Smith Bradbeer & Company Ltd was founded on 30 June 1892 with its registered office in Hampshire. Currently we aren't aware of the number of employees at the the business. There is one director listed for this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIES, Marjorie Rose | N/A | 24 June 1991 | 1 |
| Document Type | Date | |
|---|---|---|
| MA - Memorandum and Articles | 10 February 2020 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 04 February 2020 | |
| RESOLUTIONS - N/A | 03 February 2020 | |
| CS01 - N/A | 03 January 2020 | |
| AA - Annual Accounts | 31 October 2019 | |
| RESOLUTIONS - N/A | 06 August 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 02 August 2019 | |
| SH08 - Notice of name or other designation of class of shares | 02 August 2019 | |
| CS01 - N/A | 04 January 2019 | |
| MR01 - N/A | 07 December 2018 | |
| AA - Annual Accounts | 05 July 2018 | |
| MR01 - N/A | 27 June 2018 | |
| CS01 - N/A | 12 January 2018 | |
| AA - Annual Accounts | 01 November 2017 | |
| MR04 - N/A | 29 October 2017 | |
| MR01 - N/A | 11 May 2017 | |
| CS01 - N/A | 09 January 2017 | |
| MR04 - N/A | 06 January 2017 | |
| MR04 - N/A | 06 January 2017 | |
| MR01 - N/A | 22 December 2016 | |
| AA - Annual Accounts | 09 November 2016 | |
| SH01 - Return of Allotment of shares | 06 October 2016 | |
| RESOLUTIONS - N/A | 16 May 2016 | |
| MA - Memorandum and Articles | 16 May 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 13 May 2016 | |
| SH08 - Notice of name or other designation of class of shares | 13 May 2016 | |
| AR01 - Annual Return | 08 January 2016 | |
| MR01 - N/A | 31 December 2015 | |
| AA - Annual Accounts | 13 November 2015 | |
| AR01 - Annual Return | 30 December 2014 | |
| AA - Annual Accounts | 06 November 2014 | |
| AUD - Auditor's letter of resignation | 24 April 2014 | |
| AR01 - Annual Return | 06 January 2014 | |
| AA - Annual Accounts | 06 November 2013 | |
| MR01 - N/A | 20 September 2013 | |
| RESOLUTIONS - N/A | 09 August 2013 | |
| SH08 - Notice of name or other designation of class of shares | 09 August 2013 | |
| SH08 - Notice of name or other designation of class of shares | 09 August 2013 | |
| SH08 - Notice of name or other designation of class of shares | 09 August 2013 | |
| RESOLUTIONS - N/A | 06 August 2013 | |
| RESOLUTIONS - N/A | 31 January 2013 | |
| MEM/ARTS - N/A | 31 January 2013 | |
| SH08 - Notice of name or other designation of class of shares | 31 January 2013 | |
| AR01 - Annual Return | 02 January 2013 | |
| AA - Annual Accounts | 24 October 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| AA - Annual Accounts | 01 November 2011 | |
| AR01 - Annual Return | 10 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 31 December 2010 | |
| RESOLUTIONS - N/A | 04 October 2010 | |
| SH01 - Return of Allotment of shares | 04 October 2010 | |
| MEM/ARTS - N/A | 04 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 09 September 2010 | |
| AA - Annual Accounts | 22 July 2010 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 16 June 2010 | |
| RESOLUTIONS - N/A | 04 June 2010 | |
| MEM/ARTS - N/A | 04 June 2010 | |
| SH08 - Notice of name or other designation of class of shares | 04 June 2010 | |
| AR01 - Annual Return | 02 February 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| CH03 - Change of particulars for secretary | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 24 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 24 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 24 December 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2009 | |
| 395 - Particulars of a mortgage or charge | 26 August 2009 | |
| 395 - Particulars of a mortgage or charge | 26 August 2009 | |
| 395 - Particulars of a mortgage or charge | 25 August 2009 | |
| RESOLUTIONS - N/A | 24 August 2009 | |
| MEM/ARTS - N/A | 24 August 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 July 2009 | |
| AA - Annual Accounts | 11 June 2009 | |
| 395 - Particulars of a mortgage or charge | 20 May 2009 | |
| 363a - Annual Return | 12 January 2009 | |
| AA - Annual Accounts | 26 November 2008 | |
| 363a - Annual Return | 09 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 January 2008 | |
| AA - Annual Accounts | 25 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 August 2007 | |
| 363s - Annual Return | 05 February 2007 | |
| AA - Annual Accounts | 12 July 2006 | |
| 363a - Annual Return | 12 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 January 2006 | |
| AA - Annual Accounts | 06 December 2005 | |
| 363s - Annual Return | 28 January 2005 | |
| AA - Annual Accounts | 18 November 2004 | |
| 363s - Annual Return | 23 December 2003 | |
| AA - Annual Accounts | 25 October 2003 | |
| 395 - Particulars of a mortgage or charge | 02 October 2003 | |
| 363s - Annual Return | 30 January 2003 | |
| AA - Annual Accounts | 16 July 2002 | |
| 363s - Annual Return | 11 March 2002 | |
| RESOLUTIONS - N/A | 07 March 2002 | |
| RESOLUTIONS - N/A | 07 March 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 March 2002 | |
| AA - Annual Accounts | 29 August 2001 | |
| 169 - Return by a company purchasing its own shares | 19 April 2001 | |
| 169 - Return by a company purchasing its own shares | 12 March 2001 | |
| RESOLUTIONS - N/A | 05 March 2001 | |
| RESOLUTIONS - N/A | 05 March 2001 | |
| RESOLUTIONS - N/A | 05 March 2001 | |
| 363s - Annual Return | 27 February 2001 | |
| AA - Annual Accounts | 10 November 2000 | |
| 395 - Particulars of a mortgage or charge | 20 July 2000 | |
| 169 - Return by a company purchasing its own shares | 05 April 2000 | |
| 363s - Annual Return | 21 February 2000 | |
| AA - Annual Accounts | 05 October 1999 | |
| RESOLUTIONS - N/A | 20 May 1999 | |
| RESOLUTIONS - N/A | 20 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 1999 | |
| 169 - Return by a company purchasing its own shares | 20 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 1999 | |
| 363s - Annual Return | 12 January 1999 | |
| AA - Annual Accounts | 21 August 1998 | |
| 363s - Annual Return | 06 January 1998 | |
| 395 - Particulars of a mortgage or charge | 04 September 1997 | |
| AA - Annual Accounts | 23 July 1997 | |
| 363s - Annual Return | 15 January 1997 | |
| AA - Annual Accounts | 15 August 1996 | |
| 363s - Annual Return | 12 January 1996 | |
| 288 - N/A | 23 August 1995 | |
| AA - Annual Accounts | 07 August 1995 | |
| 288 - N/A | 28 June 1995 | |
| 287 - Change in situation or address of Registered Office | 06 June 1995 | |
| 363s - Annual Return | 07 March 1995 | |
| AA - Annual Accounts | 01 August 1994 | |
| 363s - Annual Return | 15 February 1994 | |
| AA - Annual Accounts | 16 September 1993 | |
| 363s - Annual Return | 22 January 1993 | |
| AA - Annual Accounts | 30 June 1992 | |
| 363s - Annual Return | 27 January 1992 | |
| AA - Annual Accounts | 02 October 1991 | |
| 395 - Particulars of a mortgage or charge | 11 September 1991 | |
| 363a - Annual Return | 21 March 1991 | |
| AA - Annual Accounts | 18 October 1990 | |
| 363 - Annual Return | 11 April 1990 | |
| AA - Annual Accounts | 22 November 1989 | |
| 363 - Annual Return | 27 January 1989 | |
| AA - Annual Accounts | 14 December 1988 | |
| AA - Annual Accounts | 26 October 1987 | |
| 363 - Annual Return | 26 October 1987 | |
| AA - Annual Accounts | 26 August 1986 | |
| 363 - Annual Return | 26 August 1986 | |
| CERTNM - Change of name certificate | 28 August 1905 | |
| NEWINC - New incorporation documents | 01 January 1900 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 December 2018 | Outstanding |
N/A |
| A registered charge | 27 June 2018 | Outstanding |
N/A |
| A registered charge | 10 May 2017 | Outstanding |
N/A |
| A registered charge | 19 December 2016 | Outstanding |
N/A |
| A registered charge | 22 December 2015 | Outstanding |
N/A |
| A registered charge | 12 September 2013 | Fully Satisfied |
N/A |
| Legal charge | 22 December 2010 | Fully Satisfied |
N/A |
| Legal charge | 31 August 2010 | Fully Satisfied |
N/A |
| Mortgage | 22 December 2009 | Outstanding |
N/A |
| Mortgage | 22 December 2009 | Outstanding |
N/A |
| Mortgage | 22 December 2009 | Outstanding |
N/A |
| Mrotgage deed | 24 August 2009 | Outstanding |
N/A |
| Mortgage deed | 24 August 2009 | Outstanding |
N/A |
| Mortgage | 21 August 2009 | Outstanding |
N/A |
| Mortgage | 15 May 2009 | Outstanding |
N/A |
| Fixed charge | 01 October 2003 | Outstanding |
N/A |
| Transfer | 14 July 2000 | Fully Satisfied |
N/A |
| Mortgage | 01 September 1997 | Outstanding |
N/A |
| Single debenture | 09 September 1991 | Outstanding |
N/A |
| Legal charge | 11 May 1983 | Outstanding |
N/A |
| Single debenture | 16 November 1982 | Outstanding |
N/A |
| Series of debentures | 02 December 1913 | Satisfied |
N/A |
