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H. BRADLEY & SONS (PRODUCE) LIMITED

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

Company details

COOTS FARM, MUMBY, ALFORD, LINCS, LN13 9JZ

H. BRADLEY & SONS (PRODUCE) LIMITED on the map

Company type: Private Limited Company
Company number: 00566885
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.06.01
last member list: 2016.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.01
overdue: NO
last made update: 2016.01.04
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1987.04.07
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1989.02.07
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1989.04.10

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.11
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04/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 10668
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.28
£2.95
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04/01/15 FULL LIST
Form type: AR01
Date: 2015.01.19
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
£2.95
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04/01/14 FULL LIST
Form type: AR01
Date: 2014.01.06
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04/01/13 FULL LIST
Form type: AR01
Date: 2013.01.16
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.11
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.23
£2.95
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04/01/12 FULL LIST
Form type: AR01
Date: 2012.02.17
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.04
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04/01/11 FULL LIST
Form type: AR01
Date: 2011.01.20
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.20
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04/01/10 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY-ANN BRADLEY / 01/10/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER PAUL BRADLEY / 01/10/2009
Form type: CH01
Date: 2010.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GLYN BRADLEY / 01/10/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN PATRICIA BRADLEY / 01/10/2009
Form type: CH01
Date: 2010.01.14
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.24
£2.95
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RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.02.04
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RETURN MADE UP TO 04/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.04
Child documents:
Document type: ANNOTATION
Date: 2008.02.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.16
£2.95
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RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.04.19
£2.95
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RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.06
£2.95
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RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.04.04
£2.95
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RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.04.12
£2.95
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RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.02.22
£2.95
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RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
Child documents:
Document type: ANNOTATION
Date: 2000.02.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/02/00
Document type: ANNOTATION
Date: 2000.02.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.06
£2.95
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RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1997.11.25
£2.95
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RETURN MADE UP TO 04/01/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1996.12.22
£2.95
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RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.15
Child documents:
Document type: ANNOTATION
Date: 1996.03.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1995.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
£ IC 16000/10668, 16/04/92, £ SR [email protected]=5332
Form type: 169
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
AS CONTRACT 16/04/92
Form type: SRES09
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 30/04/90
Form type: SRES04
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 30/04/90
Form type: 123
Date: 1992.05.22

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Company directors and board members:

ROGER GLYN BRADLEY (current)
Secretary, 1993.01.04
SOUTHLANDS COOTES LANE , ALFORD
LN13 9JZ, LINCS
JEAN PATRICIA BRADLEY (current)
Director, 1993.01.04
SOUTHLANDS COOTS LANE, MUMBY , ALFORD
LN13 9JZ, LINCOLNSHIRE
ROGER GLYN BRADLEY (current)
Director, FARMER, 1993.01.04
SOUTHLANDS COOTES LANE , ALFORD
LN13 9JZ, LINCS
ROGER PAUL BRADLEY (current)
Director, FARMER, 1993.11.18
MOAT GRANGE CUMBERWORTH , ALFORD
LN13 9LB, LINCOLNSHIRE
SALLY-ANN BRADLEY (current)
Director, NURSE, 2006.12.08
MOAT GRANGE CUMBERWORTH , ALFORD
LN13 9LB, LINCOLNSHIRE
GLADYS MARJORIE BRADLEY (resigned)
Director, 1993.01.04 - 1998.01.20
COSFORD COOTES LANE , ALFORD
LN13 9JZ, LINCS
Date 2015.07.31
Fixed Assets £ 850,968
Current Assets £ 304,940
Tangible Fixed Assets Depreciation £ 488,434
Provisions For Liabilities Charges £ 66,844
Debtors £ 96,389
Shareholder Funds £ 988,261
Profit Loss Account Reserve £ 972,261
Called Up Share Capital £ 10,668
Total Assets Less Current Liabilities £ 1,055,105
Net Current Assets Liabilities £ 204,137
Creditors Due Within One Year £ 100,803
Cash Bank In Hand £ 29,354
Stocks Inventory £ 179,197
Share Capital Allotted Called Up Paid £ 5,334
Number Shares Allotted 5334 39A39 Ordinary non-voting shares of £1 each
Tangible Fixed Assets Additions £ 181,304
Tangible Fixed Assets Cost Or Valuation £ 1,442,071
Tangible Fixed Assets Depreciation Charged In Period £ 52,603
Intangible Fixed Assets £ 1,981
Investments Fixed Assets £ 24,052

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Information about the Private Limited Company H. BRADLEY & SONS (PRODUCE) 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: 2016.05.17. Reload the data