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BRADSHAW TAYLOR LTD.

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

Company details

16 MILL STREET, OAKHAM, RUTLAND, LE15 6EA

BRADSHAW TAYLOR LTD. on the map

Company type: Private Limited Company
Company number: 00301933
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.06.18
last member list: 2015.04.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores
  • 46420 - Wholesale of clothing and footwear

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.02
overdue: NO
last made update: 2015.04.04
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2005.10.08
HSBC BANK PLC
MORTGAGE - Outstanding on 2005.10.27
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.01.04
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.10.28
THE TRUSTEES OF THE BRADSHAW TAYLOR RETIREMENT BENEFIT SCHEME
LEGAL CHARGE - Outstanding on 2012.03.24
THE TRUSTEES OF THE BRADSHAW TAYLOR RETIREMENT SCHEME, MARK EDWARD TAYLOR AND ANNE MARY TAYLOR
LEGAL CHARGE - Outstanding on 2012.05.03
HSBC BANK PLC
- Outstanding on 2014.06.11

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2015.11.05
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04/04/15 FULL LIST
Form type: AR01
Date: 2015.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.20
Form type: LATEST SOC
Document description: 20/04/15 STATEMENT OF CAPITAL;GBP 6183
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DIRECTOR APPOINTED MR PETER JAMES ROSTRON
Form type: AP01
Date: 2015.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.03.05
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REGISTRATION OF A CHARGE / CHARGE CODE 003019330017
Form type: MR01
Date: 2014.06.11
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04/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2013.09.27
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04/04/13 FULL LIST
Form type: AR01
Date: 2013.04.23
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2013.01.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2012.05.03
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04/04/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2012.03.24
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.21
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04/04/11 FULL LIST
Form type: AR01
Date: 2011.04.08
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2010.09.29
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04/04/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MERCIA WAKEFIELD / 01/10/2009
Form type: CH01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAY TOOTHILL / 01/10/2009
Form type: CH01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD TAYLOR / 01/10/2009
Form type: CH01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARY TAYLOR / 01/10/2009
Form type: CH01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR CORRY EDWARD BRADSHAW CAVELL- TAYLOR / 01/10/2009
Form type: CH01
Date: 2010.04.06
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2009.09.29
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RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARK TAYLOR / 15/04/2009
Form type: 288c
Date: 2009.04.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2008.10.28
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DIRECTOR APPOINTED MERCIA WAKEFIELD
Form type: 288a
Date: 2008.09.10
£2.95
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DIRECTOR APPOINTED ANDREW HERBERT NOEL
Form type: 288a
Date: 2008.09.10
£2.95
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DIRECTOR APPOINTED NEIL JAY TOOTHILL
Form type: 288a
Date: 2008.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2008.09.01
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RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CORRY CAVELL TAYLOR / 01/09/2006
Form type: 288c
Date: 2008.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.04
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RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.29
Child documents:
Document type: ANNOTATION
Date: 2007.05.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.08.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.28
£2.95
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RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.09.13
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RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.31
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.09.09
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RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.01
Child documents:
Document type: ANNOTATION
Date: 2002.05.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.05.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/05/02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.12
£2.95
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RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
Child documents:
Document type: ANNOTATION
Date: 2001.04.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/04/01
Document type: ANNOTATION
Date: 2001.04.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

MERCIA WAKEFIELD (current)
Secretary, 2005.06.01
37 HIGHFIELD AVENUE , MELTON MOWBRAY
LE13 0NQ, LEICESTERSHIRE
CORRY EDWARD BRADSHAW CAVELL- TAYLOR (current)
Director, MANAGING DIRECTOR, 1995.03.20
GNOLL HOUSE 9 UPPINGHAM ROAD , OAKHAM
LE15 6JB, RUTLAND
ENGLAND
ANDREW HERBERT NOEL (current)
Director, CHARTERED ACCOUNTANT, 2008.09.01
4 PARLIAMENT CLOSE PRESTWOOD , GREAT MISSENDEN
HP16 9DT, BUCKINGHAMSHIRE
PETER JAMES ROSTRON (current)
Director, SALES AND MARKETING DIRECTOR, 2015.03.02
16 MILL STREET OAKHAM , RUTLAND
LE15 6EA
ANNE MARY TAYLOR (current)
Director, 1991.04.06
MANTON GRANGE MANTON , OAKHAM
LE15 8SR, RUTLAND
MARK EDWARD TAYLOR (current)
Director, 1991.04.06
MANTON GRANGE MANTON , OAKHAM
LE15 8SR, RUTLAND
NEIL JAY TOOTHILL (current)
Director, OPERATIONS DIRECTOR, 2008.09.01
25 HAMBLETON CLOSE , OAKHAM
LE15 6FY, RUTLAND
MERCIA WAKEFIELD (current)
Director, FINANCE CONTROLLER, 2008.09.01
37 HIGHFIELD AVENUE , MELTON MOWBRAY
LE13 0NQ, LEICESTERSHIRE
MARK EDWARD TAYLOR (resigned)
Secretary, COMPANY SECRETARY DIRECTOR, 1991.04.06 - 2005.06.01
MANTON GRANGE MANTON , OAKHAM
LE15 8SR, RUTLAND
ALICE MAUD CHILDS (resigned)
Director, 1991.04.06 - 1993.03.26
LINGFIELD PLEALEY , PONTESFORD
SHROPSHIRE

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Information about the Private Limited Company BRADSHAW TAYLOR LTD. 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: 2016.04.20. Reload the data