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EDWIN H.BRADLEY & SONS LIMITED

Learn more about EDWIN H.BRADLEY & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OWLSFOOT BUSINESS CENTRE, STICKLEPATH, OKEHAMPTON, DEVON, EX20 2PA

EDWIN H.BRADLEY & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00471493
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.08.02
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

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

Returns:

next due date: 2017.02.13
overdue: NO
last made update: 2016.01.16
documents available: 1

Mortgages:

THE COUNTY COUNCIL OF DORSET
LEGAL CHARGE - Outstanding on 1979.10.26
COLIN RICHARD BELL
AGREEMENT - Outstanding on 1988.12.29
SECRETARY OF STATE FOR DEFENCE
LEGAL CHARGE - Outstanding on 2009.12.15

List of company documents:

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DIRECTOR APPOINTED MR WILLIAM FRANCIS AINSCOUGH
Form type: AP01
Date: 2016.03.10
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN OWEN
Form type: TM01
Date: 2016.03.10
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16/01/16 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 301200
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.20
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.30
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.02.10
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.10
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.01.22
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.01.18
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.10.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.08.16
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.12
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.01.17
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.04
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.01.28
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.31
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN OWEN / 01/01/2010
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM AINSCOUGH / 01/01/2010
Form type: CH01
Date: 2010.02.08
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SECRETARY'S CHANGE OF PARTICULARS / MR ROGER JAMES TREWEEK / 01/01/2010
Form type: CH03
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM AINSCOUGH / 03/04/2009
Form type: CH01
Date: 2010.02.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2009.12.15
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN OWEN / 20/12/2008
Form type: 288c
Date: 2009.03.03
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.06
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.30
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.26
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.07
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.21
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.21
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.09.06
£2.95
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 04/07/04
Form type: AA
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
Child documents:
Document type: ANNOTATION
Date: 2004.03.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.17
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
Child documents:
Document type: ANNOTATION
Date: 2003.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.09.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.08.29
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.08.29
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ACC. REF. DATE SHORTENED FROM 21/12/02 TO 30/06/02
Form type: 225
Date: 2002.04.02
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FULL ACCOUNTS MADE UP TO 21/12/01
Form type: AA
Date: 2002.03.20
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
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ACC. REF. DATE SHORTENED FROM 31/12/01 TO 21/12/01
Form type: 225
Date: 2002.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.03
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REGISTERED OFFICE CHANGED ON 03/01/02 FROM:, JOHN KEAY HOUSE, TREGONISSEY ROAD, ST. AUSTELL, CORNWALL PL25 4DJ
Form type: 287
Date: 2002.01.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.03
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.06
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.03.27
£2.95
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CHANGE OF AUD 10/03/00
Form type: ORES13
Date: 2000.03.27
£2.95
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.21

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Company directors and board members:

ROGER JAMES TREWEEK (current)
Secretary, 2001.12.21
OWLSFOOT BUSINESS CENTRE STICKLEPATH , OKEHAMPTON
EX20 2PA, DEVON
WILLIAM FRANCIS AINSCOUGH (current)
Director, CHARTERED SURVEYOR, 2016.03.09
38 ARTHOG ROAD HALE , ALTRINCHAM
WA15 0LU, CHESHIRE
ENGLAND
WILLIAM AINSCOUGH (current)
Director, COMPANY DIRECTOR, 2001.12.21
OWLSFOOT BUSINESS CENTRE STICKLEPATH , OKEHAMPTON
EX20 2PA, DEVON
TIMOTHY FRANCIS GEORGE (resigned)
Secretary, 1993.01.16 - 1999.07.13
BLACKBARN HOUSE MAIN STREET BISHAMPTON , PERSHORE
WR10 2NH, WORCESTERSHIRE
ALAN GEOFFREY HAWKEN (resigned)
Secretary, 1999.07.13 - 2001.12.21
5 MEADOW CLOSE ST STEPHEN , ST AUSTELL
PL26 7PE, CORNWALL
CHRISTOPHER STUART BAILEY (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.16 - 1993.03.05
ORCHARD HOUSE DUMBLETON , EVESHAM
WR11 6TH, WORCESTERSHIRE
PETER MUIR ELLIOTT (resigned)
Director, SOLICITOR, 1995.12.31 - 1999.07.13
COPSE SIDE LINCOMBE LANE BOARS HILL , OXFORD
OX1 5DY, OXFORDSHIRE
ERNEST ALBERT CHARLES GAY (resigned)
Director, COMPANY DIRECTOR, 1993.08.16 - 1995.12.31
KATES COTTAGE LANTEGLOS HIGHWAY , FOWEY
PL23 1ND, CORNWALL
RICHARD LAURENCE HAM (resigned)
Director, FINANCIAL CONTROLLER, 1993.03.05 - 1999.07.13
THE WHITE HOUSE HIGH STREET CHIEVELEY , NEWBURY
RG16 8UX, BERKSHIRE
FREDERICK MAURICE JENKIN (resigned)
Director, CHARTERED ACCOUNTANT, 1996.05.14 - 2001.12.21
3 FRANKLYN CLOSE , ST AUSTELL
PL25 3UP, CORNWALL
ALAN LONGDEN (resigned)
Director, ACCOUNTANT, 1999.07.13 - 2001.12.21
THE BARN FIRS FARM BAXTER LANE SIBTHORPE , NEWARK
NG23 5PN, NOTTINGHAMSHIRE
STEPHEN JOHN OWEN (resigned)
Director, COMPANY DIRECTOR, 2001.12.21 - 2016.03.09
OWLSFOOT BUSINESS CENTRE STICKLEPATH , OKEHAMPTON
EX20 2PA, DEVON
JOHN REEVE (resigned)
Director, DIVISIONAL MAN/DIRECTOR, 1993.01.16 - 1995.12.31
RASHLEIGH HOUSE RASHLEIGH VALE , TRURO
TR1 1TJ, CORNWALL
WILLIAM MICHAEL WHETTER (resigned)
Director, CHARTERED SURVEYOR, 1993.01.16 - 1994.06.30
6 HAMSTEAD MILL HAMSTEAD MARSHALL , NEWBURY
RG15 0JD, BERKSHIRE

Companies near to EDWIN H.BRADLEY & SONS ltd.

Information about the Private Limited Company EDWIN H.BRADLEY & 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: 2016.05.09. Reload the data