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BRADFORD SECURITIES LIMITED

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

Company details

5 WOLVERCOTE GREEN, OXFORD, OXFORDSHIRE, OX2 8BD

BRADFORD SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00602143
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.03
last member list: 2016.03.14
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: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.04.11
overdue: NO
last made update: 2016.03.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.07.10
NATIONAL WESTMINSTER BANK PLC,
MORTGAGE DEBENTURE - Outstanding on 1994.03.31
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.01.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.11.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.11.02
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.11.07
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.10.18
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.02.16
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.02.16

List of company documents:

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14/03/16 FULL LIST
Form type: AR01
Date: 2016.03.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.18
Form type: LATEST SOC
Document description: 18/03/16 STATEMENT OF CAPITAL;GBP 7600
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.02.25
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REGISTRATION OF A CHARGE / CHARGE CODE 006021430013
Form type: MR01
Date: 2016.02.16
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REGISTRATION OF A CHARGE / CHARGE CODE 006021430012
Form type: MR01
Date: 2016.02.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2016.01.07
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APPOINTMENT TERMINATED, DIRECTOR LISA RYDE
Form type: TM01
Date: 2015.12.10
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14/03/15 FULL LIST
Form type: AR01
Date: 2015.03.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.02.26
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14/03/14 FULL LIST
Form type: AR01
Date: 2014.03.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.25
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14/03/13 FULL LIST
Form type: AR01
Date: 2013.03.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.10.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.06.02
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14/03/12 FULL LIST
Form type: AR01
Date: 2012.04.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.04
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REGISTERED OFFICE CHANGED ON 15/02/2012 FROM, 30 ST GILES, OXFORD, OXFORDSHIRE, OX1 3LE
Form type: AD01
Date: 2012.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.17
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.03.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.24
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON LARAINE RYDE / 14/03/2010
Form type: CH01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / OWEN JOHN MATHIAS / 14/03/2010
Form type: CH01
Date: 2010.04.09
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DIRECTOR APPOINTED JESSICA LOUISE RYDE
Form type: AP01
Date: 2009.12.16
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.11.07
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RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
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MARKET SHR PURCHASE 22/03/2008
Form type: RES13
Date: 2008.04.14
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GBP IC 8500/7600, 23/03/08, GBP SR [email protected]=900
Form type: 169
Date: 2008.04.07
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.13
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REGISTERED OFFICE CHANGED ON 22/09/07 FROM:, MAZARS LLP, SEACOURT TOWER, WEST WAY, OXFORD, OXFORDSHIRE OX2 0JG
Form type: 287
Date: 2007.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.23
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.06
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.03
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REGISTERED OFFICE CHANGED ON 03/04/06 FROM:, MAZARS LLP, SEACOURT TOWER, WEST WAY, OXFORD, OXFORDSHIRE OX2 0JG
Form type: 287
Date: 2006.04.03
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TRANSFER OF SHARES 22/02/06
Form type: RES13
Date: 2006.03.10
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999 LEASE OF PROPERTY 21/11/05
Form type: RES13
Date: 2005.12.06
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RE TRANSFER SHARES 14/10/05
Form type: RES13
Date: 2005.11.17
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RE TRANSFER SHARES 12/10/05
Form type: RES13
Date: 2005.11.17
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REGISTERED OFFICE CHANGED ON 21/09/05 FROM:, ST THOMAS HOUSE, 6 BECKET STREET, OXFORD, OX1 1PP
Form type: 287
Date: 2005.09.21
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.14
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.28
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.16
£2.95
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RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
£2.95
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£ IC 10000/8500, 26/09/03, £ SR [email protected]=1500
Form type: 169
Date: 2003.10.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.24
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CONTRACT 25/09/03
Form type: RES13
Date: 2003.10.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.08.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.15
£2.95
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RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.25
Child documents:
Document type: ANNOTATION
Date: 2003.03.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.03.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.18
£2.95
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RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.13
£2.95
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RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.07

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Company directors and board members:

SIMON ALAN RYDE (current)
Secretary, 1992.03.14
5 WOLVERCOTE GREEN , OXFORD
OX2 8BD, OXFORDSHIRE
OWEN JOHN MATHIAS (current)
Director, CHARTERED SURVEYOR, 1999.05.01
ROOKERY NOOK MAIN STREET, UPTON , NEWARK
NG23 5TE, NOTTINGHAMSHIRE
ALISON LARAINE RYDE (current)
Director, COMPANY DIRECTOR, 1992.03.14
5 WOLVERCOTE GREEN WOLVERCOTE , OXFORD
OX2 8BD
JESSICA LOUISE RYDE (current)
Director, STUDENT, 2009.12.01
5 WOLVERCOTE GREEN , OXFORD
OX2 8BD, OXFORDSHIRE
SIMON ALAN RYDE (current)
Director, COMPANY DIRECTOR, 1992.03.14
5 WOLVERCOTE GREEN , OXFORD
OX2 8BD, OXFORDSHIRE
MICHAEL EDWARD MELLOR (resigned)
Director, CHARTERED ACCOUNTANT, 1996.11.08 - 2004.10.20
3 MOOR PARK ROAD , NORTHWOOD
HA6 2DL, MIDDLESEX
LESLIE MORRIS (resigned)
Director, SOLICITOR, 1992.03.14 - 1993.02.25
KINGS COURT 12 KING STREET , LEEDS
LS1 2HL, WEST YORKSHIRE
SONIA SARAH MORRIS (resigned)
Director, COMPANY DIRECTOR, 1992.03.14 - 1996.11.08
11 SHERINGHAM, QUEENSMEAD ST JOHNS WOOD PARK , LONDON
NW8 6RH
LISA FRANCINE RYDE (resigned)
Director, PROPERTY CONSULTANT, 2007.04.13 - 2015.12.09
3 ALMA SQUARE ST JOHNS WOOD , LONDON
NW8 9QD

Companies near to BRADFORD SECURITIES ltd.

Information about the Private Limited Company BRADFORD SECURITIES 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: 2016.05.20. Reload the data