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R.T. BRADLEY & SON (INVESTMENTS) LIMITED

Learn more about R.T. BRADLEY & SON (INVESTMENTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

79 CAROLINE STREET, BIRMINGHAM, B3 1UP

R.T. BRADLEY & SON (INVESTMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00510572
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.08.14
dissolution date: 2014.08.28
last member list: 2013.12.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company R.T. BRADLEY & SON (INVESTMENTS) LIMITED was a Private Limited Company, registration number 00510572, established in United Kingdom on the 14. August 1952. The company was dissolved. The company was in business for 64 years and 3 months. The company used to be located at 79 CAROLINE STREET, BIRMINGHAM, B3 1UP. Business of the company R.T. BRADLEY & SON (INVESTMENTS) LIMITED by SIC and NACE code was "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.08.28. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2013.12.29. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.29
documents available: 1

Mortgages:

THE WOLVERHAMPTON FREEHOLDERS PERMANENT BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1965.11.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.02.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.02.04

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.08.28
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.19
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.05.27
£2.95
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.02.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.02.27
Form type: LATEST SOC
Document description: 27/02/14 STATEMENT OF CAPITAL;GBP 3900
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CURREXT FROM 30/09/2013 TO 31/12/2013
Form type: AA01
Date: 2013.12.30
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REGISTERED OFFICE CHANGED ON 02/12/2013 FROM, 16 KINGS BRIDGE, COVEN, WOLVERHAMPTON, WEST MIDLANDS, WV9 5BS, ENGLAND
Form type: AD01
Date: 2013.12.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.11.29
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.11.29
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.11.29
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.30
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.03.15
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DIRECTOR APPOINTED MR ROBERT THOMAS BRADLEY-RICHARDS
Form type: AP01
Date: 2012.06.26
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDWARD BRADLEY-RICHARDS
Form type: TM01
Date: 2012.06.20
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/2012 FROM, 109 LICHFIELD ROAD, BLOXWICH, WALSALL, WEST MIDLANDS, WS3 3LU
Form type: AD01
Date: 2012.06.12
£2.95
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.03.14
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.30
£2.95
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.02.07
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.01
£2.95
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.02.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SUZETTE KEAY / 29/12/2009
Form type: CH03
Date: 2010.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BRADLEY-RICHARDS / 29/12/2009
Form type: CH01
Date: 2010.02.09
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.08
£2.95
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RETURN MADE UP TO 29/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.29
£2.95
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RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.24
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.29
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
Child documents:
Document type: ANNOTATION
Date: 2001.01.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.13
Child documents:
Document type: ANNOTATION
Date: 1997.01.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.01.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.12.15
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.29

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Company directors and board members:

SUZETTE KEAY (dissolve)
Secretary, 1992.11.25 - 2014.08.28
79 CAROLINE STREET , BIRMINGHAM
B3 1UP
ROBERT THOMAS BRADLEY-RICHARDS (dissolve)
Director, CHARTERED SURVEYOR, 2012.06.08 - 2014.08.28
79 CAROLINE STREET , BIRMINGHAM
B3 1UP
PAMELA ANN BRADLEY-RICHARDS (dissolve)
Secretary, 1991.12.27 - 1992.11.24
109 LICHFIELD ROAD BLOXWICH , WALSALL
WS3 3LU, WEST MIDLANDS
EDWARD BRADLEY-RICHARDS (dissolve)
Director, LANDLORD, 1991.12.27 - 2012.01.20
16 KINGS BRIDGE COVEN , WOLVERHAMPTON
WV9 5BS, WEST MIDLANDS
ENGLAND
PAMELA ANN BRADLEY-RICHARDS (dissolve)
Director, HOUSEWIFE, 1991.12.27 - 1992.11.24
109 LICHFIELD ROAD BLOXWICH , WALSALL
WS3 3LU, WEST MIDLANDS
Date 2013.12.31
Tangible Fixed Assets £ 186,566
Current Assets £ 221,921
Tangible Fixed Assets Depreciation £ 1,737
Debtors £ 1
Profit Loss Account Reserve £ 182,660
Called Up Share Capital £ 3,900
Net Assets Liabilities Including Pension Asset Liability £ 186,560
Net Current Assets Liabilities £ 6
Creditors Due Within One Year £ 221,927
Cash Bank In Hand £ 221,920
Share Capital Allotted Called Up Paid £ 3,900
Par Value Share 1631 each
Number Shares Allotted £ 3,900
Tangible Fixed Assets Disposals £ 188,303
Tangible Fixed Assets Cost Or Valuation £ 188,303
Tangible Fixed Assets Depreciation Charged In Period £ 21
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 1,758

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Information about the Private Limited Company R.T. BRADLEY & SON (INVESTMENTS) 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: 2016.05.13. Reload the data