Bradley Park Waste Management Limited

Company Name	Bradley Park Waste Management Limited
Director	Stewart Walker
Company Status	Active
Company Number	06972355
Category	Private Limited Company
Incorporation Date	24 July 2009(14 years, 9 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 39000	Remediation activities and other waste management services

Directors

Director Name	Mr Stewart Walker
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	10 January 2019(9 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Park Cottage Farm Cemetery Lane Preesall Poulton-Le-Fylde FY6 0PH

Director Name	Mr Roger Hart
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Alexander Dornan
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2009(3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 25 July 2011)
Role	Company Director
Correspondence Address	C/O Npl Estates Limited Fyfe Chambers 105 West George Street Glasgow G2 1PB Scotland

Director Name	Ms Michelle Lappin
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2009(3 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 04 January 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1st Floor 183 St. Vincent Street Glasgow G2 5QD Scotland

Director Name	Mrs Carol Thomson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2009(3 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 04 January 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1st Floor 183 St. Vincent Street Glasgow G2 5QD Scotland

Director Name	Mr Simon Towers
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2009(3 weeks after company formation)
Appointment Duration	11 years, 10 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1st Floor 183 St. Vincent Street Glasgow G2 5QD Scotland

Secretary Name	Ms Michelle Lappin
Nationality	British
Status	Resigned
Appointed	14 August 2009(3 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 04 January 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1st Floor 183 St. Vincent Street Glasgow G2 5QD Scotland

Director Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 July 2009(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	24 July 2009(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 July 2009(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	bradleyparkwastemanagement.com
Telephone	01484 534976
Telephone region	Huddersfield

Location

Registered Address	One St Peter's Square Manchester M2 3DE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

500 at £1	Eric Taylor 50.00% Ordinary
500 at £1	Robert Mcfarlane 50.00% Ordinary

Financials

Year	2014
Net Worth	£7,407,256
Current Liabilities	£4,797,166

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 May 2023 (12 months ago)
Next Return Due	16 May 2024 (2 weeks, 5 days from now)

Charges

14 September 2017	Delivered on: 21 September 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Freehold land and buildings at bradley park, bradley, kirklees, west yorkshire (title number: WYK525808). Outstanding
3 December 2010	Delivered on: 17 December 2010 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge 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: F/H land and buildings at bradley park, bradley, kirklees, west yorkshire t/n WYK525808 and all fixtures and fittings see image for full details. Outstanding
3 December 2010	Delivered on: 17 December 2010 Persons entitled: The Co-Operative Bank PLC 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. Outstanding

Filing History

21 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
2 May 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
2 May 2023	Confirmation statement made on 2 May 2023 with no updates (3 pages)
5 January 2023	Total exemption full accounts made up to 31 March 2022 (10 pages)
5 May 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
13 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
30 June 2021	Termination of appointment of Simon Towers as a director on 30 June 2021 (1 page)
26 April 2021	Confirmation statement made on 26 April 2021 with updates (3 pages)
12 April 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
26 November 2020	Part of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
26 November 2020	Part of the property or undertaking has been released and no longer forms part of charge 069723550003 (1 page)
30 July 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
26 November 2019	Current accounting period extended from 31 January 2020 to 31 March 2020 (1 page)
30 October 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
5 August 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
12 January 2019	Compulsory strike-off action has been discontinued (1 page)
11 January 2019	Unaudited abridged accounts made up to 31 January 2018 (11 pages)
10 January 2019	Appointment of Mr Stewart Walker as a director on 10 January 2019 (2 pages)
10 January 2019	Termination of appointment of Carol Thomson as a director on 4 January 2019 (1 page)
10 January 2019	Termination of appointment of Michelle Lappin as a director on 4 January 2019 (1 page)
10 January 2019	Termination of appointment of Michelle Lappin as a secretary on 4 January 2019 (1 page)
8 January 2019	First Gazette notice for compulsory strike-off (1 page)
24 July 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
21 September 2017	Registration of charge 069723550003, created on 14 September 2017 (25 pages)
21 September 2017	Registration of charge 069723550003, created on 14 September 2017 (25 pages)
30 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
20 February 2017	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017 (1 page)
20 February 2017	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017 (1 page)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
3 October 2016	Confirmation statement made on 24 July 2016 with updates (6 pages)
3 October 2016	Confirmation statement made on 24 July 2016 with updates (6 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
27 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1,000 (6 pages)
27 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1,000 (6 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
25 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders (6 pages)
25 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders (6 pages)
8 November 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
8 November 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
8 October 2013	Secretary's details changed for Mrs Michelle Lappin on 23 July 2013 (2 pages)
8 October 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-08 (6 pages)
8 October 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-08 (6 pages)
8 October 2013	Secretary's details changed for Mrs Michelle Lappin on 23 July 2013 (2 pages)
8 October 2013	Director's details changed for Mrs Michelle Lappin on 23 July 2013 (2 pages)
8 October 2013	Director's details changed for Mrs Michelle Lappin on 23 July 2013 (2 pages)
8 October 2013	Director's details changed for Carol Thomson on 23 July 2013 (2 pages)
8 October 2013	Director's details changed for Mr Simon Towers on 23 July 2013 (2 pages)
8 October 2013	Director's details changed for Carol Thomson on 23 July 2013 (2 pages)
8 October 2013	Director's details changed for Mr Simon Towers on 23 July 2013 (2 pages)
7 December 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
7 December 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
2 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (6 pages)
2 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (6 pages)
17 October 2011	Current accounting period extended from 31 July 2011 to 31 January 2012 (3 pages)
17 October 2011	Current accounting period extended from 31 July 2011 to 31 January 2012 (3 pages)
1 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (7 pages)
1 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (7 pages)
28 July 2011	Termination of appointment of Alexander Dornan as a director (2 pages)
28 July 2011	Termination of appointment of Alexander Dornan as a director (2 pages)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
17 December 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
17 December 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
17 December 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
17 December 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
29 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (7 pages)
29 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (7 pages)
18 November 2009	Secretary's details changed for Michelle Lappin on 1 October 2009 (1 page)
18 November 2009	Director's details changed for Simon Towers on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Alexander Dornan on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Carol Thomson on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Michelle Lappin on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Michelle Lappin on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Carol Thomson on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Michelle Lappin on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Simon Towers on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Alexander Dornan on 1 October 2009 (2 pages)
18 November 2009	Secretary's details changed for Michelle Lappin on 1 October 2009 (1 page)
18 November 2009	Director's details changed for Carol Thomson on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Simon Towers on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Alexander Dornan on 1 October 2009 (2 pages)
18 November 2009	Secretary's details changed for Michelle Lappin on 1 October 2009 (1 page)
21 August 2009	Appointment terminate, director and secretary a g secretarial LIMITED logged form (1 page)
21 August 2009	Appointment terminate, director and secretary a g secretarial LIMITED logged form (1 page)
21 August 2009	Appointment terminated director roger hart (1 page)
21 August 2009	Director appointed alexander dornan (3 pages)
21 August 2009	Director appointed simon towers (3 pages)
21 August 2009	Appointment terminated director roger hart (1 page)
21 August 2009	Director appointed carol thomson (3 pages)
21 August 2009	Director appointed simon towers (3 pages)
21 August 2009	Ad 17/08/09\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
21 August 2009	Appointment terminated director inhoco formations LIMITED (1 page)
21 August 2009	Ad 17/08/09\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
21 August 2009	Director and secretary appointed michelle lappin (3 pages)
21 August 2009	Director and secretary appointed michelle lappin (3 pages)
21 August 2009	Director appointed carol thomson (3 pages)
21 August 2009	Appointment terminated director inhoco formations LIMITED (1 page)
21 August 2009	Director appointed alexander dornan (3 pages)
24 July 2009	Incorporation (21 pages)
24 July 2009	Incorporation (21 pages)

Bradley Park Waste Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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