J. BRADNAM AND SONS LIMITED
HAVERHILL

Hellopages » Suffolk » St Edmundsbury » CB9 7RR

Company number 00448163
Status Active
Incorporation Date 17 January 1948
Company Type Private Limited Company
Address MELBOURNE BRIDGE, WITHERSFIELD, HAVERHILL, SUFFOLK, CB9 7RR
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 30,000 . The most likely internet sites of J. BRADNAM AND SONS LIMITED are www.jbradnamandsons.co.uk, and www.j-bradnam-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and nine months. J Bradnam and Sons Limited is a Private Limited Company. The company registration number is 00448163. J Bradnam and Sons Limited has been working since 17 January 1948. The present status of the company is Active. The registered address of J Bradnam and Sons Limited is Melbourne Bridge Withersfield Haverhill Suffolk Cb9 7rr. . MAYES, Greta May is a Secretary of the company. MAYES, Richard Clive is a Director of the company. MAYES, Steven John is a Director of the company. Director MAYES, Greta May has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
MAYES, Greta May
Director
MAYES, Richard Clive
Appointed Date: 01 July 1994
64 years old
Director
MAYES, Steven John

68 years old

Resigned Directors

Director
MAYES, Greta May
Resigned: 31 December 2013
91 years old

Persons With Significant Control

Mr Richard Clive Mayes
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven John Mayes
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J. BRADNAM AND SONS LIMITED Events

20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 30,000
20 Nov 2015
Total exemption small company accounts made up to 31 December 2014
21 Apr 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 30,000
...
... and 73 more events
21 Oct 1987
Accounts for a small company made up to 31 December 1986
17 Oct 1986
Return made up to 14/03/86; full list of members
15 Sep 1986
Accounts for a small company made up to 31 December 1985
09 Sep 1986
Director resigned
17 Jan 1948
Incorporation

J. BRADNAM AND SONS LIMITED Charges

15 September 2014
Charge code 0044 8163 0008
Delivered: 19 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
25 February 2010
All assets debenture
Delivered: 2 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 May 2007
Mortgage deed
Delivered: 15 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Melbourne bridge withersfield haverhill t/n SK168495…
8 August 2005
Legal charge
Delivered: 11 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a land lying to the south west of…
14 April 1999
Legal charge
Delivered: 20 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Yard and premises at melbourne bridge withersfield road…
14 April 1999
Debenture
Delivered: 20 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 1989
Mortgage debenture
Delivered: 7 November 1989
Status: Satisfied on 26 August 2000
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over f/h land & buildings at withersfield…
12 August 1983
Charge without instrument
Delivered: 13 August 1983
Status: Satisfied on 21 January 1994
Persons entitled: Lloyds Bank PLC
Description: F/Hold land at melbourne bridge, withersfield haverhill…

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