Company Information for BOMFORD TURNER (1954) LIMITED
Bomford Turner (1954) Limited Station Road, Salford Priors, Evesham, WORCESTERSHIRE, WR11 8SW,
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Company Registration Number
00529499
Private Limited Company
Active |
Company Name | ||||
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BOMFORD TURNER (1954) LIMITED | ||||
Legal Registered Office | ||||
Bomford Turner (1954) Limited Station Road Salford Priors Evesham WORCESTERSHIRE WR11 8SW Other companies in WR11 | ||||
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Previous Names | ||||
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Company Number | 00529499 | |
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Company ID Number | 00529499 | |
Date formed | 1954-02-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-04-13 | |
Return next due | 2025-04-27 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-25 14:51:31 |
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Officer | Role | Date Appointed |
---|---|---|
EDWARD TIMOTHY MADDEN |
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GEOFFREY DAVIES OBE |
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EDWARD TIMOTHY MADDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONALD JAMES DOUGLASS |
Director | ||
ORAN FRANKLIN LOGAN |
Director | ||
ANDREW HALL |
Director | ||
ORAN FRANKLIN LOGAN |
Company Secretary | ||
FRED HAYHURST |
Company Secretary | ||
RANDOLPH PAUL HILL |
Director | ||
JOHN VAUDREY FOX |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPEARHEAD MACHINERY LIMITED | Company Secretary | 2005-02-14 | CURRENT | 1988-11-04 | Active | |
ALAMO GROUP EUROPE LIMITED | Company Secretary | 1993-12-31 | CURRENT | 1991-09-27 | Active | |
BOMFORD TURNER LIMITED | Company Secretary | 1993-12-15 | CURRENT | 1904-02-12 | Active | |
TWOSE OF TIVERTON LIMITED | Company Secretary | 1993-12-15 | CURRENT | 1988-05-16 | Active - Proposal to Strike off | |
TURNER INTERNATIONAL (ENGINEERING) LIMITED | Company Secretary | 1993-12-15 | CURRENT | 1978-04-03 | Active - Proposal to Strike off | |
MCCONNEL LIMITED | Company Secretary | 1993-12-15 | CURRENT | 1935-09-20 | Active | |
BOMFORD & EVERSHED LIMITED | Company Secretary | 1993-12-15 | CURRENT | 1974-06-21 | Active - Proposal to Strike off | |
MULTIDRIVE TRACTORS LIMITED | Director | 2014-04-02 | CURRENT | 2005-12-28 | Active - Proposal to Strike off | |
KELLANDS AGRICULTURAL LIMITED | Director | 2014-04-02 | CURRENT | 2003-06-09 | Active | |
THE DOUGLAS BOMFORD TRUST | Director | 2011-10-04 | CURRENT | 2007-08-29 | Active | |
SPEARHEAD MACHINERY LIMITED | Director | 2005-02-14 | CURRENT | 1988-11-04 | Active | |
ALAMO GROUP EUROPE LIMITED | Director | 1993-12-31 | CURRENT | 1991-09-27 | Active | |
TWOSE OF TIVERTON LIMITED | Director | 1993-12-31 | CURRENT | 1988-05-16 | Active - Proposal to Strike off | |
TURNER INTERNATIONAL (ENGINEERING) LIMITED | Director | 1993-12-31 | CURRENT | 1978-04-03 | Active - Proposal to Strike off | |
BOMFORD TURNER LIMITED | Director | 1993-12-15 | CURRENT | 1904-02-12 | Active | |
BOMFORD & EVERSHED LIMITED | Director | 1993-12-15 | CURRENT | 1974-06-21 | Active - Proposal to Strike off | |
MCCONNEL LIMITED | Director | 1992-11-12 | CURRENT | 1935-09-20 | Active | |
MULTIDRIVE TRACTORS LIMITED | Director | 2014-04-02 | CURRENT | 2005-12-28 | Active - Proposal to Strike off | |
KELLANDS AGRICULTURAL LIMITED | Director | 2014-04-02 | CURRENT | 2003-06-09 | Active | |
SPEARHEAD MACHINERY LIMITED | Director | 2005-02-14 | CURRENT | 1988-11-04 | Active | |
TWOSE OF TIVERTON LIMITED | Director | 1994-03-28 | CURRENT | 1988-05-16 | Active - Proposal to Strike off | |
TURNER INTERNATIONAL (ENGINEERING) LIMITED | Director | 1994-03-28 | CURRENT | 1978-04-03 | Active - Proposal to Strike off | |
ALAMO GROUP EUROPE LIMITED | Director | 1993-12-31 | CURRENT | 1991-09-27 | Active | |
MCCONNEL LIMITED | Director | 1993-12-15 | CURRENT | 1935-09-20 | Active | |
BOMFORD TURNER LIMITED | Director | 1993-11-03 | CURRENT | 1904-02-12 | Active | |
BOMFORD & EVERSHED LIMITED | Director | 1991-07-25 | CURRENT | 1974-06-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 13/04/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES | |
DIRECTOR APPOINTED MR WAYNE STEPHEN HEMINGWAY | ||
APPOINTMENT TERMINATED, DIRECTOR EDWARD TIMOTHY MADDEN | ||
Appointment of Mr Wayne Stephen Hemingway as company secretary on 2022-02-01 | ||
Termination of appointment of Edward Timothy Madden on 2022-01-19 | ||
TM02 | Termination of appointment of Edward Timothy Madden on 2022-01-19 | |
AP03 | Appointment of Mr Wayne Stephen Hemingway as company secretary on 2022-02-01 | |
AP01 | DIRECTOR APPOINTED MR WAYNE STEPHEN HEMINGWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD TIMOTHY MADDEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/20 FROM Bomford Turner Limited Station Road Salford Priors Evesham Worcestershire WR11 8SW | |
RES15 | CHANGE OF COMPANY NAME 14/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD HODGES RABORN | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN JOHN LEE DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DAVIES OBE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 13/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005294990002 | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 13/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 13/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 13/04/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 13/04/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Geoffrey Davies on 2011-05-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 13/04/10 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD TIMOTHY MADDEN / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DAVIES / 20/10/2009 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR EDWARD TIMOTHY MADDEN on 2009-10-20 | |
363a | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EDWARD MADDEN / 13/04/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/08/07 | |
363s | RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED BOMFORD BROS LIMITED CERTIFICATE ISSUED ON 22/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 23/08/01 FROM: P.O. BOX 18 SALFORD PRIORS EVESHAM WR11 5SW | |
363s | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/95 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS | |
363(288) | SECRETARY RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/02/94 FROM: TEMESIDE WORKS LUDLOW SHROPSHIRE SY8 1JL |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS BANK PLC | ||
A DEED OF ADMISSION TO AN OMNIBUS GUARANEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC |
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 BOMFORD TURNER (1954) LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Nottinghamshire County Council | |
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Nottinghamshire County Council | |
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South Cambridgeshire District Council | |
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Transport Repairs - Contractors |
Coventry City Council | |
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Vehicle Parts |
Nottinghamshire County Council | |
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Coventry City Council | |
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Vehicle Parts |
Coventry City Council | |
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Vehicle Parts |
South Cambridgeshire District Council | |
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Transport Repairs - Contractors |
Nottinghamshire County Council | |
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Nottinghamshire County Council | |
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Nottinghamshire County Council | |
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Nottinghamshire County Council | |
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South Cambridgeshire District Council | |
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Transport Parts - Direct Purchases |
Nottinghamshire County Council | |
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Nottinghamshire County Council | |
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Nottinghamshire County Council | |
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Nottinghamshire County Council | |
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Nottinghamshire County Council | |
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Nottinghamshire County Council | |
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Nottinghamshire County Council | |
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South Cambridgeshire District Council | |
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Transport Repairs - Contractors |
Nottinghamshire County Council | |
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Nottinghamshire County Council | |
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South Cambridgeshire District Council | |
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Transport Parts - Direct Purchases |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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84339000 | Parts of harvesting machinery, threshing machinery, mowers and machines for cleaning, sorting or grading agricultural produce, n.e.s. | |||
84339000 | Parts of harvesting machinery, threshing machinery, mowers and machines for cleaning, sorting or grading agricultural produce, n.e.s. | |||
84339000 | Parts of harvesting machinery, threshing machinery, mowers and machines for cleaning, sorting or grading agricultural produce, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |