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J. BRADNAM AND SONS LIMITED

Learn more about J. BRADNAM AND SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MELBOURNE BRIDGE, WITHERSFIELD, HAVERHILL, SUFFOLK, CB9 7RR

J. BRADNAM AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00448163
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.01.17
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.16
overdue: NO
last made update: 2015.12.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.04.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.04.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.08.11
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2007.05.15
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2010.03.02
LLOYDS BANK PLC
- Outstanding on 2014.09.19

List of company documents:

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19/12/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 30000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.20
£2.95
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19/12/14 FULL LIST
Form type: AR01
Date: 2015.04.21
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004481630008
Form type: MR01
Date: 2014.09.19
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19/12/13 FULL LIST
Form type: AR01
Date: 2014.03.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRETA MAYES
Form type: TM01
Date: 2014.03.06
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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19/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.30
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19/12/11 FULL LIST
Form type: AR01
Date: 2012.02.01
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.10
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19/12/10 FULL LIST
Form type: AR01
Date: 2011.02.01
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.03.02
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19/12/09 FULL LIST
Form type: AR01
Date: 2010.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GRETA MAY MAYES / 19/12/2009
Form type: CH01
Date: 2010.01.16
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.27
£2.95
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.07
£2.95
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.15
£2.95
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.09
£2.95
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
Child documents:
Document type: ANNOTATION
Date: 2006.01.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.20
£2.95
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.29
£2.95
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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NC INC ALREADY ADJUSTED 01/12/00
Form type: SRES04
Date: 2001.01.02
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NC INC ALREADY ADJUSTED, 01/12/00
Form type: 123
Date: 2001.01.02
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AD 01/12/00---------, £ SI [email protected]
Form type: 88(2)
Date: 2001.01.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.01.02
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2001.01.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.26
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RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.20
£2.95
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RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.29
Child documents:
Document type: ANNOTATION
Date: 1998.12.29
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 31/12/97
Form type: AA
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
Child documents:
Document type: ANNOTATION
Date: 1998.01.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/01/98
Document type: ANNOTATION
Date: 1998.01.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.24
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RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.26
Child documents:
Document type: ANNOTATION
Date: 1997.01.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.28
£2.95
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RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/96 FROM:, THE SAWMILLS, WITHERSFIELD ROAD, HAVERHILL, SUFFOLK
Form type: 287
Date: 1996.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.04
£2.95
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RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.21

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Company directors and board members:

GRETA MAY MAYES (current)
Secretary, 1991.02.15
MOUNT PLEASANT WITHERSFIELD ROAD , HAVERHILL
CB9 7RN, SUFFOLK
RICHARD CLIVE MAYES (current)
Director, MANAGER, 1994.07.01
31 BELLINGS ROAD , HAVERHILL
CB9 7RN, SUFFOLK
STEVEN JOHN MAYES (current)
Director, MANAGER, 1991.02.15
1 DUNWICH COURT , HAVERHILL
CB9 7WR, SUFFOLK
GRETA MAY MAYES (resigned)
Director, ADMINISTRATOR, 1991.02.15 - 2013.12.31
MOUNT PLEASANT WITHERSFIELD ROAD , HAVERHILL
CB9 7RN, SUFFOLK
Date 2012.12.31 2011.12.31
Fixed Assets £ 466,481 - 3.36 % £ 482,723
Tangible Fixed Assets £ 466,481 - 3.36 % £ 482,723
Current Assets £ 241,941 + 15.6 % £ 209,295
Tangible Fixed Assets Depreciation £ 165,616 - 24.91 % £ 220,568
Debtors £ 126,441 + 67.37 % £ 75,545
Shareholder Funds £ 143,487 + 32.56 % £ 108,244
Profit Loss Account Reserve £ 113,487 + 45.04 % £ 78,244
Called Up Share Capital £ 30,000 £ 30,000
Net Assets Liabilities Including Pension Asset Liability £ 143,487 + 32.56 % £ 108,244
Total Assets Less Current Liabilities £ 505,985 - 0.51 % £ 508,580
Net Current Assets Liabilities £ 39,504 + 52.78 % £ 25,857
Creditors Due Within One Year £ 202,437 + 10.36 % £ 183,438
Stocks Inventory £ 115,500 - 13.64 % £ 133,750
Share Capital Allotted Called Up Paid £ 30,000 £ 30,000
Number Shares Allotted 30000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 632,097 - 10.12 % £ 703,291
Creditors Due After One Year £ 362,498 - 9.45 % £ 400,336

Companies near to J. BRADNAM AND SONS ltd.

Information about the Private Limited Company J. BRADNAM AND SONS 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: 2016.05.05. Reload the data