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BRADMINSTER LIMITED

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

Company details

C/O 14 WESTMINSTER ROAD, LEICESTER, LEICESTERSHIRE, LE2 2EG

BRADMINSTER LIMITED on the map

Company type: Private Limited Company
Company number: 00244754
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.01.01
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1974.03.22
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1983.11.04
VENTURE FACTORS PLC
FIXED EQUITABLE CHARGE - Outstanding on 1997.02.22
MARGARET ANGELA WARD
LEGAL CHARGE - Outstanding on 1997.07.15

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.16
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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.25
Form type: LATEST SOC
Document description: 25/02/16 STATEMENT OF CAPITAL;GBP 3000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.19
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.04.24
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.23
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.03.24
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.05
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.26
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SAIL ADDRESS CHANGED FROM:, C/O MACINTYRE HUDSON, LYNDALE HOUSE ERVINGTON COURT,, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL, ENGLAND
Form type: AD02
Date: 2013.02.26
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.30
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.03.16
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.28
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.03.15
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.09
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.04.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANK WARD / 01/02/2010
Form type: CH01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANGELA WARD / 01/02/2010
Form type: CH01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY FRANK RICHARD WARD / 01/02/2010
Form type: CH01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HAROLD TURNELL / 01/02/2010
Form type: CH01
Date: 2010.04.06
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.28
£2.95
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.29
£2.95
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.07
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.23
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.23
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.06
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.04
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.04
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RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 2000.03.05
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RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03
Child documents:
Document type: ANNOTATION
Date: 2000.03.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/03/00
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RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.22
Child documents:
Document type: ANNOTATION
Date: 1999.05.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, W.F.WARD & CO.LIMITED, CERTIFICATE ISSUED ON 20/10/98
Form type: CERTNM
Date: 1998.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.03.10
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RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.03.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.05
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.05
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RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.05
Child documents:
Document type: ANNOTATION
Date: 1997.03.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.04.25
£2.95
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RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.01

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Company directors and board members:

JEREMY FRANK RICHARD WARD (current)
Secretary, 1997.01.01
14 WESTMINSTER ROAD , LEICESTER
LE2 2EG, LEICESTERSHIRE
ROBERT HAROLD TURNELL (current)
Director, COMPANY DIRECTOR, 1992.02.01
39 WYCH ELM ROAD OADBY , LEICESTER
LE2 4EF, LEICESTERSHIRE
JEREMY FRANK RICHARD WARD (current)
Director, COMPANY DIRECTOR, 1992.02.01
14 WESTMINSTER ROAD , LEICESTER
LE2 2EG, LEICESTERSHIRE
MARGARET ANGELA WARD (current)
Director, COMPANY DIRECTOR, 1992.02.01
COTTONWOOD CRANBOURNE GARDENS MANOR ROAD OADBY , LEICESTER
LE2 4EZ, LEICESTERSHIRE
PETER FRANK WARD (current)
Director, COMPANY DIRECTOR, 1992.02.01
COTTONWOOD CRANBOURNE GARDENS MANOR ROAD OADBY , LEICESTER
LE2 4EZ, LEICESTERSHIRE
ROBERT HAROLD TURNELL (resigned)
Secretary, 1992.02.01 - 1993.02.01
3 SHANKLIN DRIVE , LEICESTER
LE2 3RH, LEICESTERSHIRE
PETER FRANK WARD (resigned)
Secretary, 1993.02.01 - 1997.01.01
COTTONWOOD CRANBOURNE GARDENS MANOR ROAD OADBY , LEICESTER
LE2 4EZ, LEICESTERSHIRE

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Information about the Private Limited Company BRADMINSTER 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: 2016.04.14. Reload the data