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BRADE-LEIGH PRODUCTS LIMITED

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

Company details

PRICEWATERHOUSECOOPERS LLP, CORNWELL COURT 19 CORNWALL, STREET BIRMINGHAM, B3 2DT

BRADE-LEIGH PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00396315
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.06.20
dissolution date: 2010.11.23
last member list: 2001.11.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3420 - Manufacture motor vehicle bodies etc.

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.11.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1998.09.30 Receiver Appointed
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 2002.11.25

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.11.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.08.10
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RES02
Form type: RES02
Date: 2009.02.04
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.02.03
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.07.10
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.03.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.11.23
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.11.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.04.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.04.05
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REGISTERED OFFICE CHANGED ON 15/04/03 FROM:, ALBION INDUSTRIAL ESTATE, OLDBURY ROAD, WEST BROMWICH, B70 9EH
Form type: 287
Date: 2003.04.15
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2003.01.24
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STAT OF AFFAIRS WITH F 3.10
Form type: MISC
Date: 2003.01.24
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AGREEMENT 10/12/02
Form type: RES13
Date: 2002.12.30
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SECT 320 AGREEMENT 10/12/02
Form type: RES13
Date: 2002.12.23
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.11.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.08
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ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01
Form type: 225
Date: 2002.03.05
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RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
Child documents:
Document type: ANNOTATION
Date: 2001.11.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.07
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RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
Child documents:
Document type: ANNOTATION
Date: 2000.12.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/12/00
Document type: ANNOTATION
Date: 2000.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.12.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.10
£2.95
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RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.29
Child documents:
Document type: ANNOTATION
Date: 1999.11.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.14
£2.95
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RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.30
£2.95
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RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.17
Child documents:
Document type: ANNOTATION
Date: 1997.12.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.27
£2.95
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RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.22
£2.95
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RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
£ IC 30592/21555, 25/05/94, £ SR [email protected]=9037
Form type: 169
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 16/02/94
Form type: SRES01
Date: 1994.03.07

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Company directors and board members:

PATRICK JOHN GAVIGAN (dissolve)
Director, 2001.04.02 - 2010.11.23
12 NEWTON ROAD KNOWLE , SOLIHULL
B93 9HL
PETER RONALD KING (dissolve)
Director, 2001.03.05 - 2010.11.23
THE HEATHERS 266 STATION ROAD BALSALL COMMON , COVENTRY
CV7 7EE, WEST MIDLANDS
MADELEINE SUSETTE BRADLEY (dissolve)
Secretary, 1991.11.27 - 2001.03.05
LINDEN HOUSE MAIN STREET WICK , WORCESTER
WR10 2NZ, WORCESTERSHIRE
PAUL WILLIAM FLANAGAN (dissolve)
Secretary, DIRECTOR, 2001.03.05 - 2002.05.14
8 HAMILTON AVENUE , BIRMINGHAM
B17 8AJ, WEST MIDLANDS
IAN ROBERT SMITH (dissolve)
Secretary, 2002.05.15 - 2002.11.24
6 HONEYSUCKLE CLOSE , EVESHAM
WR11 2AJ, WORCESTERSHIRE
ANDREW GLEN BOWYER (dissolve)
Director, GENERAL MANAGER, 1995.06.30 - 2001.03.05
6 GROSVENOR COURT REDLAKE ROAD , STOURBRIDGE
DY9 0YR, WEST MIDLANDS
MADELEINE SUSETTE BRADLEY (dissolve)
Director, COMPANY SECRETARY, 1991.11.27 - 2001.03.05
LINDEN HOUSE MAIN STREET WICK , WORCESTER
WR10 2NZ, WORCESTERSHIRE
TERENCE HENRY BRADLEY (dissolve)
Director, COMMERCIAL VEHICLE BUILDER, 1991.11.27 - 2001.03.16
LINDEN HOUSE MAIN STREET WICK , WORCESTER
WR10 2NZ, WORCESTERSHIRE
PAUL WILLIAM FLANAGAN (dissolve)
Director, 2001.03.05 - 2002.04.26
8 HAMILTON AVENUE , BIRMINGHAM
B17 8AJ, WEST MIDLANDS
MARTIN LESLIE MCKENNA (dissolve)
Director, COMPANY DIRECTOR, 2001.03.05 - 2002.05.14
4 STREETLY LANE , SUTTON COLDFIELD
B74 4TT, WEST MIDLANDS
PAUL ARTHUR EDWARD PREECE (dissolve)
Director, OPERATIONS MANAGER, 1997.03.10 - 1997.10.23
19 LEYBURN CLOSE , WALSALL
WS2 0NP, WEST MIDLANDS
ROGER NORMAN WALKER (dissolve)
Director, SALES & MARKETING MANAGER, 1999.04.01 - 2001.01.31
THE HOMESTEAD CLIFFORDS MASNE , NEWENT
GL18 1JT, GLOUCESTERSHIRE

Companies near to BRADE-LEIGH PRODUCTS ltd.

Information about the Private Limited Company BRADE-LEIGH PRODUCTS 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: 2016.04.30. Reload the data