Bradley & Foster Limited

Company Name	Bradley & Foster Limited
Company Status	Dissolved
Company Number	00090670
Category	Private Limited Company
Incorporation Date	2 November 1906(116 years, 8 months ago)
Dissolution Date	20 December 2022 (5 months, 2 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Christopher David Seymour
Date of Birth	May 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2011(104 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (closed 20 December 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Firth Rixson House 26a Atlas Way Sheffield South Yorkshire S4 7QQ

Secretary Name	Christopher David Seymour
Nationality	British
Status	Closed
Appointed	24 February 2011(104 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (closed 20 December 2022)
Role	Company Director
Correspondence Address	Firth Rixson House 26a Atlas Way Sheffield South Yorkshire S4 7QQ

Director Name	Dr Kay Louise Dowdall
Date of Birth	October 1969 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2014(108 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (closed 20 December 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Firth Rixson House 26a Atlas Way Sheffield South Yorkshire S4 7QQ

Director Name	Raymond William Durman
Date of Birth	July 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(84 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 1992)
Role	Company Director
Correspondence Address	4 Stonebridge Road Brewood Staffordshire ST19 9HB

Director Name	Mark Ryndycz
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(84 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 06 November 1991)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Kilmorie Road Cannock Shrophire WS11 7HZ

Director Name	Christopher Eric Sadler
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(84 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 06 November 1991)
Role	Production Director
Correspondence Address	51 Cartbridge Lane Rushall Walsall West Midlands WS4 1SB

Director Name	Mr Alan Roland Styles
Date of Birth	July 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(84 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 06 November 1991)
Role	Company Director
Correspondence Address	6 Holmlee Way Prestbury Macclesfield Cheshire SK10 4BQ

Secretary Name	Mr Frank Blurton
Nationality	British
Status	Resigned
Appointed	31 August 1991(84 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 06 November 1991)
Role	Company Director
Correspondence Address	121 South Hill Road Bromley Kent BR2 0RW

Director Name	David John Hall
Date of Birth	March 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(85 years after company formation)
Appointment Duration	11 years, 3 months (resigned 04 February 2003)
Role	Company Director
Correspondence Address	Craglands Ashopton Road, Bamford Hope Valley Derbyshire S33 0DB

Director Name	Arthur Hogg
Date of Birth	May 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(85 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 30 September 1992)
Role	Company Director
Correspondence Address	38 Cortworth Road Sheffield South Yorkshire S11 9LP

Secretary Name	Mr Neil Andrew MacDonald
Nationality	British
Status	Resigned
Appointed	06 November 1991(85 years after company formation)
Appointment Duration	14 years, 10 months (resigned 05 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Clarendon Road Sheffield South Yorkshire S10 3TQ

Director Name	Mr Neil Andrew MacDonald
Date of Birth	July 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(85 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 31 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Clarendon Road Sheffield South Yorkshire S10 3TQ

Director Name	Mr John Charles Michael Francis Bergin
Date of Birth	July 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1998(91 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 05 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Northgate Tickhill Doncaster South Yorkshire DN11 9HY

Director Name	Mr Peter Simon Bland
Date of Birth	December 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2006(99 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 20 November 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Firth Rixson House 26a Atlas Way Sheffield South Yorkshire S4 7QQ

Secretary Name	Mr James Thomas Hart
Nationality	British
Status	Resigned
Appointed	05 September 2006(99 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 24 February 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Firth House PO Box 644 Meadowhall Road Sheffield S9 1JD

Director Name	Mr James Thomas Hart
Date of Birth	September 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(100 years after company formation)
Appointment Duration	4 years, 3 months (resigned 24 February 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Firth House PO Box 644 Meadowhall Road Sheffield S9 1JD

Location

Registered Address	Firth Rixson House 26a Atlas Way Sheffield South Yorkshire S4 7QQ
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Burngreave
Built Up Area	Sheffield

Financials

Year	2013
Net Worth	£6,142,000

Accounts

Latest Accounts	30 September 2013 (9 years, 8 months ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

7 September 2006	Delivered on: 20 September 2006 Satisfied on: 11 February 2008 Persons entitled: Lehman Brothers International (Europe), as Security Trustee for Itself and the Other Secured Parties (the Security Agent) Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 September 2004	Delivered on: 16 October 2004 Satisfied on: 2 October 2006 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All key properties together with all buildings and fixtures,all the subsidiary shares and investments and all corresponding distribution rights. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 February 2003	Delivered on: 27 February 2003 Satisfied on: 5 October 2004 Persons entitled: The Governor and Company of the Bank of Scotland,London,as Security Trustee for Itself and Theother Secured Parties Classification: Security accession deed Secured details: All money or liabilities due or to become due from any charging company or any other obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge over all properties listed in schedule with all buildings and fixtures thereon and by way of first equitable charge over all subsidiary shares,investments and all distribution rights and all freehold/leasehold property not charged pursuant to clause 2.3(a) of the deed; all book debts,rights and claims,all monetary claims and monies standing to the credit of its accounts; the goodwill and uncalled capital; floating charge over all assets; see form 395 for details. See the mortgage charge document for full details. Fully Satisfied

Filing History

24 November 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-29 LRESSP ‐ Special resolution to wind up on 2014-08-29 (1 page)
14 April 2021	Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages)
13 January 2017	Final Gazette dissolved following liquidation (1 page)
13 January 2017	Final Gazette dissolved following liquidation (1 page)
13 October 2016	Return of final meeting in a members' voluntary winding up (6 pages)
13 October 2016	Return of final meeting in a members' voluntary winding up (6 pages)
13 October 2015	Liquidators statement of receipts and payments to 28 August 2015 (8 pages)
13 October 2015	Liquidators' statement of receipts and payments to 28 August 2015 (8 pages)
13 October 2015	Liquidators' statement of receipts and payments to 28 August 2015 (8 pages)
1 December 2014	Appointment of Kay Louise Dowdall as a director on 20 November 2014 (3 pages)
1 December 2014	Appointment of Kay Louise Dowdall as a director on 20 November 2014 (3 pages)
28 November 2014	Termination of appointment of Peter Simon Bland as a director on 20 November 2014 (2 pages)
28 November 2014	Termination of appointment of Peter Simon Bland as a director on 20 November 2014 (2 pages)
8 September 2014	Declaration of solvency (3 pages)
8 September 2014	Appointment of a voluntary liquidator (1 page)
8 September 2014	Declaration of solvency (3 pages)
8 September 2014	Appointment of a voluntary liquidator (1 page)
8 September 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-29 (1 page)
18 June 2014	Full accounts made up to 30 September 2013 (11 pages)
18 June 2014	Full accounts made up to 30 September 2013 (11 pages)
4 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 682,966 (4 pages)
4 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 682,966 (4 pages)
7 June 2013	Full accounts made up to 30 September 2012 (11 pages)
7 June 2013	Full accounts made up to 30 September 2012 (11 pages)
16 January 2013	Registered office address changed from Firth House Po Box 644 Meadowhall Road Sheffield S9 1JD on 16 January 2013 (1 page)
16 January 2013	Registered office address changed from Firth House Po Box 644 Meadowhall Road Sheffield S9 1JD on 16 January 2013 (1 page)
4 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
11 June 2012	Full accounts made up to 30 September 2011 (13 pages)
11 June 2012	Full accounts made up to 30 September 2011 (13 pages)
5 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (3 pages)
5 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (3 pages)
9 June 2011	Full accounts made up to 30 September 2010 (13 pages)
9 June 2011	Full accounts made up to 30 September 2010 (13 pages)
11 March 2011	Termination of appointment of James Hart as a director (2 pages)
11 March 2011	Termination of appointment of James Hart as a director (2 pages)
9 March 2011	Appointment of Christopher David Seymour as a secretary (3 pages)
9 March 2011	Appointment of Christopher David Seymour as a secretary (3 pages)
8 March 2011	Termination of appointment of James Hart as a secretary (2 pages)
8 March 2011	Termination of appointment of James Hart as a secretary (2 pages)
7 March 2011	Appointment of Christopher David Seymour as a director (3 pages)
7 March 2011	Appointment of Christopher David Seymour as a director (3 pages)
1 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (3 pages)
1 September 2010	Director's details changed for James Thomas Hart on 31 August 2010 (2 pages)
1 September 2010	Secretary's details changed for James Thomas Hart on 31 August 2010 (1 page)
1 September 2010	Director's details changed for Peter Simon Bland on 31 August 2010 (2 pages)
1 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (3 pages)
1 September 2010	Director's details changed for James Thomas Hart on 31 August 2010 (2 pages)
1 September 2010	Secretary's details changed for James Thomas Hart on 31 August 2010 (1 page)
1 September 2010	Director's details changed for Peter Simon Bland on 31 August 2010 (2 pages)
15 March 2010	Full accounts made up to 30 September 2009 (14 pages)
15 March 2010	Full accounts made up to 30 September 2009 (14 pages)
3 September 2009	Return made up to 31/08/09; full list of members (4 pages)
3 September 2009	Return made up to 31/08/09; full list of members (4 pages)
8 July 2009	Full accounts made up to 30 September 2008 (14 pages)
8 July 2009	Full accounts made up to 30 September 2008 (14 pages)
5 September 2008	Return made up to 31/08/08; full list of members (4 pages)
5 September 2008	Return made up to 31/08/08; full list of members (4 pages)
8 July 2008	Full accounts made up to 30 September 2007 (16 pages)
8 July 2008	Full accounts made up to 30 September 2007 (16 pages)
17 June 2008	Director's change of particulars / peter bland / 30/05/2008 (1 page)
17 June 2008	Director's change of particulars / peter bland / 30/05/2008 (1 page)
11 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
11 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2007	Return made up to 31/08/07; full list of members (2 pages)
4 September 2007	Return made up to 31/08/07; full list of members (2 pages)
22 June 2007	Full accounts made up to 30 September 2006 (14 pages)
22 June 2007	Full accounts made up to 30 September 2006 (14 pages)
30 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 January 2007	Resolutions RES13 ‐ Credit agreement 02/01/07 (1 page)
12 January 2007	Resolutions RES13 ‐ Credit agreement 02/01/07 (1 page)
16 November 2006	New director appointed (2 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	New director appointed (2 pages)
16 November 2006	Director resigned (1 page)
2 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2006	Particulars of mortgage/charge (9 pages)
20 September 2006	Particulars of mortgage/charge (9 pages)
19 September 2006	New secretary appointed (1 page)
19 September 2006	New director appointed (2 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	Secretary resigned (1 page)
19 September 2006	New secretary appointed (1 page)
19 September 2006	New director appointed (2 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	Secretary resigned (1 page)
18 September 2006	Declaration of assistance for shares acquisition (14 pages)
18 September 2006	Declaration of assistance for shares acquisition (13 pages)
18 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Senior facilities agrre 07/09/06 (2 pages)
18 September 2006	Declaration of assistance for shares acquisition (13 pages)
18 September 2006	Declaration of assistance for shares acquisition (14 pages)
18 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Senior facilities agrre 07/09/06 (2 pages)
13 September 2006	Return made up to 31/08/06; full list of members (2 pages)
13 September 2006	Return made up to 31/08/06; full list of members (2 pages)
19 May 2006	Full accounts made up to 30 September 2005 (13 pages)
19 May 2006	Full accounts made up to 30 September 2005 (13 pages)
22 September 2005	Return made up to 31/08/05; full list of members (2 pages)
22 September 2005	Return made up to 31/08/05; full list of members (2 pages)
24 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
24 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 2005	Full accounts made up to 30 September 2004 (13 pages)
13 June 2005	Full accounts made up to 30 September 2004 (13 pages)
21 October 2004	Declaration of assistance for shares acquisition (10 pages)
21 October 2004	Declaration of assistance for shares acquisition (10 pages)
20 October 2004	Declaration of assistance for shares acquisition (11 pages)
20 October 2004	Declaration of assistance for shares acquisition (11 pages)
16 October 2004	Particulars of mortgage/charge (12 pages)
16 October 2004	Particulars of mortgage/charge (12 pages)
13 October 2004	Declaration of assistance for shares acquisition (11 pages)
13 October 2004	Declaration of assistance for shares acquisition (11 pages)
13 October 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
13 October 2004	Declaration of assistance for shares acquisition (11 pages)
13 October 2004	Declaration of assistance for shares acquisition (11 pages)
13 October 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
5 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 2004	Return made up to 31/08/04; full list of members (7 pages)
15 September 2004	Return made up to 31/08/04; full list of members (7 pages)
28 May 2004	Full accounts made up to 30 September 2003 (11 pages)
28 May 2004	Full accounts made up to 30 September 2003 (11 pages)
23 September 2003	Return made up to 31/08/03; full list of members 363(287) ‐ Registered office changed on 23/09/03 (7 pages)
23 September 2003	Return made up to 31/08/03; full list of members 363(287) ‐ Registered office changed on 23/09/03 (7 pages)
21 August 2003	Registered office changed on 21/08/03 from: firth rixson house 25 carbrook hall road sheffield S9 2EJ (1 page)
21 August 2003	Registered office changed on 21/08/03 from: firth rixson house 25 carbrook hall road sheffield S9 2EJ (1 page)
8 August 2003	Auditor's resignation (1 page)
8 August 2003	Auditor's resignation (1 page)
25 June 2003	Full accounts made up to 30 September 2002 (11 pages)
25 June 2003	Full accounts made up to 30 September 2002 (11 pages)
12 May 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
12 May 2003	Declaration of assistance for shares acquisition (25 pages)
12 May 2003	Declaration of assistance for shares acquisition (25 pages)
12 May 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
12 May 2003	Declaration of assistance for shares acquisition (25 pages)
12 May 2003	Declaration of assistance for shares acquisition (25 pages)
28 March 2003	Director resigned (1 page)
28 March 2003	Director resigned (1 page)
23 March 2003	Auditor's resignation (1 page)
23 March 2003	Auditor's resignation (1 page)
27 February 2003	Particulars of mortgage/charge (10 pages)
27 February 2003	Particulars of mortgage/charge (10 pages)
18 February 2003	Memorandum and Articles of Association (9 pages)
18 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
18 February 2003	Memorandum and Articles of Association (9 pages)
18 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
18 September 2002	Return made up to 31/08/02; full list of members (7 pages)
18 September 2002	Return made up to 31/08/02; full list of members (7 pages)
24 May 2002	Full accounts made up to 30 September 2001 (12 pages)
24 May 2002	Full accounts made up to 30 September 2001 (12 pages)
5 September 2001	Return made up to 31/08/01; full list of members (7 pages)
5 September 2001	Return made up to 31/08/01; full list of members (7 pages)
14 June 2001	Full accounts made up to 30 September 2000 (9 pages)
14 June 2001	Full accounts made up to 30 September 2000 (9 pages)
7 September 2000	Return made up to 31/08/00; full list of members (7 pages)
7 September 2000	Return made up to 31/08/00; full list of members (7 pages)
7 July 2000	Accounts for a dormant company made up to 30 September 1999 (10 pages)
7 July 2000	Accounts for a dormant company made up to 30 September 1999 (10 pages)
28 September 1999	Return made up to 31/08/99; full list of members (6 pages)
28 September 1999	Return made up to 31/08/99; full list of members (6 pages)
3 March 1999	Full accounts made up to 30 September 1998 (10 pages)
3 March 1999	Full accounts made up to 30 September 1998 (10 pages)
7 September 1998	Return made up to 31/08/98; no change of members (4 pages)
7 September 1998	Return made up to 31/08/98; no change of members (4 pages)
25 August 1998	Auditor's resignation (2 pages)
25 August 1998	Auditor's resignation (2 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
18 February 1998	Full accounts made up to 30 September 1997 (9 pages)
18 February 1998	Full accounts made up to 30 September 1997 (9 pages)
19 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
19 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
30 September 1997	Return made up to 31/08/97; no change of members (4 pages)
30 September 1997	Return made up to 31/08/97; no change of members (4 pages)
7 July 1997	Full accounts made up to 30 September 1996 (9 pages)
7 July 1997	Full accounts made up to 30 September 1996 (9 pages)
26 September 1996	Return made up to 31/08/96; full list of members (6 pages)
26 September 1996	Return made up to 31/08/96; full list of members (6 pages)
11 June 1996	Full accounts made up to 30 September 1995 (8 pages)
11 June 1996	Full accounts made up to 30 September 1995 (8 pages)
2 May 1996	Registered office changed on 02/05/96 from: p o box 243 smithfield house sheffield S1 2BH (1 page)
2 May 1996	Registered office changed on 02/05/96 from: p o box 243 smithfield house sheffield S1 2BH (1 page)
13 September 1995	Return made up to 31/08/95; full list of members (6 pages)
13 September 1995	Return made up to 31/08/95; full list of members (6 pages)
30 May 1995	Full accounts made up to 30 September 1994 (10 pages)
30 May 1995	Full accounts made up to 30 September 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (211 pages)
11 September 1991	Full accounts made up to 30 March 1991 (16 pages)
11 September 1991	Full accounts made up to 30 March 1991 (16 pages)
2 November 1906	Incorporation (36 pages)
2 November 1906	Incorporation (36 pages)

Bradley & Foster Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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