About

Registered Number: 01260881
Date of Incorporation: 01/06/1976 (47 years and 10 months ago)
Company Status: Active
Registered Address: New Lane, Stibbington, Peterborough, PE8 6LW

 

Established in 1976, John Bradshaw Ltd have registered office in Peterborough, it has a status of "Active". There are currently 51-100 employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRADSHAW, Andrew 11 February 2002 - 1
BRADSHAW, John Bernard N/A - 1
BRADSHAW, Louise 01 March 1998 - 1
BRADSHAW, Margaret N/A - 1
BRADSHAW, Michael John 11 February 2002 - 1
EARL, David Anthony 01 January 2015 - 1
LINDSAY, Raymond 01 January 1992 10 July 2001 1
MARLEAU, Mary N/A 11 February 2002 1
ROWELL, Derek John N/A 30 May 2004 1
STARSMORE, Trevor David N/A 30 June 2008 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
CS01 - N/A 02 July 2019
AA - Annual Accounts 29 May 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 28 June 2018
MR04 - N/A 19 July 2017
MR04 - N/A 19 July 2017
MR04 - N/A 19 July 2017
MR04 - N/A 19 July 2017
AA - Annual Accounts 13 July 2017
CS01 - N/A 05 July 2017
PSC01 - N/A 04 July 2017
PSC01 - N/A 04 July 2017
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 12 July 2016
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 09 July 2015
AP01 - Appointment of director 09 July 2015
MR04 - N/A 24 March 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 07 July 2014
CH01 - Change of particulars for director 07 July 2014
AR01 - Annual Return 16 July 2013
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 03 July 2012
CH01 - Change of particulars for director 03 July 2012
AA - Annual Accounts 11 May 2012
MG01 - Particulars of a mortgage or charge 02 March 2012
MG01 - Particulars of a mortgage or charge 02 March 2012
MG01 - Particulars of a mortgage or charge 14 February 2012
RESOLUTIONS - N/A 05 December 2011
MG01 - Particulars of a mortgage or charge 12 July 2011
AR01 - Annual Return 07 July 2011
AA - Annual Accounts 03 June 2011
RESOLUTIONS - N/A 18 February 2011
SH01 - Return of Allotment of shares 15 February 2011
MG01 - Particulars of a mortgage or charge 28 January 2011
AR01 - Annual Return 05 August 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 05 August 2010
AA - Annual Accounts 14 July 2010
AA - Annual Accounts 24 August 2009
288c - Notice of change of directors or secretaries or in their particulars 19 August 2009
288b - Notice of resignation of directors or secretaries 19 August 2009
363a - Annual Return 14 August 2009
288c - Notice of change of directors or secretaries or in their particulars 14 August 2009
288b - Notice of resignation of directors or secretaries 14 August 2009
288c - Notice of change of directors or secretaries or in their particulars 14 August 2009
AA - Annual Accounts 04 December 2008
363a - Annual Return 01 July 2008
353 - Register of members 01 July 2008
AA - Annual Accounts 05 October 2007
363a - Annual Return 10 July 2007
363a - Annual Return 28 June 2006
AA - Annual Accounts 22 June 2006
363s - Annual Return 30 June 2005
AA - Annual Accounts 13 June 2005
363s - Annual Return 28 June 2004
AA - Annual Accounts 25 May 2004
AA - Annual Accounts 06 August 2003
363s - Annual Return 23 June 2003
AA - Annual Accounts 08 October 2002
363s - Annual Return 04 July 2002
288b - Notice of resignation of directors or secretaries 17 April 2002
288a - Notice of appointment of directors or secretaries 17 April 2002
288a - Notice of appointment of directors or secretaries 17 April 2002
363s - Annual Return 26 September 2001
288b - Notice of resignation of directors or secretaries 02 August 2001
AA - Annual Accounts 25 June 2001
395 - Particulars of a mortgage or charge 19 April 2001
AA - Annual Accounts 06 September 2000
363s - Annual Return 25 July 2000
AA - Annual Accounts 16 August 1999
363s - Annual Return 27 July 1999
395 - Particulars of a mortgage or charge 22 June 1999
288a - Notice of appointment of directors or secretaries 17 August 1998
363s - Annual Return 17 August 1998
AA - Annual Accounts 07 April 1998
AA - Annual Accounts 30 September 1997
363s - Annual Return 27 July 1997
AA - Annual Accounts 03 September 1996
363s - Annual Return 29 July 1996
AA - Annual Accounts 31 October 1995
363s - Annual Return 27 July 1995
PRE95 - N/A 01 January 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 1994
AA - Annual Accounts 02 August 1994
363s - Annual Return 21 July 1994
AA - Annual Accounts 07 November 1993
363s - Annual Return 06 July 1993
AA - Annual Accounts 22 October 1992
363s - Annual Return 29 July 1992
288 - N/A 17 March 1992
AA - Annual Accounts 11 October 1991
363a - Annual Return 11 October 1991
395 - Particulars of a mortgage or charge 14 May 1991
395 - Particulars of a mortgage or charge 11 February 1991
395 - Particulars of a mortgage or charge 28 January 1991
AA - Annual Accounts 26 June 1990
363 - Annual Return 26 June 1990
288 - N/A 13 June 1990
288 - N/A 07 June 1990
AA - Annual Accounts 21 November 1989
363 - Annual Return 21 November 1989
395 - Particulars of a mortgage or charge 26 October 1989
288 - N/A 25 November 1988
363 - Annual Return 08 June 1988
363 - Annual Return 08 June 1988
AA - Annual Accounts 12 May 1988
AA - Annual Accounts 12 May 1988
288 - N/A 12 May 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 September 1987
AA - Annual Accounts 28 August 1986
363 - Annual Return 28 August 1986
CERTNM - Change of name certificate 15 October 1976
NEWINC - New incorporation documents 01 June 1976

Mortgages & Charges

Description Date Status Charge by
Security assignment 20 February 2012 Outstanding

N/A

Chattel mortgage 20 February 2012 Outstanding

N/A

Charge over hire agreement 10 February 2012 Outstanding

N/A

Charge over hire agreement 11 July 2011 Outstanding

N/A

Charge over sub-hire agreement 27 January 2011 Outstanding

N/A

Debenture 17 April 2001 Fully Satisfied

N/A

Master agreement 11 June 1999 Fully Satisfied

N/A

Legal charge 29 April 1991 Outstanding

N/A

Legal charge 31 January 1991 Outstanding

N/A

Debenture 18 January 1991 Outstanding

N/A

Charge fixed 24 October 1989 Fully Satisfied

N/A

Legal charge 18 June 1981 Fully Satisfied

N/A

Debenture 08 June 1981 Fully Satisfied

N/A

Legal charge 23 February 1981 Fully Satisfied

N/A

Mortgage 23 July 1979 Fully Satisfied

N/A

Single debenture 16 August 1977 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.