BRADFORD AND SONS LIMITED

98 Hendford Hill, Somerset, BA20 2QR Yeovil
StatusACTIVE
Company No.00040088
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated09 Dec 1893
Years126 years, 10 months, 17 days


SUMMARY

BRADFORD AND SONS LIMITED is an active private limited company with number 00040088. It was incorporated 126 years, 10 months, 17 days ago, on 09 December 1893. The company address is 98 Hendford Hill, Somerset, BA20 2QR Yeovil, Somerset and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for BRADFORD AND SONS LIMITED is 'Agents involved in the sale of timber and building materials ' (46130). The accounting category is 'Group', last accounts made up to 30 April 2018 next accounts are due by 31 January 2020.

OVERVIEW


Accounts
Reference Day30 April
Next due date31 Jan 2020
Last made up30 Apr 2018
CategoryGROUP
Returns Due Date20 Nov 2016
Returns Last Date23 Oct 2015
Nature of business (SIC)
46130Agents involved in the sale of timber and building materials
Mortgages
Num. Charges4
Outstanding1
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


ADAMS, George Miles Bramston
Director
ACTIVE
Assigned on 01 Oct 2018
Current time on role 2 years, 0 months, 26 days

HALL, Nicholas Peter
Director
ACTIVE
Assigned on 29 Nov 2018
Current time on role 1 years, 10 months, 27 days

HARWOOD, Lee Brian
Director
ACTIVE
Assigned on 25 Feb 2020
Current time on role 0 years, 8 months, 1 days

PLATT, Alan Graham
Director
ACTIVE
Assigned on 17 Aug 2017
Current time on role 3 years, 2 months, 10 days

YOUNG, David Andrew
Director
ACTIVE
Assigned on 07 Jun 2017
Current time on role 3 years, 4 months, 20 days

DAVID, Michael John
Secretary
RESIGNED
Assigned on
Resigned on 30 Sep 2006
Time on role 14 years, 0 months, 27 days



HAUGHTON, Adrian Paul
Secretary
RESIGNED
Assigned on 28 Oct 2008
Resigned on 31 Dec 2017
Time on role 9 years, 2 months, 3 days

ZMUDA, Richard Cyril
Secretary
RESIGNED
Assigned on 01 Oct 2006
Resigned on 28 Oct 2008
Time on role 2 years, 0 months, 27 days

BRADFORD, Martin Major
Director
RESIGNED
Assigned on 01 Jun 2014
Resigned on 17 Aug 2017
Time on role 3 years, 2 months, 16 days

BRADFORD, Peter Stanley
Director
RESIGNED
Assigned on
Resigned on 22 Aug 2006
Time on role 14 years, 2 months, 5 days

BRADFORD, Stephen Paul Job
Director
RESIGNED
Assigned on
Resigned on 30 Apr 2007
Time on role 13 years, 5 months, 27 days



BRIANT, Anne Gillian
Director
RESIGNED
Assigned on 01 May 1999
Resigned on 30 Apr 2014
Time on role 14 years, 11 months, 29 days

BRIANT, Nicholas Adrian
Director
RESIGNED
Assigned on 01 May 2014
Resigned on 30 Jun 2018
Time on role 4 years, 1 months, 29 days

CHURCH, Ian Stanton
Director
RESIGNED
Assigned on 07 Jun 2017
Resigned on 19 Mar 2019
Time on role 1 years, 9 months, 12 days

CLARKE, Dennis Walter
Director
RESIGNED
Assigned on
Resigned on 30 Apr 1994
Time on role 26 years, 5 months, 27 days

DAVID, Antony Martin
Director
RESIGNED
Assigned on 01 Nov 2008
Resigned on 31 Oct 2018
Time on role 9 years, 11 months, 30 days



EBURNE, Mark Andrew
Director
RESIGNED
Assigned on 02 Dec 2013
Resigned on 19 Mar 2019
Time on role 5 years, 3 months, 17 days

HAGEN, Martin John
Director
RESIGNED
Assigned on 08 May 2015
Resigned on 08 Feb 2016
Time on role 0 years, 9 months, 0 days

HAUGHTON, Adrian Paul
Director
RESIGNED
Assigned on 01 Feb 2001
Resigned on 31 Dec 2017
Time on role 16 years, 10 months, 30 days

KING, Gordon
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1998
Time on role 21 years, 9 months, 25 days

LAWRENCE, Rachel Marie
Director
RESIGNED
Assigned on 01 Jul 2018
Resigned on 07 Apr 2020
Time on role 1 years, 9 months, 6 days



MERRIAM, Andrew William Kennedy
Director
RESIGNED
Assigned on 01 May 2000
Resigned on 26 Feb 2015
Time on role 14 years, 9 months, 25 days

PERYER, James Richard
Director
RESIGNED
Assigned on 01 Jan 2000
Resigned on 30 Apr 2016
Time on role 16 years, 3 months, 29 days

SCOTT, Nicholas John Shaw
Director
RESIGNED
Assigned on 26 Oct 2017
Resigned on 16 Nov 2018
Time on role 1 years, 0 months, 21 days

SMITH, Dennis James
Director
RESIGNED
Assigned on 01 Jan 2000
Resigned on 08 Apr 2014
Time on role 14 years, 3 months, 7 days

STANNARD, Terry George
Director
RESIGNED
Assigned on 01 Apr 2003
Resigned on 30 Apr 2015
Time on role 12 years, 0 months, 29 days



WAIN, Anthony John
Director
RESIGNED
Assigned on 01 May 1994
Resigned on 31 Jul 2003
Time on role 9 years, 3 months, 0 days

WAY, Raymond Brinsley Mallen
Director
RESIGNED
Assigned on
Resigned on 30 Apr 2001
Time on role 19 years, 5 months, 27 days

WEBB, Ian John
Director
RESIGNED
Assigned on 31 Dec 2017
Resigned on 09 Jul 2018
Time on role 0 years, 6 months, 9 days

WEBB, Ian John
Director
RESIGNED
Assigned on 30 Nov 2017
Resigned on 09 Jul 2018
Time on role 0 years, 7 months, 9 days

CHARGES


6 charges registered
6 outstanding, 3 satisfied, 0 partially satisfied


A registered charge


Created on 05 Dec 2019
Delivered on 17 Dec 2019
Status Outstanding

Persons Entitled
Hsbc UK Bank PLC

Amount Secured


Short Particulars
Freehold property known as bradfords barton farm sherborne dorset registered at hm land registry with title number DT444884.


Transactions

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A registered charge


Created on 12 Jul 2019
Delivered on 23 Jul 2019
Status Outstanding

Persons Entitled
Trustees of the Bradfords Pension Scheme

Amount Secured


Short Particulars
Among others, land and buildings on the north west side of woodmead road, axminster with title number DN232480. For further information please refer to the debenture.


Transactions

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A registered charge


Created on 15 May 2018
Delivered on 15 May 2018
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured


Short Particulars
A fixed and floating charge over all assets.


Transactions

View PDF


Legal mortgage


Created on 08 Mar 1993
Delivered on 16 Mar 1993
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H- land at alton road ross-on-wye hereford and worcester and the proceeds of sale thereof and the assignment of goodwill and connection of any business together with the ful benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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First legal charge


Created on 12 Aug 1991
Delivered on 17 Aug 1991
Status Fully-satisfied

Persons Entitled
J Henry Scrader Wagg & Co. Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H land fronting the east side of alton road, ross-on-wye (please see form 395, doc 477 for further details).


Transactions

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Mortgage


Created on 17 Jan 1980
Delivered on 18 Jan 1980
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Premises comprised in the deeds dated, 15.3.68, 2.2.2.77, 1.2.77 & 31.12.79. (see doc M183).


Transactions

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