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BRADDICKS LEISURE LIMITED

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

Company details

12 CHINGSWELL STREET, BIDEFORD, DEVON, EX39 2NF

BRADDICKS LEISURE LIMITED on the map

Company type: Private Limited Company
Company number: 00894651
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.12.23
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 92000 - Gambling and betting activities
  • 56302 - Public houses and bars
  • 68209 - Other letting and operating of own or leased real estate
  • 56101 - Licenced restaurants

Previous names:

Company BRADDICKS LEISURE LIMITED is a Private Limited Company, registration number 00894651, established in United Kingdom on the 23. December 1966. The company is now active. The company has been in business for 49 years and 11 months. This company used to be called BRADDICKS AMUSEMENTS LIMITED. The company is based on 12 CHINGSWELL STREET, BIDEFORD, DEVON, EX39 2NF. Business of the company BRADDICKS LEISURE LIMITED by SIC and NACE code are "92000 - Gambling and betting activities", "56302 - Public houses and bars", "68209 - Other letting and operating of own or leased real estate", "56101 - Licenced restaurants". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.08. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company BRADDICKS LEISURE LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 7. 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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1968.02.26
BARCLAYS BANK LTD
GUARANTEE AND DEBENTURE - Outstanding on 1972.07.27
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1980.08.11
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.07.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.01.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.06.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.08.27
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2007.01.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.01.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.02.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.06.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.02.25

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 1400005
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.20
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN WILLIAMS / 20/05/2015
Form type: CH03
Date: 2015.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LESLIE HOBART BRADDICK / 20/05/2015
Form type: CH01
Date: 2015.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN BRADDICK / 20/05/2015
Form type: CH01
Date: 2015.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COOKE / 20/05/2015
Form type: CH01
Date: 2015.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VIKKI BRADDICK / 20/05/2015
Form type: CH01
Date: 2015.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WILLIAMS / 20/05/2015
Form type: CH01
Date: 2015.05.20
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.30
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ADOPT ARTICLES 06/08/2014
Form type: RES01
Date: 2014.08.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.18
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SECRETARY APPOINTED MICHAEL JOHN WILLIAMS
Form type: AP03
Date: 2014.05.29
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DIRECTOR APPOINTED MR JOHN COOKE
Form type: AP01
Date: 2014.05.28
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APPOINTMENT TERMINATED, SECRETARY ROBERT BRADDICK
Form type: TM02
Date: 2014.05.28
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DIRECTOR APPOINTED MICHAEL JOHN WILLIAMS
Form type: AP01
Date: 2014.05.28
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DIRECTOR APPOINTED MRS VIKKI BRADDICK
Form type: AP01
Date: 2014.05.28
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.26
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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COMPANY NAME CHANGED BRADDICKS AMUSEMENTS LIMITED, CERTIFICATE ISSUED ON 02/11/12
Form type: CERTNM
Date: 2012.11.02
Child documents:
Document type: ANNOTATION
Date: 2012.11.02
Form type: RES15
Document description: CHANGE OF NAME 23/10/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.11.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.18
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.04
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LESLIE HOBART BRADDICK / 30/12/2010
Form type: CH01
Date: 2011.01.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.20
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN BRADDICK / 21/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LESLIE HOBART BRADDICK / 21/10/2009
Form type: CH01
Date: 2009.10.21
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT LESLIE HOBART BRADDICK / 21/10/2009
Form type: CH03
Date: 2009.10.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.03
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AMENDING 88(2)
Form type: 88(2)
Date: 2009.08.13
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REGISTERED OFFICE CHANGED ON 30/03/2009 FROM, 37 MILL STREET, BIDEFORD, DEVON, EX39 2JJ
Form type: 287
Date: 2009.03.30
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AD 06/02/09, GBP SI [email protected]=2000000, GBP IC 150000/2150000
Form type: 88(2)
Date: 2009.03.26
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NC INC ALREADY ADJUSTED, 06/02/2009
Form type: RES04
Date: 2009.03.26
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GBP NC 150000/3150000, 06/02/09
Form type: 123
Date: 2009.03.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2009.02.25
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.06.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.02.27
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.08
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2007.02.26
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.01.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.25
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
Child documents:
Document type: ANNOTATION
Date: 2005.01.14
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 31/03/03
Form type: AA
Date: 2004.01.19
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
Child documents:
Document type: ANNOTATION
Date: 2004.01.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31

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Company directors and board members:

MICHAEL JOHN WILLIAMS (current)
Secretary, 2014.04.07
64 HIGH STREET , BIDEFORD
EX39 2AR, DEVON
GRAHAM JOHN BRADDICK (current)
Director, COMPANY DIRECTOR, 1990.12.31
64 HIGH STREET , BIDEFORD
EX39 2AR, DEVON
ROBERT LESLIE HOBART BRADDICK (current)
Director, COMPANY DIRECTOR, 2001.03.01
64 HIGH STREET , BIDEFORD
EX39 2AR, DEVON
VIKKI BRADDICK (current)
Director, 2014.04.07
64 HIGH STREET , BIDEFORD
EX39 2AR, DEVON
JOHN COOKE (current)
Director, OPERATIONS DIRECTOR , 2014.04.07
64 HIGH STREET , BIDEFORD
EX39 2AR, DEVON
MICHAEL JOHN WILLIAMS (current)
Director, FINANCE DIRECTOR, 2014.04.07
64 HIGH STREET , BIDEFORD
EX39 2AR, DEVON
GRAHAM JOHN BRADDICK (resigned)
Secretary, 1990.12.31 - 1992.01.27
GREENOVER LIMERS LANE , BIDEFORD
EX39 2RG, DEVON
ROBERT LESLIE HOBART BRADDICK (resigned)
Secretary, 1992.03.27 - 2014.04.07
12 CHINGSWELL STREET , BIDEFORD
EX39 2NF, DEVON
IAN ROBERT BRADDICK (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1992.03.18
IDLE ROCKS MERLEY ROAD WESTWARD HO , BIDEFORD
EX39 1JS, DEVON
STEVEN GEORGE BRADDICK (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1992.03.18
3 KENWITH ROAD RALEUGH , BIDEFORD
EX39 3NW, DEVON

Companies near to BRADDICKS LEISURE ltd.

Information about the Private Limited Company BRADDICKS LEISURE 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: 2016.06.13. Reload the data