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BRADLEYS MASTER LOCKSMITHS LTD

Learn more about BRADLEYS MASTER LOCKSMITHS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KING STREET, BLYTH, NORTHUMBERLAND, NE24 1LY

BRADLEYS MASTER LOCKSMITHS LTD on the map

Company type: Private Limited Company
Company number: 00541440
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.12.03
last member list: 2016.03.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores
  • 43290 - Other construction installation

Previous names:

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: 2017.04.09
overdue: NO
last made update: 2016.03.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
DEBENTURE - Outstanding on 1972.06.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.06.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.07.28

List of company documents:

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12/03/16 FULL LIST
Form type: AR01
Date: 2016.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.06
Form type: LATEST SOC
Document description: 06/04/16 STATEMENT OF CAPITAL;GBP 4071
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29/04/15 STATEMENT OF CAPITAL GBP 4071
Form type: SH06
Date: 2015.06.17
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.06.17
£2.95
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01/04/15 STATEMENT OF CAPITAL GBP 4243
Form type: SH06
Date: 2015.05.05
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.05.05
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.30
£2.95
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12/03/15 FULL LIST
Form type: AR01
Date: 2015.03.12
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26/01/15 STATEMENT OF CAPITAL GBP 4493
Form type: SH06
Date: 2015.02.17
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.02.17
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.07
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12/03/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.29
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12/03/13 FULL LIST
Form type: AR01
Date: 2013.04.09
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12/03/12 FULL LIST
Form type: AR01
Date: 2012.04.20
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.06
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COMPANY NAME CHANGED BRADLEY'S(BLYTH)LIMITED, CERTIFICATE ISSUED ON 29/02/12
Form type: CERTNM
Date: 2012.02.29
Child documents:
Document type: ANNOTATION
Date: 2012.02.29
Form type: RES15
Document description: CHANGE OF NAME 23/02/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.02.29
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.05
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12/03/11 FULL LIST
Form type: AR01
Date: 2011.03.18
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.13
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12/03/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRADLEY / 12/03/2010
Form type: CH01
Date: 2010.04.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH BRADLEY / 12/03/2010
Form type: CH01
Date: 2010.04.26
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.05
£2.95
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RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
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RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.20
£2.95
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RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.25
£2.95
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RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.08
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.12.11
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ALTER ARTICLES 29/11/00
Form type: SRES01
Date: 2000.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.13
£2.95
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RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.22
£2.95
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RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.04
£2.95
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RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.24
£2.95
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RETURN MADE UP TO 12/03/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.18
Child documents:
Document type: ANNOTATION
Date: 1997.03.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.27
£2.95
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REGISTERED OFFICE CHANGED ON 26/03/96 FROM:, THE WHITE SHOP, 40 REGENT ST, BLYTH, NORTHUMBERLAND NE24 1LS
Form type: 287
Date: 1996.03.26
£2.95
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RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.04
£2.95
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RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.07

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Company directors and board members:

KEITH BRADLEY (current)
Secretary, 1994.03.26
35 WOLMER ROAD , BLYTH
NE24 3HD, NORTHUMBERLAND
KEITH BRADLEY (current)
Director, COMPANY DIRECTOR, 1993.12.21
35 WOLMER ROAD , BLYTH
NE24 3HD, NORTHUMBERLAND
WILLIAM BRADLEY (current)
Director, COMPANY DIRECTOR, 1993.12.21
26 WANSBECK AVENUE , BLYTH
NE24 3LF, NORTHUMBERLAND
ROBERT BRADLEY (resigned)
Secretary, 1992.03.12 - 1994.03.26
17 WANSBECK AVENUE , BLYTH
NE24 3LF, NORTHUMBERLAND
MARGARET BRADLEY (resigned)
Director, COMPANY DIRECTOR, 1992.03.12 - 1996.11.21
17 WANSBECK AVENUE , BLYTH
NE24 3LF, NORTHUMBERLAND
ROBERT BRADLEY (resigned)
Director, COMPANY DIRECTOR, 1992.03.12 - 1994.03.26
17 WANSBECK AVENUE , BLYTH
NE24 3LF, NORTHUMBERLAND

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Information about the Private Limited Company BRADLEYS MASTER LOCKSMITHS LTD 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: 2016.05.15. Reload the data