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BRADWELL FINANCE CO.LIMITED(THE)

Learn more about BRADWELL FINANCE CO.LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HIGHDOWN WEBBS LANE, BEENHAM, READING, RG7 5LH

BRADWELL FINANCE CO.LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00437697
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.06.26
dissolution date: 2015.09.15
last member list: 2014.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Accounts:

account ref date: 27.11
overdue: NO
last made update: 2014.11.27
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.10.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1959.02.27
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1982.01.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.04.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.10.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.10.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.07.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.10.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.10.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.12.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.12.15
BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1994.11.09
BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1994.11.09

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.09.15
£2.95
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27/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.06
£2.95
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PREVSHO FROM 30/06/2015 TO 27/11/2014
Form type: AA01
Date: 2015.06.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.06.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.05.21
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.27
Form type: LATEST SOC
Document description: 27/10/14 STATEMENT OF CAPITAL;GBP 226466
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REGISTERED OFFICE CHANGED ON 27/10/2014 FROM, HIGHDOWN WEBBS LANE, BEENHAM, READING, RG7 5LH, ENGLAND
Form type: AD01
Date: 2014.10.27
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REGISTERED OFFICE CHANGED ON 27/10/2014 FROM, BANK HOUSE CHURCH LANE, ENDON, STOKE ON TRENT, ST9 9HF
Form type: AD01
Date: 2014.10.27
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.13
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.01
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.28
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REGISTERED OFFICE CHANGED ON 31/10/2012 FROM, 51 HIGH STREET, STONE, STAFFORDSHIRE, ST15 8AF
Form type: AD01
Date: 2012.10.31
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.10.29
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.29
£2.95
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.01
£2.95
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.07
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FRANCIS WOOD / 21/11/2009
Form type: CH01
Date: 2009.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MARGARET MEGGESON / 21/11/2009
Form type: CH01
Date: 2009.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY JEAN HARRISON / 21/11/2009
Form type: CH01
Date: 2009.11.21
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.27
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.24
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.30
£2.95
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RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.13
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.19
£2.95
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
Child documents:
Document type: ANNOTATION
Date: 2004.11.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/11/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.24
£2.95
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.06.26
£2.95
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
Child documents:
Document type: ANNOTATION
Date: 2000.11.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.17
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RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.01
£2.95
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RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.17
Child documents:
Document type: ANNOTATION
Date: 1997.12.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/12/97
Document type: ANNOTATION
Date: 1997.12.17
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.17
£2.95
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RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.11.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.08
£2.95
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RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.02

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Company directors and board members:

SHIRLEY JEAN HARRISON (dissolve)
Secretary, 1999.07.01 - 2015.09.15
HIGHDOWN WEBBS LANE, BEENHAM , READING
RG7 5LH
SHIRLEY JEAN HARRISON (dissolve)
Director, COMPANY DIRECTOR, 1991.10.30 - 2015.09.15
HIGHDOWN WEBBS LANE, BEENHAM , READING
RG7 5LH
ALISON MARGARET MEGGESON (dissolve)
Director, COMPANY DIRECTOR, 1991.10.30 - 2015.09.15
CHURCH FARM LANGRISH , PETERSFIELD
GU32 1RQ, HAMPSHIRE
ANTHONY FRANCIS WOOD (dissolve)
Director, COMPANY DIRECTOR, 1991.10.30 - 2015.09.15
BANK HOUSE CHURCH LANE , ENDON STOKE ON TRENT
ST9 9HF, STAFFORDSHIRE
ROBERT JAMES ELLISON (dissolve)
Secretary, 1996.09.01 - 1999.06.30
31 BRAMFIELD DRIVE , NEWCASTLE
ST5 0ST, STAFFORDSHIRE
ROY ELLISON (dissolve)
Secretary, MANAGING DIRECTOR & COMPANY DIRECTOR, 1995.11.16 - 1996.08.31
2 GROVE COTTAGES LIVERPOOL ROAD WEST CHURCH LAWTON , STOKE ON TRENT
ST7 3DG, STAFFORDSHIRE
CAROLINE SUZANNE WOOD (dissolve)
Secretary, 1991.10.30 - 1995.10.31
BARR HILL COTTAGE BARR HILL MADELEY , CREWE
CW3 9QE, CHESHIRE
ROY ELLISON (dissolve)
Director, MANAGING DIRECTOR & COMPANY DIRECTOR, 1991.10.30 - 1996.08.31
2 GROVE COTTAGES LIVERPOOL ROAD WEST CHURCH LAWTON , STOKE ON TRENT
ST7 3DG, STAFFORDSHIRE
CAROLINE SUZANNE WOOD (dissolve)
Director, COMPANY DIRECTOR, 1991.10.30 - 1995.04.11
BARR HILL COTTAGE BARR HILL MADELEY , CREWE
CW3 9QE, CHESHIRE

Companies near to BRADWELL FINANCE CO.LIMITED(THE)

Information about the Private Limited Company BRADWELL FINANCE CO.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: 2016.05.04. Reload the data