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DREW BRADY & CO. LIMITED

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

Company details

KEARSLEY MILL, STONECLOUGH, RADCLIFFE, MANCHESTER, M26 1RH

DREW BRADY & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00429464
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.02.12
last member list: 2015.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46420 - Wholesale of clothing and footwear

Previous names:

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: 2016.08.31
overdue: NO
last made update: 2015.08.03
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.10.07
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.10.27

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.09.15
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03/08/15 FULL LIST
Form type: AR01
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;GBP 9106
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SAIL ADDRESS CHANGED FROM:, C/O RUIA GROUP LIMITED, KEARSLEY MILL STONECLOUGH, RADCLIFFE, MANCHESTER, M26 1RH, ENGLAND
Form type: AD02
Date: 2015.08.12
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.09.22
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03/08/14 FULL LIST
Form type: AR01
Date: 2014.08.12
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APPOINTMENT TERMINATED, DIRECTOR IAN LOMAS
Form type: TM01
Date: 2013.12.04
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SECRETARY APPOINTED MR PHILIP JOHN CAMPBELL
Form type: AP03
Date: 2013.09.10
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APPOINTMENT TERMINATED, SECRETARY NIKITA RUIA
Form type: TM02
Date: 2013.09.10
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.08.20
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.08.09
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SAIL ADDRESS CHANGED FROM:, C/O GRANT THORNTON UK LLP, 4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB, ENGLAND
Form type: AD02
Date: 2012.10.16
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.09.11
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.08.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.10.27
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
Form type: MG01
Date: 2011.10.11
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.10.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.10.07
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.08.11
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SECRETARY APPOINTED MISS NIKITA RUIA
Form type: AP03
Date: 2011.05.04
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APPOINTMENT TERMINATED, SECRETARY PHILIP CAMPBELL
Form type: TM02
Date: 2011.05.04
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.08.31
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.08.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR VIMAL RUIA / 03/08/2010
Form type: CH01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT RUIA / 03/08/2010
Form type: CH01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK NIGEL PICKLES / 03/08/2010
Form type: CH01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / IAN HARRY LOMAS / 03/08/2010
Form type: CH01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE DAVID DOUGHTY / 03/08/2010
Form type: CH01
Date: 2010.08.19
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SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN CAMPBELL / 03/08/2010
Form type: CH03
Date: 2010.08.19
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.09.03
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.05.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.05.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.05.27
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.08.14
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / AMIT RUIA / 03/08/2008
Form type: 288c
Date: 2008.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / SHANE DOUGHTY / 03/08/2008
Form type: 288c
Date: 2008.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK PICKLES / 03/08/2008
Form type: 288c
Date: 2008.08.04
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.21
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.08.20
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.20
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RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
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REGISTERED OFFICE CHANGED ON 02/11/06 FROM:, KEARSLEY MILL, STONECLOUGH, RADCLIFFE, MANCHESTER M26 9FH
Form type: 287
Date: 2006.11.02
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.03
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.13
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.19
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.19
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.08
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.20
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.03
Child documents:
Document type: ANNOTATION
Date: 2003.09.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.31
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COMPANY NAME CHANGED, DREW, BRADY & CO. LIMITED, CERTIFICATE ISSUED ON 04/08/03
Form type: CERTNM
Date: 2003.08.04
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.05
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.23
Child documents:
Document type: ANNOTATION
Date: 2002.08.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.01

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Company directors and board members:

PHILIP JOHN CAMPBELL (current)
Secretary, 2013.09.09
KEARSLEY MILL, STONECLOUGH RADCLIFFE , MANCHESTER
M26 1RH
SHANE DAVID DOUGHTY (current)
Director, MERCHANDISING DIRECTOR, 2001.05.01
KEARSLEY MILL, STONECLOUGH RADCLIFFE , MANCHESTER
M26 1RH
DEREK NIGEL PICKLES (current)
Director, OPERATIONS DIRECTOR, 2001.05.01
KEARSLEY MILL, STONECLOUGH RADCLIFFE , MANCHESTER
M26 1RH
AMIT RUIA (current)
Director, 1997.04.10
KEARSLEY MILL, STONECLOUGH RADCLIFFE , MANCHESTER
M26 1RH
VIMAL RUIA (current)
Director, 1992.08.03
KEARSLEY MILL, STONECLOUGH RADCLIFFE , MANCHESTER
M26 1RH
PHILIP JOHN CAMPBELL (resigned)
Secretary, ACCOUNTANT, 2002.06.18 - 2011.05.04
KEARSLEY MILL, STONECLOUGH RADCLIFFE , MANCHESTER
M26 1RH
NIKITA RUIA (resigned)
Secretary, 2011.05.04 - 2013.09.09
KEARSLEY MILL, STONECLOUGH RADCLIFFE , MANCHESTER
M26 1RH
VIMAL RUIA (resigned)
Secretary, 1992.08.03 - 2002.06.18
22 HILL TOP HALE , ALTRINCHAM
WA15 0NN, CHESHIRE
BRYCE ROBERT LEA (resigned)
Director, 1992.08.03 - 2003.10.10
4 EDGEWORTH VIEWS SCHOOL LANE EDGWORTH , BOLTON
BL7 0PR, LANCASHIRE
IAN HARRY LOMAS (resigned)
Director, SALES AND MARKETING DIRECTOR, 2000.03.10 - 2013.12.02
KEARSLEY MILL, STONECLOUGH RADCLIFFE , MANCHESTER
M26 1RH
COLIN DAVID JOHN MEE (resigned)
Director, MANAGING DIRECTOR, 1994.02.09 - 2000.03.06
THE WILLOWS COCK LANE, BROOMHALL , NANTWICH
CW5 8BY, CHESHIRE
JITENDRA KUMAR RUIA (resigned)
Director, 1992.08.03 - 2001.04.30
10 BLENHEIM CLOSE HALE , ALTRINCHAM
WA14 2RX, CHESHIRE

Companies near to DREW BRADY & CO. ltd.

Information about the Private Limited Company DREW BRADY & CO. 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: 2016.05.03. Reload the data