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JOHN BRADSHAW AND SON LIMITED

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

Company details

CENTREPOINT MARSHALL STEVENS WAY, TRAFFORD PARK, MANCHESTER, M17 1PP

JOHN BRADSHAW AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00719614
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.29
last member list: 2016.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52102 - Operation of warehousing and storage facilities for air transport activities

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: 2017.06.14
overdue: NO
last made update: 2016.05.17
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1996.10.19
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2003.05.01

List of company documents:

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17/05/16 FULL LIST
Form type: AR01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 25500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.20
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17/05/15 FULL LIST
Form type: AR01
Date: 2015.05.25
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
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17/05/14 FULL LIST
Form type: AR01
Date: 2014.05.21
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
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17/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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DIRECTOR APPOINTED MR MICHAEL JONATHON ANDREWS
Form type: AP01
Date: 2012.11.19
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APPOINTMENT TERMINATED, DIRECTOR PHILIP EVANS
Form type: TM01
Date: 2012.11.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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17/05/12 FULL LIST
Form type: AR01
Date: 2012.05.25
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.07
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17/05/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY KARL SEELAND / 16/05/2011
Form type: CH01
Date: 2011.05.19
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.11
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17/05/10 FULL LIST
Form type: AR01
Date: 2010.05.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEORGE EVANS / 17/05/2010
Form type: CH01
Date: 2010.05.17
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REGISTERED OFFICE CHANGED ON 08/02/2010 FROM, UNIT 1 CENTENARY LINK, OFF GUINNESS CIRCLE, TRAFFORD PARK, MANCHESTER, M17 1EB, ENGLAND
Form type: AD01
Date: 2010.02.08
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.01
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APPOINTMENT TERMINATED DIRECTOR ALAN CHUTER
Form type: 288b
Date: 2009.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHUTER / 03/08/2009
Form type: 288c
Date: 2009.08.10
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APPOINTMENT TERMINATED DIRECTOR MARK PAWSEY
Form type: 288b
Date: 2009.08.10
£2.95
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RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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DIRECTOR APPOINTED MR PHILIP GEORGE EVANS
Form type: 288a
Date: 2009.06.03
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DIRECTOR APPOINTED MR MARK KENNETH PAWSEY
Form type: 288a
Date: 2009.06.03
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.09
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LANSBURY
Form type: 288b
Date: 2008.08.20
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RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.09
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REGISTERED OFFICE CHANGED ON 09/06/2008 FROM, 1 CHEADLE COURT, TURVES ROAD, CHEADLE HULME, CHEADLE, CHESHIRE, SK8 6AW
Form type: 287
Date: 2008.06.09
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVINDER BEDI / 24/12/2006
Form type: 288c
Date: 2008.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / RODNEY SEELAND / 01/08/2006
Form type: 288c
Date: 2008.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.03
Child documents:
Document type: ANNOTATION
Date: 2007.06.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.14
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.25
Child documents:
Document type: ANNOTATION
Date: 2006.05.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06
Form type: 225
Date: 2006.03.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.06.22
£2.95
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RETURN MADE UP TO 17/05/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 17/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.08
Child documents:
Document type: ANNOTATION
Date: 2004.06.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.19
£2.95
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.05.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.15

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Company directors and board members:

DAVINDER PAL SINGH BEDI (current)
Secretary, ACCOUNTANT, 2002.05.01
17 HESTIADES GREEN APHRODITE HILLS , KOUKLIA
8509, PAPHOS
CYPRUS
MICHAEL JONATHON ANDREWS (current)
Director, MANAGING DIRECTOR, 2012.11.18
CENTREPOINT MARSHALL STEVENS WAY TRAFFORD PARK , MANCHESTER
M17 1PP
DAVINDER PAL SINGH BEDI (current)
Director, ACCOUNTANT, 2002.04.23
17 HESTIADES GREEN APHRODITE HILLS , KOUKLIA
8509, PAPHOS
CYPRUS
MALCOLM HALLEY (current)
Director, MANAGING DIRECTOR, 1991.05.24
2 PRIMROSE COTTAGES BRICKKILN ROW , BOWDON
WA14 3EL, CHESHIRE
RODNEY KARL SEELAND (current)
Director, SALES DIRECTOR, 2002.04.23
CENTREPOINT MARSHALL STEVENS WAY TRAFFORD PARK , MANCHESTER
M17 1PP
SUSAN ELIZABETH BEDDARD (resigned)
Secretary, 2000.07.11 - 2002.05.01
23 SOUTH VIEW GARDENS SCHOOLS HILL , CHEADLE
SK8 1PA, CHESHIRE
SUSAN ANN HALLEY (resigned)
Secretary, 1991.05.24 - 2000.07.11
FLAT 35 WARDLE ROAD , SALE
M33 3DA, CHESHIRE
ANDREW KEVIN CARR (resigned)
Director, SALES DIRECTOR, 2002.05.29 - 2004.05.21
57 BURNWAY , HORNCHURCH
RM11 3SN, ESSEX
ALAN CHUTER (resigned)
Director, 2002.04.23 - 2009.08.03
131 MORNANT AVENUE HARTFORD , NORTHWICH
CW8 2FG, CHESHIRE
PHILIP GEORGE EVANS (resigned)
Director, SALES DIRECTOR, 2009.06.01 - 2012.11.06
187 NEL PAN LANE , LEIGH
WN7 5JT, LANCS
ENGLAND
SUSAN ANN HALLEY (resigned)
Director, COMPANY DIRECTOR, 1991.05.24 - 2000.07.11
FLAT 35 WARDLE ROAD , SALE
M33 3DA, CHESHIRE
CHRISTOPHER LANSBURY (resigned)
Director, SALES DIRECTOR, 2007.09.18 - 2008.08.08
TREE TOPS 74 CAUSEY FARM ROAD HAYLEY GREEN , HALESOWEN
B63 1EL, WEST MIDLANDS
MARK KENNETH PAWSEY (resigned)
Director, OPERATIONS DIRECTOR, 2009.06.01 - 2009.08.07
1 ARNCLIFFE CLOSE HINDLEY , WIGAN
WN2 3LH, LANCS
ENGLAND

Companies near to JOHN BRADSHAW AND SON ltd.

Information about the Private Limited Company JOHN BRADSHAW AND SON 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: 2016.05.29. Reload the data