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BRADSTOCK GROUP PUBLIC LIMITED COMPANY

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

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

BRADSTOCK GROUP PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00644563
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.12.15
dissolution date: 2014.04.16
last member list: 2003.03.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2002.09.30
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2003.03.08
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1999.10.05
BRADSTOCK GROUP PENSION SCHEME TRUSTEES LIMITED
GUARANTEE AND DEBENTURE - Outstanding on 2002.05.23

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.04.16
£2.95
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2014.01.16
£2.95
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INSOLVENCY:SEC OF STATE RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2011.06.08
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2011.03.22
£2.95
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2010.04.19
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2010.04.19
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2004.09.02
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2003.12.30
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/03 FROM:, KNOLLYS HOUSE, 9-13 BYWARD STREET, LONDON, EC3R 5AS
Form type: 287
Date: 2003.12.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.14
£2.95
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RETURN MADE UP TO 08/03/03; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2003.03.27
£2.95
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DIV S-DIV, 28/02/03
Form type: 122
Date: 2003.03.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.18
Child documents:
Document type: ANNOTATION
Date: 2003.03.18
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2003.03.18
Form type: RES13
Document description: SUBDIVIDED,DIVISION 28/02/03
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AD 24/01/03---------, £ SI 9@.05, £ IC 3499989/3499989
Form type: 88(2)R
Date: 2003.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.17
£2.95
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AD 13/05/02---------, £ SI 3333323@.05=166666, £ IC 3333323/3499989
Form type: 88(2)R
Date: 2002.06.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 08/03/02; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2002.04.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.26
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.03.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.03.20
Child documents:
Document type: ANNOTATION
Date: 2002.03.20
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.10
£2.95
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RETURN MADE UP TO 08/03/01; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2001.04.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.23
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.02.26
£2.95
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ALTER ARTICLES 16/02/01
Form type: SRES01
Date: 2001.02.26
Child documents:
Document type: ANNOTATION
Date: 2001.02.26
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 16/02/01
Document type: ANNOTATION
Date: 2001.02.26
Form type: SRES09
Document description: RE:3333323 @ 0.05 16/02/01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.03
£2.95
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MEMORANDUM
Form type: MISC
Date: 2000.05.23
£2.95
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AD 04/05/00---------, £ SI 2186415@.05=109320, £ IC 3224002/3333322
Form type: 88(2)R
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 08/03/00; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2000.03.21
£2.95
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ALTERARTICLES24/02/00
Form type: SRES01
Date: 2000.03.08
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.03.08
Order cannot be placed (digitalisation not planned)
MARKET PURCHASES 24/02/00
Form type: SRES13
Date: 2000.03.08
Child documents:
Document type: ANNOTATION
Date: 2000.03.08
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/02/00
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.10
£2.95
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RETURN MADE UP TO 08/03/99; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 1999.04.12
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/02/99
Form type: SRES10
Date: 1999.03.03
£2.95
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RE SECTION 163 16/02/99
Form type: SRES13
Date: 1999.03.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.16
£2.95
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AD 07/10/98---------, £ SI 41095@.05=2054, £ IC 3221947/3224001
Form type: 88(2)R
Date: 1998.11.06

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Company directors and board members:

RODNEY JEFFREYS (dissolve)
Secretary, 1992.03.08 - 2014.04.16
5 KINGSWAY BLAKENEY , HOLT
NR25 7PL, NORFOLK
NICHOLAS MARK BRYCE SMITH (dissolve)
Director, INSURANCE BROKER, 2001.06.13 - 2014.04.16
THE MILL HOUSE MILL LANE FELLBRIDGE , EAST GRINSTEAD
RH19 2PQ, WEST SUSSEX
DAVID HOWARD GRIFFITHS (dissolve)
Director, 2002.08.09 - 2014.04.16
10 CANON STREET , ISLINGTON
N1 7DB, LONDON
RODNEY JEFFREYS (dissolve)
Director, COMPANY SECRETARY, 2001.10.22 - 2014.04.16
5 KINGSWAY BLAKENEY , HOLT
NR25 7PL, NORFOLK
EDMUND BRIAN MCGRATH (dissolve)
Director, INSURANCE BROKER, 2002.01.11 - 2014.04.16
ACRE HOUSE 338 LOWER ROAD , BOOKHAM
KT23 4EF, SURREY
DAVID JOHN MORGAN (dissolve)
Director, INSURANCE BROKER, 2003.04.16 - 2014.04.16
APSLEY HOUSE PARK ROAD , BANSTEAD
SM7 3DN, SURREY
DAVID MILES BACKHOUSE (dissolve)
Director, COMPANY DIRECTOR, 1992.03.08 - 2000.09.22
SOUTH FARM HOUSE HATHEROP , CIRENCESTER
GL7 3PN, GLOUCESTERSHIRE
GRAHAM ROBERT BARDEN (dissolve)
Director, INSURANCE BROKER, 1998.05.01 - 2001.04.23
LAS ENCINAS CHESTNUT CLOSE , KINGSWOOD
KT20 6QB, SURREY
NICHOLAS MARK BRYCE SMITH (dissolve)
Director, INSURANCE BROKER, 1995.10.01 - 1999.12.31
THE MILL HOUSE MILL LANE FELLBRIDGE , EAST GRINSTEAD
RH19 2PQ, WEST SUSSEX
STEPHEN WILLIAM CALCROFT (dissolve)
Director, INSURANCE BROKER, 1992.03.08 - 1999.05.01
6 MALLARDS CLOSE WATERMEAD , AYLESBURY
HP19 3GJ, BUCKINGHAMSHIRE
RICHARD QUENTIN MORTIMER COOPER (dissolve)
Director, 1999.04.19 - 2001.03.02
SUITE 3 COCHRANE HOUSE, ADMIRALS WAY , LONDON
E14 9UD
PETER WILLIAM JOHN CRESSWELL (dissolve)
Director, INSURANCE BROKER, 1992.03.08 - 1998.09.30
FLAT 1 25 ENNISMORE GARDENS , LONDON
SW7 1AB
ANTHONY FREDERICK CLIFTON FOX (dissolve)
Director, COMPANY DIRECTOR, 1996.09.11 - 2001.11.26
REDCOURT 50 PARK ROAD , HAMPTON HILL
TW12 1HP, MIDDLESEX
ROBERT EDWARD GRAEME GIBSON (dissolve)
Director, INSURANCE BROKER, 1992.03.08 - 1997.09.30
4 ADDISON CRESCENT , LONDON
W14 8JP
DAVID CHARLES HUNTINGTON (dissolve)
Director, INSURANCE BROKER, 1991.10.01 - 1995.09.30
FURNACE FARM HORAM , HEATHFIELD
TN21 0PP, EAST SUSSEX
CALUM ALEXANDER MACLEOD (dissolve)
Director, COMPANY DIRECTOR, 1994.01.04 - 1998.12.11
6 WESTFIELD TERRACE , ABERDEEN
AB25 2RU, ABERDEENSHIRE
JOHN MICHAEL MASSEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.06.16 - 2002.08.09
RUSTLINGS 1 BURNTWOOD ROAD , SEVENOAKS
TN13 1PS, KENT
EDMUND BRIAN MCGRATH (dissolve)
Director, INSURANCE BROKER, 1992.03.08 - 1999.12.31
ACRE HOUSE 338 LOWER ROAD , BOOKHAM
KT23 4EF, SURREY
OLIVER DAVID PLUNKETT (dissolve)
Director, INSURANCE BROKER, 1992.03.08 - 1994.03.01
CRADLE FARM WIGGINTON , BANBURY
OX15 4LF, OXFORDSHIRE
STEPHEN LYNDON WAY (dissolve)
Director, INSURANCE EXECUTIVE, 1999.01.01 - 2001.09.24
13403 NORTHWEST FREEWAY , HOUSTON
77007, TEXAS 77040
USA
ALAN EDWARD WILLIAMS (dissolve)
Director, LLOYDS BROKER, 1999.05.01 - 2000.09.25
PUTTENDEN MANOR SHIPBOURNE , TONBRIDGE
TN11 9RH, KENT
DAVID THOMAS MCAREE YOUNG (dissolve)
Director, FINANCE DIRECTOR, 1994.09.05 - 1999.06.08
THE OLD COACH HOUSE CHURCH LANE SHOTTESWELL , BANBURY
OX17 1JD, OXFORDSHIRE

Companies near to BRADSTOCK GROUP PUBLIC LIMITED Co.

Information about the Public Limited Company BRADSTOCK GROUP PUBLIC LIMITED COMPANY 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: 2016.05.25. Reload the data