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BRADFORD AND SONS LIMITED

Learn more about BRADFORD AND SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

98 HENDFORD HILL, YEOVIL, SOMERSET, BA20 2QR

BRADFORD AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00040088
Company status: Active
country of origin: United Kingdom
incorporation date: 1893.12.09
last member list: 2015.10.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.20
overdue: NO
last made update: 2015.10.23
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MARTIN HAGEN
Form type: TM01
Date: 2016.02.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.11.19
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23/10/15 FULL LIST
Form type: AR01
Date: 2015.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.13
Form type: LATEST SOC
Document description: 13/11/15 STATEMENT OF CAPITAL;GBP 1774390
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DIRECTOR APPOINTED MR MARTIN JOHN HAGEN
Form type: AP01
Date: 2015.05.11
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APPOINTMENT TERMINATED, DIRECTOR TERRY STANNARD
Form type: TM01
Date: 2015.05.01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MERRIAM
Form type: TM01
Date: 2015.03.17
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23/10/14 FULL LIST
Form type: AR01
Date: 2014.11.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.10.21
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DIRECTOR APPOINTED MR. MARTIN MAJOR BRADFORD
Form type: AP01
Date: 2014.06.13
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DIRECTOR APPOINTED MR NICHOLAS ADRIAN BRIANT
Form type: AP01
Date: 2014.05.15
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APPOINTMENT TERMINATED, DIRECTOR ANNE BRIANT
Form type: TM01
Date: 2014.05.13
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APPOINTMENT TERMINATED, DIRECTOR DENNIS SMITH
Form type: TM01
Date: 2014.04.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.08
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DIRECTOR APPOINTED MR MARK ANDREW EBURNE
Form type: AP01
Date: 2013.12.02
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23/10/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.12.10
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23/10/12 FULL LIST
Form type: AR01
Date: 2012.11.09
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23/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.11.03
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23/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.10.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.07.29
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23/10/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / TERRY GEORGE STANNARD / 22/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS JAMES SMITH / 22/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD PERYER / 22/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW WILLIAM KENNEDY MERRIAM / 23/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR. ADRIAN PAUL HAUGHTON / 23/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY MARTIN DAVID / 23/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE GILLIAN BRIANT / 23/10/2009
Form type: CH01
Date: 2009.11.03
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SECRETARY'S CHANGE OF PARTICULARS / MR. ADRIAN PAUL HAUGHTON / 23/10/2009
Form type: CH03
Date: 2009.11.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.12.05
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DIRECTOR APPOINTED ANTONY MARTIN DAVID
Form type: 288a
Date: 2008.12.04
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SECRETARY APPOINTED MR. ADRIAN PAUL HAUGHTON
Form type: 288a
Date: 2008.12.02
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APPOINTMENT TERMINATED SECRETARY RICHARD ZMUDA
Form type: 288b
Date: 2008.11.10
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RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.07
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SECTION 175 OF CA 2006 03/10/2008
Form type: RES13
Date: 2008.10.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.02
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RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.20
Child documents:
Document type: ANNOTATION
Date: 2007.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.29
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RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.20
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RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.11
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RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
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RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.01
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RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
Child documents:
Document type: ANNOTATION
Date: 2002.11.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.28

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Company directors and board members:

ADRIAN PAUL HAUGHTON (current)
Secretary, DIRECTOR, 2008.10.28
98 HENDFORD HILL YEOVIL , SOMERSET
BA20 2QR
MARTIN MAJOR BRADFORD (current)
Director, 2014.06.01
98 HENDFORD HILL YEOVIL , SOMERSET
BA20 2QR
NICHOLAS ADRIAN BRIANT (current)
Director, 2014.05.01
98 HENDFORD HILL YEOVIL , SOMERSET
BA20 2QR
ANTONY MARTIN DAVID (current)
Director, 2008.11.01
98 HENDFORD HILL YEOVIL , SOMERSET
BA20 2QR
MARK ANDREW EBURNE (current)
Director, CHIEF EXECUTIVE OFFICER, 2013.12.02
98 HENDFORD HILL YEOVIL , SOMERSET
BA20 2QR
ADRIAN PAUL HAUGHTON (current)
Director, 2001.02.01
98 HENDFORD HILL YEOVIL , SOMERSET
BA20 2QR
JAMES RICHARD PERYER (current)
Director, 2000.01.01
98 HENDFORD HILL YEOVIL , SOMERSET
BA20 2QR
MICHAEL JOHN DAVID (resigned)
Secretary, 1991.11.02 - 2006.09.30
CHARNWOOD KNOLE , LANGPORT
TA10 9JA, SOMERSET
RICHARD CYRIL ZMUDA (resigned)
Secretary, 2006.10.01 - 2008.10.28
96 HONITON ROAD , EXETER
EX1 3EE, DEVON
PETER STANLEY BRADFORD (resigned)
Director, COMPANY DIRECTOR, 1991.11.02 - 2006.08.22
THE DOWER HOUSE COMPTON DURVILLE , SOUTH PETHERTON
TA13 5EU, SOMERSET
STEPHEN PAUL JOB BRADFORD (resigned)
Director, COMPANY DIRECTOR, 1991.11.02 - 2007.04.30
BEECH HOUSE OVER COMPTON , SHERBORNE
DT9 4QU, DORSET
ANNE GILLIAN BRIANT (resigned)
Director, SOLICITOR, 1999.05.01 - 2014.04.30
98 HENDFORD HILL YEOVIL , SOMERSET
BA20 2QR
DENNIS WALTER CLARKE (resigned)
Director, COMPANY DIRECTOR, 1991.11.02 - 1994.04.30
6 MILDMAY DRIVE QUEEN CAMEL , YEOVIL
BA22 7NZ, SOMERSET
MARTIN JOHN HAGEN (resigned)
Director, 2015.05.08 - 2016.02.08
98 HENDFORD HILL YEOVIL , SOMERSET
BA20 2QR
GORDON KING (resigned)
Director, COMPANY DIRECTOR, 1991.11.02 - 1998.12.31
8 ELMS ROAD , WELLINGTON
TA21 8EE, SOMERSET
ANDREW WILLIAM KENNEDY MERRIAM (resigned)
Director, EXECUTIVE CHAIRMAN, 2000.05.01 - 2015.02.26
98 HENDFORD HILL YEOVIL , SOMERSET
BA20 2QR
DENNIS JAMES SMITH (resigned)
Director, 2000.01.01 - 2014.04.08
98 HENDFORD HILL YEOVIL , SOMERSET
BA20 2QR
TERRY GEORGE STANNARD (resigned)
Director, 2003.04.01 - 2015.04.30
98 HENDFORD HILL YEOVIL , SOMERSET
BA20 2QR
ANTHONY JOHN WAIN (resigned)
Director, ACCOUNTANT, 1994.05.01 - 2003.07.31
19 SANDFIELD ROAD HEADINGTON , OXFORD
OX3 7RN, OXFORDSHIRE
RAYMOND BRINSLEY MALLEN WAY (resigned)
Director, COMPANY DIRECTOR, 1991.11.02 - 2001.04.30
PINNERS ASTLEY , STOURPORT ON SEVERN
DY13 0RJ, WORCESTERSHIRE

Companies near to BRADFORD AND SONS ltd.

Information about the Private Limited Company BRADFORD AND SONS 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