John Bradley & Son (Springs) Limited

Company Name	John Bradley & Son (Springs) Limited
Company Status	Active
Company Number	00907446
Category	Private Limited Company
Incorporation Date	1 June 1967(56 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Secretary Name	Helen Elizabeth Bradley
Nationality	British
Status	Current
Appointed	11 March 1996(28 years, 9 months after company formation)
Appointment Duration	28 years, 1 month
Role	Secretary
Correspondence Address	Junction 21 Business Park Gorse Street Chadderton Oldham OL9 9QH

Director Name	Mr Nigel Adrian Bradley
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 April 1997(29 years, 10 months after company formation)
Appointment Duration	27 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Junction 21 Business Park Gorse Street Chadderton Oldham OL9 9QH

Director Name	Helen Elizabeth Bradley
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 April 1997(29 years, 10 months after company formation)
Appointment Duration	27 years
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Junction 21 Business Park Gorse Street Chadderton Oldham OL9 9QH

Secretary Name	Mrs Deborah Ann Catherine Bradley
Nationality	British
Status	Current
Appointed	23 November 1998(31 years, 6 months after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Junction 21 Business Park Gorse Street Chadderton Oldham OL9 9QH

Director Name	Hilary Stott
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	06 April 2001(33 years, 10 months after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Junction 21 Business Park Gorse Street Chadderton Oldham OL9 9QH

Director Name	Mrs Deborah Ann Catherine Bradley
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 February 2015(47 years, 8 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Junction 21 Business Park Gorse Street Chadderton Oldham OL9 9QH

Director Name	Stuart Palin
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1973(6 years, 6 months after company formation)
Appointment Duration	24 years, 2 months (resigned 06 March 1998)
Role	Company Director
Correspondence Address	55 Glamis Avenue Heywood Lancashire OL10 2LX

Director Name	Irene Bradley
Date of Birth	October 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 13 April 1996)
Role	Company Director
Correspondence Address	3 Sharples Hall Fold Sharples Bolton BL1 7EH

Director Name	Patricia Ann Bradley
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 20 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Oulder Hill Drive Bamford Rochdale Lancashire OL11 5LB

Director Name	Hilary Stott
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 23 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84-88 Ashley Road Tapping Perth Australia 6065 OL7 9PX

Secretary Name	Mr John Anthony Bradley
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Oulder Hill Drive Bamford Rochdale Lancashire OL11 5LB

Director Name	Mr Thomas Crook
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(24 years, 8 months after company formation)
Appointment Duration	12 years (resigned 09 February 2004)
Role	Company Director
Correspondence Address	26 Sherbourne Drive Heywood Lancashire OL10 4ST

Director Name	John Anthony Bradley
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2000(32 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 03 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Oulder Hill Drive Bamford Rochdale Lancashire OL11 5LB

Contact

Website	johnbradleygroup.co.uk
Telephone	01706 621421
Telephone region	Rochdale

Location

Registered Address	Junction 21 Business Park Gorse Street Chadderton Oldham OL9 9QH
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Chadderton Central
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

4.9k at £1	Trustees Of John Bradley Settlement For Nigel Bradley 49.00% Ordinary
4.1k at £1	Trustees Of Bradley Childrens Settlement 41.00% Ordinary
1000 at £1	Trustees Of Pat Bradley Settlement For Nigel Bradley 10.00% Ordinary

Financials

Year	2014
Net Worth	£432,602
Cash	£211,462
Current Liabilities	£605,606

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

31 July 2018	Delivered on: 15 August 2018 Persons entitled: Close Brothers Limited Classification: A registered charge Outstanding
23 February 2017	Delivered on: 24 February 2017 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
22 March 2013	Delivered on: 27 March 2013 Persons entitled: Helen Elizabeth Bradley, Nigel Adrian Bradley, Deborah Bradley and a J Bell Trustees Limited Classification: Legal charge Secured details: Â£103,000.00 due or to become due. Particulars: Land on the south side of vale street heywood rochdale manchester t/no GM301064. Outstanding
24 February 2011	Delivered on: 10 March 2011 Persons entitled: Nigel Adrian Bradley,Deborah Bradley,Helen Elizabeth Bradley and a J Bell Trustees Limited (All as Trustees of the John Bradley Pension Scheme) Classification: Assignment relating to book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its rights,title and interest in and all benefits to accrue to it in respect of all book debts from time to time due to the company see image for full details. Outstanding
4 September 2004	Delivered on: 23 September 2004 Satisfied on: 4 November 2014 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
18 May 1973	Delivered on: 24 May 1973 Satisfied on: 11 November 2010 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property at russell st. Spring works, heywood. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

3 April 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
24 February 2017	Registration of charge 009074460005, created on 23 February 2017 (9 pages)
13 February 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 10,000 (7 pages)
15 December 2015	Second filing of AR01 previously delivered to Companies House made up to 31 December 2014 (21 pages)
21 October 2015	Registered office address changed from Spring Works Russell Street Heywood Lancs OL10 1NU to Junction 21 Business Park Gorse Street Chadderton Oldham OL9 9QH on 21 October 2015 (1 page)
26 February 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
12 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 10,000 ANNOTATION Clarification a second filed AR01 was registered on 15/12/2015 (8 pages)
12 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 10,000 (7 pages)
11 February 2015	Appointment of Mrs Deborah Ann Catherine Bradley as a director on 11 February 2015 (2 pages)
4 November 2014	Satisfaction of charge 2 in full (1 page)
3 September 2014	All of the property or undertaking has been released from charge 2 (2 pages)
23 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
23 June 2014	Statement of company's objects (2 pages)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 10,000 (7 pages)
8 April 2013	Accounts for a small company made up to 30 June 2012 (8 pages)
27 March 2013	Particulars of a mortgage or charge / charge no: 4 (6 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
2 January 2013	Director's details changed for Hilary Stott on 2 January 2013 (2 pages)
2 January 2013	Director's details changed for Hilary Stott on 2 January 2013 (2 pages)
15 October 2012	Director's details changed for Helen Elizabeth Bradley on 15 January 2010 (2 pages)
27 March 2012	Accounts for a small company made up to 30 June 2011 (9 pages)
10 January 2012	Annual return made up to 31 December 2011 no member list (16 pages)
23 March 2011	Accounts for a small company made up to 30 June 2010 (9 pages)
10 March 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
20 January 2011	Annual return made up to 31 December 2010 (16 pages)
12 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
6 April 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
27 January 2010	Director's details changed for Helen Elizabeth Bradley on 15 January 2010 (4 pages)
27 January 2010	Secretary's details changed for Helen Elizabeth Bradley on 15 January 2010 (3 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (13 pages)
5 April 2009	Return made up to 31/12/08; no change of members (6 pages)
5 March 2009	Accounts for a small company made up to 30 June 2008 (9 pages)
4 February 2008	Return made up to 31/12/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
10 December 2007	Accounts for a small company made up to 30 June 2007 (7 pages)
20 January 2007	Return made up to 31/12/06; full list of members (9 pages)
5 January 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
26 April 2006	Return made up to 31/12/05; full list of members (9 pages)
30 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 December 2005	Accounts for a small company made up to 30 June 2005 (7 pages)
7 February 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
6 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director resigned (8 pages)
23 September 2004	Particulars of mortgage/charge (3 pages)
26 March 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
20 February 2004	Director resigned (1 page)
1 February 2004	Return made up to 31/12/03; full list of members (9 pages)
1 May 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
2 January 2003	Return made up to 31/12/02; full list of members (9 pages)
30 April 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
12 February 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
5 June 2001	New director appointed (2 pages)
18 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
29 March 2001	Return made up to 31/12/99; full list of members (8 pages)
14 March 2001	Director's particulars changed (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Location of register of members (1 page)
14 March 2001	Secretary's particulars changed (1 page)
14 March 2001	Director resigned (1 page)
18 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
29 April 1999	Accounts for a small company made up to 30 June 1998 (9 pages)
15 February 1999	New secretary appointed (2 pages)
24 January 1999	Director resigned (1 page)
21 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director resigned (8 pages)
3 April 1998	Accounts for a small company made up to 30 June 1997 (9 pages)
12 January 1998	Return made up to 31/12/97; full list of members (8 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	New director appointed (2 pages)
27 March 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
24 January 1997	Return made up to 31/12/96; full list of members (8 pages)
28 April 1996	Director resigned (1 page)
21 March 1996	Secretary resigned (2 pages)
21 March 1996	New secretary appointed (1 page)
23 February 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
8 January 1996	Return made up to 31/12/95; full list of members (8 pages)
12 April 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
1 June 1967	Incorporation (17 pages)

John Bradley & Son (Springs) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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