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P.BRADY(CONTRACTORS)LIMITED

Learn more about P.BRADY(CONTRACTORS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 MOORGATE, LONDON, EC2R 6AY

P.BRADY(CONTRACTORS)LIMITED on the map

Company type: Private Limited Company
Company number: 00967161
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.11.28
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
Company P.BRADY(CONTRACTORS)LIMITED is a Private Limited Company, registration number 00967161, established in United Kingdom on the 28. November 1969. The company is now active. The company has been in business for 47 years and 3 months. The company is based on 25 MOORGATE, LONDON, EC2R 6AY. Business of the company P.BRADY(CONTRACTORS)LIMITED by SIC and NACE code is "41201 - Construction of commercial buildings". There are 60 company documents available. The most recent document is "31/05/15 TOTAL EXEMPTION SMALL" from the 2016.03.07. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.12.17. We do not have any information about the company P.BRADY(CONTRACTORS)LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2017.03.25. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.31
overdue: NO
last made update: 2015.12.17
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL CHARGE - Outstanding on 1972.07.21
LLOYDS BANK LIMITED
LETTER OF SET OFF. - Outstanding on 1979.05.14
LLOYDS BANK LIMITED
COUNTER INDEMNITY - Outstanding on 1979.05.30
LLOYDS BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 1998.09.03
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2001.10.16
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2006.01.25

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.07
£2.95
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17/12/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 50000
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.03
£2.95
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17/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK AIDEN BRADY / 01/12/2014
Form type: CH01
Date: 2015.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANCIS BRADY / 01/12/2014
Form type: CH01
Date: 2015.01.13
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REGISTERED OFFICE CHANGED ON 09/10/2014 FROM, 48 CHURCHFIELD ROAD, ACTON LONDON, W3 6DL
Form type: AD01
Date: 2014.10.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
Form type: AA
Date: 2014.09.04
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CURRSHO FROM 30/11/2013 TO 31/05/2013
Form type: AA01
Date: 2014.08.28
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17/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.20
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17/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.22
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18/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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17/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBERT BRADY
Form type: TM02
Date: 2011.02.10
£2.95
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17/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.28
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17/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK AIDEN BRADY / 17/12/2009
Form type: CH01
Date: 2010.01.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANCIS BRADY / 01/12/2009
Form type: CH01
Date: 2010.01.20
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT FRANCIS BRADY / 18/12/2008
Form type: CH03
Date: 2010.01.18
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.16
£2.95
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.13
£2.95
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.07.25
£2.95
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.03.16
£2.95
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.25
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/05 TO 30/11/05
Form type: 225
Date: 2005.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.18
£2.95
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RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.09
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RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
Child documents:
Document type: ANNOTATION
Date: 2003.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.19
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RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.09
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REGISTERED OFFICE CHANGED ON 09/10/00 FROM:, COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP, MIDDLESEX HA4 7AE
Form type: 287
Date: 2000.10.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.08.07
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00
Form type: 225
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.04
Child documents:
Document type: ANNOTATION
Date: 2000.02.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.27
Child documents:
Document type: ANNOTATION
Date: 1999.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.03
£2.95
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NC INC ALREADY ADJUSTED 06/03/98
Form type: SRES04
Date: 1998.04.16
£2.95
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AD 06/03/98---------, £ SI [email protected]=49900, £ IC 100/50000
Form type: 88(2)R
Date: 1998.04.16
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1998.04.16
£2.95
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£ NC 100/100000, 06/03/98
Form type: 123
Date: 1998.04.16
£2.95
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RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.17
Child documents:
Document type: ANNOTATION
Date: 1998.02.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/02/98
Document type: ANNOTATION
Date: 1998.02.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 20/10/97 FROM:, 238A HIGH STREET, UXBRIDGE,, MIDDX, UB8 1LE
Form type: 287
Date: 1997.10.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.09.08

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Company directors and board members:

PATRICK AIDEN BRADY (current)
Director, CONTRACTS MANAGER, 1993.01.15
25 MOORGATE , LONDON
EC2R 6AY
ENGLAND
ROBERT FRANCIS BRADY (current)
Director, MANAGING DIRECTOR, 1992.01.24
25 MOORGATE , LONDON
EC2R 6AY
ENGLAND
ROBERT FRANCIS BRADY (resigned)
Secretary, 1992.01.24 - 2011.02.09
2 GEORGIAN CLOSE ICKENHAM , UXBRIDGE
UB10 8DZ, MIDDLESEX
KATHLEEN CHRISTINE BRADY (resigned)
Director, SECRETARY, 1992.01.24 - 1996.01.15
12 WHITEHALL GARDENS ACTON , LONDON
W3 9RD
PATRICK BRADY (resigned)
Director, BUILDING CONTRACTOR, 1992.01.24 - 1996.01.15
12 WHITEHALL GARDENS ACTON , LONDON
W3 9RD

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Information about the Private Limited Company P.BRADY(CONTRACTORS)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: 2016.07.08. Reload the data