UKBizDB.co.uk

HORACE BRADSHAW & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Horace Bradshaw & Son Limited. The company was founded 47 years ago and was given the registration number 01290304. The firm's registered office is in BURY ST. EDMUNDS. You can find them at Abbotsgate House, Hollow Road, Bury St. Edmunds, . This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:HORACE BRADSHAW & SON LIMITED
Company Number:01290304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 December 1976
End of financial year:10 October 2017
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Abbotsgate House, Hollow Road, Bury St. Edmunds, IP32 7FA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fosgrove House, St Ives Road Somersham, Huntingdon, PE28 3ER

Secretary14 November 1996Active
Abbotsgate House, Hollow Road, Bury St. Edmunds, IP32 7FA

Director26 October 2012Active
1 Hobart Court, March, PE15 8HN

Secretary-Active
Fosgrove House, St Ives Road Somersham, Huntingdon, PE28 3ER

Director-Active

People with Significant Control

Mr Jonathan Lawsell Edward Long
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:81, Guildhall Street, Bury St. Edmunds, England, IP33 1PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Tracy Denise Bradshaw
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:Fosgrove House, St. Ives Road, Huntingdon, England, PE28 3ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-02-03Gazette

Gazette dissolved liquidation.

Download
2020-11-03Insolvency

Liquidation voluntary members return of final meeting.

Download
2020-10-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2019-10-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2018-09-03Address

Change registered office address company with date old address new address.

Download
2018-09-02Insolvency

Liquidation voluntary declaration of solvency.

Download
2018-09-02Insolvency

Liquidation voluntary appointment of liquidator.

Download
2018-09-02Resolution

Resolution.

Download
2018-08-07Mortgage

Mortgage satisfy charge full.

Download
2018-08-07Mortgage

Mortgage satisfy charge full.

Download
2018-08-07Mortgage

Mortgage satisfy charge full.

Download
2018-06-19Accounts

Accounts with accounts type total exemption full.

Download
2017-12-22Accounts

Change account reference date company previous extended.

Download
2017-09-06Confirmation statement

Confirmation statement with updates.

Download
2017-09-06Persons with significant control

Cessation of a person with significant control.

Download
2016-10-28Accounts

Accounts with accounts type total exemption small.

Download
2016-09-07Confirmation statement

Confirmation statement with updates.

Download
2016-07-25Officers

Termination director company with name termination date.

Download
2016-01-28Accounts

Accounts with accounts type total exemption small.

Download
2015-09-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-10Accounts

Accounts with accounts type total exemption small.

Download
2014-09-16Annual return

Annual return company with made up date full list shareholders.

Download
2014-02-03Accounts

Accounts with accounts type total exemption small.

Download
2013-09-09Annual return

Annual return company with made up date full list shareholders.

Download
2013-06-10Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.