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SAMUEL BRADLEY LIMITED

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

Company details

7 ST PETERSGATE, STOCKPORT, CHESHIRE, SK1 1EB

SAMUEL BRADLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00886545
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.08.26
last member list: 2003.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5114 - Agents in industrial equipment, etc.

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2003.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1987.12.07
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1989.09.12
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1989.09.12
ROYSCOT TRUST PLC,ROYSCOT LEASING LIMITED,ROYSCOT INDUSTRIAL LEASING LIMITED,ROYSCOT COMMERCIALLEASING LIMITED AND ROYSCOT SPA LEASING LIMITED
MASTER AGREEMENT - Outstanding on 1996.05.11
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1998.02.04

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2008.01.24
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.10.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.05.25
£2.95
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REGISTERED OFFICE CHANGED ON 26/05/06 FROM:, 1 LEVENS ROAD, NEWBY ROAD INDUSTRIAL ESTATE, HAZEL GROVE STOCKPORT, CHESHIRE SK7 5DL
Form type: 287
Date: 2006.05.26
£2.95
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2006.05.12
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2005.11.18
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.06.06
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2005.02.04
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.01.17
£2.95
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2004.12.02
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2004.05.04
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£ IC 66/55, 19/04/04, £ SR [email protected]=11
Form type: 169
Date: 2004.05.04
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
Child documents:
Document type: ANNOTATION
Date: 2004.01.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
Child documents:
Document type: ANNOTATION
Date: 2001.01.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/01/01
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.03
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.06.03
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.19
Child documents:
Document type: ANNOTATION
Date: 1999.02.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/02/99
Document type: ANNOTATION
Date: 1999.02.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.20
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.11
Child documents:
Document type: ANNOTATION
Date: 1997.02.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.01
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
£ IC 100/93, 13/01/94, £ SR [email protected]=7
Form type: 169
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
P.O.S 7 £1 SHS 13/01/94
Form type: SRES09
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
PURCHASE OWN SHARES 13/01/94
Form type: SRES09
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 01/12/93
Form type: ELRES
Date: 1994.01.05
Child documents:
Document type: ANNOTATION
Date: 1994.01.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/12/93
Document type: ANNOTATION
Date: 1994.01.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 01/12/93
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
£ IC 100/79, 25/04/91, £ SR [email protected]=21
Form type: 169
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
21 OF£1 25/04/91
Form type: SRES09
Date: 1991.05.28
Order cannot be placed (digitalisation not planned)
AUTH. TO PURCHASE SHARES OUT OF CAPITAL 25/04/91
Form type: SRES08
Date: 1991.05.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.04.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.09.12

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Company directors and board members:

DEBORAH JAYNE WALKER (dissolve)
Secretary, COMPANY ACCOUNTANT, 2002.05.10
11 HIGSON AVENUE ROMILEY , STOCKPORT
SK6 3DB
JOHN BRADLEY (dissolve)
Director, REPRESENTATIVE, 1991.12.31
9 SUTHERLAND DRIVE , MACCLESFIELD
SK10 3QX, CHESHIRE
BRIAN VINCENT DUKINFIELD (dissolve)
Secretary, 1991.12.31 - 2002.05.10
5 OAKLANDS SWALLOW HOUSE LANE HAYFIELD , HIGH PEAK
SK22 2HB, DERBYSHIRE
JACK BRADLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.06.12
INGLESIDE 11 CHAPEL ROAD , ALDERLEY EDGE
SK9 7DX, CHESHIRE
BRIAN VINCENT DUKINFIELD (dissolve)
Director, COMPANY ACCOUNTANT, 1991.12.31 - 2002.05.10
5 OAKLANDS SWALLOW HOUSE LANE HAYFIELD , HIGH PEAK
SK22 2HB, DERBYSHIRE
JOHN BREWER RIPLEY (dissolve)
Director, REPRESENTATIVE, 1991.12.31 - 1999.06.11
22 CRIMBLE CLOUGH ROAD SLAITHWAITE , HUDDERSFIELD
HD7 5DA, YORKSHIRE
ALLAN JAMES YARWOOD (dissolve)
Director, REPRESENTATIVE, 1991.12.31 - 2003.05.01
40 BERKLEY ROAD HAZEL GROVE , STOCKPORT
SK7 4NX, CHESHIRE

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Information about the Private Limited Company SAMUEL BRADLEY 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: 2016.06.12. Reload the data