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BOMFORD TURNER LIMITED

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

Company details

BOMFORD TURNER LIMITED, STATION ROAD SALFORD PRIORS, EVESHAM, WORCESTERSHIRE, WR11 8SW

BOMFORD TURNER LIMITED on the map

Company type: Private Limited Company
Company number: 00529499
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.02.23
last member list: 2016.04.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46610 - Wholesale of agricultural machinery, equipment and supplies

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.11
overdue: NO
last made update: 2016.04.13
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANEE AND SET-OFF AGREEMENT - Outstanding on 2007.02.27
LLOYDS BANK PLC
- Outstanding on 2014.09.05

List of company documents:

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13/04/16 FULL LIST
Form type: AR01
Date: 2016.04.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.19
Form type: LATEST SOC
Document description: 19/04/16 STATEMENT OF CAPITAL;GBP 10000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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13/04/15 FULL LIST
Form type: AR01
Date: 2015.04.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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REGISTRATION OF A CHARGE / CHARGE CODE 005294990002
Form type: MR01
Date: 2014.09.05
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13/04/14 FULL LIST
Form type: AR01
Date: 2014.04.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
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13/04/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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13/04/12 FULL LIST
Form type: AR01
Date: 2012.04.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
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13/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DAVIES / 10/05/2011
Form type: CH01
Date: 2011.05.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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13/04/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD TIMOTHY MADDEN / 20/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DAVIES / 20/10/2009
Form type: CH01
Date: 2009.10.20
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SECRETARY'S CHANGE OF PARTICULARS / EDWARD TIMOTHY MADDEN / 20/10/2009
Form type: CH03
Date: 2009.10.20
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RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
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RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EDWARD MADDEN / 13/04/2008
Form type: 288c
Date: 2008.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
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RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.21
Child documents:
Document type: ANNOTATION
Date: 2007.08.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/08/07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.27
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.01.26
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COMPANY NAME CHANGED, BOMFORD BROS LIMITED, CERTIFICATE ISSUED ON 22/12/06
Form type: CERTNM
Date: 2006.12.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.24
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
Child documents:
Document type: ANNOTATION
Date: 2002.08.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.08.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2002.08.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.26
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REGISTERED OFFICE CHANGED ON 23/08/01 FROM:, P.O. BOX 18, SALFORD PRIORS, EVESHAM, WR11 5SW
Form type: 287
Date: 2001.08.23
£2.95
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.21
£2.95
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RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/95
Form type: AA
Date: 1996.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
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RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.02
Child documents:
Document type: ANNOTATION
Date: 1995.08.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.08.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.08.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.30

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Company directors and board members:

EDWARD TIMOTHY MADDEN (current)
Secretary, DIRECTOR, 1993.12.15
BOMFORD TURNER LIMITED STATION ROAD SALFORD PRIORS , EVESHAM
WR11 8SW, WORCESTERSHIRE
GEOFFREY DAVIES OBE (current)
Director, MANAGING DIRECTOR, 1993.12.31
BOMFORD TURNER LIMITED STATION ROAD SALFORD PRIORS , EVESHAM
WR11 8SW, WORCESTERSHIRE
EDWARD TIMOTHY MADDEN (current)
Director, 1994.03.28
BOMFORD TURNER LIMITED STATION ROAD SALFORD PRIORS , EVESHAM
WR11 8SW, WORCESTERSHIRE
FRED HAYHURST (resigned)
Secretary, 1991.07.25 - 1993.12.06
HIGH PADDOX MAIN STREET , NORTON LINDSEY
CV35 8JA, WARKS
ORAN FRANKLIN LOGAN (resigned)
Secretary, DIRECTOR, 1993.12.06 - 1993.12.23
919 FM 466 , SEGUIN
78155, TEXAS
USA
DONALD JAMES DOUGLASS (resigned)
Director, CHAIRMAN OF BOARD, 1993.12.06 - 2002.06.20
330 ARGYLE AVENUE , SAN ANTONIO
78209, TEXAS
USA
JOHN VAUDREY FOX (resigned)
Director, 1991.07.25 - 1991.11.13
HERONS REACH BEECHES WALK TIDDINGTON , STRATFORD UPON AVON
CV37 7AT, WARWICKSHIRE
ANDREW HALL (resigned)
Director, 1991.07.25 - 1993.12.31
25 MIDDLEFIELD LANE HAGLEY , STOURBRIDGE
DY9 0PY, WEST MIDLANDS
RANDOLPH PAUL HILL (resigned)
Director, 1991.11.13 - 1993.12.06
40 BRIDGETOWN ROAD , STRATFORD UPON AVON
CV37 7JA, WARWICKSHIRE
ORAN FRANKLIN LOGAN (resigned)
Director, 1993.12.06 - 1999.09.21
919 FM 466 , SEGUIN
78155, TEXAS
USA

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Information about the Private Limited Company BOMFORD TURNER 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: 2016.05.14. Reload the data