J.Bradburn & Company,Limited

Company Name	J.Bradburn & Company,Limited
Company Status	Active
Company Number	00200080
Category	Private Limited Company
Incorporation Date	27 August 1924(99 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mrs Susan Margaret Wood
Nationality	British
Status	Current
Appointed	02 June 1991(66 years, 9 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Helister House Riding Mill Northumberland NE44 6JB

Director Name	Dickon Anthony Russell Wood
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 October 1997(73 years, 1 month after company formation)
Appointment Duration	26 years, 6 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Whittington Mill Great Whittington Newcastle Upon Tyne NE19 2HU

Director Name	Mrs Susan Margaret Wood
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	16 June 2010(85 years, 10 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Helister House Riding Mill Northumberland NE44 6JB

Director Name	Mrs Annabel Jane Burchnall
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 June 2012(87 years, 10 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Helister House Riding Mill Northumberland NE44 6JB

Director Name	Mr Anthony Russell Wood
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1991(66 years, 9 months after company formation)
Appointment Duration	22 years, 5 months (resigned 14 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Helister House Riding Mill Northumberland NE44 6JB

Director Name	Christopher Edward Russell Wood
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1991(66 years, 9 months after company formation)
Appointment Duration	11 years (resigned 03 June 2002)
Role	Art Dealer
Correspondence Address	18 Georgian House 10 Bury Street London SW1Y 6AA

Director Name	Mr David Russell Wood
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1991(66 years, 9 months after company formation)
Appointment Duration	-2 years, 11 months (resigned 19 May 1990)
Role	Barrister
Correspondence Address	Roses Bower Great Whittington Newcastle Upon Tyne Tyne & Wear NE19 2HE

Director Name	Mrs Georgina Susan Wood
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1991(66 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	Roses Bower Great Whittington Newcastle Upon Tyne Tyne & Wear NE19 2HE

Director Name	Muriel Wynne Wood
Date of Birth	July 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1991(66 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	Dene Lodge Riding Mill Northumberland NE44 6JB

Contact

Telephone	01434 682506
Telephone region	Bellingham / Haltwhistle / Hexham

Location

Registered Address	Helister House Riding Mill Northumberland NE44 6JB
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Broomhaugh and Riding
Ward	Stocksfield and Broomhaugh
Address Matches	2 other UK companies use this postal address

Shareholders

2k at £1	Annabel Burchnall 9.64% Ordinary
8.4k at £1	Susan M. Wood 41.29% Ordinary
7k at £1	A.r. Wood Discretionary Settlement 34.26% Ordinary
450 at £1	S.m. Wood Discretionary Trust Re Ajb 2.20% Ordinary
450 at £1	S.m. Wood Discretionary Trust Re Darw 2.20% Ordinary
2.1k at £1	Dickon A.r Wood 10.40% Ordinary

Financials

Year	2014
Net Worth	£5,469,517
Cash	£590,974
Current Liabilities	£192,525

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	2 June 2023 (10 months, 3 weeks ago)
Next Return Due	16 June 2024 (1 month, 3 weeks from now)

Charges

4 March 1992	Delivered on: 12 March 1992 Satisfied on: 4 October 1996 Persons entitled: North of England Building Society Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on all assets and undertaking wheresoever situate both present and future (including any uncalled capital). Fully Satisfied
1 July 1985	Delivered on: 2 July 1985 Satisfied on: 24 May 2002 Persons entitled: Sunderland and Shields Building Society Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/Hold property 30 salters road gosforth newcastle upon tyne. Fully Satisfied
15 August 1977	Delivered on: 1 September 1977 Satisfied on: 24 May 2002 Persons entitled: Tynemouth Building Society Classification: Mortgage Secured details: Â£3,000 and all other monies due or to become due. Particulars: 180/182 heaton rd newcastle upon tyne. Fully Satisfied
31 July 1977	Delivered on: 12 August 1977 Satisfied on: 24 May 2002 Persons entitled: Tynemouth Building Society Classification: Mortgage Secured details: 2,800 and all other monies due or to become due from the company to the chargee. Particulars: 82/84, 94/96, 98/100 trenhitt road & or 99/101 strathmore crescent newcastle upon tyne. Fully Satisfied
3 April 1974	Delivered on: 19 April 1974 Satisfied on: 24 May 2002 Persons entitled: Tynemouth Building Society Classification: Mortgage Secured details: Â£2000 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 65 & 67 west road benmell newcastle upon tyne. Fully Satisfied
28 July 1972	Delivered on: 4 August 1972 Satisfied on: 24 May 2002 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 66/70, park view, whitley bay, northumberland. Fully Satisfied
16 April 1971	Delivered on: 26 April 1971 Satisfied on: 24 May 2002 Persons entitled: Tynemouth Building Society Classification: Legal charge Secured details: Â£1,680. Particulars: 21 elsdon rd, gosporth, northumberland. Fully Satisfied
14 August 1967	Delivered on: 24 August 1967 Satisfied on: 24 May 2002 Persons entitled: Tynemouth Building Society Classification: Legal charge Secured details: Â£2000. Particulars: 2 shops and 2 dwelling flats in ealsden road, northumberland. Fully Satisfied
15 October 1996	Delivered on: 16 October 1996 Satisfied on: 24 May 2002 Persons entitled: Northern Rock Building Society Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 199,201 and 203 high street, gateshead, tyne and wear assigns the goddwill of the business and the benefit of all licences etc. by way of floating charge all the undertaking property and assets. See the mortgage charge document for full details. Fully Satisfied
4 March 1992	Delivered on: 14 March 1992 Satisfied on: 11 March 1995 Persons entitled: North of England Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 20 september 1991. Particulars: F/H 17 and 17A west road annfield plain stanley durham. Fully Satisfied
24 August 1960	Delivered on: 5 September 1960 Satisfied on: 24 May 2002 Persons entitled: Tynemouth Building Society Classification: Mortgage Secured details: Â£2,680 and any other moneys within maybe or become due on any account whatsoever. Particulars: 33/35 couldwell lane, monkseaton, northumberland. Fully Satisfied
9 August 2018	Delivered on: 17 August 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: By way of fixed charge all estates or interests in any freehold or leasehold property in england or wales at the date of the debenture or thereafter belonging to the company and all present and future heritable and leasehold property in scotland at the date of the debenture or thereafter vested in the company. Outstanding
9 August 2018	Delivered on: 17 August 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: By way of legal mortgage the property known as 2, 3, 4 and 5 hill street, corbridge, NE45 5AA and registered at the land registry under title number ND120921 and ND115484. Outstanding
9 August 2018	Delivered on: 17 August 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: By way of legal mortgage the property known as 133 and 135 high street, gosforth, NE3 1HA and registered at the land registry under title number P176180. Outstanding
2 October 2006	Delivered on: 4 October 2006 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 133-135 high street gosforth newcastle upon tyne. Outstanding
1 December 2005	Delivered on: 2 December 2005 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: Â£303,000 due or to become due from the company to. Particulars: F/H land situate at 138/140 bayswater road jesmond newcastle and f/h land situate at 12 lyndhurst avenue jesmond newcastle together with the l/h land situate at 3A adelaide grove hammersmith london and the f/h land situate at 3 adelaide grove hammersmith london. Outstanding
1 June 2005	Delivered on: 7 June 2005 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north side of hill street corbridge and the cottage 1 hill street corbridge t/nos ND120921 & ND115484 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.. See the mortgage charge document for full details. Outstanding
31 May 2002	Delivered on: 13 June 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge containing fixed and floating charges Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that fh/lh property k/a 199 and 201 and 203 high street gateshead tyne and wear t/n TY291435. Outstanding
31 May 2002	Delivered on: 7 June 2002 Persons entitled: Norwich and Peterborough Building Society Classification: Mortgage Secured details: Â£365,000.00 due or to become due from the company to the chargee. Particulars: The f/h property k/a 69/71 marygate, berwick upon tweed, northumberland TD150 1BA. Outstanding
8 March 2001	Delivered on: 21 March 2001 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 2 3 4 and 5 hill street t/n ND115484 and freehold property k/a 3 4 and 5 hill street corbridge northumberland. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding
25 January 2001	Delivered on: 9 February 2001 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 2,tyne mills industrial estate,hexham,northumberland. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding

Filing History

12 June 2023	Confirmation statement made on 2 June 2023 with updates (4 pages)
21 April 2023	Total exemption full accounts made up to 30 September 2022 (15 pages)
9 June 2022	Confirmation statement made on 2 June 2022 with no updates (3 pages)
14 April 2022	Total exemption full accounts made up to 30 September 2021 (12 pages)
8 June 2021	Confirmation statement made on 2 June 2021 with no updates (3 pages)
28 April 2021	Total exemption full accounts made up to 30 September 2020 (12 pages)
11 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
12 February 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
6 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
23 January 2019	Total exemption full accounts made up to 30 September 2018 (14 pages)
30 August 2018	Satisfaction of charge 16 in full (2 pages)
30 August 2018	Satisfaction of charge 18 in full (1 page)
30 August 2018	Satisfaction of charge 17 in full (2 pages)
17 August 2018	Registration of charge 002000800021, created on 9 August 2018 (19 pages)
17 August 2018	Registration of charge 002000800019, created on 9 August 2018 (17 pages)
17 August 2018	Registration of charge 002000800020, created on 9 August 2018 (17 pages)
12 June 2018	Confirmation statement made on 2 June 2018 with updates (4 pages)
1 May 2018	Satisfaction of charge 12 in full (2 pages)
10 April 2018	Satisfaction of charge 15 in full (1 page)
10 April 2018	Satisfaction of charge 13 in full (2 pages)
14 February 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
9 February 2018	Notification of Annabel Jane Burchnall as a person with significant control on 8 June 2017 (2 pages)
9 February 2018	Cessation of Susan Margaret Wood as a person with significant control on 8 June 2017 (1 page)
9 February 2018	Notification of Dickon Anthony Russell Wood as a person with significant control on 8 June 2017 (2 pages)
9 February 2018	Notification of A R Wood Discretionary Settlement as a person with significant control on 8 June 2017 (1 page)
12 June 2017	Confirmation statement made on 2 June 2017 with updates (6 pages)
12 June 2017	Confirmation statement made on 2 June 2017 with updates (6 pages)
13 February 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
13 February 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
15 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 20,431 (6 pages)
15 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 20,431 (6 pages)
21 March 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
21 March 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
4 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 20,431 (6 pages)
4 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 20,431 (6 pages)
4 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 20,431 (6 pages)
17 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
17 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
3 June 2014	Termination of appointment of Anthony Wood as a director (1 page)
3 June 2014	Termination of appointment of Anthony Wood as a director (1 page)
3 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 20,431 (6 pages)
3 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 20,431 (6 pages)
3 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 20,431 (6 pages)
13 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
13 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
10 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (7 pages)
10 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (7 pages)
10 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (7 pages)
2 May 2013	Current accounting period shortened from 1 October 2013 to 30 September 2013 (1 page)
2 May 2013	Current accounting period shortened from 1 October 2013 to 30 September 2013 (1 page)
2 May 2013	Current accounting period shortened from 1 October 2013 to 30 September 2013 (1 page)
14 March 2013	Total exemption small company accounts made up to 1 October 2012 (8 pages)
14 March 2013	Total exemption small company accounts made up to 1 October 2012 (8 pages)
14 March 2013	Total exemption small company accounts made up to 1 October 2012 (8 pages)
14 September 2012	Current accounting period extended from 30 September 2012 to 1 October 2012 (1 page)
14 September 2012	Current accounting period extended from 30 September 2012 to 1 October 2012 (1 page)
14 September 2012	Current accounting period extended from 30 September 2012 to 1 October 2012 (1 page)
12 July 2012	Appointment of Mrs Annabel Jane Burchnall as a director (2 pages)
12 July 2012	Appointment of Mrs Annabel Jane Burchnall as a director (2 pages)
12 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (7 pages)
12 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (7 pages)
12 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (7 pages)
22 February 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
22 February 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
9 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (7 pages)
9 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (7 pages)
9 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (7 pages)
14 March 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
14 March 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
15 July 2010	Director's details changed for Dickon Anthony Russell Wood on 2 June 2010 (2 pages)
15 July 2010	Director's details changed for Dickon Anthony Russell Wood on 2 June 2010 (2 pages)
15 July 2010	Director's details changed for Mr Anthony Russell Wood on 2 June 2010 (2 pages)
15 July 2010	Director's details changed for Mr Anthony Russell Wood on 2 June 2010 (2 pages)
15 July 2010	Director's details changed for Dickon Anthony Russell Wood on 2 June 2010 (2 pages)
15 July 2010	Director's details changed for Dickon Anthony Russell Wood on 2 June 2010 (2 pages)
15 July 2010	Director's details changed for Dickon Anthony Russell Wood on 2 June 2010 (2 pages)
15 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
15 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
15 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
15 July 2010	Director's details changed for Dickon Anthony Russell Wood on 2 June 2010 (2 pages)
15 July 2010	Director's details changed for Mr Anthony Russell Wood on 2 June 2010 (2 pages)
17 June 2010	Appointment of Mrs Susan Margaret Wood as a director (2 pages)
17 June 2010	Appointment of Mrs Susan Margaret Wood as a director (2 pages)
16 June 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
16 June 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
10 June 2009	Return made up to 02/06/09; full list of members (4 pages)
10 June 2009	Return made up to 02/06/09; full list of members (4 pages)
6 April 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
6 April 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
13 June 2008	Return made up to 02/06/08; full list of members (4 pages)
13 June 2008	Return made up to 02/06/08; full list of members (4 pages)
14 February 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
14 February 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
7 June 2007	Return made up to 02/06/07; full list of members (3 pages)
7 June 2007	Return made up to 02/06/07; full list of members (3 pages)
24 April 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
24 April 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
4 October 2006	Particulars of mortgage/charge (6 pages)
4 October 2006	Particulars of mortgage/charge (6 pages)
5 June 2006	Return made up to 02/06/06; full list of members (3 pages)
5 June 2006	Return made up to 02/06/06; full list of members (3 pages)
6 April 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
6 April 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
2 December 2005	Particulars of mortgage/charge (3 pages)
2 December 2005	Particulars of mortgage/charge (3 pages)
29 July 2005	Return made up to 02/06/05; full list of members (3 pages)
29 July 2005	Return made up to 02/06/05; full list of members (3 pages)
7 June 2005	Particulars of mortgage/charge (7 pages)
7 June 2005	Particulars of mortgage/charge (7 pages)
11 April 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
11 April 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
8 June 2004	Return made up to 02/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 June 2004	Return made up to 02/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 February 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
6 February 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
6 June 2003	Return made up to 02/06/03; change of members 363(287) ‐ Registered office changed on 06/06/03 363(288) ‐ Director's particulars changed (9 pages)
6 June 2003	Return made up to 02/06/03; change of members 363(287) ‐ Registered office changed on 06/06/03 363(288) ‐ Director's particulars changed (9 pages)
7 April 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
7 April 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
21 March 2003	Director resigned (1 page)
21 March 2003	Director resigned (1 page)
12 March 2003	Director resigned (1 page)
12 March 2003	Director resigned (1 page)
17 February 2003	Â£ ic 26824/20431 25/01/03 Â£ sr 6393@1=6393 (1 page)
17 February 2003	Â£ ic 26824/20431 25/01/03 Â£ sr 6393@1=6393 (1 page)
11 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 June 2002	Return made up to 02/06/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
14 June 2002	Return made up to 02/06/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
13 June 2002	Particulars of mortgage/charge (4 pages)
13 June 2002	Particulars of mortgage/charge (4 pages)
7 June 2002	Particulars of mortgage/charge (3 pages)
7 June 2002	Particulars of mortgage/charge (3 pages)
24 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
13 March 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
13 June 2001	Return made up to 02/06/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
13 June 2001	Return made up to 02/06/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
31 March 2001	Declaration of mortgage charge released/ceased (1 page)
31 March 2001	Declaration of mortgage charge released/ceased (1 page)
26 March 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
26 March 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
21 March 2001	Particulars of mortgage/charge (3 pages)
21 March 2001	Particulars of mortgage/charge (3 pages)
9 February 2001	Particulars of mortgage/charge (3 pages)
9 February 2001	Particulars of mortgage/charge (3 pages)
14 June 2000	Return made up to 02/06/00; no change of members 363(287) ‐ Registered office changed on 14/06/00 (7 pages)
14 June 2000	Return made up to 02/06/00; no change of members 363(287) ‐ Registered office changed on 14/06/00 (7 pages)
24 March 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
24 March 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
6 July 1999	Return made up to 02/06/99; no change of members (4 pages)
6 July 1999	Return made up to 02/06/99; no change of members (4 pages)
24 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
24 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
23 July 1998	Return made up to 02/06/98; full list of members (6 pages)
23 July 1998	Return made up to 02/06/98; full list of members (6 pages)
3 June 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
3 June 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
25 June 1997	Return made up to 02/06/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
25 June 1997	Return made up to 02/06/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
2 June 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
2 June 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
24 March 1997	Registered office changed on 24/03/97 from: 50 the close newcastle upon tyne tyne & wear NE1 3RF (1 page)
24 March 1997	Registered office changed on 24/03/97 from: 50 the close newcastle upon tyne tyne & wear NE1 3RF (1 page)
6 January 1997	Registered office changed on 06/01/97 from: helister house riding mill northumberland NE44 6JB (1 page)
6 January 1997	Registered office changed on 06/01/97 from: helister house riding mill northumberland NE44 6JB (1 page)
16 October 1996	Particulars of mortgage/charge (3 pages)
16 October 1996	Particulars of mortgage/charge (3 pages)
4 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 August 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
29 August 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
23 August 1996	Return made up to 02/06/96; full list of members (6 pages)
23 August 1996	Return made up to 02/06/96; full list of members (6 pages)
23 April 1996	Â£ ic 26900/26824 22/03/96 Â£ sr 76@1=76 (1 page)
23 April 1996	Â£ ic 26900/26824 22/03/96 Â£ sr 76@1=76 (1 page)
21 April 1996	Â£ ic 27795/26900 18/03/96 Â£ sr 895@1=895 (1 page)
21 April 1996	Â£ ic 27795/26900 18/03/96 Â£ sr 895@1=895 (1 page)
14 March 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
14 March 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
1 February 1996	Â£ ic 30000/27795 17/01/96 Â£ sr 2205@1=2205 (1 page)
1 February 1996	Â£ ic 30000/27795 17/01/96 Â£ sr 2205@1=2205 (1 page)
12 January 1996	Resolutions SRES13 ‐ Special resolution (1 page)
12 January 1996	Resolutions SRES13 ‐ Special resolution (1 page)
12 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 June 1995	Return made up to 02/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 June 1995	Return made up to 02/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
11 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (94 pages)
18 May 1987	Memorandum and Articles of Association (5 pages)
18 May 1987	Memorandum and Articles of Association (5 pages)
21 April 1987	Articles of association (21 pages)
21 April 1987	Articles of association (21 pages)

J.Bradburn & Company,Limited

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