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JOHN BULL & COMPANY (BEDFORD) LIMITED

Learn more about JOHN BULL & COMPANY (BEDFORD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21 ST.PETERS STREET, BEDFORD, MK40 2PN

JOHN BULL & COMPANY (BEDFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 00152100
Company status: Active
country of origin: United Kingdom
incorporation date: 1918.12.02
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47770 - Retail sale of watches and jewellery in specialised stores

Accounts:

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

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2012.07.25
SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2012.08.03

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.22
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30/11/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 6010
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.05
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2013.03.19
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.22
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30/11/12 FULL LIST
Form type: AR01
Date: 2013.02.18
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SECRETARY APPOINTED MR MARK JULIAN HARPER
Form type: AP03
Date: 2013.02.14
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2013.02.14
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DIRECTOR APPOINTED MR GLYN SMOOTHY
Form type: AP01
Date: 2013.02.14
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DIRECTOR APPOINTED MR MARK JULIAN HARPER
Form type: AP01
Date: 2013.02.14
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APPOINTMENT TERMINATED, SECRETARY DAVID RAWLINSON
Form type: TM02
Date: 2013.02.12
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APPOINTMENT TERMINATED, DIRECTOR FRANK STOODLEY
Form type: TM01
Date: 2013.02.11
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APPOINTMENT TERMINATED, DIRECTOR SIMON ROSS-MURPHY
Form type: TM01
Date: 2013.02.11
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APPOINTMENT TERMINATED, DIRECTOR DAVID RAWLINSON
Form type: TM01
Date: 2013.02.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.08.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.07.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.07.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.07.25
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.09
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.02
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.28
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK RICHARD STOODLEY / 01/10/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SIMON ROSS-MURPHY / 01/10/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH GEORGE PERYER / 01/10/2009
Form type: CH01
Date: 2010.01.19
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.01
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.10
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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ALTER ARTICLES 26/11/2003
Form type: RES01
Date: 2009.01.22
£2.95
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GBP NC 6000/7000, 26/11/2003
Form type: RES04
Date: 2009.01.22
£2.95
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NC INC ALREADY ADJUSTED 26/11/03
Form type: 123
Date: 2009.01.22
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.31
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.02
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.17
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.19
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
Child documents:
Document type: ANNOTATION
Date: 2005.01.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.09
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AD 26/11/03---------, £ SI [email protected]
Form type: 88(2)R
Date: 2004.03.09
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 26/11/03
Form type: RES04
Date: 2004.03.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.04
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
Child documents:
Document type: ANNOTATION
Date: 2001.12.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.30
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.23

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Company directors and board members:

MARK JULIAN HARPER (current)
Secretary, 2012.07.27
THE BARN BURGHILL , HEREFORD
HR4 7RY
MARK JULIAN HARPER (current)
Director, JEWELLER, 2012.07.27
THE BARN BURGHILL , HEREFORD
HR4 7RY
KEITH GEORGE PERYER (current)
Director, JEWELLER, 2000.11.23
SKILATHLEY 35 GREEN END , RENHOLD
MK41 0LN, BEDFORDSHIRE
GLYN JAMES SMOOTHY (current)
Director, JEWELLER, 2012.07.27
76A PASTURES HILL LITTLE OVER , DERBY
DE23 4BB
DAVID JOHN RAWLINSON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1992.11.18 - 1992.11.18
FLAT 8A 2 DE PARYS LODGE DE PARYS AVENUE , BEDFORD
MK40 2TZ, BEDFORDSHIRE
DAVID JOHN RAWLINSON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1993.11.30 - 2012.06.30
ROBIN COTTAGE ROBINS FOLLY , THURLEIGH
MK44 2EQ, BEDFORD
RICHARD ANTHONY SQUIRES (resigned)
Secretary, 1991.11.30 - 1992.11.18
WAYSIDE HOUSE 191 STATION LANE LAPWORTH , SOLIHULL
B94 6JG, WEST MIDLANDS
MICHAEL LEONARD BUCKSEY (resigned)
Director, JEWELLER & SILVERSMITH, 1991.11.30 - 1997.08.18
104 MALLOW CLOSE BROADSTONE , POOLE
BH18 9NT, DORSET
MICHAEL BRINSLEY STORMES HALE (resigned)
Director, STAMP DEALER, 1991.11.30 - 2006.10.02
44 NORTH ROAD MIDSOMER NORTON , BATH
BA3 2QQ, AVON
DAVID JOHN RAWLINSON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.18 - 2012.07.27
ROBIN COTTAGE ROBINS FOLLY , THURLEIGH
MK44 2EQ, BEDFORD
SIMON ROSS-MURPHY (resigned)
Director, UNIVERSITY PROFESSOR, 2006.10.02 - 2012.07.27
10 LODGE GARDENS , HARPENDEN
AL5 4JE, HERTS
RICHARD ANTHONY SQUIRES (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.30 - 1992.11.18
WAYSIDE HOUSE 191 STATION LANE LAPWORTH , SOLIHULL
B94 6JG, WEST MIDLANDS
FRANK RICHARD STOODLEY (resigned)
Director, DEVELOPMENT ENGINEER, 1991.11.30 - 2012.07.27
RAGGED HOUSE EGERTON , ASHFORD
TN27 9ER, KENT
Date 2014.06.30
Tangible Fixed Assets £ 432,223
Current Assets £ 909,676
Tangible Fixed Assets Depreciation £ 187,805
Provisions For Liabilities Charges £ 2,879
Debtors £ 55,411
Shareholder Funds £ 654,819
Profit Loss Account Reserve £ 375,131
Revaluation Reserve £ 273,678
Called Up Share Capital £ 6,010
Net Assets Liabilities Including Pension Asset Liability £ 654,819
Total Assets Less Current Liabilities £ 880,013
Net Current Assets Liabilities £ 447,790
Creditors Due Within One Year £ 461,886
Cash Bank In Hand £ 728
Stocks Inventory £ 848,737
Share Capital Allotted Called Up Paid £ 10
Number Shares Allotted £ 10
Tangible Fixed Assets Additions £ 2,470
Tangible Fixed Assets Cost Or Valuation £ 612,019
Tangible Fixed Assets Depreciation Charged In Period £ 10,479
Creditors Due After One Year £ 222,315

Companies near to JOHN BULL & COMPANY (BEDFORD) ltd.

Information about the Private Limited Company JOHN BULL & COMPANY (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: 2016.04.06. Reload the data