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BADCOCK & EVERED,LIMITED

Learn more about BADCOCK & EVERED,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WASHFORD MILLS (KNOWN AS ROLLER), WASHFORD, WATCHET, SOMERSET, TA23 0JY

BADCOCK & EVERED,LIMITED on the map

Company type: Private Limited Company
Company number: 00219128
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.01.22
last member list: 2015.09.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

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: 2016.10.14
overdue: NO
last made update: 2015.09.16
documents available: 1

Mortgages:

GRAHAM WILLIAM PICKARD SHORT, NIGEL PICKARD SHORT & JOHN PICKARD SHORT
LEGAL CHARGE - Outstanding on 2000.11.07
GORDON PICKARD SHORT & JOYCE DOREEN SHORT
LEGAL CHARGE - Outstanding on 2002.07.02
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.07.05
J PICKARD & CO (BURRINGTON) LTD HOMELANDS,BURRINGTON
LEGAL CHARGE - Outstanding on 2008.10.24

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.24
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16/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 220000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
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16/09/14 FULL LIST
Form type: AR01
Date: 2014.10.06
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.05
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16/09/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.11.04
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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16/09/12 FULL LIST
Form type: AR01
Date: 2012.09.24
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APPOINTMENT TERMINATED, DIRECTOR GORDON SHORT
Form type: TM01
Date: 2012.09.24
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.21
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16/09/11 FULL LIST
Form type: AR01
Date: 2011.09.21
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.29
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16/09/10 FULL LIST
Form type: AR01
Date: 2010.10.22
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.28
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16/09/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.10.24
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RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.30
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RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.28
£2.95
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RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
Child documents:
Document type: ANNOTATION
Date: 2006.01.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.01.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.05
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RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
Child documents:
Document type: ANNOTATION
Date: 2004.09.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.05
£2.95
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RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.05
£2.95
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AD 16/06/03---------, £ SI [email protected]=100000, £ IC 120000/220000
Form type: 88(2)R
Date: 2003.06.26
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.02
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.24
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RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
Child documents:
Document type: ANNOTATION
Date: 2001.09.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.09.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.07
£2.95
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RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.08
£2.95
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NC INC ALREADY ADJUSTED, 25/03/99
Form type: 123
Date: 1999.04.20
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ADOPT MEM AND ARTS 25/03/99
Form type: SRES01
Date: 1999.04.20
Child documents:
Document type: ANNOTATION
Date: 1999.04.20
Form type: SRES04
Document description: £ NC 120000/530000
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.04.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.09
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1999.03.02

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Company directors and board members:

NIGEL PICKARD SHORT (current)
Secretary, DIRECTOR, 2004.12.09
WESTACOMBE FARM TAWSTOCK , BARNSTAPLE
EX31 3PA, DEVON
GRAHAM WILLIAM PICKARD SHORT (current)
Director, EXECUTIVE DIRECTOR, 1991.09.07
HILLCREST BURRINGTON , UMBERLEIGH
EX37 9JJ, DEVON
JOHN PICKARD SHORT (current)
Director, COMPANY DIRECTOR, 1998.11.19
LOWER TWITCHEN FARM BURRINGTON , UMBERLEIGH
EX37 9JU, DEVON
NIGEL PICKARD SHORT (current)
Director, AGRICULTURAL MERCHANT, 1997.03.06
WESTACOMBE FARM TAWSTOCK , BARNSTAPLE
EX31 3PA, DEVON
RICHARD DARBY RENDELL ASH (resigned)
Secretary, 1994.09.30 - 2000.01.01
FOX HAVEN KINGSWOOD STOGUMBER , TAUNTON
TA4 3TP, SOMERSET
DEREK ROY JUDD (resigned)
Secretary, 1991.09.07 - 1994.09.30
GROVELANDS 40 BUSBRIDGE LANE , GODALMING
GU7 1QD, SURREY
JOHN CHARLES WARD (resigned)
Secretary, CHARTERED ACCOUNTANT, 2000.01.01 - 2004.12.09
98 BAYVIEW ROAD NORTHAM , BIDEFORD
EX39 1BJ, DEVON
RICHARD DARBY RENDELL ASH (resigned)
Director, 1991.09.07 - 2000.06.30
WASHFORD MILLS WASHFORD , WATCHET
TA23 0JY, SOMERSET
MICHAEL HENRY PARSONS BAKER (resigned)
Director, DEPUTY CHAIRMAN, 1991.09.07 - 1992.06.30
MARTLET HOUSE MARTLET ROAD , MINEHEAD
TA24 5QD, SOMERSET
ANGELA VIVIENNE BEVISS (resigned)
Director, ACCOUNTANT, 1991.09.07 - 2003.09.27
16 LONG LAKES WILLITON , TAUNTON
TA4 4SR, SOMERSET
STEPHEN MARK DUNHAM (resigned)
Director, MANAGING DIRECTOR, 1998.01.15 - 2000.08.31
BEARA FARM CHURCHILL EAST DOWN EAST DOWN , BARNSTAPLE
EX31 4LS, DEVON
GORDON PICKARD SHORT (resigned)
Director, 2003.06.30 - 2011.10.01
TICAVIN HOUSE BURRINGTON , UMBERLEIGH
EX37 9JJ, DEVON
GORDON PICKARD SHORT (resigned)
Director, CHAIRMAN, 1991.09.07 - 2003.06.30
TICAVIN HOUSE BURRINGTON , UMBERLEIGH
EX37 9JJ, DEVON
MICHAEL JOHN SMITH (resigned)
Director, EXECUTIVE DIRECTOR, 1991.09.07 - 1998.11.19
LITTLEHAM MILL LITTLEHAM , BIDEFORD
EX39 5HL, DEVON
PAUL JAMES THRESHER (resigned)
Director, MANAGING DIRECTOR, 2000.11.01 - 2002.05.31
17 HAINES HILL , TAUNTON
TA1 4HN, SOMERSET

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Information about the Private Limited Company BADCOCK & EVERED,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: 2016.04.11. Reload the data