BRADLEY DOUBLELOCK LIMITED

Company Number		04200304
Company ID Number		04200304
Date formed		2001-04-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2015
Account next due		30/09/2017
Latest return		13/04/2016
Return next due		11/05/2017
Type of accounts		SMALL

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Companies with same name BRADLEY DOUBLELOCK LIMITED

The following companies were found which have the same name as BRADLEY DOUBLELOCK LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BRADLEY DOUBLELOCK LTD	UNIT 15 BLOCK B BLYRY BUSINESS & COMMERCIAL PARK ATHLONE CO WESTMEATH ATHLONE, WESTMEATH, IRELAND	Ceased IRL	Company formed on the 2001-04-13
	BRADLEY DOUBLELOCK LIMITED	UNIT 6 MONKSLAND TRADING CENTRE ATHLONE CO. ROSCOMMON ATHLONE, WESTMEATH, N37T656, IRELAND N37T656	Ceased IRL	Company formed on the 1993-07-02

Company Officers of BRADLEY DOUBLELOCK LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID GARNER	Company Secretary	2016-02-29
PETER JOHN EUSTACE	Director	2014-07-07
DAVID GARNER	Director	2016-01-04
PAUL JAMES PHILLIPS	Director	2008-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN PATRICK SPARKES	Company Secretary	2014-07-07	2016-02-29
HARALD KOBER	Director	2014-07-07	2015-06-15
ROLAND KOBER	Director	2014-07-07	2015-06-15
NEIL JOHN HARRIS	Company Secretary	2007-09-19	2014-07-07
NEIL JOHN HARRIS	Director	2007-09-19	2014-07-07
JOHN DAVID SMITH HARTLEY	Director	2004-01-28	2014-07-07
PETER RICHARD VAN SMIRREN	Director	2010-06-07	2014-07-07
LEE BOTT	Director	2012-09-03	2014-07-04
STEVEN EDWARDS	Director	2011-03-24	2013-03-18
LAURENCE IVOR JOHN LAMBERT	Director	2001-04-26	2012-05-25
MARTIN BROOK	Director	2001-04-26	2012-02-16
ROBERT MICHAEL O'HANRAHAN	Director	2001-04-26	2011-04-10
COLIN TOWERS	Director	2005-03-21	2010-09-24
JOHN ALFRED DUNN	Director	2001-04-26	2010-03-31
DAVID MCCARTNEY	Company Secretary	2001-04-26	2007-06-30
DAVID MCCARTNEY	Director	2001-04-26	2007-06-30
ANDREW JOHN SPENCER	Director	2004-02-23	2007-03-31
COLIN TOWERS	Director	2004-02-02	2004-08-31
MARTIN NICHOLAS SWEENEY	Company Secretary	2001-04-13	2001-04-26
FIELDBORNE LIMITED	Director	2001-04-13	2001-04-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER JOHN EUSTACE	AL-KO BRITAIN LIMITED	Director	2016-11-12	CURRENT	1970-03-20	Active - Proposal to Strike off
PETER JOHN EUSTACE	BRADLEY INDUSTRIAL HOLDINGS LIMITED	Director	2014-07-07	CURRENT	2011-03-04	Dissolved 2016-07-05
PETER JOHN EUSTACE	BRADLEY INDUSTRIES LIMITED	Director	2014-07-07	CURRENT	2001-03-15	Dissolved 2016-07-05
PETER JOHN EUSTACE	DIXON BATE LIMITED	Director	2014-07-07	CURRENT	1970-02-10	Liquidation
PETER JOHN EUSTACE	AL-KO KOBER HOLDINGS LIMITED	Director	2014-06-26	CURRENT	1985-09-09	Active
PETER JOHN EUSTACE	PMCMARVIN LIMITED	Director	2012-02-23	CURRENT	2012-02-23	Active
PETER JOHN EUSTACE	AL-KO KOBER LIMITED	Director	2009-10-05	CURRENT	1951-02-27	Active
DAVID GARNER	AL-KO BRITAIN LIMITED	Director	2016-11-22	CURRENT	1970-03-20	Active - Proposal to Strike off
DAVID GARNER	AL-KO KOBER LIMITED	Director	2016-01-04	CURRENT	1951-02-27	Active
DAVID GARNER	PAL CH REALISATIONS 2007 LIMITED	Director	2006-11-30	CURRENT	1995-07-31	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-10-19	AD01	REGISTERED OFFICE CHANGED ON 19/10/2017 FROM SOUTH WARWICKSHIRE BUSINESS PARK KINETON ROAD SOUTHAM WARWICKSHIRE CV47 0AL
2017-10-18	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-10-18	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-18	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-04-24	LATEST SOC	24/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-24	CS01	CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-05-12	LATEST SOC	12/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-12	AR01	13/04/16 FULL LIST
2016-03-29	TM02	APPOINTMENT TERMINATED, SECRETARY ALAN SPARKES
2016-03-29	AP03	SECRETARY APPOINTED MR DAVID GARNER
2016-02-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-02-16	AP01	DIRECTOR APPOINTED MR DAVID GARNER
2015-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ROLAND KOBER
2015-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR HARALD KOBER
2015-05-14	LATEST SOC	14/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-14	AR01	13/04/15 FULL LIST
2014-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR LEE BOTT
2014-08-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-08-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-07-31	AUD	AUDITOR'S RESIGNATION
2014-07-21	AUD	AUDITOR'S RESIGNATION
2014-07-21	AP01	DIRECTOR APPOINTED HERR HARALD KOBER
2014-07-21	AP01	DIRECTOR APPOINTED HERR ROLAND KOBER
2014-07-18	AD01	REGISTERED OFFICE CHANGED ON 18/07/2014 FROM, VICTORIA WORKS, VICTORIA STREET, BINGLEY BRADFORD, WEST YORKSHIRE, BD16 2NH
2014-07-18	AA01	CURRSHO FROM 31/03/2015 TO 31/12/2014
2014-07-18	AP03	SECRETARY APPOINTED MR ALAN PATRICK SPARKES
2014-07-18	TM02	APPOINTMENT TERMINATED, SECRETARY NEIL HARRIS
2014-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HARTLEY
2014-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL HARRIS
2014-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER VAN SMIRREN
2014-07-18	AP01	DIRECTOR APPOINTED MR PETER JOHN EUSTACE
2014-07-18		Annotation
2014-06-12	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-04-15	LATEST SOC	15/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-15	AR01	13/04/14 FULL LIST
2014-01-17	AA03	NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2014-01-09	MISC	SECT 519
2013-10-24	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
2013-04-30	AUD	AUDITOR'S RESIGNATION
2013-04-24	AR01	13/04/13 FULL LIST
2013-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN EDWARDS
2012-09-04	AP01	DIRECTOR APPOINTED MR LEE BOTT
2012-07-16	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
2012-05-30	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURENCE LAMBERT
2012-04-16	AR01	13/04/12 FULL LIST
2012-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN BROOK
2011-07-07	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
2011-04-14	AR01	13/04/11 FULL LIST
2011-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT O'HANRAHAN
2011-04-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-04-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-04-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-04-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-03-31	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-03-28	AP01	DIRECTOR APPOINTED MR STEVEN EDWARDS
2010-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN TOWERS
2010-06-30	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
2010-06-07	AP01	DIRECTOR APPOINTED MR PETER RICHARD VAN SMIRREN
2010-04-23	AR01	13/04/10 FULL LIST
2010-04-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN TOWERS / 13/04/2010
2010-04-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES PHILLIPS / 13/04/2010
2010-04-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE IVOR JOHN LAMBERT / 13/04/2010
2010-04-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BROOK / 13/04/2010
2010-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN DUNN
2009-06-24	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-04-23	363a	RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-01-13	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-11-07	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BROOK / 07/11/2008
2008-06-27	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-04-15	363a	RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2008-04-02	288a	DIRECTOR APPOINTED MR PAUL JAMES PHILLIPS
2008-03-15	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-01-08	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-09-27	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-02	363s	RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS
2007-07-02	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-07	288b	DIRECTOR RESIGNED
2007-01-25	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
2006-04-26	363s	RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

30 - Manufacture of other transport equipment

309 - Manufacture of transport equipment n.e.c.

30990 - Manufacture of other transport equipment n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OB1111525	Expired	Licenced property: VICTORIA WORKS VICTORIA STREET BINGLEY BD16 2NH;
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OB1111525	Expired	Licenced property: VICTORIA WORKS VICTORIA STREET BINGLEY BD16 2NH;
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OB1111525	Expired	Licenced property: VICTORIA WORKS VICTORIA STREET BINGLEY BD16 2NH;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Resolution	2017-10-12
Notices to	2017-10-12
Appointmen	2017-10-12

Fines / Sanctions

No fines or sanctions have been issued against BRADLEY DOUBLELOCK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-04-07	Satisfied	JOHN DAVID SMITH HARTLEY
ALL ASSETS DEBENTURE	2011-03-31	Satisfied	RBS INVOICE FINANCE LIMITED
DEBENTURE	2001-04-27	Satisfied	YORKSHIRE BANK PLC
LEGAL MORTGAGE	2001-04-27	Satisfied	YORKSHIRE BANK PLC
CHATTEL MORTGAGE	2001-04-27	Satisfied	YORKSHIRE BANK PLC
GUARANTEE AND DEBENTURE	2001-04-27	Satisfied	INDUSTRIAL ESTATES (SCOTLAND) LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST AND ON OTHER TRADE DEBTS AND FLOATING CHARGE ON PROCEEDS OF OTHER TRADE DEBTS	2001-04-27	Satisfied	YORKSHIRE BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRADLEY DOUBLELOCK LIMITED

Intangible Assets

Patents

Intellectual Property Patents Registered by BRADLEY DOUBLELOCK LIMITED

BRADLEY DOUBLELOCK LIMITED has registered 18 patents

GB2318107 , GB2390588 , GB2305985 , GB2417332 , GB2319314 , GB2358446 , GB2317151 , GB2306628 , GB2436319 , GB2429046 , GB2381842 , GB2341163 , GB2339180 , GB2317596 , GB2422582 , GB2457426 , GB2288775 , GB2455290 ,

Domain Names

BRADLEY DOUBLELOCK LIMITED owns 5 domain names.

bdixonbateltd.co.uk bradleydoublelock.co.uk bradleyindustries.co.uk dixonbate.co.uk shocklink.co.uk

Trademarks

We have not found any records of BRADLEY DOUBLELOCK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRADLEY DOUBLELOCK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (30990 - Manufacture of other transport equipment n.e.c.) as BRADLEY DOUBLELOCK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BRADLEY DOUBLELOCK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by BRADLEY DOUBLELOCK LIMITED

Date	Import Code	Imported Goods classification description
2016-10-00	87169090	Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2016-09-00	73269092	Articles of iron or steel, open-die forged, n.e.s.
2016-09-00	87169090	Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2016-08-00	87169090	Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2016-07-00	87169090	Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2016-06-00	87169090	Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2016-05-00	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2016-04-00	84879040	Parts of machinery of chapter 84, not intended for a specific purpose, of cast iron, n.e.s.
2016-04-00	87161092	Trailers and semi-trailers of the caravan type, for housing or camping, of a weight <= 1600 kg
2016-04-00	87169090	Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2016-04-00	87163950	Trailers for the transport of goods, new (excl. self-loading or self-unloading trailers for agricultural purposes, tanker trailers, and trailers designed for the transport of highly radioactive materials)
2016-03-00	87081010	Bumpers and parts thereof, for the industrial assembly of motor cars and other motor vehicles principally designed for the transport of persons, vehicles for the transport of goods with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of a cylinder capacity <= 2.500 cm³ or with spark-ignition internal piston engine of a cylinder capacity <= 2.800 cm³ and special purpose motor vehicles of heading 8705, n.e.s.
2016-03-00	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2016-03-00	87169090	Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2016-02-00	87169090	Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2016-01-00	87169090	Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2015-12-00	87169090	Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2015-11-00	87169090	Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2015-10-00	87169090	Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	BRADLEY DOUBLELOCK LIMITED	Event Date	2017-10-12

Initiating party		Event Type	Notices to
Defending party	BRADLEY DOUBLELOCK LIMITED	Event Date	2017-10-12

Initiating party		Event Type	Appointmen
Defending party	BRADLEY DOUBLELOCK LIMITED	Event Date	2017-10-12

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRADLEY DOUBLELOCK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BRADLEY DOUBLELOCK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2019-09-11 15:47:19
Primary Source:	Companies House

Company Overview

Company Officers of BRADLEY DOUBLELOCK LIMITED

Related Directorships

Intellectual Property Patents Registered by BRADLEY DOUBLELOCK LIMITED