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SMITH BRADBEER & COMPANY LIMITED

Learn more about SMITH BRADBEER & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 BELL STREET, ROMSEY, HAMPSHIRE, SO51 8ZE

SMITH BRADBEER & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00036724
Company status: Active
country of origin: United Kingdom
incorporation date: 1892.06.30
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.27
overdue: NO
last made update: 2015.12.30
documents available: 1

Mortgages:

Satisfied on 1913.12.02
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1982.11.18
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1983.05.18
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1991.09.11
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1997.09.04
LLOYDS TSB BANK PLC
FIXED CHARGE - Outstanding on 2003.10.02
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.05.20
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.08.25
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2009.08.26
LLOYDS TSB BANK PLC
MROTGAGE DEED - Outstanding on 2009.08.26
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.12.24
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.12.24
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.12.24
SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE GROUP
LEGAL CHARGE - Outstanding on 2010.09.09
SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
LEGAL CHARGE - Outstanding on 2010.12.31
SANTANDER UK PLC
- Outstanding on 2013.09.20
LLOYDS BANK PLC
- Outstanding on 2015.12.31

List of company documents:

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30/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 1166667
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REGISTRATION OF A CHARGE / CHARGE CODE 000367240018
Form type: MR01
Date: 2015.12.31
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.13
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30/12/14 FULL LIST
Form type: AR01
Date: 2014.12.30
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.11.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.24
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.11.06
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REGISTRATION OF A CHARGE / CHARGE CODE 000367240017
Form type: MR01
Date: 2013.09.20
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.08.09
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.08.09
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.08.09
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.08.09
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ADOPT ARTICLES 07/06/2013
Form type: RES01
Date: 2013.08.06
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.01.31
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.01.31
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ALTER ARTICLES 10/01/2013
Form type: RES01
Date: 2013.01.31
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.01.31
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.24
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.11.01
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2010.12.31
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30/09/10 STATEMENT OF CAPITAL GBP 1166667
Form type: SH01
Date: 2010.10.04
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.10.04
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.10.04
Child documents:
Document type: ANNOTATION
Date: 2010.10.04
Form type: RES01
Document description: ALTER ARTICLES 28/09/2010
Document type: ANNOTATION
Date: 2010.10.04
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2010.09.09
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.07.22
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.06.16
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.06.04
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.06.04
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ALTER ARTICLES 24/05/2010
Form type: RES01
Date: 2010.06.04
Child documents:
Document type: ANNOTATION
Date: 2010.06.04
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH MARY ROBINSON / 01/12/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / RUPERT GWILYM DAVIES / 01/12/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / PETER LLOYD DAVIES / 01/12/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTYN ANTHONY DAVIES / 01/12/2009
Form type: CH01
Date: 2010.01.26
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SECRETARY'S CHANGE OF PARTICULARS / GREGORY JOHN DAVIES / 01/12/2009
Form type: CH03
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JOHN DAVIES / 01/12/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD DAVIES / 01/12/2009
Form type: CH01
Date: 2010.01.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2009.12.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2009.12.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2009.12.24
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DIRECTOR APPOINTED RUPERT GWILYM DAVIES
Form type: 288a
Date: 2009.09.02
£2.95
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DIRECTOR APPOINTED SARAH MARY ROBINSON
Form type: 288a
Date: 2009.09.02
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DIRECTOR APPOINTED JUSTYN ANTHONY DAVIES
Form type: 288a
Date: 2009.09.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.08.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.08.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.08.25
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.08.24
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.08.24
Child documents:
Document type: ANNOTATION
Date: 2009.08.24
Form type: RES13
Document description: DIRECTORS AUTHORISED TO ALLOT ALL SHARES IN AUTH SHARE CAP WHICH ARE UNISSUED DURING 5 YR PERIOD 20/08/2009
Document type: ANNOTATION
Date: 2009.08.24
Form type: RES01
Document description: ADOPT ARTICLES 20/08/2009
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.07.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.06.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.05.20
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.26
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.09

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Company directors and board members:

GREGORY JOHN DAVIES (current)
Secretary, RETAIL DIRECTOR, 1999.03.08
14 BELL STREET ROMSEY , HAMPSHIRE
SO51 8ZE
ANTHONY EDWARD DAVIES (current)
Director, MANAGER, 1990.12.30
126-134 STATION ROAD STATION ROAD , NEW MILTON
BH25 6LW, HAMPSHIRE
GREGORY JOHN DAVIES (current)
Director, RETAIL DIRECTOR, 1995.06.14
14 BELL STREET ROMSEY , HAMPSHIRE
SO51 8ZE
JUSTYN ANTHONY DAVIES (current)
Director, COMPANY DIRECTOR, 2009.09.01
126-134 STATION ROAD STATION ROAD , NEW MILTON
BH25 6LW, HAMPSHIRE
PETER LLOYD DAVIES (current)
Director, MANAGER, 1990.12.30
14 BELL STREET ROMSEY , HAMPSHIRE
SO51 8ZE
RUPERT GWILYM DAVIES (current)
Director, COMPANY DIRECTOR, 2009.09.01
126-134 STATION ROAD STATION ROAD , NEW MILTON
BH25 6LW, HAMPSHIRE
SARAH MARY ROBINSON (current)
Director, COMPANY DIRECTOR, 2009.09.01
126-134 STATION ROAD STATION ROAD , NEW MILTON
BH25 6LW, HAMPSHIRE
PETER LLOYD DAVIES (resigned)
Secretary, 1990.12.30 - 1999.03.08
TY GWYN SOUTHDOWN ROAD SHAWFORD , WINCHESTER
SO21 2BY, HAMPSHIRE
MARJORIE ROSE DAVIES (resigned)
Director, 1990.12.30 - 1991.06.24
QUOB FARM WEST END , SOUTHAMPTON
HAMPSHIRE
TREVOR JOHN DAVIES (resigned)
Director, MANAGER, 1990.12.30 - 1999.04.01
GREEN ACRES ALLINGTON LANE WEST END , SOUTHAMPTON
SO30 3HP, HAMPSHIRE

Companies near to SMITH BRADBEER & COMPANY ltd.

Information about the Private Limited Company SMITH BRADBEER & COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data