Having been setup in 1984, B.R.A.D. Farm Machinery Ltd have registered office in Hadleigh, Ipswich Suffolk, it's status in the Companies House registry is set to "Active". The current directors of the company are listed as Bryce, Rebecca, Morton, Stephen David, Offord, Paul, Reason, Anthony Robert, Canham, Joan Brenda, Morton, David Edward, Nobes, Bernard Arthur, Spratt, Roy Bernard at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MORTON, Stephen David | 01 October 2000 | - | 1 |
| OFFORD, Paul | 10 October 2006 | - | 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 |
| NOBES, Bernard Arthur | N/A | 30 April 1998 | 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 |
|
| Document Type | Date | |
|---|---|---|
| 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 |
