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BRADLEY GLASS LIMITED

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

Company details

10TH FLOOR TEMPLE POINT, 1 TEMPLE ROW, BIRMINGHAM, WEST MIDLANDS, B2 5LG

BRADLEY GLASS LIMITED on the map

Company type: Private Limited Company
Company number: 00848032
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.05.06
dissolution date: 2010.10.22
last member list: 2009.10.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities
Company BRADLEY GLASS LIMITED was a Private Limited Company, registration number 00848032, established in United Kingdom on the 6. May 1965. The company was dissolved. The company was in business for 51 years and 6 months. The company used to be located at 10TH FLOOR TEMPLE POINT, 1 TEMPLE ROW, BIRMINGHAM, WEST MIDLANDS, B2 5LG. Business of the company BRADLEY GLASS LIMITED by SIC and NACE code was "7487 - Other business activities". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2010.10.22. The latest accounts are filed up to 2009.03.31. The latest annual return was filed up to 2009.10.23. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.10.23
documents available: 1

List of company documents:

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Find out more information about BRADLEY GLASS LIMITED. Our website makes it possible to view other available documents related to BRADLEY GLASS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.10.22
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 26/03/2010 FROM, HATHERTON HOUSE HATHERTON STREET, WALSALL, WEST MIDLANDS, WS1 1YB
Form type: AD01
Date: 2010.03.26
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.03.25
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.03.25
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.03.25
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BENEFIT OF GUARANTEE AND MORTGAGE 14/10/2009
Form type: RES13
Date: 2010.01.11
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23/10/09 FULL LIST
Form type: AR01
Date: 2009.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.11.13
Form type: LATEST SOC
Document description: 13/11/09 STATEMENT OF CAPITAL;GBP 3600
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-MARIE LORBER / 01/10/2009
Form type: CH01
Date: 2009.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN CARLINGTON / 01/10/2009
Form type: CH01
Date: 2009.11.13
£2.95
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REGISTERED OFFICE CHANGED ON 25/09/2009 FROM, UNITS 12 AND 14 CRYSTAL DRIVE, SANDWELL BUSINESS PARK, SMETHWICK, WEST MIDLANDS, B66 1QG
Form type: 287
Date: 2009.09.25
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.06.30
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.06.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.04.09
£2.95
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REGISTERED OFFICE CHANGED ON 12/01/2009 FROM, HAMBRIDGE TRADING ESTATE, 17 WILLOWBROOK ROAD, WORTHING, WEST SUSSEX, BN14 8NA
Form type: 287
Date: 2009.01.12
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RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
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CURREXT FROM 31/12/2008 TO 31/03/2009
Form type: 225
Date: 2008.12.12
£2.95
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SECRETARY APPOINTED MR PHILLIP JOHN CARLINGTON
Form type: 288a
Date: 2008.04.17
£2.95
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DIRECTOR APPOINTED MR JEAN-MARIE LORBER
Form type: 288a
Date: 2008.04.17
£2.95
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APPOINTMENT TERMINATED SECRETARY ROBERT BALL
Form type: 288b
Date: 2008.04.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT BALL
Form type: 288b
Date: 2008.04.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP CARLINGTON / 21/02/2008
Form type: 288c
Date: 2008.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.18
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.20
£2.95
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RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.17
£2.95
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RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.26
Child documents:
Document type: ANNOTATION
Date: 2003.11.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.20
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.12
£2.95
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RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.13
£2.95
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RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.13
£2.95
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RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.28
Child documents:
Document type: ANNOTATION
Date: 1999.10.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/10/99
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.05
£2.95
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RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.25
£2.95
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RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.30
Child documents:
Document type: ANNOTATION
Date: 1996.10.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.18
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1996.03.06
£2.95
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RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.09
Child documents:
Document type: ANNOTATION
Date: 1995.11.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.03

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Company directors and board members:

PHILLIP JOHN CARLINGTON (dissolve)
Secretary, AUTOMOTIVE MANUFACTURING, 2008.02.21 - 2010.10.22
165 COLEBOURNE ROAD KING HEATH , BIRMINGHAM
B13 0HB, WEST MIDLANDS
PHILLIP JOHN CARLINGTON (dissolve)
Director, AUTOMOTIVE MIRRORS, 2007.06.30 - 2010.10.22
165 COLEBOURNE ROAD KING HEATH , BIRMINGHAM
B13 0HB, WEST MIDLANDS
JEAN-MARIE LORBER (dissolve)
Director, MANAGER, 2008.02.21 - 2010.10.22
23 RUE DES BAINS , SAVERNE
67700
FRANCE
ROBERT ARTHUR BALL (dissolve)
Secretary, DIRECTOR & COMPANY SECRETARY, 1994.12.22 - 2008.02.21
17 WILLOWBROOK ROAD , WORTHING
BN14 8NA, WEST SUSSEX
MICHAEL PETER KEMP-POTTER (dissolve)
Secretary, 1991.10.23 - 1994.12.22
CHURCH HOUSE CLAPHAM , WORTHING
BN13 3UU, WEST SUSSEX
ROBERT ARTHUR BALL (dissolve)
Director, WORKSDIRECTOR, 1991.10.23 - 2008.02.21
17 WILLOWBROOK ROAD , WORTHING
BN14 8NA, WEST SUSSEX
BERNARD HIRTZ (dissolve)
Director, 1994.12.22 - 2007.06.29
17 WILLOWBROOK ROAD , WORTHING
BN14 8NA, WEST SUSSEX
BRIAN ANTHONY KEMP-POTTER (dissolve)
Director, TIMBER MERCHANT, 1991.10.23 - 1994.12.22
EASTWOLDS HAMPERS LANE STORRINGTON , PULBOROUGH
RH20 3HY, WEST SUSSEX
MICHAEL PETER KEMP-POTTER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.23 - 1994.12.22
CHURCH HOUSE CLAPHAM , WORTHING
BN13 3UU, WEST SUSSEX
JAMES NEIL LONGSON (dissolve)
Director, MIRROR SALESMAN, 1991.10.23 - 1994.12.22
1 HARBOROUGH MEADOW , WEST CHILTINGTON
RH20 2RW, WEST SUSSEX
JEAN PIERRE MULLER (dissolve)
Director, FINANCE DIRECTOR, 1994.12.22 - 2006.12.31
17 WILLOW BROOK ROAD , WORTHING
BN14 8NA, WEST SUSSEX
FRANCIS SIEFERT (dissolve)
Director, 1994.12.22 - 2006.12.31
17 WILLOWBROOK ROAD , WORTHING
BN14 8NA, WEST SUSSEX

Companies near to BRADLEY GLASS ltd.

Information about the Private Limited Company BRADLEY GLASS 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: 2016.06.09. Reload the data