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BODILL PARKER LIMITED

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

Company details

UNITS 3 AND 4 BARNFIELD INDUSTRIAL ESTATE, SPEED ROAD, TIPTON, WEST MIDLANDS, DY4 9DY

BODILL PARKER LIMITED on the map

Company type: Private Limited Company
Company number: 00415079
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.07.15
last member list: 2015.10.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.30
overdue: NO
last made update: 2015.10.02
documents available: 1

Mortgages:

DAVID JAMES GITTINS
DEBENTURE - Outstanding on 2012.07.17
RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2012.07.27

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.22
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02/10/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 3000
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02/10/14 FULL LIST
Form type: AR01
Date: 2014.10.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.03
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02/10/13 FULL LIST
Form type: AR01
Date: 2013.10.08
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02/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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APPOINTMENT TERMINATED, DIRECTOR PHILIP SABIN
Form type: TM01
Date: 2012.11.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.07.27
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REGISTERED OFFICE CHANGED ON 24/07/2012 FROM, REGENT HOUSE, BATH AVENUE, WOLVERHAMPTON, WV1 4EG
Form type: AD01
Date: 2012.07.24
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.07.24
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DIRECTOR APPOINTED MR IAIN GEORGE COLLIS
Form type: AP01
Date: 2012.07.24
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DIRECTOR APPOINTED MR JONATHAN CHARLES STUART FELL
Form type: AP01
Date: 2012.07.24
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APPOINTMENT TERMINATED, SECRETARY DOROTHY LITTLER
Form type: TM02
Date: 2012.07.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.07.24
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APPOINTMENT TERMINATED, DIRECTOR DAVID GITTINS
Form type: TM01
Date: 2012.07.24
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APPOINTMENT TERMINATED, DIRECTOR DOROTHY LITTLER
Form type: TM01
Date: 2012.07.24
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ADOPT ARTICLES 12/07/2012
Form type: RES01
Date: 2012.07.24
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COMPANY NAME CHANGED BODILL PARKER GROUP LIMITED, CERTIFICATE ISSUED ON 20/07/12
Form type: CERTNM
Date: 2012.07.20
Child documents:
Document type: ANNOTATION
Date: 2012.07.20
Form type: RES15
Document description: CHANGE OF NAME 12/07/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.07.20
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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: 2012.07.20
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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: 2012.07.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.07.17
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02/10/11 FULL LIST
Form type: AR01
Date: 2011.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RODNEY WESTCOTT SABIN / 01/11/2010
Form type: CH01
Date: 2011.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.04
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02/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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02/10/09 FULL LIST
Form type: AR01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RODNEY WESTCOTT SABIN / 02/10/2009
Form type: CH01
Date: 2009.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.02.17
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RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.09
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RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.11
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RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.09
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.23
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RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.18
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RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
£2.95
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RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.13
£2.95
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RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.13
£2.95
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RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.02
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RETURN MADE UP TO 06/10/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.23
Child documents:
Document type: ANNOTATION
Date: 1997.10.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

IAIN GEORGE COLLIS (current)
Director, 2012.07.12
UNITS 3 AND 4 BARNFIELD INDUSTRIAL ESTATE SPEED ROAD , TIPTON
DY4 9DY, WEST MIDLANDS
JONATHAN CHARLES STUART FELL (current)
Director, 2012.07.12
UNITS 3 AND 4 BARNFIELD INDUSTRIAL ESTATE SPEED ROAD , TIPTON
DY4 9DY, WEST MIDLANDS
DOROTHY LITTLER (resigned)
Secretary, COMPANY DIRECTOR, 1992.10.26 - 2012.07.12
12 GREENLANDS , WOMBOURNE
WV5 8DP, SOUTH STAFFS
DAVID JAMES GITTINS (resigned)
Director, BARRISTER, 1992.10.26 - 2012.07.12
GODWELL COTTAGE GODWELL LANE , IVYBRIDGE
PL21 0LT, SOUTH DEVON
DOROTHY LITTLER (resigned)
Director, COMPANY DIRECTOR, 1992.10.26 - 2012.07.12
12 GREENLANDS , WOMBOURNE
WV5 8DP, SOUTH STAFFS
RICHARD WARWICK NEALE (resigned)
Director, COMPANY DIRECTOR, 1992.10.26 - 2006.04.01
17 WATERLAIDE ROAD , HARTLEBURY
DY11 7TP, WORCESTERSHIRE
PHILIP RODNEY WESTCOTT SABIN (resigned)
Director, MANAGING DIRECTOR, 2006.06.09 - 2012.10.02
7 CHURCH HILL STREET LIGHTHORNE , WARWICK
CV35 0AR
ENGLAND

Companies near to BODILL PARKER ltd.

  • GG153 LIMITED - UNIT 3 & 4, SPEED ROAD, TIPTON, WEST MIDLANDS, DY4 9DY

Information about the Private Limited Company BODILL PARKER 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: 2016.05.02. Reload the data