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BRADLEY,FERNIE AND COMPANY LIMITED

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

Company details

C/O BAKER TILLY CITY PLAZA, TEMPLE ROW, BIRMINGHAM, WEST MIDLANDS, B2 5AF

BRADLEY,FERNIE AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00772577
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.09.02
last member list: 2002.01.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities
  • 5248 - Other retail specialised stores

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2001.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.01.24
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1967.09.21
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1983.03.17

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.02.25
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.11.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.04
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.07.31
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.07.31
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.07.31
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REGISTERED OFFICE CHANGED ON 19/07/02 FROM:, 413 SHEFFIELD ROAD, WHITTINGTON MOOR, CHESTERFIELD, S41 8LT
Form type: 287
Date: 2002.07.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.30
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RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.01.31
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RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
Child documents:
Document type: ANNOTATION
Date: 2001.01.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.01.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.02.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.02.25
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RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.02.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.19
£2.95
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RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.02.07
£2.95
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RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.02.17
£2.95
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RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.04
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.07
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
Form type: AA
Date: 1989.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
Form type: AA
Date: 1988.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86
Form type: AA
Date: 1987.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.29
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ANNUAL RETURN MADE UP TO 31/10/71
Form type: 363
Date: 1972.05.04
£2.95
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ANNUAL RETURN MADE UP TO 14/12/65
Form type: 363
Date: 1965.12.21
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1963.09.02

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Company directors and board members:

DOREEN PATRICIA FERNIE (dissolve)
Secretary, 1991.01.24
12 WEST LAWN ASHBROOKE , SUNDERLAND
SR2 7HW
JANET SHIRLEY DAVIES (dissolve)
Director, COMPANY SECRETARY, 1995.12.01
11 HOLMEBANK EAST ASHGATE , CHESTERFIELD
S40 4AR, DERBYSHIRE
DOREEN PATRICIA FERNIE (dissolve)
Director, SECRETARY, 1991.01.24
12 WEST LAWN ASHBROOKE , SUNDERLAND
SR2 7HW
KEVIN JAMES HALL (dissolve)
Director, MANAGER, 1991.01.24
82 NEWBRIDGE LANE OLD WHITTINGTON , CHESTERFIELD
S41 9JF, DERBYSHIRE
CHRISTINE PATRICIA COLCLOUGH (dissolve)
Director, TEACHER, 1995.12.01 - 2002.01.20
12 WEST LAWN ASHBROOKE , SUNDERLAND
SR2 7HW
CHARLES FERNIE (dissolve)
Director, ENGINEER, 1991.01.24 - 1998.05.30
GREENWAYS POLPERRO , LOOE
PL13 2JJ, CORNWALL
JAMES DOXEY MASON (dissolve)
Director, MANAGER, 1991.01.24 - 1995.12.01
163A HOLMEGATE ROAD CLAY CROSS , CHESTERFIELD
DERBYSHIRE
SHIRLEY MARGARET STEVENSON (dissolve)
Director, SECRETARY, 1991.01.24 - 1995.12.01
18 CUTTHORPE ROAD UPPER NEWBOLD , CHESTERFIELD
S42 7AE, DERBYSHIRE

Companies near to BRADLEY,FERNIE AND COMPANY ltd.

Information about the Private Limited Company BRADLEY,FERNIE AND COMPANY 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: 2016.06.04. Reload the data