About

Registered Number: 00240229
Date of Incorporation: 11/06/1929 (94 years and 10 months ago)
Company Status: Active
Date of Dissolution: 13/05/2014 (9 years and 11 months ago)
Registered Address: Kings House, 36-37 King Street, London, EC2V 8BB

 

Having been setup in 1929, Carter & Bradbury Ltd have registered office in London, it's status is listed as "Active". Hirst, Brian, Carter, Barbara Jane, Carter, Roger John, Jackson, Frank Osborne Newton, Wilson, Christopher are the current directors of the organisation. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTER, Barbara Jane N/A 27 January 1995 1
CARTER, Roger John N/A 27 January 1995 1
JACKSON, Frank Osborne Newton N/A 27 January 1995 1
WILSON, Christopher N/A 12 April 1995 1
Secretary Name Appointed Resigned Total Appointments
HIRST, Brian N/A 27 January 1995 1

Filing History

Document Type Date
AC92 - N/A 05 April 2017
GAZ2 - Second notification of strike-off action in London Gazette 13 May 2014
GAZ1 - First notification of strike-off action in London Gazette 28 January 2014
AP01 - Appointment of director 13 September 2012
TM01 - Termination of appointment of director 13 September 2012
AP01 - Appointment of director 28 December 2011
TM01 - Termination of appointment of director 12 December 2011
AD01 - Change of registered office address 12 December 2011
AC92 - N/A 25 August 2011
GAZ2(A) - Second notification of strike-off action in London Gazette 19 June 2007
GAZ1(A) - First notification of strike-off in London Gazette) 06 March 2007
652a - Application for striking off 24 January 2007
363a - Annual Return 17 November 2006
AA - Annual Accounts 10 October 2006
363a - Annual Return 07 December 2005
287 - Change in situation or address of Registered Office 07 December 2005
AA - Annual Accounts 28 October 2005
363s - Annual Return 26 April 2005
AA - Annual Accounts 07 February 2005
288b - Notice of resignation of directors or secretaries 25 October 2004
288a - Notice of appointment of directors or secretaries 25 October 2004
288a - Notice of appointment of directors or secretaries 17 August 2004
288b - Notice of resignation of directors or secretaries 17 August 2004
AUD - Auditor's letter of resignation 01 April 2004
AA - Annual Accounts 27 February 2004
363s - Annual Return 24 November 2003
AA - Annual Accounts 06 March 2003
363s - Annual Return 05 December 2002
287 - Change in situation or address of Registered Office 02 October 2002
AA - Annual Accounts 26 February 2002
363s - Annual Return 03 December 2001
RESOLUTIONS - N/A 15 February 2001
RESOLUTIONS - N/A 15 February 2001
AA - Annual Accounts 15 February 2001
288b - Notice of resignation of directors or secretaries 15 February 2001
363s - Annual Return 01 December 2000
288b - Notice of resignation of directors or secretaries 18 July 2000
288a - Notice of appointment of directors or secretaries 18 July 2000
AA - Annual Accounts 14 February 2000
363s - Annual Return 25 November 1999
AA - Annual Accounts 01 March 1999
363s - Annual Return 02 December 1998
288c - Notice of change of directors or secretaries or in their particulars 01 September 1998
AUD - Auditor's letter of resignation 17 July 1998
AA - Annual Accounts 05 March 1998
363s - Annual Return 26 November 1997
AA - Annual Accounts 03 March 1997
363s - Annual Return 28 November 1996
AA - Annual Accounts 22 March 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 March 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 March 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 March 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 March 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 March 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 March 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 March 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 March 1996
288 - N/A 13 March 1996
288 - N/A 13 March 1996
363s - Annual Return 28 November 1995
MISC - Miscellaneous document 27 July 1995
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 27 July 1995
288 - N/A 06 July 1995
AUD - Auditor's letter of resignation 06 February 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 February 1995
288 - N/A 06 February 1995
288 - N/A 06 February 1995
288 - N/A 06 February 1995
288 - N/A 06 February 1995
288 - N/A 06 February 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1994
363s - Annual Return 16 November 1994
AA - Annual Accounts 08 November 1994
RESOLUTIONS - N/A 09 March 1994
RESOLUTIONS - N/A 09 March 1994
RESOLUTIONS - N/A 09 March 1994
363s - Annual Return 01 December 1993
AA - Annual Accounts 30 September 1993
395 - Particulars of a mortgage or charge 09 September 1993
363s - Annual Return 23 November 1992
AA - Annual Accounts 10 August 1992
AA - Annual Accounts 21 November 1991
363a - Annual Return 21 November 1991
AA - Annual Accounts 23 November 1990
363 - Annual Return 23 November 1990
395 - Particulars of a mortgage or charge 06 November 1990
AA - Annual Accounts 12 December 1989
363 - Annual Return 12 December 1989
395 - Particulars of a mortgage or charge 30 November 1989
395 - Particulars of a mortgage or charge 30 November 1989
RESOLUTIONS - N/A 22 September 1989
MEM/ARTS - N/A 22 September 1989
395 - Particulars of a mortgage or charge 21 September 1989
395 - Particulars of a mortgage or charge 21 September 1989
395 - Particulars of a mortgage or charge 21 September 1989
RESOLUTIONS - N/A 06 September 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 May 1989
AA - Annual Accounts 07 December 1988
363 - Annual Return 06 December 1988
AA - Annual Accounts 10 December 1987
363 - Annual Return 10 December 1987
AA - Annual Accounts 02 December 1986
363 - Annual Return 02 December 1986
288 - N/A 14 November 1986
288 - N/A 21 October 1986
363 - Annual Return 18 December 1980
363 - Annual Return 14 June 1979
363 - Annual Return 21 August 1978
363 - Annual Return 20 July 1978
CERTNM - Change of name certificate 31 May 1934
NEWINC - New incorporation documents 11 June 1929

Mortgages & Charges

Description Date Status Charge by
Assignment and charge of sub-leasing agreement 07 September 1993 Fully Satisfied

N/A

Legal mortgage 29 October 1990 Fully Satisfied

N/A

Legal mortgage 21 November 1989 Fully Satisfied

N/A

Standard security 09 November 1989 Fully Satisfied

N/A

Legal mortgage 08 September 1989 Fully Satisfied

N/A

Legal mortgage 08 September 1989 Fully Satisfied

N/A

Legal mortgage 08 September 1989 Fully Satisfied

N/A

Charge 21 December 1984 Fully Satisfied

N/A

Supplemental leal charge 10 October 1983 Fully Satisfied

N/A

Debenture 29 July 1983 Partially Satisfied

N/A

Debenture 05 August 1980 Fully Satisfied

N/A

Debenture 05 August 1980 Fully Satisfied

N/A

Debenture 05 August 1980 Fully Satisfied

N/A

Debenture 10 July 1980 Fully Satisfied

N/A

Debenture 24 April 1980 Fully Satisfied

N/A

Debenture 28 September 1979 Fully Satisfied

N/A

A registered charge 01 May 1979 Fully Satisfied

N/A

Debenture 20 March 1979 Fully Satisfied

N/A

Debenture 17 January 1979 Fully Satisfied

N/A

Standard security presented for registration at register of sasues on 10.10.78 08 September 1978 Fully Satisfied

N/A

Mortgage 01 September 1978 Fully Satisfied

N/A

Debenture 17 August 1978 Fully Satisfied

N/A

Debenture 18 July 1978 Fully Satisfied

N/A

Debenture 08 June 1978 Fully Satisfied

N/A

Debenture 25 October 1977 Fully Satisfied

N/A

Debenture 20 April 1977 Fully Satisfied

N/A

Debenture 24 September 1976 Fully Satisfied

N/A

Debenture 01 September 1976 Fully Satisfied

N/A

Charge 11 August 1976 Fully Satisfied

N/A

Debenture 05 August 1976 Fully Satisfied

N/A

Debenture 18 June 1976 Fully Satisfied

N/A

Debenture 27 May 1976 Fully Satisfied

N/A

Debenture 25 February 1976 Fully Satisfied

N/A

Debenture 30 January 1976 Fully Satisfied

N/A

Agreement & charge 16 December 1975 Fully Satisfied

N/A

Debenture 03 November 1975 Fully Satisfied

N/A

Debenture 17 October 1975 Fully Satisfied

N/A

Debenture 28 August 1975 Fully Satisfied

N/A

Debenture 03 July 1975 Fully Satisfied

N/A

Debenture 23 April 1975 Fully Satisfied

N/A

Debenture 23 April 1975 Fully Satisfied

N/A

Debenture 14 January 1975 Fully Satisfied

N/A

Debenture 27 September 1974 Fully Satisfied

N/A

Debenture 23 August 1974 Fully Satisfied

N/A

Debenture 25 July 1974 Fully Satisfied

N/A

Legal mortgage 04 July 1974 Fully Satisfied

N/A

Legal charge 04 July 1974 Fully Satisfied

N/A

Debenture 21 June 1974 Fully Satisfied

N/A

Debenture 24 April 1974 Fully Satisfied

N/A

Deed of further advance and consolidation. 05 April 1974 Fully Satisfied

N/A

Debenture 22 March 1974 Fully Satisfied

N/A

Debenture 13 February 1974 Fully Satisfied

N/A

Debenture 16 January 1974 Fully Satisfied

N/A

Debenture 23 November 1973 Fully Satisfied

N/A

Debenture 14 September 1973 Fully Satisfied

N/A

Debenture 07 May 1973 Fully Satisfied

N/A

Debenture 06 February 1973 Fully Satisfied

N/A

Debenture 27 December 1972 Fully Satisfied

N/A

Debenture 08 November 1972 Fully Satisfied

N/A

Debenture 27 October 1972 Fully Satisfied

N/A

Debenture 01 February 1972 Fully Satisfied

N/A

Debenture 30 December 1971 Fully Satisfied

N/A

Debenture 20 October 1971 Fully Satisfied

N/A

Debenture 04 October 1971 Fully Satisfied

N/A

Debenture 16 September 1971 Fully Satisfied

N/A

Debenture 02 August 1971 Fully Satisfied

N/A

Mortgage 29 June 1971 Fully Satisfied

N/A

Mortgage 14 May 1971 Fully Satisfied

N/A

Mortgage 16 April 1971 Fully Satisfied

N/A

Mortgage 09 February 1971 Fully Satisfied

N/A

Mortgage 31 December 1970 Fully Satisfied

N/A

Debenture 21 December 1970 Fully Satisfied

N/A

Debenture 24 October 1970 Fully Satisfied

N/A

Debenture 17 February 1970 Fully Satisfied

N/A

Debenture 12 November 1968 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.