About

Registered Number: 02544534
Date of Incorporation: 01/10/1990 (30 years and 7 months ago)
Company Status: Active
Registered Address: 1 Victoria Court, Bank Square, Morley, Leeds, West Yorkshire, LS27 9SE

 

M.H. Bradd Ltd was setup in 1990. There are 6 directors listed for the company at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRADD, Tracey 29 January 2010 - 1
BRADD, Christine N/A 31 May 1994 1
BRADD, Joan N/A 22 May 1992 1
BRADD, Stanley 04 February 1992 21 July 2011 1
Secretary Name Appointed Resigned Total Appointments
BRADD, Tracey 05 November 2001 - 1
BRADD, Michael 01 July 1997 05 November 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Michael Harvey Bradd/
1963-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Tracey Bradd/
1970-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 01 October 2020
AA - Annual Accounts 13 January 2020
CS01 - N/A 30 September 2019
AA - Annual Accounts 05 February 2019
CS01 - N/A 24 September 2018
CH01 - Change of particulars for director 06 February 2018
AA - Annual Accounts 24 January 2018
CS01 - N/A 04 October 2017
AA - Annual Accounts 03 February 2017
CS01 - N/A 29 September 2016
AD04 - Change of location of company records to the registered office 22 September 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 September 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 September 2016
CH01 - Change of particulars for director 19 September 2016
CH01 - Change of particulars for director 19 September 2016
AA - Annual Accounts 19 January 2016
AR01 - Annual Return 07 October 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 30 January 2014
RP04 - N/A 16 January 2014
AR01 - Annual Return 10 October 2013
CH01 - Change of particulars for director 01 October 2013
CH03 - Change of particulars for secretary 01 October 2013
CH01 - Change of particulars for director 01 October 2013
AD01 - Change of registered office address 28 June 2013
AA - Annual Accounts 15 March 2013
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 05 October 2011
TM01 - Termination of appointment of director 02 August 2011
AA - Annual Accounts 08 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 October 2010
AR01 - Annual Return 20 October 2010
CH03 - Change of particulars for secretary 19 October 2010
CH01 - Change of particulars for director 19 October 2010
CH01 - Change of particulars for director 19 October 2010
MG01 - Particulars of a mortgage or charge 01 October 2010
MG01 - Particulars of a mortgage or charge 01 October 2010
AA - Annual Accounts 16 February 2010
AP01 - Appointment of director 16 February 2010
AR01 - Annual Return 08 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 October 2009
CH01 - Change of particulars for director 08 October 2009
CH03 - Change of particulars for secretary 08 October 2009
CH01 - Change of particulars for director 08 October 2009
AA - Annual Accounts 01 April 2009
363a - Annual Return 29 October 2008
AA - Annual Accounts 31 March 2008
363s - Annual Return 16 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 April 2007
395 - Particulars of a mortgage or charge 03 April 2007
395 - Particulars of a mortgage or charge 03 April 2007
395 - Particulars of a mortgage or charge 16 January 2007
AA - Annual Accounts 03 January 2007
395 - Particulars of a mortgage or charge 10 October 2006
363s - Annual Return 09 October 2006
AA - Annual Accounts 12 July 2006
395 - Particulars of a mortgage or charge 01 July 2006
363s - Annual Return 10 October 2005
AA - Annual Accounts 23 May 2005
363s - Annual Return 08 October 2004
395 - Particulars of a mortgage or charge 08 July 2004
287 - Change in situation or address of Registered Office 10 June 2004
395 - Particulars of a mortgage or charge 21 April 2004
AA - Annual Accounts 15 March 2004
363s - Annual Return 07 October 2003
AA - Annual Accounts 07 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 January 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 December 2002
363s - Annual Return 09 October 2002
395 - Particulars of a mortgage or charge 02 October 2002
395 - Particulars of a mortgage or charge 19 September 2002
395 - Particulars of a mortgage or charge 30 August 2002
AA - Annual Accounts 25 June 2002
287 - Change in situation or address of Registered Office 05 April 2002
288a - Notice of appointment of directors or secretaries 23 November 2001
288b - Notice of resignation of directors or secretaries 22 November 2001
363s - Annual Return 04 October 2001
AA - Annual Accounts 09 May 2001
395 - Particulars of a mortgage or charge 19 October 2000
363s - Annual Return 05 October 2000
AA - Annual Accounts 12 May 2000
363s - Annual Return 05 October 1999
AA - Annual Accounts 07 April 1999
363s - Annual Return 15 October 1998
AA - Annual Accounts 20 July 1998
395 - Particulars of a mortgage or charge 19 February 1998
363s - Annual Return 20 October 1997
288a - Notice of appointment of directors or secretaries 17 July 1997
288b - Notice of resignation of directors or secretaries 17 July 1997
287 - Change in situation or address of Registered Office 17 July 1997
AA - Annual Accounts 14 April 1997
395 - Particulars of a mortgage or charge 15 October 1996
363s - Annual Return 07 October 1996
AA - Annual Accounts 05 June 1996
363s - Annual Return 11 October 1995
AA - Annual Accounts 14 July 1995
363s - Annual Return 10 October 1994
288 - N/A 22 June 1994
AA - Annual Accounts 21 June 1994
363s - Annual Return 17 November 1993
AA - Annual Accounts 16 July 1993
363s - Annual Return 11 November 1992
288 - N/A 11 November 1992
AA - Annual Accounts 11 March 1992
288 - N/A 24 February 1992
288 - N/A 24 February 1992
363b - Annual Return 12 November 1991
287 - Change in situation or address of Registered Office 04 February 1991
288 - N/A 16 October 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 October 1990
287 - Change in situation or address of Registered Office 05 October 1990
288 - N/A 05 October 1990
288 - N/A 05 October 1990
NEWINC - New incorporation documents 01 October 1990

Mortgages & Charges

Description Date Status Charge by
Legal charge 24 September 2010 Outstanding

N/A

Legal and general charge 24 September 2010 Outstanding

N/A

Legal charge 22 March 2007 Outstanding

N/A

Legal charge 22 March 2007 Outstanding

N/A

Debenture 11 January 2007 Fully Satisfied

N/A

Legal charge 09 October 2006 Fully Satisfied

N/A

Legal charge 23 June 2006 Fully Satisfied

N/A

Legal charge 25 June 2004 Fully Satisfied

N/A

Legal charge 16 April 2004 Fully Satisfied

N/A

Legal charge 01 October 2002 Fully Satisfied

N/A

Legal charge 02 September 2002 Fully Satisfied

N/A

Debenture 28 August 2002 Outstanding

N/A

Legal mortgage 13 October 2000 Fully Satisfied

N/A

Debenture 16 February 1998 Fully Satisfied

N/A

Legal mortgage 11 October 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.