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F.BAMFORD & CO.LIMITED

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

Company details

AJAX WORKS, WHITEHILL, STOCKPORT, CHESHIRE, SK4 1NT

F.BAMFORD & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00349934
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.02.25
last member list: 2015.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: SMALL
documents available: 1

Returns:

next due date: 2016.07.20
overdue: NO
last made update: 2015.06.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1949.02.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1960.09.28
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1984.06.18
LLOYDS BOWATER LIMITED
CHARGE - Outstanding on 1984.06.28
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1987.09.04
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1992.05.28
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1993.03.25

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15
Form type: AA
Date: 2015.07.24
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22/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 96281
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14
Form type: AA
Date: 2014.10.07
£2.95
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22/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13
Form type: AA
Date: 2013.11.28
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22/06/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
Form type: AA
Date: 2012.10.05
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22/06/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.07.13
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22/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH
Form type: TM01
Date: 2011.03.17
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22/06/10 FULL LIST
Form type: AR01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SMITH / 22/06/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXIS KAY SMITH / 22/06/2010
Form type: CH01
Date: 2010.07.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.07.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.09.16
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
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DIRECTOR APPOINTED MISS ALEXIS KAY SMITH
Form type: 288a
Date: 2008.07.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.10
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.07.10
£2.95
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AD 09/06/08, GBP SI [email protected]=21181, GBP IC 75100/96281
Form type: 88(2)
Date: 2008.07.08
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APPOINTMENT TERMINATED DIRECTOR HERBERT WRIGHT
Form type: 288b
Date: 2008.07.04
£2.95
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DIRECTOR APPOINTED ROBERT SMITH
Form type: 288a
Date: 2008.07.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.11
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RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
£2.95
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£ SR [email protected], 05/06/06
Form type: 169
Date: 2006.09.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.10
Child documents:
Document type: ANNOTATION
Date: 2006.08.10
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.06.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.09.27
£2.95
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RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.09.08
£2.95
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RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.16
£2.95
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.11.16
£2.95
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RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.09.18
£2.95
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RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.10.06
£2.95
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RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.20
£2.95
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REDEIGNATED SHARES 28/02/97
Form type: SRES13
Date: 1997.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.10.02
£2.95
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RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.07

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Company directors and board members:

PETER HAMPSON (current)
Secretary, 2006.03.01
2 FARWOOD CLOSE UPTON PRIORY , MACCLESFIELD
SK10 3DS, CHESHIRE
ALEXIS KAY SMITH (current)
Director, 2008.06.09
CHONAR FARM 53 HOUGH LANE , WILMSLOW
SK9 2LH, CHESHIRE
SK9 2LH
ANDREW WILLIAM SMITH (current)
Director, ENGINEER, 1991.06.26
MOSS COTTAGE MOSS ROAD , ALDERLEY EDGE
SK9 7HZ, CHESHIRE
HERBERT ALLEN WRIGHT (resigned)
Secretary, 1991.06.26 - 2006.02.28
THE SPINNEY HORSESHOE LANE , ALDERLEY EDGE
SK9 7QP, CHESHIRE
JACK PATON MABON (resigned)
Director, WORKS ENGINEER, 1991.06.26 - 1996.11.08
CHESTNUTS TRAP STREET LOWER WITHINGTON , MACCLESFIELD
SK11 9EQ, CHESHIRE
ROBERT SMITH (resigned)
Director, 2008.06.09 - 2011.03.17
MOSS COTTAGE MOSS ROAD , ALDERLEY EDGE
SK4 7HZ, CHESHIRE
VERA SMITH (resigned)
Director, EXPORT SALES DIRECTOR, 1991.06.26 - 2002.09.08
CHONAR HOUGH LANE , WILMSLOW
SK9 2LH, CHESHIRE
HERBERT ALLEN WRIGHT (resigned)
Director, ACCOUNTANT, 1991.06.26 - 2008.06.09
THE SPINNEY HORSESHOE LANE , ALDERLEY EDGE
SK9 7QP, CHESHIRE

Companies near to F.BAMFORD & CO.ltd.

Information about the Private Limited Company F.BAMFORD & CO.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: 2016.04.27. Reload the data