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BRADFORD ARMATURE WINDING COMPANY LIMITED(THE)

Learn more about BRADFORD ARMATURE WINDING COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SMILAW WORKS,, 429 BOWLING OLD LANE,, BRADFORD, WEST YORKSHIRE, BD5 8HN

BRADFORD ARMATURE WINDING COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00367472
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.06.06
last member list: 2015.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46690 - Wholesale of other machinery and equipment
Company BRADFORD ARMATURE WINDING COMPANY LIMITED(THE) is a Private Limited Company, registration number 00367472, established in United Kingdom on the 6. June 1941. The company is now active. The company has been in business for 75 years and 6 months. The company is based on SMILAW WORKS,, 429 BOWLING OLD LANE,, BRADFORD, WEST YORKSHIRE, BD5 8HN. Business of the company BRADFORD ARMATURE WINDING COMPANY LIMITED(THE) by SIC and NACE code is "46690 - Wholesale of other machinery and equipment". There are 61 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.04.15. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.10.09. We do not have any information about the company BRADFORD ARMATURE WINDING COMPANY LIMITED(THE) being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.06
overdue: NO
last made update: 2015.10.09
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL CHARGE - Outstanding on 1948.05.12
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1965.03.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.07.02
BARCLAYS BANK PLC
- Outstanding on 2014.03.01

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.15
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09/10/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 17813
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.12
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09/10/14 FULL LIST
Form type: AR01
Date: 2014.11.01
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.02
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REGISTRATION OF A CHARGE / CHARGE CODE 003674720004
Form type: MR01
Date: 2014.03.01
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09/10/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.02
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09/10/12 FULL LIST
Form type: AR01
Date: 2012.11.27
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
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09/10/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.04
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09/10/10 FULL LIST
Form type: AR01
Date: 2010.12.17
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.07
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09/10/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL LAWN / 09/10/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH HARRISON / 09/10/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GROGAN / 09/10/2009
Form type: CH01
Date: 2009.11.24
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.01
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RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.30
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RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.28
£2.95
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.06
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RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.01
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RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
£2.95
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£ IC 25002/17813, 30/06/02, £ SR [email protected]=7189
Form type: 169
Date: 2002.07.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.05
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.07.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.02
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.11.27
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RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.07
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RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.04
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RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.21
£2.95
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RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.23
£2.95
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RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.01

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Company directors and board members:

KIRSTY JOANNE LAWN (current)
Secretary, 2002.06.30
36 STAPPER GREEN WILSDEN , BRADFORD
BD15 0HQ, WEST YORKSHIRE
CHRISTOPHER JOHN GROGAN (current)
Director, PURCHASE CONTROLLER, 2002.06.30
78 CLAYTON LANE CLAYTON , BRADFORD
BD14 6PB, WEST YORKSHIRE
KEITH HARRISON (current)
Director, TECHNICAL CONTROLLER, 2002.06.30
152 SUNNYBANK ROAD , MIRFIELD
WF14 0JG, WEST YORKSHIRE
CHRISTOPHER PAUL LAWN (current)
Director, SALES CONTROLLER, 1992.02.01
36 STAPPER GREEN WILSDEN , BRADFORD
BD15 0HQ, WEST YORKSHIRE
MICHAEL JOHN LAWN (resigned)
Secretary, 1991.10.09 - 2002.06.30
28 SUTTON DRIVE CULLINGWORTH , BRADFORD
BD13 5BQ, WEST YORKSHIRE
JEFFREY BRIAN LAWN (resigned)
Director, ARMATURE WINDER, 1991.10.09 - 1994.01.05
52 PRUNE PARK LANE ALLERTON , BRADFORD
BD15 9JA, WEST YORKSHIRE
MICHAEL JOHN LAWN (resigned)
Director, ARMATURE WINDER, 1991.10.09 - 2002.06.30
28 SUTTON DRIVE CULLINGWORTH , BRADFORD
BD13 5BQ, WEST YORKSHIRE

Companies near to BRADFORD ARMATURE WINDING COMPANY LIMITED(THE)

Information about the Private Limited Company BRADFORD ARMATURE WINDING COMPANY LIMITED(THE) 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