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ROBT. BRADFORD & COMPANY LIMITED

Learn more about ROBT. BRADFORD & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THOMAS EGGAR HOUSE, FRIARY LANE, CHICHESTER, WEST SUSSEX, PO19 1UF

ROBT. BRADFORD & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00542757
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.01.01
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

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

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

Mortgages:

THE CORPORATION OF LLOYD'S
TRUST DEED - Outstanding on 1983.03.11
LLOYD'S PLC
SECURITY AND TRUST DEED - Outstanding on 1989.09.13

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.10
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS EGGAR SECRETARIES LIMITED / 17/12/2015
Form type: CH04
Date: 2016.03.08
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 122100
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.28
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS EGGAR SECRETARIES LIMITED / 15/08/2014
Form type: CH04
Date: 2014.11.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2014.10.28
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REGISTERED OFFICE CHANGED ON 12/08/2014 FROM, THE CORN EXCHANGE, BAFFIN'S LANE, CHICHESTER, WEST SUSSEX, PO19 1GE
Form type: AD01
Date: 2014.08.12
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APPOINTMENT TERMINATED, DIRECTOR RAJA NAZUDDIN
Form type: TM01
Date: 2013.12.13
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DIRECTOR APPOINTED MS POH KEOW TONG
Form type: AP01
Date: 2013.12.13
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.09.10
£2.95
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ADOPT ARTICLES 23/01/2013
Form type: RES01
Date: 2013.02.08
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.02.08
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DIRECTOR APPOINTED MR RAJA NAZIM BIN RAJA NAZUDDIN
Form type: AP01
Date: 2012.12.17
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APPOINTMENT TERMINATED, DIRECTOR GEORGE FREDERICKS
Form type: TM01
Date: 2012.12.14
£2.95
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.10.16
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.10.12
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.10
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.09.30
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APPOINTMENT TERMINATED, DIRECTOR NIK DAUD
Form type: TM01
Date: 2010.04.21
£2.95
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CORPORATE DIRECTOR APPOINTED RUSA CONSULTING LIMITED
Form type: AP02
Date: 2010.04.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VINCENT TAN
Form type: TM01
Date: 2010.03.01
£2.95
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DIRECTOR APPOINTED GEORGE STEPHEN FREDERICKS
Form type: AP01
Date: 2010.03.01
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.30
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.09.17
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.02
£2.95
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RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 19/07/06 FROM:, SHRIPNEY ROAD, BOGNOR REGIS, WEST SUSSEX PO22 9NQ
Form type: 287
Date: 2006.07.19
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.26
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
Child documents:
Document type: ANNOTATION
Date: 2004.01.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.10
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.07
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.13

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Company directors and board members:

THOMAS EGGAR SECRETARIES LIMITED (current)
Secretary, 2003.09.15
RIVERSIDE EAST 2 MILLSANDS , SHEFFIELD
S3 8DT, SOUTH YORKSHIRE
RUSA CONSULTING LIMITED (current)
Director, 2006.06.04
37 SOUTHGATE STREET , WINCHESTER
SO23 9EH, HAMPSHIRE
POH KEOW TONG (current)
Director, GROUP CHIEF FINANCIAL OFFICER, 2013.11.28
20TH FLOOR WISMA SIME DARBY JALAN RAJA LAUT , KUALA LUMPUR
50350
MALAYSIA
BARRY CLARK (resigned)
Secretary, 1991.11.01 - 1997.10.31
33 DUNDONALD DRIVE , LEIGH ON SEA
SS9 1NA, ESSEX
PETER ERNEST COOPER (resigned)
Secretary, ACCOUNTANT, 1997.11.01 - 2003.09.12
2 NIGHTINGALE RISE EASTBOURNE ROAD RIDGEWOOD , UCKFIELD
TN22 5ST, EAST SUSSEX
KEVIN DEREK BENNETT (resigned)
Director, INSURANCE MANAGER, 1994.04.01 - 1995.12.31
72 APPLEDORE AVENUE , BARNEHURST
DA7 6QH, KENT
BARRY CLARK (resigned)
Director, 1994.12.12 - 1997.10.31
33 DUNDONALD DRIVE , LEIGH ON SEA
SS9 1NA, ESSEX
PETER ERNEST COOPER (resigned)
Director, ACCOUNTANT, 1997.11.01 - 2003.09.12
2 NIGHTINGALE RISE EASTBOURNE ROAD RIDGEWOOD , UCKFIELD
TN22 5ST, EAST SUSSEX
NIK RAOF DAUD (resigned)
Director, 2003.09.12 - 2010.03.01
ARRAN HOUSE BULL LANE, WALTHAM CHASE , SOUTHAMPTON
SO32 2LS, HAMPSHIRE
GEORGE STEPHEN FREDERICKS (resigned)
Director, ACCOUNTANT, 2010.03.01 - 2012.11.26
C/O 19TH FLOOR WISMA SIME DARBY JALAN RAJA LAUT , 50350
KUALA LUMPUR
MALAYSIA
PETER JOHN HEMING (resigned)
Director, INSURANCE MANAGER, 1994.04.01 - 1998.06.30
8 RAILWAY COTTAGES BARROW GREEN TEYNHAM , SITTINGBOURNE
ME9 9EB, KENT
ALAN FERRIS JONES (resigned)
Director, INSURANCE BROKER, 1991.11.01 - 1994.06.06
STANTHORPE NEW POUND , WISBOROUGH GREEN
RH14 0EJ, SUSSEX
KEVIN TREVOR MARKS (resigned)
Director, 2000.06.06 - 2005.02.22
FLAT 3 8 SAINT CATHERINES ROAD , LITTLEHAMPTON
BN17 5HS, WEST SUSSEX
RAJA NAZIM BIN RAJA NAZUDDIN (resigned)
Director, HEAD OF GROUP OF FINANCE, 2012.12.12 - 2013.11.29
20TH FLOOR WISMA SIME DARBY JALAN RAJA LAUT , KUALA LUMPUR
50350
MALAYSIA
VINCENT MOH YONG TAN (resigned)
Director, VICE PRESIDENT, 2007.12.12 - 2010.03.01
18 JALAN USJ 2/5A, UEP SUBAN JAYA, 47600 SUBANG JAYA , SELANGOR
MALAYSIA
IAN DAVID TRUIN (resigned)
Director, 1998.02.01 - 2000.05.19
WILTON BARNHAM ROAD BARNHAM , BOGNOR REGIS
PO22 0EB, WEST SUSSEX
PETER CHARLES TRAFFORD WILLIAMS (resigned)
Director, 1991.11.01 - 1994.12.12
MILLERS GREEN COTTAGE WILLINGALE , ONGAR
CM5, ESSEX

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Information about the Private Limited Company ROBT. BRADFORD & COMPANY 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: 2016.05.15. Reload the data