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BOMFORDS LIMITED

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

Company details

DELOITTE & TOUCHE LLP, FOUR BRINDLEYPLACE, BIRMINGHAM, B1 2HZ

BOMFORDS LIMITED on the map

Company type: Private Limited Company
Company number: 00546125
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.03.18
dissolution date: 2014.07.22
last member list: 2006.07.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5131 - Wholesale of fruit and vegetables
  • 0112 - Grow vegetables & nursery products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.07.26
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE DEED - Outstanding on 2001.06.09
AIB GROUP (UK) PLC
ASSIGNMENT OF LIFE POLICY - Outstanding on 2005.01.25
AIB GROUP (UK) PLC
MORTGAGE DEBENTURE - Outstanding on 2005.01.25
SHERBOURNE INVESTMENTS LIMITED
DEBENTURE - Outstanding on 2005.01.21

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.07.22
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.04.08
£2.95
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NOTICE OF AUTOMATIC END OF ADMINISTRATION
Form type: 2.30B
Date: 2012.12.18
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/06/2012
Form type: 2.24B
Date: 2012.07.19
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/11/2011
Form type: 2.24B
Date: 2012.01.10
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2011.12.19
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/06/2011
Form type: 2.24B
Date: 2011.07.20
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2011.05.23
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/12/2010
Form type: 2.24B
Date: 2011.02.02
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.11.17
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/06/2010
Form type: 2.24B
Date: 2010.11.08
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/12/2009:AMENDING FORM
Form type: 2.24B
Date: 2010.09.10
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/12/2009
Form type: 2.24B
Date: 2010.08.09
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/12/2009
Form type: 2.24B
Date: 2010.01.22
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.12.10
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/06/2009
Form type: 2.24B
Date: 2009.07.21
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/12/2008
Form type: 2.24B
Date: 2009.01.22
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2008.12.23
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2008.07.28
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/06/2008
Form type: 2.24B
Date: 2008.07.28
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2008.06.13
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2008.02.06
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2007.09.08
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2007.08.08
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REGISTERED OFFICE CHANGED ON 04/07/07 FROM:, 39/40 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, B15 1TS
Form type: 287
Date: 2007.07.04
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2007.07.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.06
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.13
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.21
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.02
£2.95
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RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.02
Child documents:
Document type: ANNOTATION
Date: 2004.08.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.20
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
Child documents:
Document type: ANNOTATION
Date: 2003.08.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.08.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.24

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Company directors and board members:

JULIE CATHERINE AMANDA ROBERTS (dissolve)
Secretary, PRODUCTION MANAGERESS, 1993.07.26 - 2014.07.22
48 ALBANY ROAD , STRATFORD UPON AVON
CV37 6PQ, WARWICKSHIRE
IAN DAVID GREENWOOD (dissolve)
Director, 2006.09.05 - 2014.07.22
14 LIMES AVENUE , STRATFORD UPON AVON
CV37 9BQ, WARWICKSHIRE
JULIE CATHERINE AMANDA ROBERTS (dissolve)
Director, PRODUCTION MANAGERESS, 1993.07.26 - 2014.07.22
48 ALBANY ROAD , STRATFORD UPON AVON
CV37 6PQ, WARWICKSHIRE
LIONEL JOHN ROBERTS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.26 - 2014.07.22
BLACKCLIFFE COTTAGE BINTON , STRATFORD UPON AVON
CV37 9UB, WARWICKSHIRE
JAMES JOHN WALTHAM (dissolve)
Director, TECHNICAL DIRECTOR, 2005.07.01 - 2014.07.22
ROSEMARY COTTAGE NAUNTON , CHELTENHAM
GL54 3AA, GLOUCESTERSHIRE
WILLIAM DEREK WILKINSON (dissolve)
Director, FARMS DIRECTOR, 2000.01.03 - 2014.07.22
THE LILACS CRUFT LANE, MIDDLE LITTLETON , EVESHAM
WR11 8LN, WORCESTERSHIRE
FRANCIS ANTHONY GREEN (dissolve)
Secretary, 2005.06.30 - 2005.07.01
20 GILLHURST ROAD , BIRMINGHAM
B17 8QS, WEST MIDLANDS
JULIA CATHERINE AMANDA ROBERTS (dissolve)
Secretary, 1991.07.26 - 1994.02.18
BLACKCLIFFE COTTAGE BINTON , STRATFORD UPON AVON
CV37 9UB, WARWICKSHIRE
DAVID ROY BROWN (dissolve)
Director, FINANCIAL DIRECTOR, 2000.01.03 - 2001.09.20
15 ARRAS BOULEVARD HAMPTON MAGNA , WARWICK
CV35 8TY, WARWICKSHIRE
GARY SCOTT DOLPHIN (dissolve)
Director, FINANCE DIRECTOR, 2002.02.04 - 2003.03.25
8 HUXTABLE RISE HARLEY GOODACRE , WORCESTER
WR4 0NX, WORCESTERSHIRE
MARK HAYNES (dissolve)
Director, SALES AND MARKETING, 2000.01.03 - 2004.02.27
BANK FARM HOUSE FRONT STREET , PEBWORTH
CV37 6EG, WARWICKSHIRE
DAMON PAUL JOHNSON (dissolve)
Director, TECHNICAL DIRECTOR, 2001.09.10 - 2004.03.19
BAKERS VIEW BACK LANE , MICKLETON
GL55 6SJ, GLOUCESTERSHIRE
JAN WILLEM NAEREBOUT (dissolve)
Director, OPERATIONS DIRECTOR, 2005.07.01 - 2007.01.23
3 MICKLETON ROAD HONEYBOURNE , EVESHAM
WR11 7PN, WORCESTERSHIRE
NIGEL TERENCE PELL (dissolve)
Director, COMMERCIAL DIRECTOR, 1995.07.21 - 2004.10.22
6 HARBOUR CLOSE BIDFORD ON AVON , ALCESTER
B50 4EW, WARWICKSHIRE
JULIA CATHERINE AMANDA ROBERTS (dissolve)
Director, MBN BOMFORD LIMITED, 1992.07.23 - 1994.02.18
BLACKCLIFFE COTTAGE BINTON , STRATFORD UPON AVON
CV37 9UB, WARWICKSHIRE

Companies near to BOMFORDS ltd.

Information about the Private Limited Company BOMFORDS 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: 2016.05.15. Reload the data