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R.C.BRADY & CO.

Learn more about R.C.BRADY & CO.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 112, DOWN STREET, WEST MOLESEY, SURREY, KT8 2TT

R.C.BRADY & CO. on the map

Company type: Private Unlimited Company
Company number: 00623356
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.03.17
dissolution date: 2006.05.16
last member list: 1998.01.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1910 - Tanning and dressing of leather

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1998.04.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.01.01
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL CHARGE - PART of the property or undertaking no longer forms part of charge on 1982.03.16
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.02.01 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.05.16
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.01.31
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.09.23
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.09.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.09.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.09.17
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2003.10.29
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.09.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.10.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.09.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.09.08
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1999.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.05
£2.95
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RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.17
£2.95
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RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.17
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/01/95
Form type: 363(287)
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/02/94
Form type: 363(287)
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 19/04/93
Form type: ELRES
Date: 1993.05.11
Child documents:
Document type: ANNOTATION
Date: 1993.05.11
Form type: ELRES
Document description: S366A DISP HOLDING AGM 19/04/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.02.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04
Form type: 225(1)
Date: 1989.03.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/03/89 FROM:, 159-161 TOWER BRIDGE ROAD, LONDON, SE1 3LW
Form type: 287
Date: 1989.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1989.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/10/87 FROM:, 48 HOXTON SQUARE, LONDON N1
Form type: 287
Date: 1987.10.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1987.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85
Form type: AA
Date: 1987.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/82
Form type: AA
Date: 1987.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/83
Form type: AA
Date: 1987.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/84
Form type: AA
Date: 1987.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.24

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Company directors and board members:

DAVID WILLIAM ROGER BAKER (dissolve)
Secretary, 1995.07.17 - 2006.05.16
HEATHVIEW MOGADOR ROAD MOGADOR LOWER KINGSWOOD , TADWORTH
KT20 7EW, SURREY
BERNARD JAMES WOLFE (dissolve)
Director, COMPANY EXECUTIVE, 1992.01.01 - 2006.05.16
172 FOXLEY LANE , PURLEY
CR8 3NF, SURREY
GRAEME PAUL WOLFE (dissolve)
Director, 1996.10.30 - 2006.05.16
56 ALBION ROAD , SUTTON
SM2 5TE, SURREY
DOUGLAS WILLIAM WAPBURTON BENNETT (dissolve)
Secretary, 1992.01.01 - 1992.12.24
PHEASAUTWOOD SHEEPHOUSE LANE WOTTON , DORKING
RH5 6QL, SURREY
TIMOTHY ROBERT TAYLOR (dissolve)
Secretary, COMPANY SECRETARY, 1993.04.19 - 1995.07.14
18 BRAMBER COURT STERLING PLACE , BRENTFORD
TW8 9QE, MIDDLESEX
DOUGLAS WILLIAM WAPBURTON BENNETT (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.01.01 - 1992.12.24
PHEASAUTWOOD SHEEPHOUSE LANE WOTTON , DORKING
RH5 6QL, SURREY
DAVIDE GIARRAPUTO (dissolve)
Director, GENERAL MANAGER, 1995.05.31 - 1996.11.25
86 WOODSTONE AVENUE STONELEIGH , EPSOM
KT17 2JP, SURREY
EDWARD LAWRENCE (dissolve)
Director, PRODUCTION MANAGER, 1992.05.13 - 1993.05.28
9 CARDINALS WALK , HAMPTON
TW12 2TR, MIDDLESEX
TIMOTHY ROBERT TAYLOR (dissolve)
Director, ACCOUNTANT, 1992.01.01 - 1995.07.14
18 BRAMBER COURT , BRENTFORD
TW8 9QE, MIDDLESEX

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Information about the Private Unlimited Company R.C.BRADY & CO. 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: 2016.05.23. Reload the data