About

Registered Number: 01624460
Date of Incorporation: 24/03/1982 (42 years and 1 month ago)
Company Status: Active
Registered Address: 1 Leicester Road, Shepshed, Loughborough, Leicestershire, LE12 9EG,

 

Bradgate Containers Ltd was registered on 24 March 1982 and has its registered office in Loughborough. We don't currently know the number of employees at this business. This organisation is registered for VAT in the UK. The current directors of the company are Bexon, James Paul, Fox, Adrian William, Ryman, Nicholas Charles, Caddick, Ian Charles.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEXON, James Paul 01 June 2003 - 1
FOX, Adrian William 01 September 2017 - 1
RYMAN, Nicholas Charles 12 November 2009 - 1
CADDICK, Ian Charles 01 June 2003 31 March 2017 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 16 July 2020
AA - Annual Accounts 10 February 2020
CS01 - N/A 03 December 2019
CH01 - Change of particulars for director 05 November 2019
CH01 - Change of particulars for director 05 November 2019
AD01 - Change of registered office address 05 November 2019
PSC05 - N/A 05 November 2019
CH01 - Change of particulars for director 05 November 2019
CH01 - Change of particulars for director 05 November 2019
CH01 - Change of particulars for director 05 November 2019
CH01 - Change of particulars for director 05 November 2019
CH01 - Change of particulars for director 05 November 2019
CH01 - Change of particulars for director 05 November 2019
CH03 - Change of particulars for secretary 05 November 2019
AA - Annual Accounts 09 January 2019
CS01 - N/A 03 December 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 November 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 November 2018
AA - Annual Accounts 10 April 2018
CS01 - N/A 18 January 2018
AP01 - Appointment of director 28 September 2017
AA - Annual Accounts 28 April 2017
TM01 - Termination of appointment of director 18 April 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 29 January 2016
AUD - Auditor's letter of resignation 18 November 2015
AA - Annual Accounts 04 February 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 10 March 2014
AR01 - Annual Return 28 January 2014
RESOLUTIONS - N/A 01 November 2013
CC04 - Statement of companies objects 01 November 2013
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 29 January 2013
CH01 - Change of particulars for director 29 January 2013
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 22 February 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 03 March 2010
CH01 - Change of particulars for director 12 February 2010
AR01 - Annual Return 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
CH01 - Change of particulars for director 26 January 2010
CH03 - Change of particulars for secretary 02 January 2010
CH01 - Change of particulars for director 02 January 2010
CH01 - Change of particulars for director 02 January 2010
CH01 - Change of particulars for director 02 January 2010
CH01 - Change of particulars for director 02 January 2010
CH01 - Change of particulars for director 02 January 2010
CH01 - Change of particulars for director 02 January 2010
AP01 - Appointment of director 27 November 2009
AA - Annual Accounts 19 March 2009
363a - Annual Return 10 February 2009
AA - Annual Accounts 11 February 2008
363a - Annual Return 21 January 2008
288c - Notice of change of directors or secretaries or in their particulars 21 January 2008
AA - Annual Accounts 15 February 2007
363s - Annual Return 14 February 2007
AA - Annual Accounts 09 February 2006
363s - Annual Return 20 January 2006
288c - Notice of change of directors or secretaries or in their particulars 31 May 2005
AA - Annual Accounts 17 February 2005
363s - Annual Return 21 January 2005
AA - Annual Accounts 08 February 2004
363s - Annual Return 28 January 2004
RESOLUTIONS - N/A 27 October 2003
RESOLUTIONS - N/A 27 October 2003
288a - Notice of appointment of directors or secretaries 16 June 2003
288a - Notice of appointment of directors or secretaries 16 June 2003
AA - Annual Accounts 20 February 2003
363s - Annual Return 29 January 2003
AA - Annual Accounts 19 February 2002
363s - Annual Return 22 January 2002
RESOLUTIONS - N/A 25 April 2001
363s - Annual Return 23 January 2001
AA - Annual Accounts 29 December 2000
AA - Annual Accounts 18 February 2000
363s - Annual Return 03 February 2000
RESOLUTIONS - N/A 01 June 1999
363s - Annual Return 01 February 1999
AA - Annual Accounts 12 January 1999
363s - Annual Return 27 January 1998
AA - Annual Accounts 20 January 1998
AA - Annual Accounts 24 February 1997
363s - Annual Return 30 January 1997
AA - Annual Accounts 28 February 1996
363s - Annual Return 18 January 1996
AA - Annual Accounts 26 June 1995
363s - Annual Return 15 February 1995
363s - Annual Return 07 February 1994
AA - Annual Accounts 25 January 1994
363s - Annual Return 14 February 1993
AA - Annual Accounts 05 January 1993
363s - Annual Return 30 January 1992
AA - Annual Accounts 04 January 1992
AA - Annual Accounts 18 January 1991
363a - Annual Return 18 January 1991
363 - Annual Return 25 January 1990
AA - Annual Accounts 11 January 1990
363 - Annual Return 11 January 1990
395 - Particulars of a mortgage or charge 20 March 1989
AA - Annual Accounts 20 January 1989
363 - Annual Return 13 June 1988
363 - Annual Return 15 March 1988
AA - Annual Accounts 18 February 1988
AA - Annual Accounts 24 January 1987
363 - Annual Return 24 January 1987
MISC - Miscellaneous document 24 March 1982

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 10 March 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.