Bradken UK Limited

Company Name	Bradken UK Limited
Company Status	Liquidation
Company Number	01144329
Category	Private Limited Company
Incorporation Date	8 November 1973(50 years, 5 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2751	Casting of iron
SIC 24510	Casting of iron

Directors

Director Name	Mr Makoto Yamazawa
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Japanese
Status	Current
Appointed	28 August 2017(43 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ

Director Name	Mr Tetsuya Kitagawa
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2018(44 years, 5 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	Australia
Correspondence Address	3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ

Director Name	Mr Sonosuke Ishii
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Japanese
Status	Current
Appointed	01 May 2019(45 years, 6 months after company formation)
Appointment Duration	4 years, 11 months
Role	General Manager
Country of Residence	Japan
Correspondence Address	3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ

Secretary Name	Mr Tetsuya Kitagawa
Status	Current
Appointed	01 May 2019(45 years, 6 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ

Director Name	Roy Perry
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(17 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1992)
Role	Metallurgist
Correspondence Address	1 Holyoake Avenue Sheffield South Yorkshire S13 8HY

Director Name	Arthur Hogg
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(17 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	38 Cortworth Road Sheffield South Yorkshire S11 9LP

Director Name	David John Hall
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(17 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 04 February 2003)
Role	Company Director
Correspondence Address	Craglands Ashopton Road, Bamford Hope Valley Derbyshire S33 0DB

Secretary Name	John Clive Habron
Nationality	British
Status	Resigned
Appointed	04 July 1991(17 years, 8 months after company formation)
Appointment Duration	8 months (resigned 02 March 1992)
Role	Company Director
Correspondence Address	56 Springwell Lane Balby Doncaster South Yorkshire DN4 9AU

Secretary Name	Dennis Briggs
Nationality	British
Status	Resigned
Appointed	02 March 1992(18 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	9 Hazelwood Grove Worksop Nottinghamshire S80 3EW

Director Name	Mr Neil Andrew MacDonald
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(18 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 31 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Clarendon Road Sheffield South Yorkshire S10 3TQ

Director Name	Colin Fox
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1993(19 years, 9 months after company formation)
Appointment Duration	8 years (resigned 31 August 2001)
Role	Managing Director
Correspondence Address	La Terre Main Street, Althorpe Scunthorpe North Lincolnshire DN17 3HJ

Director Name	Colin Fox
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1993(19 years, 9 months after company formation)
Appointment Duration	8 years (resigned 31 August 2001)
Role	Managing Director
Correspondence Address	La Terre Main Street, Althorpe Scunthorpe North Lincolnshire DN17 3HJ

Director Name	Mr John Charles Michael Francis Bergin
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(20 years, 4 months after company formation)
Appointment Duration	12 years, 5 months (resigned 05 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Northgate Tickhill Doncaster South Yorkshire DN11 9HY

Director Name	Christopher Burdon
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(27 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 05 September 2006)
Role	Company Director
Correspondence Address	1 Silver Street Waddingham Gainsborough Lincolnshire DN21 4SJ

Secretary Name	Ian Wingfield
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(28 years after company formation)
Appointment Duration	4 years, 10 months (resigned 05 September 2006)
Role	Company Director
Correspondence Address	1 Dunlin Court Gateford Worksop Nottinghamshire S81 8UT

Director Name	Peter Simon Bland
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(29 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 December 2006)
Role	Chartered Accountant
Correspondence Address	4 Tapton Park Mount Ranmoor Sheffield South Yorkshire S10 3FH

Secretary Name	Mr James Thomas Hart
Nationality	British
Status	Resigned
Appointed	05 September 2006(32 years, 10 months after company formation)
Appointment Duration	3 months (resigned 08 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Langthwaite Close Brough North Humberside HU15 1TH

Director Name	Mr James Thomas Hart
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(33 years after company formation)
Appointment Duration	1 month, 1 week (resigned 08 December 2006)
Role	Chartered Acountant
Country of Residence	United Kingdom
Correspondence Address	14 Langthwaite Close Brough North Humberside HU15 1TH

Director Name	Christopher Burdon
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2006(33 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 04 July 2008)
Role	Businessman
Correspondence Address	Hillcrest Gorst Hill Rock Kidderminster Worcestershire DY14 9YH

Director Name	Bruce Douglas Arnott
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 December 2006(33 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 01 December 2011)
Role	Businessman
Country of Residence	Australia
Correspondence Address	102 Gordon Avenue Hamilton South Nsw 2303 Australia

Director Name	Brian William Hodges
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 December 2006(33 years, 1 month after company formation)
Appointment Duration	9 years (resigned 31 December 2015)
Role	Businessman
Country of Residence	Australia
Correspondence Address	222 Butterwick Road Butterwick Nsw 2321 Australia

Secretary Name	Ian Wingfield
Nationality	British
Status	Resigned
Appointed	08 December 2006(33 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 20 March 2008)
Role	Businessman
Correspondence Address	1 Dunlin Court Gateford Worksop Nottinghamshire S81 8UT

Secretary Name	Brett John Davis
Nationality	Australian
Status	Resigned
Appointed	20 March 2008(34 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 03 July 2008)
Role	Accountant
Correspondence Address	149 Kemp Street Hamilton South Newcastle 2303 Australia

Director Name	Andrew Gregor Dalziel
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(34 years, 7 months after company formation)
Appointment Duration	6 years, 12 months (resigned 27 May 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Church View Norton Lane Sheffield South Yorkshire S8 8GZ

Secretary Name	Robert Ian Stephenson
Nationality	British
Status	Resigned
Appointed	03 July 2008(34 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 May 2017)
Role	Accountant
Correspondence Address	19 Grange Close Carlton-In-Lindrick Worksop Nottinghamshire S81 9DX

Director Name	Mr Steven Perry
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 December 2011(38 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 01 May 2019)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Belmont House Station Way Crawley West Sussex RH10 1JA

Director Name	Mr Anthony Rowett
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(39 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 10 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Belmont House Station Way Crawley West Sussex RH10 1JA

Director Name	Mr Phillip James Arnall
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 December 2015(42 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 2018)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Belmont House Station Way Crawley West Sussex RH10 1JA

Secretary Name	Mr Steven Perry
Status	Resigned
Appointed	31 May 2017(43 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 May 2019)
Role	Company Director
Correspondence Address	Belmont House Station Way Crawley West Sussex RH10 1JA

Director Name	Mr Motohiro Narao
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 August 2017(43 years, 10 months after company formation)
Appointment Duration	7 months (resigned 01 April 2018)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Belmont House Station Way Crawley West Sussex RH10 1JA

Director Name	Mr Gyomei Tei
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 August 2017(43 years, 10 months after company formation)
Appointment Duration	7 months (resigned 01 April 2018)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Belmont House Station Way Crawley West Sussex RH10 1JA

Director Name	Mr Shigeru Murasugi
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2018(44 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2019)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Belmont House Station Way Crawley West Sussex RH10 1JA

Director Name	Mr Simon Andrew Linge
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 May 2019(45 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 December 2020)
Role	Chief Executive
Country of Residence	Australia
Correspondence Address	Belmont House Station Way Crawley West Sussex RH10 1JA

Contact

Website	bradken.com
Email address	[email protected]
Telephone	01724 272100
Telephone region	Scunthorpe

Location

Registered Address	3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Shareholders

11m at £1	Bradken Operations Pty LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£23,686,000
Gross Profit	£1,489,000
Net Worth	-£546,000
Cash	£1,618,000
Current Liabilities	£4,048,000

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Next Accounts Due	31 March 2021 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	4 July 2020 (3 years, 9 months ago)
Next Return Due	18 July 2021 (overdue)

Charges

23 July 2018	Delivered on: 24 July 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
2 December 2009	Delivered on: 8 December 2009 Satisfied on: 10 May 2011 Persons entitled: Bosi Security Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
10 September 2007	Delivered on: 18 September 2007 Satisfied on: 8 December 2009 Persons entitled: Bwa Custodians Limited Classification: Charge and mortgage Secured details: All monies due or to become due from the company to the security trustee or to a beneficiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's rights, property and undertaking of whatever kind and wherever situated and whether present or future. See the mortgage charge document for full details. Fully Satisfied
7 September 2006	Delivered on: 20 September 2006 Satisfied on: 16 December 2006 Persons entitled: Lehman Brothers International (Europe), as Security Trustee for Itself and the Other Secured Parties (the Security Agent) Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and premises at dawes lane scunthorpe t/no hs 205980. 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
30 September 2004	Delivered on: 16 October 2004 Satisfied on: 2 October 2006 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All key properties together with all buildings and fixtures,all the subsidiary shares and investments and all corresponding distribution rights. 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
21 February 2003	Delivered on: 27 February 2003 Satisfied on: 5 October 2004 Persons entitled: The Governor and Company of the Bank of Scotland,London,as Security Trustee for Itself and Theother Secured Parties Classification: Security accession deed Secured details: All money or liabilities due or to become due from any charging company or any other obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge over freehold land and premises at dawes lane,scunthorpe (no 9); hs 205980; all buildings and fixtures thereon and by way of first equitable charge over all subsidiary shares,investments and all distribution rights and all freehold/leasehold property not charged pursuant to clause 2.3(a) of the deed; all book debts,rights and claims,all monetary claims and monies standing to the credit of its accounts; the goodwill and uncalled capital; floating charge over all assets; see form 395 for details. See the mortgage charge document for full details. Fully Satisfied
30 November 1987	Delivered on: 14 December 1987 Satisfied on: 18 June 2013 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage over the l/h property k/a the steel foundry and other buildings at dawes lane, scunthorpe, humberside and/or the proceeds of sale thereof.. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
22 August 1983	Delivered on: 26 August 1983 Satisfied on: 18 June 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and several other lenders. On any account whatsoever. Particulars: A specific & equitable charge over all f/h & l/h properties and/or the proceeds of sale thereof fixed & floating charge over undertaking and all property and assets present and future including goodwill & book debts legal mortgage over l/h the steel foundry & other buildings at dawes lane scunthorpe, humberside. Fully Satisfied

Filing History

28 August 2017	Appointment of Mr Gyomei Tei as a director on 28 August 2017 (2 pages)
28 August 2017	Appointment of Mr Makoto Yamazawa as a director on 28 August 2017 (2 pages)
28 August 2017	Appointment of Mr Motohiro Narao as a director on 28 August 2017 (2 pages)
21 August 2017	Full accounts made up to 30 June 2016 (25 pages)
9 August 2017	Current accounting period shortened from 30 June 2018 to 31 March 2018 (1 page)
6 July 2017	Confirmation statement made on 4 July 2017 with updates (4 pages)
8 June 2017	Termination of appointment of Robert Ian Stephenson as a secretary on 31 May 2017 (1 page)
8 June 2017	Appointment of Mr Steven Perry as a secretary on 31 May 2017 (2 pages)
6 April 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 25,150,000 (3 pages)
20 March 2017	Termination of appointment of Anthony Rowett as a director on 10 March 2017 (1 page)
16 September 2016	Registered office address changed from 1 Dodds Close Bradmarsh Way Rotherham South Yorkshire S60 1BX to Belmont House Station Way Crawley West Sussex RH10 1JA on 16 September 2016 (1 page)
12 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
21 June 2016	Full accounts made up to 30 June 2015 (19 pages)
12 January 2016	Appointment of Mr Phillip James Arnall as a director on 31 December 2015 (2 pages)
12 January 2016	Termination of appointment of Brian William Hodges as a director on 31 December 2015 (1 page)
28 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 11,000,000 (6 pages)
28 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 11,000,000 (6 pages)
27 May 2015	Termination of appointment of Andrew Gregor Dalziel as a director on 27 May 2015 (1 page)
13 April 2015	Full accounts made up to 30 June 2014 (18 pages)
23 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 11,000,000 (7 pages)
23 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 11,000,000 (7 pages)
23 July 2014	Register inspection address has been changed from C/O Company Secretary Bradken Uk Limited Vantage Drive Tinsley Sheffield South Yorkshire S9 1RG United Kingdom to 1 Dodds Close Bradmarsh Way Rotherham South Yorkshire S60 1DX (1 page)
27 May 2014	Auditors resignation (1 page)
9 May 2014	Section 519 (1 page)
3 April 2014	Full accounts made up to 30 June 2013 (18 pages)
12 September 2013	Registered office address changed from 2 Vantage Drive Tinsley Sheffield S9 1RG United Kingdom on 12 September 2013 (1 page)
22 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (7 pages)
22 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (7 pages)
18 June 2013	Satisfaction of charge 1 in full (4 pages)
18 June 2013	Satisfaction of charge 2 in full (4 pages)
4 April 2013	Full accounts made up to 30 June 2012 (19 pages)
5 December 2012	Appointment of Mr Anthony Rowett as a director (2 pages)
3 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (7 pages)
3 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (7 pages)
30 March 2012	Full accounts made up to 30 June 2011 (18 pages)
4 December 2011	Termination of appointment of Bruce Arnott as a director (1 page)
4 December 2011	Appointment of Mr Steven Perry as a director (2 pages)
26 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (7 pages)
26 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (7 pages)
13 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (7 pages)
4 April 2011	Full accounts made up to 30 June 2010 (19 pages)
13 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (6 pages)
13 July 2010	Register inspection address has been changed (1 page)
13 July 2010	Register(s) moved to registered inspection location (1 page)
13 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (6 pages)
22 March 2010	Full accounts made up to 30 June 2009 (20 pages)
21 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
21 December 2009	Statement of capital following an allotment of shares on 15 December 2009 GBP 11,000,000 (4 pages)
9 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
8 December 2009	Particulars of a mortgage or charge / charge no: 7 (9 pages)
17 July 2009	Return made up to 04/07/09; full list of members (4 pages)
12 June 2009	Registered office changed on 12/06/2009 from epok works, dawes lane, scunthorpe, north lincolnshire DN16 1DN (1 page)
6 May 2009	Full accounts made up to 30 June 2008 (19 pages)
12 November 2008	Return made up to 04/07/08; full list of members (4 pages)
9 July 2008	Appointment terminated director christopher burdon (1 page)
9 July 2008	Director appointed andrew gregor dalziel (2 pages)
9 July 2008	Appointment terminated secretary brett davis (1 page)
9 July 2008	Secretary appointed robert ian stephenson (2 pages)
28 April 2008	Full accounts made up to 30 June 2007 (21 pages)
10 April 2008	Secretary appointed brett john davis (2 pages)
26 March 2008	Appointment terminated secretary ian wingfield (1 page)
18 September 2007	Particulars of mortgage/charge (10 pages)
23 July 2007	Full accounts made up to 30 September 2006 (21 pages)
16 July 2007	Return made up to 04/07/07; full list of members (3 pages)
20 January 2007	Memorandum and Articles of Association (7 pages)
16 January 2007	Accounting reference date shortened from 30/09/07 to 30/06/07 (1 page)
4 January 2007	New director appointed (2 pages)
4 January 2007	New director appointed (2 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	New secretary appointed (2 pages)
4 January 2007	Secretary resigned;director resigned (1 page)
4 January 2007	New director appointed (2 pages)
20 December 2006	Company name changed firth rixson castings LIMITED\certificate issued on 20/12/06 (2 pages)
16 December 2006	Declaration of satisfaction of mortgage/charge (4 pages)
24 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 November 2006	New director appointed (2 pages)
16 November 2006	Director resigned (1 page)
12 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2006	Particulars of mortgage/charge (9 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	New secretary appointed (2 pages)
19 September 2006	Secretary resigned (1 page)
19 September 2006	Director resigned (1 page)
18 September 2006	Declaration of assistance for shares acquisition (14 pages)
5 July 2006	Return made up to 04/07/06; full list of members (3 pages)
5 June 2006	Full accounts made up to 30 September 2005 (19 pages)
25 July 2005	Full accounts made up to 30 September 2004 (20 pages)
11 July 2005	Secretary's particulars changed (1 page)
6 July 2005	Return made up to 04/07/05; full list of members (3 pages)
24 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
16 October 2004	Particulars of mortgage/charge (12 pages)
13 October 2004	Declaration of assistance for shares acquisition (11 pages)
13 October 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
13 October 2004	Declaration of assistance for shares acquisition (11 pages)
5 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2004	Full accounts made up to 30 September 2003 (19 pages)
6 July 2004	Return made up to 04/07/04; full list of members (8 pages)
8 August 2003	Auditor's resignation (1 page)
16 July 2003	Return made up to 04/07/03; full list of members (8 pages)
12 May 2003	Declaration of assistance for shares acquisition (25 pages)
12 May 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
2 April 2003	New director appointed (2 pages)
28 March 2003	Director resigned (1 page)
23 March 2003	Auditor's resignation (1 page)
27 February 2003	Particulars of mortgage/charge (10 pages)
20 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
20 February 2003	Memorandum and Articles of Association (11 pages)
20 February 2003	Full accounts made up to 30 September 2002 (22 pages)
23 July 2002	Return made up to 04/07/02; full list of members (8 pages)
23 July 2002	Full accounts made up to 30 September 2001 (22 pages)
20 November 2001	Secretary resigned (1 page)
20 November 2001	New secretary appointed (2 pages)
12 October 2001	Director resigned (1 page)
23 August 2001	Return made up to 04/07/01; full list of members 363(287) ‐ Registered office changed on 23/08/01 363(288) ‐ Secretary's particulars changed (7 pages)
23 August 2001	New director appointed (2 pages)
12 June 2001	Full accounts made up to 30 September 2000 (22 pages)
21 August 2000	Return made up to 04/07/00; full list of members (7 pages)
21 August 2000	Full accounts made up to 30 September 1999 (20 pages)
3 September 1999	Resolutions SRES13 ‐ Special resolution (1 page)
9 August 1999	Return made up to 04/07/99; no change of members (4 pages)
2 August 1999	Full accounts made up to 30 September 1998 (20 pages)
27 August 1998	Resolutions SRES13 ‐ Special resolution (1 page)
27 August 1998	Auditor's resignation (1 page)
10 August 1998	Return made up to 04/07/98; full list of members (6 pages)
9 June 1998	Full accounts made up to 30 September 1997 (20 pages)
19 January 1998	Director's particulars changed (1 page)
1 August 1997	Return made up to 04/07/97; no change of members (4 pages)
3 June 1997	Full accounts made up to 30 September 1996 (20 pages)
17 July 1996	Return made up to 04/07/96; no change of members (4 pages)
6 June 1996	Full accounts made up to 30 September 1995 (20 pages)
10 July 1995	Full accounts made up to 30 September 1994 (18 pages)
24 January 1994	Ad 01/01/94--------- Â£ si 1500000@1=1500000 Â£ ic 1500000/3000000 (2 pages)
30 September 1992	Company name changed firth brown castings LIMITED\certificate issued on 01/10/92 (2 pages)
22 August 1991	Return made up to 04/07/91; no change of members (6 pages)
1 August 1986	New director appointed (2 pages)
8 November 1973	Certificate of incorporation (1 page)

Bradken UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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