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FIELD BOXMORE BEDFORD LIMITED

Learn more about FIELD BOXMORE BEDFORD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MILLENNIUM WAY WEST, PHOENIX CENTRE, NOTTINGHAM, NOTTINGHAMSHIRE, NG8 6AW

FIELD BOXMORE BEDFORD LIMITED on the map

Company type: Private Limited Company
Company number: 00137863
Company status: Active
country of origin: United Kingdom
incorporation date: 1914.10.05
last member list: 2015.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.31
overdue: NO
last made update: 2015.07.03
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.04
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03/07/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 513000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.07
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03/07/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13
Form type: AA
Date: 2014.06.25
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CURRSHO FROM 31/12/2014 TO 30/06/2014
Form type: AA01
Date: 2014.05.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12
Form type: AA
Date: 2013.07.26
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03/07/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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03/07/12 FULL LIST
Form type: AR01
Date: 2012.07.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12
Form type: AA
Date: 2012.07.05
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REGISTERED OFFICE CHANGED ON 04/11/2011 FROM, CHURCH HOUSE ST MARYS COURT, THE BROADWAY, OLD AMERSHAM, BUCKS, HP7 0UT
Form type: AD01
Date: 2011.11.04
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03/07/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / YVES REGNIERS / 23/06/2011
Form type: CH01
Date: 2011.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11
Form type: AA
Date: 2011.04.07
£2.95
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DIRECTOR APPOINTED YVES REGNIERS
Form type: AP01
Date: 2011.03.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GUY FALLER
Form type: TM01
Date: 2011.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10
Form type: AA
Date: 2010.09.29
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03/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08
Form type: AA
Date: 2009.10.24
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RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07
Form type: AA
Date: 2009.02.18
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ADOPT ARTICLES 26/11/2008
Form type: RES01
Date: 2009.01.14
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CHANGE OF RO ADDRESS 08/08/2008
Form type: RES13
Date: 2008.08.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/08/2008 FROM, MISBOURNE HOUSE, BADMINTON COURT RECTORY WAY, OLD AMERSHAM, BUCKINGHAMSHIRE, HP7 0DD
Form type: 287
Date: 2008.08.12
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.08.07
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RETURN MADE UP TO 03/07/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.07.09
£2.95
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ADOPT ARTICLES 22/05/2008
Form type: RES01
Date: 2008.06.03
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SECRETARY APPOINTED MARK RICHARD PRIESTLEY
Form type: 288a
Date: 2008.03.31
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APPOINTMENT TERMINATED SECRETARY MACHIKO KUDO
Form type: 288b
Date: 2008.03.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.13
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RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 01/01/06
Form type: AA
Date: 2006.11.02
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RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.24
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FULL ACCOUNTS MADE UP TO 02/01/05
Form type: AA
Date: 2005.06.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/02
Form type: AA
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01

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Company directors and board members:

MARK RICHARD PRIESTLEY (current)
Secretary, 2008.03.18
2 OLD FARM COURT OLD FARM COURT , GRENDON UNDERWOOD
HP18 0SU, BUCKINGHAMSHIRE
MARK RICHARD PRIESTLEY (current)
Director, ACCOUNTANT, 2008.01.14
2 OLD FARM COURT , GRENDON UNDERWOOD
HP18 0SU, BUCKINGHAMSHIRE
YVES REGNIERS (current)
Director, FINANCE DIRECTOR, 2011.03.28
62 WOODHOUSE GARDENS , RUDDINGTON
NG11 6BF
DEBORAH JANE FITZPATRICK (resigned)
Secretary, SOLICITOR, 1997.12.08 - 1999.08.26
36 MOSS LANE , PINNER
HA5 3AX, MIDDLESEX
MACHIKO KUDO (resigned)
Secretary, 2004.11.11 - 2008.03.18
76 ST PETERS STREET , LONDON
N1 8JS
CHARLES GEORGE ROSE (resigned)
Secretary, 1991.07.03 - 1997.12.08
BAULK HOUSE 66 BROMHAM ROAD BIDDENHAM , BEDFORD
MK40 4AQ, BEDFORDSHIRE
RICHARD ANDREW SCULLY (resigned)
Secretary, 1999.08.26 - 2004.11.11
6 SAWMILL ROAD LONGWICK , PRINCES RISBOROUGH
HP27 9TD, BUCKINGHAMSHIRE
MARK ANDREW ADAMS (resigned)
Director, 1997.12.08 - 1999.03.10
23 THE LITTLE ADELPHI 10 JOHN ADAM STREET , LONDON
WC2N 6HA
ALASTAIR KENNETH PRESTON BROOM (resigned)
Director, SALES/MARKETING DIRECTOR, 1991.07.03 - 1991.10.25
39 ELM DRIVE ST IVES , HUNTINGDON
PE17 4UA, CAMBRIDGESHIRE
GUY NICHOLAS ANTHONY FALLER (resigned)
Director, CORPORATE CONTROLLER, 2007.08.31 - 2011.03.28
180 HERMITAGE ROAD , WOKING
GU21 8XQ, SURREY
JOHN WILLIAM FELLOWS (resigned)
Director, COMPANY DIRECTOR, 1996.06.26 - 1997.12.08
BLACKBERRY HOUSE BERGHERS HILL WOOBURN GREEN , HIGH WYCOMBE
HP10 0JP, BUCKINGHAMSHIRE
KEITH GILCHRIST (resigned)
Director, 1997.12.08 - 2005.12.22
TUDOR HOUSE DEVONSHIRE AVENUE , AMERSHAM
HP6 5JF, BUCKINGHAMSHIRE
RICHARD EDWARD GORDON (resigned)
Director, CHARTERED ACCOUNTANT, 1993.06.29 - 1996.06.30
KEMPSTON HOUSE GREEN END KEMPSTON , BEDFORD
MK43 8RL, BEDFORDSHIRE
JOHN PETER HAMES (resigned)
Director, FINANCE DIRECTOR, 1991.07.03 - 1996.10.04
1 CHESTNUT CLOSE MARKET BOSWORTH , NUNEATON
CV13 0LR, WARWICKSHIRE
COLIN DAVID HEWITT (resigned)
Director, PRODUCTION DIRECTOR, 1992.10.09 - 1996.10.11
23 LUDLOW CLOSE OADBY , LEICESTER
LE2 4SU, LEICESTERSHIRE
PATRICK FRANCIS MURPHY (resigned)
Director, MANAGING DIRECTOR, 1991.07.03 - 2001.10.29
4 ASHTON GROVE , WELLINGBOROUGH
NN8 5ZA, NORTHAMPTONSHIRE
DAVID PETER O'CONNOR (resigned)
Director, COMMERCIAL DIRECTOR, 1991.12.18 - 1997.02.21
22 MANOR PARK NETHER HEYFORD , NORTHAMPTON
NN7 3NN, NORTHAMPTONSHIRE
STEPHEN KEITH PIERCE (resigned)
Director, COMPANY DIRECTOR, 2007.08.31 - 2008.01.14
16 ALL SAINTS AVENUE , MAIDENHEAD
SL6 6EW, BERKSHIRE
DERICK PARKINSON RAY (resigned)
Director, RETIRED SOLICITOR, 1991.07.03 - 1993.07.31
14 WOODLANDS ROAD GREAT SHELFORD , CAMBRIDGE
CB2 5LW, CAMBRIDGESHIRE
CHARLES GEORGE ROSE (resigned)
Director, DIRECTOR/COMPANY SECRETARY, 1991.07.03 - 1997.12.08
BAULK HOUSE 66 BROMHAM ROAD BIDDENHAM , BEDFORD
MK40 4AQ, BEDFORDSHIRE
KEITH GEORGE ROSE (resigned)
Director, SOLICITOR, 1991.07.03 - 1997.12.08
16 VICARS CLOSE BIDDENHAM , BEDFORD
MK40 4BG, BEDFORDSHIRE
MARJORY CAROL ROSE (resigned)
Director, 1991.07.03 - 1997.12.08
16 VICARS CLOSE BIDDENHAM , BEDFORD
MK40 4BG, BEDFORDSHIRE
NEIL RYLANCE (resigned)
Director, COMPANY DIRECTOR, 2004.05.06 - 2007.08.31
5 PARK AVENUE SHELLEY PARK, SHELLEY , HUDDERSFIELD
HD8 8JG, WEST YORKSHIRE
STEPHEN MARK SANDERSON (resigned)
Director, COMMERCIAL DIRECTOR, 1997.05.30 - 1999.09.24
2 WEST LODGE COTTAGES COURTEENHALL , NORTHAMPTON
NN7 2QB, NORTHAMPTONSHIRE
RICHARD ANDREW SCULLY (resigned)
Director, FINANCE DIRECTOR, 1999.03.11 - 2007.08.31
6 SAWMILL ROAD LONGWICK , PRINCES RISBOROUGH
HP27 9TD, BUCKINGHAMSHIRE
JAMES GERALD TIMS (resigned)
Director, 1997.12.08 - 2004.03.31
27A BROADWAY DUFFIELD , BELPER
DE56 4BT, DERBYSHIRE

Companies near to FIELD BOXMORE BEDFORD ltd.

Information about the Private Limited Company FIELD BOXMORE BEDFORD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data