Bradec (Andover) Ltd was founded on 31 December 1974 and are based in Andover in Hampshire, it's status at Companies House is "Active". The companies directors are listed as Bradbury, Jill Margaret, Bradbury, Graham John, Wells (Nee Bradbury), Susan Jane in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRADBURY, Graham John | N/A | 06 August 2018 | 1 |
WELLS (NEE BRADBURY), Susan Jane | N/A | 07 November 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRADBURY, Jill Margaret | N/A | 05 November 1992 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 August 2020 | |
AA - Annual Accounts | 04 October 2019 | |
CS01 - N/A | 19 August 2019 | |
AA - Annual Accounts | 13 November 2018 | |
CS01 - N/A | 05 September 2018 | |
TM01 - Termination of appointment of director | 06 August 2018 | |
AA - Annual Accounts | 25 October 2017 | |
CS01 - N/A | 22 August 2017 | |
CS01 - N/A | 30 August 2016 | |
AA - Annual Accounts | 17 August 2016 | |
AA - Annual Accounts | 24 December 2015 | |
AR01 - Annual Return | 24 August 2015 | |
MR01 - N/A | 27 June 2015 | |
AA - Annual Accounts | 18 November 2014 | |
AR01 - Annual Return | 12 September 2014 | |
RESOLUTIONS - N/A | 11 February 2014 | |
RESOLUTIONS - N/A | 11 February 2014 | |
SH08 - Notice of name or other designation of class of shares | 11 February 2014 | |
CC04 - Statement of companies objects | 11 February 2014 | |
AA - Annual Accounts | 10 December 2013 | |
AR01 - Annual Return | 03 October 2013 | |
AA - Annual Accounts | 15 November 2012 | |
AR01 - Annual Return | 01 October 2012 | |
AA - Annual Accounts | 26 October 2011 | |
AR01 - Annual Return | 24 August 2011 | |
AA - Annual Accounts | 30 November 2010 | |
AR01 - Annual Return | 13 September 2010 | |
CH01 - Change of particulars for director | 13 September 2010 | |
MG01 - Particulars of a mortgage or charge | 23 January 2010 | |
AA - Annual Accounts | 04 January 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 November 2009 | |
363a - Annual Return | 24 August 2009 | |
AA - Annual Accounts | 18 December 2008 | |
363a - Annual Return | 27 August 2008 | |
287 - Change in situation or address of Registered Office | 30 November 2007 | |
AA - Annual Accounts | 12 October 2007 | |
363a - Annual Return | 12 October 2007 | |
AA - Annual Accounts | 13 September 2006 | |
363a - Annual Return | 30 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 August 2006 | |
AA - Annual Accounts | 06 January 2006 | |
363s - Annual Return | 14 December 2005 | |
AA - Annual Accounts | 29 December 2004 | |
363s - Annual Return | 24 September 2004 | |
AA - Annual Accounts | 30 October 2003 | |
363s - Annual Return | 21 September 2003 | |
288a - Notice of appointment of directors or secretaries | 16 June 2003 | |
AA - Annual Accounts | 05 November 2002 | |
363s - Annual Return | 02 October 2002 | |
AA - Annual Accounts | 08 February 2002 | |
363s - Annual Return | 10 September 2001 | |
288b - Notice of resignation of directors or secretaries | 20 January 2001 | |
AA - Annual Accounts | 10 January 2001 | |
363s - Annual Return | 04 September 2000 | |
363s - Annual Return | 25 August 1999 | |
AA - Annual Accounts | 16 August 1999 | |
AA - Annual Accounts | 24 September 1998 | |
363s - Annual Return | 21 September 1998 | |
AA - Annual Accounts | 11 January 1998 | |
363s - Annual Return | 07 November 1997 | |
AA - Annual Accounts | 21 January 1997 | |
395 - Particulars of a mortgage or charge | 20 January 1997 | |
363s - Annual Return | 29 November 1996 | |
AA - Annual Accounts | 04 February 1996 | |
363s - Annual Return | 13 September 1995 | |
AA - Annual Accounts | 22 January 1995 | |
363s - Annual Return | 21 September 1994 | |
363s - Annual Return | 09 September 1993 | |
AA - Annual Accounts | 25 June 1993 | |
AA - Annual Accounts | 20 January 1993 | |
288 - N/A | 24 November 1992 | |
363s - Annual Return | 18 September 1992 | |
288 - N/A | 12 August 1992 | |
AA - Annual Accounts | 21 January 1992 | |
363b - Annual Return | 10 October 1991 | |
AA - Annual Accounts | 18 December 1990 | |
363 - Annual Return | 18 December 1990 | |
AA - Annual Accounts | 10 October 1989 | |
363 - Annual Return | 10 October 1989 | |
395 - Particulars of a mortgage or charge | 02 May 1989 | |
363 - Annual Return | 16 November 1988 | |
AA - Annual Accounts | 25 October 1988 | |
287 - Change in situation or address of Registered Office | 24 November 1987 | |
AA - Annual Accounts | 10 September 1987 | |
363 - Annual Return | 10 September 1987 | |
AA - Annual Accounts | 14 August 1986 | |
363 - Annual Return | 14 August 1986 | |
288 - N/A | 03 May 1986 | |
NEWINC - New incorporation documents | 31 December 1974 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 26 June 2015 | Outstanding |
N/A |
Mortgage deed | 20 January 2010 | Outstanding |
N/A |
Debenture | 16 January 1997 | Outstanding |
N/A |
Mortgage | 21 August 1987 | Fully Satisfied |
N/A |