Active - Proposal to Strike off
Company Information for BOMFORD & EVERSHED LIMITED
Bomford & Evershed Limited, Station Road Salford Priors, Evesham, WORCESTERSHIRE, WR11 8SW,
|
Company Registration Number
01174855
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BOMFORD & EVERSHED LIMITED | |
Legal Registered Office | |
Bomford & Evershed Limited Station Road Salford Priors Evesham WORCESTERSHIRE WR11 8SW Other companies in WR11 | |
Company Number | 01174855 | |
---|---|---|
Company ID Number | 01174855 | |
Date formed | 1974-06-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 13/04/2016 | |
Return next due | 11/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-01-18 08:21:31 |
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Officer | Role | Date Appointed |
---|---|---|
EDWARD TIMOTHY MADDEN |
||
GEOFFREY DAVIES OBE |
||
EDWARD TIMOTHY MADDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONALD JAMES DOUGLASS |
Director | ||
ORAN FRANKLIN LOGAN |
Director | ||
ANDREW HALL |
Director | ||
FREDERICK CUTLER |
Director | ||
EDWARD ANDREW MCLAREN |
Director | ||
WILLIAM PATRICK MCLAUGHLIN |
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 | |
BOMFORD TURNER (1954) LIMITED | Company Secretary | 1993-12-15 | CURRENT | 1954-02-23 | 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 | |
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 | |
BOMFORD TURNER (1954) LIMITED | Director | 1993-12-31 | CURRENT | 1954-02-23 | 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 | |
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 | |
BOMFORD TURNER (1954) LIMITED | Director | 1994-03-28 | CURRENT | 1954-02-23 | 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 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR WAYNE STEPHEN HEMINGWAY | ||
APPOINTMENT TERMINATED, DIRECTOR EDWARD TIMOTHY MADDEN | ||
Termination of appointment of Edward Timothy Madden on 2022-01-19 | ||
Appointment of Mr Wayne Stephen Hemingway as company secretary on 2022-02-01 | ||
AP03 | Appointment of Mr Wayne Stephen Hemingway as company secretary on 2022-02-01 | |
TM02 | Termination of appointment of Edward Timothy Madden on 2022-01-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD TIMOTHY MADDEN | |
AP01 | DIRECTOR APPOINTED MR WAYNE STEPHEN HEMINGWAY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 1500100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 1500100 | |
AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 1500100 | |
AR01 | 13/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 1500100 | |
AR01 | 13/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 13/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 13/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY 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 | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 13/04/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DAVIES / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD TIMOTHY MADDEN / 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 | ACCOUNTS OF DORMANT COMPANY 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 | |
363s | RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS | |
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(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
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 WORCESTERSHIRE 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 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
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 25/07/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
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 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 26/04/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/01/94 | |
363s | RETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(288) | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/02/94 FROM: TEMESIDE WORKS LUDLOW SHROPSHIRE SY8 1JL | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
DEBENTURE | Outstanding | LLOYDS 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 & EVERSHED LIMITED
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O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |