About

Registered Number: 03610839
Date of Incorporation: 06/08/1998 (25 years and 8 months ago)
Company Status: Active
Registered Address: CAFE 1844 LTD, Folly Hall Mills, St Thomas Road, Huddersfield, West Yorkshire, HD1 3LT,

 

Having been setup in 1998, Bradbury Investments Ltd has its registered office in Huddersfield, West Yorkshire, it's status at Companies House is "Active". This organisation has 2 directors listed as Bailey, Sarah Margaret, Lyttle, Ann Vivien. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAILEY, Sarah Margaret 06 April 2007 - 1
LYTTLE, Ann Vivien 06 April 2007 - 1

Filing History

Document Type Date
CS01 - N/A 07 August 2020
MR04 - N/A 04 May 2020
MR04 - N/A 04 May 2020
MR04 - N/A 04 May 2020
MR04 - N/A 04 May 2020
MR04 - N/A 04 May 2020
MR01 - N/A 01 April 2020
MR01 - N/A 01 April 2020
CH01 - Change of particulars for director 06 February 2020
CH01 - Change of particulars for director 06 February 2020
AA - Annual Accounts 11 September 2019
CS01 - N/A 12 August 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 06 August 2018
AA - Annual Accounts 06 February 2018
CH01 - Change of particulars for director 29 September 2017
CH03 - Change of particulars for secretary 29 September 2017
CH01 - Change of particulars for director 29 September 2017
CS01 - N/A 15 August 2017
PSC04 - N/A 14 July 2017
AA - Annual Accounts 17 January 2017
CS01 - N/A 18 August 2016
AD01 - Change of registered office address 21 June 2016
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 25 August 2015
RP04 - N/A 18 May 2015
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 12 May 2014
CH01 - Change of particulars for director 02 May 2014
CH01 - Change of particulars for director 02 May 2014
DISS40 - Notice of striking-off action discontinued 04 December 2013
AR01 - Annual Return 03 December 2013
GAZ1 - First notification of strike-off action in London Gazette 03 December 2013
AA - Annual Accounts 04 September 2013
AA01 - Change of accounting reference date 22 March 2013
AR01 - Annual Return 09 August 2012
AD01 - Change of registered office address 19 July 2012
AA - Annual Accounts 04 April 2012
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 01 April 2011
AR01 - Annual Return 09 August 2010
CH01 - Change of particulars for director 09 August 2010
MG01 - Particulars of a mortgage or charge 28 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 July 2010
AA - Annual Accounts 07 April 2010
AD01 - Change of registered office address 15 February 2010
363a - Annual Return 10 August 2009
288c - Notice of change of directors or secretaries or in their particulars 10 August 2009
288c - Notice of change of directors or secretaries or in their particulars 10 August 2009
395 - Particulars of a mortgage or charge 09 May 2009
AA - Annual Accounts 22 April 2009
RESOLUTIONS - N/A 09 September 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 09 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 September 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 09 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 September 2008
123 - Notice of increase in nominal capital 09 September 2008
363a - Annual Return 18 August 2008
395 - Particulars of a mortgage or charge 24 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 June 2008
395 - Particulars of a mortgage or charge 09 June 2008
395 - Particulars of a mortgage or charge 09 June 2008
395 - Particulars of a mortgage or charge 05 June 2008
395 - Particulars of a mortgage or charge 05 June 2008
395 - Particulars of a mortgage or charge 05 June 2008
AA - Annual Accounts 28 April 2008
AAMD - Amended Accounts 06 March 2008
363a - Annual Return 20 August 2007
288c - Notice of change of directors or secretaries or in their particulars 20 August 2007
AA - Annual Accounts 16 August 2007
288a - Notice of appointment of directors or secretaries 06 June 2007
225 - Change of Accounting Reference Date 23 May 2007
288a - Notice of appointment of directors or secretaries 23 May 2007
395 - Particulars of a mortgage or charge 05 September 2006
363s - Annual Return 30 August 2006
AA - Annual Accounts 02 August 2006
395 - Particulars of a mortgage or charge 27 June 2006
395 - Particulars of a mortgage or charge 01 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 March 2006
363s - Annual Return 26 August 2005
287 - Change in situation or address of Registered Office 19 August 2005
AA - Annual Accounts 05 August 2005
395 - Particulars of a mortgage or charge 23 April 2005
395 - Particulars of a mortgage or charge 18 January 2005
363s - Annual Return 13 September 2004
AA - Annual Accounts 03 August 2004
363s - Annual Return 10 September 2003
AA - Annual Accounts 04 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 January 2003
395 - Particulars of a mortgage or charge 22 January 2003
395 - Particulars of a mortgage or charge 24 December 2002
395 - Particulars of a mortgage or charge 15 November 2002
AA - Annual Accounts 04 September 2002
363s - Annual Return 22 August 2002
287 - Change in situation or address of Registered Office 12 June 2002
363s - Annual Return 09 August 2001
AA - Annual Accounts 04 June 2001
363s - Annual Return 31 August 2000
AA - Annual Accounts 28 April 2000
363s - Annual Return 03 September 1999
225 - Change of Accounting Reference Date 22 June 1999
288b - Notice of resignation of directors or secretaries 10 August 1998
NEWINC - New incorporation documents 06 August 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 March 2020 Outstanding

N/A

A registered charge 30 March 2020 Outstanding

N/A

Memorandum of security over cash deposits 23 July 2010 Fully Satisfied

N/A

Legal mortgage 08 May 2009 Fully Satisfied

N/A

Deed of legal mortgage 23 June 2008 Fully Satisfied

N/A

Memorandum of security over cash deposits 23 May 2008 Fully Satisfied

N/A

Debenture 23 May 2008 Fully Satisfied

N/A

Legal mortgage 23 May 2008 Fully Satisfied

N/A

Legal mortgage 16 August 2006 Fully Satisfied

N/A

Debenture 26 June 2006 Fully Satisfied

N/A

Legal mortgage 31 March 2006 Fully Satisfied

N/A

Legal charge 18 April 2005 Fully Satisfied

N/A

Assignment of keyman life policy 14 January 2005 Fully Satisfied

N/A

Legal charge 17 January 2003 Fully Satisfied

N/A

Legal charge 11 December 2002 Fully Satisfied

N/A

Debenture 13 November 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.