About

Registered Number: 00566885
Date of Incorporation: 01/06/1956 (67 years and 11 months ago)
Company Status: Active
Registered Address: Coots Farm, Mumby, Alford, Lincs, LN13 9JZ

 

Founded in 1956, H. Bradley & Sons (Produce) Ltd have registered office in Alford in Lincs. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRADLEY, Roger Paul 18 November 1993 - 1
BRADLEY, Roger Glyn N/A - 1
BRADLEY, Gladys Marjorie N/A 20 January 1998 1

Filing History

Document Type Date
AA - Annual Accounts 20 April 2020
CS01 - N/A 13 February 2020
CH01 - Change of particulars for director 18 December 2019
CH03 - Change of particulars for secretary 18 December 2019
CH01 - Change of particulars for director 18 December 2019
CH01 - Change of particulars for director 18 December 2019
CH03 - Change of particulars for secretary 18 December 2019
AA - Annual Accounts 09 April 2019
CS01 - N/A 17 February 2019
AA - Annual Accounts 18 January 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 19 April 2017
CS01 - N/A 19 January 2017
AA - Annual Accounts 11 April 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 06 January 2014
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 11 January 2013
AA - Annual Accounts 23 April 2012
AR01 - Annual Return 17 February 2012
AA - Annual Accounts 04 March 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 20 April 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
AA - Annual Accounts 24 April 2009
363a - Annual Return 05 January 2009
363s - Annual Return 04 February 2008
AA - Annual Accounts 04 February 2008
AA - Annual Accounts 07 March 2007
288a - Notice of appointment of directors or secretaries 16 February 2007
363s - Annual Return 12 January 2007
AA - Annual Accounts 19 April 2006
363s - Annual Return 12 January 2006
AA - Annual Accounts 06 June 2005
363s - Annual Return 21 January 2005
363s - Annual Return 23 January 2004
AA - Annual Accounts 23 January 2004
AA - Annual Accounts 04 April 2003
363s - Annual Return 16 January 2003
AA - Annual Accounts 12 April 2002
363s - Annual Return 15 January 2002
363s - Annual Return 12 February 2001
AA - Annual Accounts 09 February 2001
AA - Annual Accounts 22 February 2000
363s - Annual Return 16 February 2000
AA - Annual Accounts 27 January 1999
363s - Annual Return 27 January 1999
288b - Notice of resignation of directors or secretaries 06 March 1998
363s - Annual Return 06 March 1998
AA - Annual Accounts 25 November 1997
363s - Annual Return 29 January 1997
AA - Annual Accounts 22 December 1996
363s - Annual Return 15 March 1996
AA - Annual Accounts 22 December 1995
363s - Annual Return 09 February 1995
AA - Annual Accounts 09 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 04 February 1994
AA - Annual Accounts 11 January 1994
288 - N/A 01 December 1993
363b - Annual Return 16 February 1993
AA - Annual Accounts 11 December 1992
288 - N/A 30 November 1992
169 - Return by a company purchasing its own shares 29 June 1992
RESOLUTIONS - N/A 04 June 1992
RESOLUTIONS - N/A 22 May 1992
123 - Notice of increase in nominal capital 22 May 1992
AA - Annual Accounts 13 January 1992
288 - N/A 13 January 1992
363a - Annual Return 13 January 1992
RESOLUTIONS - N/A 22 October 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 October 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 March 1991
363a - Annual Return 28 March 1991
AA - Annual Accounts 20 February 1991
RESOLUTIONS - N/A 12 June 1990
123 - Notice of increase in nominal capital 12 June 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 April 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 April 1990
288 - N/A 24 January 1990
AA - Annual Accounts 24 January 1990
363 - Annual Return 24 January 1990
395 - Particulars of a mortgage or charge 10 April 1989
353 - Register of members 10 February 1989
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 February 1989
AA - Annual Accounts 10 February 1989
363 - Annual Return 10 February 1989
395 - Particulars of a mortgage or charge 07 February 1989
AA - Annual Accounts 24 March 1988
363 - Annual Return 24 March 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 March 1988
395 - Particulars of a mortgage or charge 07 April 1987
395 - Particulars of a mortgage or charge 07 April 1987
395 - Particulars of a mortgage or charge 07 April 1987
AA - Annual Accounts 04 February 1987
363 - Annual Return 04 February 1987

Mortgages & Charges

Description Date Status Charge by
Single debenture 06 April 1989 Outstanding

N/A

Legal charge 25 January 1989 Outstanding

N/A

Mortgage 27 March 1987 Fully Satisfied

N/A

Mortgage 27 March 1987 Fully Satisfied

N/A

Mortgage 27 March 1987 Outstanding

N/A

Mortgage 06 December 1985 Fully Satisfied

N/A

Mortgage 06 January 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.