Founded in 1984, B.R.A.D. Farm Machinery Ltd have registered office in Ipswich Suffolk. There are 9 directors listed for the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRYCE, Philip Ian | 03 July 2017 | - | 1 |
REASON, Anthony Robert | N/A | - | 1 |
CANHAM, Joan Brenda | 10 October 2006 | 03 July 2017 | 1 |
MORTON, David Edward | N/A | 01 October 2000 | 1 |
MORTON, Stephen David | 01 October 2000 | 01 March 2019 | 1 |
NOBES, Bernard Arthur | N/A | 30 April 1998 | 1 |
OFFORD, Paul | 10 October 2006 | 01 March 2019 | 1 |
SPRATT, Roy Bernard | N/A | 10 October 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRYCE, Rebecca | 22 June 2018 | - | 1 |
Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
---|---|---|---|
Mr Philip Ian Bryce/
1974-05 |
Individual person with significant control |
British/
United Kingdom |
|
Mr Anthony Robert Reason/
1958-11 |
Individual person with significant control |
British/
United Kingdom |
|
Document Type | Date | |
---|---|---|
CS01 - N/A | 25 June 2020 | |
PSC04 - N/A | 25 June 2020 | |
PSC01 - N/A | 24 June 2020 | |
PSC04 - N/A | 25 February 2020 | |
AA - Annual Accounts | 15 October 2019 | |
CS01 - N/A | 21 June 2019 | |
AA01 - Change of accounting reference date | 30 April 2019 | |
TM01 - Termination of appointment of director | 11 March 2019 | |
TM01 - Termination of appointment of director | 11 March 2019 | |
PSC04 - N/A | 25 June 2018 | |
PSC01 - N/A | 25 June 2018 | |
AP03 - Appointment of secretary | 22 June 2018 | |
TM02 - Termination of appointment of secretary | 22 June 2018 | |
CH01 - Change of particulars for director | 22 June 2018 | |
CS01 - N/A | 22 June 2018 | |
PSC09 - N/A | 22 June 2018 | |
AA - Annual Accounts | 13 December 2017 | |
TM01 - Termination of appointment of director | 05 July 2017 | |
AP01 - Appointment of director | 05 July 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 June 2017 | |
CS01 - N/A | 22 June 2017 | |
AA - Annual Accounts | 13 December 2016 | |
AR01 - Annual Return | 28 June 2016 | |
AA - Annual Accounts | 01 December 2015 | |
CH01 - Change of particulars for director | 17 November 2015 | |
CH01 - Change of particulars for director | 17 November 2015 | |
AR01 - Annual Return | 25 June 2015 | |
AA - Annual Accounts | 16 December 2014 | |
AR01 - Annual Return | 25 June 2014 | |
AA - Annual Accounts | 27 March 2014 | |
AR01 - Annual Return | 27 June 2013 | |
AA - Annual Accounts | 30 January 2013 | |
AR01 - Annual Return | 22 June 2012 | |
AA - Annual Accounts | 19 December 2011 | |
AR01 - Annual Return | 23 June 2011 | |
CH01 - Change of particulars for director | 09 June 2011 | |
AA - Annual Accounts | 29 December 2010 | |
AR01 - Annual Return | 22 June 2010 | |
AA - Annual Accounts | 10 December 2009 | |
363a - Annual Return | 07 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 July 2009 | |
AA - Annual Accounts | 08 January 2009 | |
363a - Annual Return | 01 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 June 2008 | |
AA - Annual Accounts | 13 December 2007 | |
363a - Annual Return | 29 June 2007 | |
AA - Annual Accounts | 20 December 2006 | |
RESOLUTIONS - N/A | 09 November 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 2006 | |
288a - Notice of appointment of directors or secretaries | 09 November 2006 | |
288a - Notice of appointment of directors or secretaries | 09 November 2006 | |
288b - Notice of resignation of directors or secretaries | 09 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 October 2006 | |
363a - Annual Return | 03 July 2006 | |
AA - Annual Accounts | 09 December 2005 | |
363s - Annual Return | 30 June 2005 | |
AA - Annual Accounts | 22 December 2004 | |
363s - Annual Return | 12 July 2004 | |
AA - Annual Accounts | 16 January 2004 | |
363s - Annual Return | 03 July 2003 | |
AA - Annual Accounts | 13 January 2003 | |
363s - Annual Return | 25 June 2002 | |
AA - Annual Accounts | 18 January 2002 | |
395 - Particulars of a mortgage or charge | 10 July 2001 | |
363s - Annual Return | 04 July 2001 | |
AA - Annual Accounts | 29 December 2000 | |
288a - Notice of appointment of directors or secretaries | 22 September 2000 | |
288b - Notice of resignation of directors or secretaries | 22 September 2000 | |
363s - Annual Return | 21 June 2000 | |
AA - Annual Accounts | 07 February 2000 | |
363s - Annual Return | 24 June 1999 | |
AA - Annual Accounts | 22 February 1999 | |
363s - Annual Return | 22 June 1998 | |
288b - Notice of resignation of directors or secretaries | 22 June 1998 | |
169 - Return by a company purchasing its own shares | 16 June 1998 | |
288a - Notice of appointment of directors or secretaries | 29 May 1998 | |
288b - Notice of resignation of directors or secretaries | 29 May 1998 | |
AA - Annual Accounts | 04 February 1998 | |
363s - Annual Return | 11 July 1997 | |
AA - Annual Accounts | 26 March 1997 | |
363s - Annual Return | 19 June 1996 | |
AA - Annual Accounts | 13 April 1996 | |
363s - Annual Return | 27 June 1995 | |
AA - Annual Accounts | 03 May 1995 | |
363s - Annual Return | 04 July 1994 | |
AA - Annual Accounts | 30 June 1994 | |
AA - Annual Accounts | 21 June 1993 | |
363s - Annual Return | 21 June 1993 | |
363s - Annual Return | 21 July 1992 | |
AA - Annual Accounts | 26 May 1992 | |
363a - Annual Return | 19 June 1991 | |
AA - Annual Accounts | 30 May 1991 | |
363 - Annual Return | 10 August 1990 | |
AA - Annual Accounts | 25 July 1990 | |
AA - Annual Accounts | 05 June 1989 | |
363 - Annual Return | 05 June 1989 | |
AA - Annual Accounts | 02 June 1988 | |
363 - Annual Return | 02 June 1988 | |
AA - Annual Accounts | 09 July 1987 | |
363 - Annual Return | 09 July 1987 | |
395 - Particulars of a mortgage or charge | 23 October 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 29 June 2001 | Outstanding |
N/A |
Mortgage debenture | 08 October 1986 | Outstanding |
N/A |