Bradford & Sons Ltd was setup in 1893, it's status is listed as "Active". The companies directors are listed as Hall, Nicholas Peter, Church, Ian Stanton, Clarke, Dennis Walter, Scott, Nicholas John Shaw.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HALL, Nicholas Peter | 29 November 2018 | - | 1 |
CHURCH, Ian Stanton | 07 June 2017 | 19 March 2019 | 1 |
CLARKE, Dennis Walter | N/A | 30 April 1994 | 1 |
SCOTT, Nicholas John Shaw | 26 October 2017 | 16 November 2018 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 07 April 2020 | |
AA - Annual Accounts | 16 March 2020 | |
AP01 - Appointment of director | 09 March 2020 | |
AA01 - Change of accounting reference date | 10 February 2020 | |
CH01 - Change of particulars for director | 07 February 2020 | |
AA - Annual Accounts | 29 January 2020 | |
MR01 - N/A | 17 December 2019 | |
CS01 - N/A | 06 November 2019 | |
MR01 - N/A | 23 July 2019 | |
TM01 - Termination of appointment of director | 21 March 2019 | |
TM01 - Termination of appointment of director | 21 March 2019 | |
AA - Annual Accounts | 24 January 2019 | |
AP01 - Appointment of director | 13 December 2018 | |
TM01 - Termination of appointment of director | 16 November 2018 | |
CS01 - N/A | 06 November 2018 | |
TM01 - Termination of appointment of director | 31 October 2018 | |
CH01 - Change of particulars for director | 09 October 2018 | |
AP01 - Appointment of director | 09 October 2018 | |
AP01 - Appointment of director | 10 July 2018 | |
TM01 - Termination of appointment of director | 10 July 2018 | |
TM01 - Termination of appointment of director | 10 July 2018 | |
TM01 - Termination of appointment of director | 02 July 2018 | |
MR01 - N/A | 15 May 2018 | |
TM01 - Termination of appointment of director | 13 March 2018 | |
AP01 - Appointment of director | 05 January 2018 | |
TM02 - Termination of appointment of secretary | 05 January 2018 | |
AP01 - Appointment of director | 13 December 2017 | |
CH01 - Change of particulars for director | 27 November 2017 | |
AP01 - Appointment of director | 27 November 2017 | |
CS01 - N/A | 07 November 2017 | |
AA - Annual Accounts | 26 September 2017 | |
AP01 - Appointment of director | 21 August 2017 | |
TM01 - Termination of appointment of director | 21 August 2017 | |
AP01 - Appointment of director | 14 July 2017 | |
AP01 - Appointment of director | 13 July 2017 | |
AA - Annual Accounts | 22 November 2016 | |
CS01 - N/A | 18 November 2016 | |
TM01 - Termination of appointment of director | 04 May 2016 | |
TM01 - Termination of appointment of director | 09 February 2016 | |
AA - Annual Accounts | 19 November 2015 | |
AR01 - Annual Return | 13 November 2015 | |
AP01 - Appointment of director | 11 May 2015 | |
TM01 - Termination of appointment of director | 01 May 2015 | |
TM01 - Termination of appointment of director | 17 March 2015 | |
AR01 - Annual Return | 19 November 2014 | |
AA - Annual Accounts | 21 October 2014 | |
AP01 - Appointment of director | 13 June 2014 | |
AP01 - Appointment of director | 15 May 2014 | |
TM01 - Termination of appointment of director | 13 May 2014 | |
TM01 - Termination of appointment of director | 15 April 2014 | |
AA - Annual Accounts | 08 January 2014 | |
AP01 - Appointment of director | 02 December 2013 | |
AR01 - Annual Return | 13 November 2013 | |
AA - Annual Accounts | 10 December 2012 | |
AR01 - Annual Return | 09 November 2012 | |
AR01 - Annual Return | 09 November 2011 | |
AA - Annual Accounts | 03 November 2011 | |
AR01 - Annual Return | 01 November 2010 | |
AA - Annual Accounts | 29 October 2010 | |
AUD - Auditor's letter of resignation | 29 July 2010 | |
AR01 - Annual Return | 24 November 2009 | |
AA - Annual Accounts | 13 November 2009 | |
CH01 - Change of particulars for director | 03 November 2009 | |
CH01 - Change of particulars for director | 03 November 2009 | |
CH01 - Change of particulars for director | 03 November 2009 | |
CH01 - Change of particulars for director | 03 November 2009 | |
CH01 - Change of particulars for director | 03 November 2009 | |
CH01 - Change of particulars for director | 03 November 2009 | |
CH01 - Change of particulars for director | 03 November 2009 | |
CH03 - Change of particulars for secretary | 03 November 2009 | |
AA - Annual Accounts | 05 December 2008 | |
288a - Notice of appointment of directors or secretaries | 04 December 2008 | |
288a - Notice of appointment of directors or secretaries | 02 December 2008 | |
288b - Notice of resignation of directors or secretaries | 10 November 2008 | |
363a - Annual Return | 07 November 2008 | |
RESOLUTIONS - N/A | 09 October 2008 | |
AA - Annual Accounts | 02 December 2007 | |
363s - Annual Return | 20 November 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 July 2007 | |
288b - Notice of resignation of directors or secretaries | 14 May 2007 | |
AA - Annual Accounts | 29 November 2006 | |
363s - Annual Return | 21 November 2006 | |
288a - Notice of appointment of directors or secretaries | 12 October 2006 | |
288b - Notice of resignation of directors or secretaries | 12 October 2006 | |
288b - Notice of resignation of directors or secretaries | 01 September 2006 | |
AA - Annual Accounts | 20 December 2005 | |
363s - Annual Return | 14 November 2005 | |
RESOLUTIONS - N/A | 12 November 2004 | |
AA - Annual Accounts | 11 November 2004 | |
363s - Annual Return | 11 November 2004 | |
363s - Annual Return | 05 November 2003 | |
AA - Annual Accounts | 05 November 2003 | |
288b - Notice of resignation of directors or secretaries | 06 August 2003 | |
288a - Notice of appointment of directors or secretaries | 12 May 2003 | |
363s - Annual Return | 01 November 2002 | |
AA - Annual Accounts | 01 November 2002 | |
AA - Annual Accounts | 28 October 2001 | |
363s - Annual Return | 28 October 2001 | |
288b - Notice of resignation of directors or secretaries | 30 May 2001 | |
288a - Notice of appointment of directors or secretaries | 08 February 2001 | |
363s - Annual Return | 07 November 2000 | |
AA - Annual Accounts | 07 November 2000 | |
288a - Notice of appointment of directors or secretaries | 19 May 2000 | |
288a - Notice of appointment of directors or secretaries | 10 January 2000 | |
288a - Notice of appointment of directors or secretaries | 10 January 2000 | |
AA - Annual Accounts | 28 October 1999 | |
363s - Annual Return | 28 October 1999 | |
288a - Notice of appointment of directors or secretaries | 12 May 1999 | |
288b - Notice of resignation of directors or secretaries | 05 January 1999 | |
363s - Annual Return | 09 November 1998 | |
AA - Annual Accounts | 09 November 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 May 1998 | |
AA - Annual Accounts | 28 October 1997 | |
363s - Annual Return | 28 October 1997 | |
AA - Annual Accounts | 04 November 1996 | |
363s - Annual Return | 04 November 1996 | |
AA - Annual Accounts | 09 November 1995 | |
363s - Annual Return | 09 November 1995 | |
AA - Annual Accounts | 10 November 1994 | |
363s - Annual Return | 10 November 1994 | |
288 - N/A | 17 May 1994 | |
AA - Annual Accounts | 08 November 1993 | |
363s - Annual Return | 08 November 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 October 1993 | |
395 - Particulars of a mortgage or charge | 16 March 1993 | |
AA - Annual Accounts | 12 November 1992 | |
363s - Annual Return | 12 November 1992 | |
AA - Annual Accounts | 13 December 1991 | |
363b - Annual Return | 02 December 1991 | |
363(287) - N/A | 02 December 1991 | |
395 - Particulars of a mortgage or charge | 17 August 1991 | |
288 - N/A | 17 April 1991 | |
363 - Annual Return | 28 November 1990 | |
RESOLUTIONS - N/A | 20 November 1990 | |
AA - Annual Accounts | 20 November 1990 | |
MEM/ARTS - N/A | 20 November 1990 | |
288 - N/A | 11 May 1990 | |
AA - Annual Accounts | 27 November 1989 | |
363 - Annual Return | 27 November 1989 | |
AA - Annual Accounts | 12 December 1988 | |
363 - Annual Return | 12 December 1988 | |
288 - N/A | 27 June 1988 | |
288 - N/A | 04 May 1988 | |
AA - Annual Accounts | 05 February 1988 | |
363 - Annual Return | 21 January 1988 | |
AA - Annual Accounts | 27 December 1986 | |
363 - Annual Return | 27 December 1986 | |
MISC - Miscellaneous document | 01 January 1900 | |
MISC - Miscellaneous document | 09 December 1893 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 05 December 2019 | Outstanding |
N/A |
A registered charge | 12 July 2019 | Outstanding |
N/A |
A registered charge | 15 May 2018 | Outstanding |
N/A |
Legal mortgage | 08 March 1993 | Fully Satisfied |
N/A |
First legal charge | 12 August 1991 | Fully Satisfied |
N/A |
Mortgage | 17 January 1980 | Fully Satisfied |
N/A |