Satisfied 20/04/2022
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED (AND ALL ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNS AND PERMITT

Created 19/06/2014Registered 24/06/2014Satisfied 26/06/2017
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY TRUSTEE AND SECURITY AGENT)

Created 19/06/2014Registered 21/06/2014Satisfied 26/06/2017
charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 27/02/2009Registered 11/03/2009Satisfied 04/07/2014
charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES OR ANY PERSON APPOINTED AS SEC

Created 27/02/2009Registered 09/03/2009Satisfied 04/07/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR ITSELF ANDOT

Created 29/06/2007Registered 05/07/2007Satisfied 03/04/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY TRUSTEE)

Created 08/02/2005Registered 23/02/2005Satisfied 12/05/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR THE SECUREDP

Created 24/01/2005Registered 08/02/2005Satisfied 12/05/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/12/2002Registered 08/01/2003Satisfied 12/05/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/09/2000Registered 02/10/2000Satisfied 12/05/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/02/1997Registered 28/02/1997Satisfied 03/04/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/10/1996Registered 18/11/1996Satisfied 03/04/2009
charge
satisfied

SCOTTISH & NEWCASTLE PLC · PONTINS LIMITED

Created 04/04/1995Registered 25/04/1995Satisfied 19/12/1997
charge
satisfied

PONTINS LIMITED · SCOTTISH & NEWCASTLE PLC

Created 04/04/1995Registered 25/04/1995Satisfied 19/12/1997
charge
satisfied

SCOTTISH & NEWCASTLE PLC · PONTINS LIMITED

Created 04/04/1995Registered 25/04/1995Satisfied 19/12/1997