About

Registered Number: 01195150
Date of Incorporation: 31/12/1974 (49 years and 3 months ago)
Company Status: Active
Registered Address: Bradec House, London Road, Andover Down, Andover, Hampshire, SP11 6LJ

 

Founded in 1974, Bradec (Andover) Ltd has its registered office in Andover in Hampshire, it's status at Companies House is "Active". This business has 3 directors listed. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.