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BRADGATE PRODUCTS LIMITED

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

Company details

THE BARRACKS, BARWELL, LEICESTER, LE9 8EF

BRADGATE PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 01130249
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.21
last member list: 2016.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.12
overdue: NO
last made update: 2016.05.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1985.03.19

List of company documents:

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29/05/16 FULL LIST
Form type: AR01
Date: 2016.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.01
Form type: LATEST SOC
Document description: 01/06/16 STATEMENT OF CAPITAL;GBP 600
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.08
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.06.16
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.31
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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APPOINTMENT TERMINATED, DIRECTOR SHIRLEY BAXTER
Form type: TM01
Date: 2014.06.02
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APPOINTMENT TERMINATED, DIRECTOR SHIRLEY BAXTER
Form type: TM01
Date: 2014.06.02
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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DIRECTOR APPOINTED MRS LYNNE INGLIS
Form type: AP01
Date: 2013.06.04
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.26
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.06.29
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DIRECTOR APPOINTED MRS LYNNE INGLIS
Form type: AP01
Date: 2012.06.29
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DIRECTOR APPOINTED MRS GILLIAN BATES
Form type: AP01
Date: 2012.06.29
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DIRECTOR APPOINTED LYNNE INGLIS
Form type: AP01
Date: 2012.05.08
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DIRECTOR APPOINTED GILLIAN BATES
Form type: AP01
Date: 2012.05.08
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DIRECTOR APPOINTED ODETTE TONIA BAXTER
Form type: AP01
Date: 2012.04.17
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.17
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.30
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.17
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ALTER ARTICLES 30/06/2010
Form type: RES01
Date: 2010.08.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.22
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY BAXTER / 29/05/2010
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BAXTER / 29/05/2010
Form type: CH01
Date: 2010.06.09
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.09
£2.95
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.30
£2.95
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.09
£2.95
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.07
£2.95
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.09
£2.95
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
Child documents:
Document type: ANNOTATION
Date: 2001.06.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/06/01
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.04
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RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.24
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.08
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RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.17
Child documents:
Document type: ANNOTATION
Date: 1998.06.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.11
£2.95
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RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.02
£2.95
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RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.23
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12
Form type: 225(1)
Date: 1995.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.07.06
£2.95
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RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.20

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Company directors and board members:

GILLIAN BATES (current)
Secretary, 1991.05.29
22 BARNS CLOSE KIRBY MUXLOE , LEICESTER
LE9 2BA, LEICESTERSHIRE
GILLIAN BATES (current)
Director, COMPANY SECRETARY, 2012.04.01
22 BARNS CLOSE KIRBY MUXLOE , LEICESTER
LE9 2BA
ODETTE TONIA BAXTER (current)
Director, NONE, 2012.04.01
26 THE PASTURES FOREST ROAD NARBOROUGH , LEICESTER
LE9 5FU
PAUL BAXTER (current)
Director, 1991.05.29
26 THE PASTURES NARBOROUGH , LEICESTER
LE9 5FU, LEICESTERSHIRE
LYNNE INGLIS (current)
Director, FINANCIAL DIRECTOR, 2012.04.01
65 UPLAND DRIVE MARKFIELD , LEICESTER
LE67 9WF, LEICESTERSHIRE
ENGLAND
GEOFFREY BAXTER (resigned)
Director, 1991.05.29 - 1998.06.30
OLDE TIMBERS 64 MAIN STREET NEWTOWN LINFORD , LEICESTER
LE6 0AD
SHIRLEY BAXTER (resigned)
Director, 1991.05.29 - 2013.11.01
64 MAIN STREET NEWTOWN LINFORD , LEICESTER
LE6 0AD, LEICESTERSHIRE

Companies near to BRADGATE PRODUCTS ltd.

Information about the Private Limited Company BRADGATE PRODUCTS 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: 2016.07.25. Reload the data