B.R.A.D. Farm Machinery Ltd

About

Registered Number: 01850865
Date of Incorporation: 26/09/1984 (36 years and 5 months ago)
Company Status: Active
Registered Address: Unit 41c, Lady Lane Industrial Estate, Hadleigh, Ipswich Suffolk, IP7 6BQ

 

Founded in 1984, B.R.A.D. Farm Machinery Ltd have registered office in Ipswich Suffolk. There are 9 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence		 Natures of control
Mr Philip Ian Bryce/
1974-05 		Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Anthony Robert Reason/
1958-11 		Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 29 June 2001 Outstanding

N/A
Mortgage debenture 08 October 1986 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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