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J.BRADBURN & COMPANY,LIMITED

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

Company details

HELISTER HOUSE, RIDING MILL, NORTHUMBERLAND, NE44 6JB

J.BRADBURN & COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00200080
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.08.27
last member list: 2015.06.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.30
overdue: NO
last made update: 2015.06.02
documents available: 1

Mortgages:

NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2001.02.09
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2001.03.21
NORWICH AND PETERBOROUGH BUILDING SOCIETY
MORTGAGE - Outstanding on 2002.06.07
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE CONTAINING FIXED AND FLOATING CHARGES - Outstanding on 2002.06.13
NORTHERN ROCK PLC
CHARGE DEED - Outstanding on 2005.06.07
NORTHERN ROCK PLC
CHARGE DEED - Outstanding on 2005.12.02
NORTHERN ROCK PLC
CHARGE DEED - Outstanding on 2006.10.04

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.21
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02/06/15 FULL LIST
Form type: AR01
Date: 2015.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.04
Form type: LATEST SOC
Document description: 04/06/15 STATEMENT OF CAPITAL;GBP 20431
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.17
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02/06/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY WOOD
Form type: TM01
Date: 2014.06.03
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.13
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02/06/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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CURRSHO FROM 01/10/2013 TO 30/09/2013
Form type: AA01
Date: 2013.05.02
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01/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.14
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CURREXT FROM 30/09/2012 TO 01/10/2012
Form type: AA01
Date: 2012.09.14
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DIRECTOR APPOINTED MRS ANNABEL JANE BURCHNALL
Form type: AP01
Date: 2012.07.12
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02/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.22
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02/06/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / DICKON ANTHONY RUSSELL WOOD / 02/06/2010
Form type: CH01
Date: 2010.07.15
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02/06/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / DICKON ANTHONY RUSSELL WOOD / 02/06/2010
Form type: CH01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RUSSELL WOOD / 02/06/2010
Form type: CH01
Date: 2010.07.15
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DIRECTOR APPOINTED MRS SUSAN MARGARET WOOD
Form type: AP01
Date: 2010.06.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.16
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RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.06
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RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.14
£2.95
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RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.02
£2.95
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RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.11
£2.95
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RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
Child documents:
Document type: ANNOTATION
Date: 2004.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.06
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RETURN MADE UP TO 02/06/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.06.06
Child documents:
Document type: ANNOTATION
Date: 2003.06.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/06/03
Document type: ANNOTATION
Date: 2003.06.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.12
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£ IC 26824/20431, 25/01/03, £ SR [email protected]=6393
Form type: 169
Date: 2003.02.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.11
£2.95
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RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
Child documents:
Document type: ANNOTATION
Date: 2002.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.13
£2.95
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RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
Child documents:
Document type: ANNOTATION
Date: 2001.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2001.03.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.09

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Company directors and board members:

SUSAN MARGARET WOOD (current)
Secretary, 1991.06.02
HELISTER HOUSE , RIDING MILL
NE44 6JB, NORTHUMBERLAND
ANNABEL JANE BURCHNALL (current)
Director, COMPANY DIRECTOR, 2012.06.30
HELISTER HOUSE RIDING MILL , NORTHUMBERLAND
NE44 6JB
DICKON ANTHONY RUSSELL WOOD (current)
Director, CHARTERED SURVEYOR, 1997.10.01
WHITTINGTON MILL GREAT WHITTINGTON , NEWCASTLE UPON TYNE
NE19 2HU
SUSAN MARGARET WOOD (current)
Director, 2010.06.16
HELISTER HOUSE RIDING MILL , NORTHUMBERLAND
NE44 6JB
ANTHONY RUSSELL WOOD (resigned)
Director, COMPANY DIRECTOR, 1991.06.02 - 2013.11.14
HELISTER HOUSE , RIDING MILL
NE44 6JB, NORTHUMBERLAND
CHRISTOPHER EDWARD RUSSELL WOOD (resigned)
Director, ART DEALER, 1991.06.02 - 2002.06.03
18 GEORGIAN HOUSE 10 BURY STREET , LONDON
SW1Y 6AA
DAVID RUSSELL WOOD (resigned)
Director, BARRISTER, 1991.06.02 - 1990.05.19
ROSES BOWER GREAT WHITTINGTON , NEWCASTLE UPON TYNE
NE19 2HE, TYNE & WEAR
GEORGINA SUSAN WOOD (resigned)
Director, COMPANY DIRECTOR, 1991.06.02 - 1996.09.30
ROSES BOWER GREAT WHITTINGTON , NEWCASTLE UPON TYNE
NE19 2HE, TYNE & WEAR
MURIEL WYNNE WOOD (resigned)
Director, COMPANY DIRECTOR, 1991.06.02 - 1997.10.01
DENE LODGE , RIDING MILL
NE44 6JB, NORTHUMBERLAND

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Information about the Private Limited Company J.BRADBURN & 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: 2016.04.10. Reload the data