About

Registered Number: 01231003
Date of Incorporation: 23/10/1975 (49 years and 6 months ago)
Company Status: Active
Registered Address: 80 Mount Street, Nottingham, NG1 6HH,

 

Established in 1975, Thomas Bragg & Sons Ltd are based in Nottingham, it's status in the Companies House registry is set to "Active". The company has 6 directors listed. 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
BRAGG, Gordon N/A 17 December 2015 1
BRAGG, Ian Richard N/A 17 December 2015 1
BRAGG, Thomas Malcolm N/A 17 December 2015 1
BRAGG, Thomas Henry N/A 04 December 1992 1
Secretary Name Appointed Resigned Total Appointments
FRASER, Andrew Hector 25 November 2016 - 1
MARSHALL, Robert 17 December 2015 25 November 2016 1

Filing History

Document Type Date
CS01 - N/A 23 September 2020
AA - Annual Accounts 06 July 2020
CS01 - N/A 23 September 2019
AA - Annual Accounts 02 July 2019
CS01 - N/A 26 September 2018
AA - Annual Accounts 29 June 2018
AP01 - Appointment of director 29 March 2018
TM01 - Termination of appointment of director 29 March 2018
CS01 - N/A 27 September 2017
AA - Annual Accounts 04 July 2017
PARENT_ACC - N/A 04 July 2017
GUARANTEE2 - N/A 04 July 2017
AGREEMENT2 - N/A 04 July 2017
TM01 - Termination of appointment of director 07 December 2016
AP03 - Appointment of secretary 01 December 2016
TM02 - Termination of appointment of secretary 01 December 2016
AP01 - Appointment of director 04 October 2016
CS01 - N/A 21 September 2016
TM01 - Termination of appointment of director 01 September 2016
AA - Annual Accounts 01 September 2016
AA01 - Change of accounting reference date 08 February 2016
AA01 - Change of accounting reference date 05 February 2016
RESOLUTIONS - N/A 06 January 2016
AP03 - Appointment of secretary 18 December 2015
TM01 - Termination of appointment of director 17 December 2015
TM01 - Termination of appointment of director 17 December 2015
TM01 - Termination of appointment of director 17 December 2015
AP01 - Appointment of director 17 December 2015
AP01 - Appointment of director 17 December 2015
AP01 - Appointment of director 17 December 2015
TM02 - Termination of appointment of secretary 17 December 2015
AD01 - Change of registered office address 17 December 2015
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 07 July 2015
AR01 - Annual Return 22 September 2014
AA - Annual Accounts 18 July 2014
AR01 - Annual Return 20 September 2013
AA - Annual Accounts 16 July 2013
MISC - Miscellaneous document 14 June 2013
AR01 - Annual Return 25 September 2012
AA - Annual Accounts 03 August 2012
AR01 - Annual Return 26 September 2011
AA - Annual Accounts 11 July 2011
AR01 - Annual Return 06 October 2010
CH01 - Change of particulars for director 06 October 2010
AA - Annual Accounts 05 July 2010
363a - Annual Return 30 September 2009
288c - Notice of change of directors or secretaries or in their particulars 30 September 2009
AA - Annual Accounts 27 August 2009
363a - Annual Return 06 October 2008
AA - Annual Accounts 20 August 2008
363s - Annual Return 24 September 2007
AA - Annual Accounts 16 August 2007
363s - Annual Return 27 October 2006
AA - Annual Accounts 23 August 2006
363s - Annual Return 03 October 2005
AA - Annual Accounts 19 August 2005
363s - Annual Return 28 September 2004
AA - Annual Accounts 18 August 2004
363s - Annual Return 29 September 2003
AA - Annual Accounts 02 September 2003
363s - Annual Return 27 September 2002
AA - Annual Accounts 10 September 2002
363s - Annual Return 11 October 2001
AA - Annual Accounts 04 September 2001
363s - Annual Return 28 September 2000
AA - Annual Accounts 01 September 2000
363s - Annual Return 29 September 1999
AA - Annual Accounts 01 September 1999
288c - Notice of change of directors or secretaries or in their particulars 02 August 1999
AUD - Auditor's letter of resignation 21 December 1998
363s - Annual Return 07 October 1998
AA - Annual Accounts 29 September 1998
AA - Annual Accounts 30 October 1997
363s - Annual Return 12 October 1997
AA - Annual Accounts 31 October 1996
363s - Annual Return 08 October 1996
AAMD - Amended Accounts 31 October 1995
AA - Annual Accounts 30 October 1995
363s - Annual Return 20 October 1995
363s - Annual Return 22 September 1994
AA - Annual Accounts 02 September 1994
363s - Annual Return 06 October 1993
AA - Annual Accounts 02 September 1993
288 - N/A 30 June 1993
363s - Annual Return 09 October 1992
AA - Annual Accounts 09 September 1992
288 - N/A 29 October 1991
363b - Annual Return 29 October 1991
AA - Annual Accounts 16 October 1991
AA - Annual Accounts 09 October 1990
363 - Annual Return 09 October 1990
288 - N/A 26 September 1989
AA - Annual Accounts 25 August 1989
288 - N/A 25 August 1989
363 - Annual Return 25 August 1989
AA - Annual Accounts 14 November 1988
363 - Annual Return 14 November 1988
AA - Annual Accounts 17 August 1987
363 - Annual Return 17 August 1987
288 - N/A 03 November 1986
AA - Annual Accounts 13 September 1986
363 - Annual Return 13 September 1986
AA - Annual Accounts 09 February 1983
AA - Annual Accounts 31 October 1982
AA - Annual Accounts 30 June 1981
AA - Annual Accounts 09 February 1981
NEWINC - New incorporation documents 23 October 1975

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.