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BRADSHAW BENNETT LIMITED

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

Company details

CATHERINE HOUSE, CATHERINE STREET, MACCLESFIELD, CHESHIRE, SK11 6BB

BRADSHAW BENNETT LIMITED on the map

Company type: Private Limited Company
Company number: 00683333
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.02.14
last member list: 2016.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.14
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2014.08.27

List of company documents:

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14/02/16 FULL LIST
Form type: AR01
Date: 2016.02.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.29
Form type: LATEST SOC
Document description: 29/02/16 STATEMENT OF CAPITAL;GBP 1080
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.10.21
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.13
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14/02/15 FULL LIST
Form type: AR01
Date: 2015.03.20
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REGISTRATION OF A CHARGE / CHARGE CODE 006833330005
Form type: MR01
Date: 2014.08.27
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.08
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14/02/14 FULL LIST
Form type: AR01
Date: 2014.03.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.17
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14/02/13 FULL LIST
Form type: AR01
Date: 2013.02.20
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.12
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.03.07
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY GOUGH
Form type: TM01
Date: 2011.07.28
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.28
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SECRETARY APPOINTED ANDREW BRADSHAW
Form type: AP03
Date: 2011.03.17
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APPOINTMENT TERMINATED, SECRETARY ANTHONY GOUGH
Form type: TM02
Date: 2011.03.10
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14/02/11 FULL LIST
Form type: AR01
Date: 2011.03.03
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.23
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14/02/10 FULL LIST
Form type: AR01
Date: 2010.04.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.04.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.03.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.03.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.03.23
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY GOUGH / 24/07/2009
Form type: 288c
Date: 2009.08.11
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.20
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.06
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RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/07
Form type: AA
Date: 2007.08.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.05.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.18
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.04.18
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.04.18
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07
Form type: 225
Date: 2007.04.05
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.21
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RETURN MADE UP TO 14/02/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.28
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£ IC 2080/1980, 30/09/05, £ SR [email protected]=100
Form type: 169
Date: 2005.11.08
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SHARES AGREEMENT OTC
Form type: SA
Date: 2005.11.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.01
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AD 30/09/05---------, £ SI [email protected]=1080, £ IC 1000/2080
Form type: 88(2)R
Date: 2005.11.01
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.11
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.10.11
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£ NC 1000/2080, 30/09/0
Form type: RES04
Date: 2005.10.10
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NC INC ALREADY ADJUSTED, 30/09/05
Form type: 123
Date: 2005.10.10
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REGISTERED OFFICE CHANGED ON 13/09/05 FROM:, PIERCE HOUSE, PIERCE STREET, MACCLESFIELD, CHESHIRE SK11 6EX
Form type: 287
Date: 2005.09.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.31
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.19
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.01

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Company directors and board members:

ANDREW BRADSHAW (current)
Secretary, 2011.02.28
8 BIRCH AVENUE , MACCLESFIELD
SK10 3NU, CHESHIRE
ANDREW BRADSHAW (current)
Director, COMPANY DIRECTOR, 2005.10.01
8 BIRCH AVENUE , MACCLESFIELD
SK10 3NU, CHESHIRE
ANDREW DAVID BRAY (current)
Director, 2007.04.04
2 RISING SUN CLOSE GAWSWORTH , MACCLESFIELD
SK11 7YZ, CHESHIRE
FREDERICK BRADSHAW (resigned)
Secretary, 1992.02.14 - 2007.04.04
UPPER HADDON FARM MEERBROOK , LEEK
ST13 8SL, STAFFORDSHIRE
ANTHONY FRANCIS GOUGH (resigned)
Secretary, DIRECTOR, 2007.04.04 - 2011.02.28
9 PORTMARNOCK CLOSE TYTHERINGTON , MACCLESFIELD
SK10 2UX, CHESHIRE
CHRISTINE BRADSHAW (resigned)
Director, HOUSEWIFE, 1992.02.14 - 1992.03.21
7 WORTHINGTON CLOSE HENBURY , MACCLESFIELD
SK11 9NS, CHESHIRE
FREDERICK BRADSHAW (resigned)
Director, INSURANCE BROKER, 1992.02.14 - 2007.04.04
UPPER HADDON FARM MEERBROOK , LEEK
ST13 8SL, STAFFORDSHIRE
ANTHONY FRANCIS GOUGH (resigned)
Director, 2005.09.30 - 2011.07.20
9 PORTMARNOCK CLOSE TYTHERINGTON , MACCLESFIELD
SK10 2UX, CHESHIRE
SUSAN DENISE JACKSON (resigned)
Director, INSURANCE BROKER, 1992.02.14 - 2007.04.04
WEST FARM , SWETTENHAM
CW12 2LH, CHESHIRE
Date 2016.03.31
Fixed Assets £ 117,289
Tangible Fixed Assets £ 41,002
Current Assets £ 1,572,220
Tangible Fixed Assets Depreciation £ 133,664
Provisions For Liabilities Charges £ 7,060
Share Premium Account £ 410
Debtors £ 1,517,564
Shareholder Funds £ 515,937
Profit Loss Account Reserve £ 513,447
Called Up Share Capital £ 1,080
Total Assets Less Current Liabilities £ 603,972
Net Current Assets Liabilities £ 486,683
Creditors Due Within One Year £ 1,085,537
Cash Bank In Hand £ 54,656
Share Capital Allotted Called Up Paid £ 80
Number Shares Allotted 80 Ordinary A shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 167,838
Tangible Fixed Assets Depreciation Charged In Period £ 6,828
Intangible Fixed Assets £ 76,287
Creditors Due After One Year £ 80,975

Companies near to BRADSHAW BENNETT ltd.

Information about the Private Limited Company BRADSHAW BENNETT 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: 2016.08.09. Reload the data