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BRADBURY & SON (BUXTON) LIMITED

Learn more about BRADBURY & SON (BUXTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

27A LIDGET HILL, PUDSEY LEEDS, WEST YORKSHIRE, LS28 7LG

BRADBURY & SON (BUXTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00363223
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.09.13
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46330 - Wholesale of dairy products, eggs and edible oils and fats

Accounts:

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

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.08.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.02.02
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2001.10.17
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.10.13

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.12.16
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DIRECTOR APPOINTED STEVEN JOHN PRITCHARD
Form type: AP01
Date: 2015.09.29
£2.95
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 2500
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.16
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.11.18
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DIRECTOR APPOINTED MR STEPHEN DILLON
Form type: AP01
Date: 2013.09.13
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DIRECTOR APPOINTED MRS MICHELLE JACKSON HANSTOCK
Form type: AP01
Date: 2013.09.13
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.06.25
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APPOINTMENT TERMINATED, DIRECTOR JOHN SEDMAN
Form type: TM01
Date: 2013.04.24
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.12.05
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.16
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APPOINTMENT TERMINATED, DIRECTOR JOHN SEDMON
Form type: TM01
Date: 2012.06.07
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APPOINTMENT TERMINATED, DIRECTOR STEVE WHITE
Form type: TM01
Date: 2012.06.07
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APPOINTMENT TERMINATED, DIRECTOR STEVE WHITE
Form type: TM01
Date: 2012.06.01
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DIRECTOR APPOINTED JOHN MICHAEL SEDMAN
Form type: AP01
Date: 2011.11.16
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DIRECTOR APPOINTED STEVE WHITE
Form type: AP01
Date: 2011.11.16
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.11.07
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DIRECTOR APPOINTED STEVE WHITE
Form type: AP01
Date: 2011.10.18
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DIRECTOR APPOINTED JOHN MICHAEL SEDMON
Form type: AP01
Date: 2011.10.18
£2.95
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ELMITT
Form type: TM01
Date: 2011.05.05
£2.95
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DIRECTOR APPOINTED RICHARD MOSTYN JONES
Form type: AP01
Date: 2011.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.10.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARC WHITTAKER
Form type: TM01
Date: 2010.09.09
£2.95
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.09
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.12.18
£2.95
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DIRECTOR APPOINTED RICHARD ELMITT
Form type: 288a
Date: 2009.08.25
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL / 30/07/2009
Form type: 288c
Date: 2009.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARC WHITTAKER / 01/08/2006
Form type: 288c
Date: 2008.09.30
£2.95
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DIRECTOR APPOINTED BRIAN LEONARD MURRELL
Form type: 288a
Date: 2008.07.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN MARSDEN
Form type: 288b
Date: 2008.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.19
£2.95
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RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.30
Child documents:
Document type: ANNOTATION
Date: 2006.08.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.11
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.13
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
Child documents:
Document type: ANNOTATION
Date: 2002.08.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.08.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.12.11
£2.95
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REGISTERED OFFICE CHANGED ON 07/12/01 FROM:, ARMSTRONG WATSON MILNE BOOTH, SAINT PAULS STREET, LEEDS, WEST YORKSHIRE LS1 2TE
Form type: 287
Date: 2001.12.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
Child documents:
Document type: ANNOTATION
Date: 2001.08.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.08.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.08.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.29

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Company directors and board members:

GEORGE PAUL (current)
Secretary, CHEESE AND DIARY PRODUCE, 1994.08.12
MYREFIELD HOUSE LEA LANE MILLHOUSE GREEN , PENISTONE
S36 9NN, SOUTH YORKSHIRE
CHRISTOPHER CHISNALL (current)
Director, SALES & MARKETING MANAGER, 2008.01.01
20 KNIGHTS CLOSE PENKRIDGE , STAFFORD
ST19 5JD, STAFFORDSHIRE
STEPHEN DILLON (current)
Director, FINANCE DIRECTOR, 2013.09.01
STADEN BUSINESS PARK STADEN LANE , BUXTON
SK17 9RZ, DERBYSHIRE
MICHELLE JACKSON HANSTOCK (current)
Director, PROCUREMENT AND SUPPLY CHAIN DIRECTOR, 2013.09.01
STADEN BUSINESS PARK STADEN LANE , BUXTON
SK17 9RZ, DERBYSHIRE
RICHARD MOSTYN JONES (current)
Director, MANAGING DIRECTOR, 2011.04.01
27A LIDGET HILL PUDSEY , LEEDS
LS28 7LG, WEST YORKSHIRE
BRIAN LEONARD MURRELL (current)
Director, 2008.07.01
THE OLD BARN OLD COACH ROAD, LOW LAITHE , HARROGATE
HG3 4DE, NORTH YORKSHIRE
GEORGE PAUL (current)
Director, CHEESE AND DIARY PRODUCE, 1994.08.12
MYREFIELD HOUSE LEA LANE MILLHOUSE GREEN , PENISTONE
S36 9NN, SOUTH YORKSHIRE
MARILYN PAUL (current)
Director, COMPANY SECRETARY, 1994.08.12
MYREFIELD HOUSE LEA LANE MILLHOUSE GREEN , PENISTONE
S36 9NN, SOUTH YORKSHIRE
RICHARD JOHN PAUL (current)
Director, SALES EXECUTIVE, 1998.01.01
5 KENNETT GROVE BUXTON , BUXTON
SK17 6XT, DERBYSHIRE
STEVEN JOHN PRITCHARD (current)
Director, SALES DIRECTOR, 2015.06.22
15 CONISTON WAY , WETHERBY
LS22 6TT, WEST YORKSHIRE
JOAN EVELYN MARSDEN (resigned)
Secretary, 1991.07.31 - 1994.08.12
WOODLANDS 55 ST JOHNS ROAD , BUXTON
SK17 6XA, DERBYSHIRE
RICHARD ELMITT (resigned)
Director, 2009.08.01 - 2010.12.31
16 ARDMILLAN CLOSE , OSWESTRY
SY11 2JZ, SALOP
ALAN PHILIP MARSDEN (resigned)
Director, CHEESE MERCHANT, 1991.07.31 - 2008.04.25
WOODLANDS 55 ST JOHNS ROAD , BUXTON
SK17 6XA, DERBYSHIRE
JOAN EVELYN MARSDEN (resigned)
Director, 1991.07.31 - 1994.08.12
WOODLANDS 55 ST JOHNS ROAD , BUXTON
SK17 6XA, DERBYSHIRE
JOHN MICHAEL SEDMAN (resigned)
Director, OPERATIONS DIRECTOR, 2011.10.03 - 2013.04.23
27A LIDGET HILL , PUDSEY
LS28 7LG, WEST YORKSHIRE
ENGLAND
JOHN MICHAEL SEDMON (resigned)
Director, OPERATIONS DIRECTOR, 2011.10.03 - 2011.10.03
27A LIDGET HILL , PUDSEY
LS28 7LG, WEST YORKSHIRE
ENGLAND
STEVE WHITE (resigned)
Director, COMMERCIAL DIRECTOR, 2011.09.20 - 2011.09.20
27A LIDGET HILL , PUDSEY
LS28 7LG, WEST YORKSHIRE
ENGLAND
MARC DAVID WHITTAKER (resigned)
Director, 2003.11.05 - 2010.08.31
THORNWICK HOUSE 67 WOODSIDE ROAD BEAUMONT PARK , HUDDERSFIELD
HD4 5JF, WEST YORKSHIRE

Companies near to BRADBURY & SON (BUXTON) ltd.

Information about the Private Limited Company BRADBURY & SON (BUXTON) 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: 2016.04.28. Reload the data