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Company Information for

BADGERLINE YORKSHIRE LIMITED

TRUMAN BODDEN & COMPANY, PO BOX 866 ANDERSON SQUARE, BUILDING (3RD FLOOR), GEORGETOWN GRAND CAYMAN, CAYMAN ISLANDS,
Company Registration Number
FC020578
Converted/Closed
Converted / Closed

Company Overview

About Badgerline Yorkshire Ltd
BADGERLINE YORKSHIRE LIMITED was founded on 1994-04-18 and has its registered office in Building (3rd Floor). The organisation's status is listed as "Converted / Closed". Badgerline Yorkshire Limited is a Converted/Closed registered in CAYMAN ISLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BADGERLINE YORKSHIRE LIMITED
 
Legal Registered Office
TRUMAN BODDEN & COMPANY
PO BOX 866 ANDERSON SQUARE
BUILDING (3RD FLOOR)
GEORGETOWN GRAND CAYMAN
CAYMAN ISLANDS
 
Filing Information
Company Number FC020578
Company ID Number FC020578
Date formed 1994-04-18
Country CAYMAN ISLANDS
Origin Country CAYMAN ISLANDS
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2014-03-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2016-07-17 01:42:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BADGERLINE YORKSHIRE LIMITED
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Company Officers of BADGERLINE YORKSHIRE LIMITED

Current Directors
Officer Role Date Appointed
PAUL MICHAEL LEWIS
 Company Secretary 2011-07-15
NICHOLAS KEITH CHEVIS
 Director 2006-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
SIDNEY BARRIE
 Company Secretary 2005-12-20 2011-07-15
DEAN KENDAL FINCH
 Director 2004-05-31 2009-05-01
DAVID JOHN LEEDER
 Director 2004-05-31 2006-07-24
BRENDA LOUISE HOWELL
 Company Secretary 1998-08-28 2005-12-20
IAIN MALCOLM LANAGHAN
 Director 2003-03-21 2004-05-31
TREVOR SMALLWOOD
 Director 1997-09-24 2000-09-29
GRAEME GEORGE TURNBULL VARLEY
 Director 1997-09-24 1998-08-31
RICHARD DAVID WRIGHT
 Company Secretary 1998-02-20 1998-08-28
DAVID JOHN WARD
 Company Secretary 1997-09-24 1998-01-31
KEITH NORMAN AHLERS
 Director 1997-09-24 1997-09-25
JAMES MCLAUGHLIN
 Director 1997-09-24 1997-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS KEITH CHEVIS SOVEREIGN QUAY LIMITED Director 2009-06-28 CURRENT 1990-04-18 Active - Proposal to Strike off
NICHOLAS KEITH CHEVIS FIRST METRO LIMITED Director 2008-12-02 CURRENT 2008-12-02 Active
NICHOLAS KEITH CHEVIS FIRST LEICESTER BUSES LIMITED Director 2006-07-20 CURRENT 1997-02-13 Dissolved 2016-05-10
NICHOLAS KEITH CHEVIS FIRST LONDON BUSES LIMITED Director 2006-07-20 CURRENT 1998-02-20 Dissolved 2016-05-10
NICHOLAS KEITH CHEVIS FIRST DOCKLANDS LIMITED Director 2006-07-20 CURRENT 1998-04-06 Dissolved 2016-10-11
NICHOLAS KEITH CHEVIS FIRST CENTREWEST BUSES LIMITED Director 2006-07-20 CURRENT 1997-11-14 Active - Proposal to Strike off
NICHOLAS KEITH CHEVIS BRISTOL BUS STATION LIMITED Director 2006-07-20 CURRENT 1981-04-15 Active - Proposal to Strike off
NICHOLAS KEITH CHEVIS BADGERLINE GROUP LIMITED Director 2006-07-20 CURRENT 1988-03-25 Active - Proposal to Strike off
NICHOLAS KEITH CHEVIS FG PROPERTIES LIMITED Director 2006-06-19 CURRENT 1987-01-28 Active
NICHOLAS KEITH CHEVIS FIRSTBUS (NORTH) LIMITED Director 2006-06-19 CURRENT 1996-10-10 Active
NICHOLAS KEITH CHEVIS FIRST NORTHERN RAILWAY LIMITED Director 2005-01-17 CURRENT 2001-12-14 Active - Proposal to Strike off
NICHOLAS KEITH CHEVIS FIRST GREAT NORTHERN LIMITED Director 2004-10-04 CURRENT 2003-11-27 Active - Proposal to Strike off
NICHOLAS KEITH CHEVIS FIRST RAIL HOLDINGS LIMITED Director 2004-08-19 CURRENT 2004-06-15 Active
NICHOLAS KEITH CHEVIS FIRST LIGHT RAIL LIMITED Director 2001-09-18 CURRENT 1997-07-11 Dissolved 2016-03-15

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.

DateDocument TypeDocument Description
2016-01-13OSDS01BR004121 BRANCH CLOSED FC020578 COMPANY CLOSED 31/12/2015
2014-12-24AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-12-27AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-02-21AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-01-12AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-13OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KEITH CHEVIS / 01/10/2010
2011-09-12OSAP01DIRECTOR APPOINTED NICHOLAS KEITH CHEVIS
2011-09-07OSAP03SECRETARY APPOINTED PAUL MICHAEL LEWIS
2011-09-05OSTM02APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE
2011-09-05OSTM01APPOINTMENT TERMINATED, DIRECTOR DEAN FINCH
2011-01-05AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-01-22AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-01-23AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-01-31AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-14BR4DIR RESIGNED 29/09/00 SMALLWOOD TREVOR
2007-04-26AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-14BR4DIR RESIGNED 24/07/06 LEEDER DAVID JOHN
2006-03-22BR4SEC RESIGNED 20/12/05 HOWELL BRENDA LOUISE
2006-03-22BR4SEC APPOINTED 20/12/05 BARRIE SIDNEY CULTS ABERDEEN
2006-02-10AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-05-10AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-07-27BR4DIR RESIGNED 31/05/04 LANAGHAN IAIN MALCOLM
2004-07-27BR4DIR APPOINTED 31/05/04 LEEDER DAVID JOHN ABERDEEN AB24 5DZ
2004-07-27BR4DIR APPOINTED 31/05/04 FINCH DEAN KENDAL ABOYNE AB34 4UP
2004-03-24BR4DIR RESIGNED 21/03/03 DUNCAN ROBERT ALEXANDER
2004-03-24BR4DIR APPOINTED 21/03/03 LANAGHAN IAIN MALCOLM ABERDEEN AB15 5EY
2004-02-13AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-02-07AAFULL ACCOUNTS MADE UP TO 31/03/02
2001-12-21BR5BR004121 ADDRESS CHANGE 11/07/01 32A WEYMOUTH STREET LONDON W1N 3FA
2001-12-21BR6BR004121 PAR APPOINTED 29/09/00 ROBERT ALEXANDER DUNCAN 21 RUBISLAW DEN SOUTH ABERDEEN ABERDEENSHIRE AB15 4BD
2001-12-21BR6BR004121 PAR TERMINATED 29/09/00 TREVOR SMALLWOOD
2001-10-02AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-01-31AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-10-21AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-10-15BR4DIR RESIGNED 31/08/98 GRAEME GEORGE TURNBULL VARLEY
1998-10-15BR4SEC APPOINTED 28/08/98 BRENDA LOUISE HOWELL 21A OFFERTON ROAD CLAPHAM LONDON SW4 0DJ
1998-10-15BR4SEC RESIGNED 28/08/98 RICHARD DAVID WRIGHT
1998-09-16BR5BR004121 ADDRESS CHANGE 04/09/98 OLDMIXON CCRECENT WESTON SUPER MARE NORTH SOMERSET BS24 9AY
1998-09-16BR6BR004121 PAR TERMINATED 31/08/98 GRAEME GEORGE TURNBULL VARLEY
1998-09-16BR4SEC RESIGNED 28/08/98 RICHARD DAVID WRIGHT
1998-09-16AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-09-16BR4DIR RESIGNED 31/08/98 GRAEME GEORGE TURNBULL VARLEY
1998-09-16BR4SEC APPOINTED 28/08/98 BRENDA LOUISE HOWELL 21A OFFERTON ROAD CLAPHAM LONDON SW4 0DJ
1998-02-16BR4SEC APPOINTED 02/02/98 RICHARD DAVID WRIGHT 124 OLD STREET CLEVEDON NORTH SOMERSET BS21 6BJ
1998-02-16BR4SEC RESIGNED 31/01/98 DAVID JOHN WARD
1997-10-22225ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98
1997-10-22BR6BR004121 PAR TERMINATED 24/04/96 KEITH AMLELS
1997-10-22BR6BR004121 PAR APPOINTED 24/04/96 GRAEME GEORGE TURNBULL VARLEY 5 OLD AUST ROAD ALMONSBURY BRISTOL 6S12 4 MJ
1997-10-01BR5BR004121 ADDRESS CHANGE 07/03/97 C/O BADGERLINE GROUP PLC BADGE MANOR EDINGWORTH WESTON SUPER MARE AVON BS24 0JA
1997-10-01BR4DIR APPOINTED 25/09/97 GRAEME GEORGE TURNBULL VARNEY 5 AUST ROAD ALMONSBURY BRISTOL BS12 4HJ
1997-10-01BR4DIR RESIGNED 27/02/95 JAMES MCLAUGHLIN
1997-10-01BR6BR004121 PAR PARTIC 27/02/95 JAMES MCLAUGHIN
1997-10-01BR4DIR RESIGNED 25/09/97 KEITH NORMAN AHLERS
1997-09-24AAFULL ACCOUNTS MADE UP TO 31/12/94
1997-09-24BR1INITIAL BRANCH REGISTRATION
1997-09-24AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-09-24AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-09-24BR1-PARBR004121 PAR APPOINTED MR JAMES MCLAUGHLIN SINGING RIVERS FOLLY LANE SHIPHAM WINSCOMBE AVON BS25 1TE
1997-09-24BR1-PARBR004121 PAR APPOINTED MR TREVOR SMALLWOOD BRAMBLE COTTAGE DINGHURST ROAD CHURCHILL AVON BS19 5PJ
1997-09-24BR1-PARBR004121 PAR APPOINTED MR KEITH NORMAN AHLERS 7 BURNBRAE ROAD WEST PARLEY WIMBORNE DORSET BH22 8RL
1997-09-24BR1-BCHBR004121 REGISTERED
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BADGERLINE YORKSHIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BADGERLINE YORKSHIRE LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31

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 BADGERLINE YORKSHIRE LIMITED

Intangible Assets
Patents
We have not found any records of BADGERLINE YORKSHIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BADGERLINE YORKSHIRE LIMITED
Trademarks
We have not found any records of BADGERLINE YORKSHIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BADGERLINE YORKSHIRE 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 (None Supplied) as BADGERLINE YORKSHIRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BADGERLINE YORKSHIRE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BADGERLINE YORKSHIRE 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 BADGERLINE YORKSHIRE 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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