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BOGOD & COMPANY LIMITED

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

Company details

91 GOSWELL ROAD, LONDON, EC1V 7EX

BOGOD & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00600493
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.03.14
last member list: 2015.08.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46640 - Wholesale of machinery for the textile industry and of sewing and knitting machines

Accounts:

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

Returns:

next due date: 2016.08.30
overdue: NO
last made update: 2015.08.02
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2007.07.05
PULMAN HOUSE LLP
RENT DEPOSIT DEED - Outstanding on 2009.09.24

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.16
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02/08/15 FULL LIST
Form type: AR01
Date: 2015.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.25
Form type: LATEST SOC
Document description: 25/08/15 STATEMENT OF CAPITAL;GBP 104
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APPOINTMENT TERMINATED, DIRECTOR NEIL DAVEY
Form type: TM01
Date: 2015.03.26
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APPOINTMENT TERMINATED, SECRETARY NEIL DAVEY
Form type: TM02
Date: 2015.03.26
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SECRETARY APPOINTED MR RICHARD PONTING
Form type: AP03
Date: 2015.03.26
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.12
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02/08/14 FULL LIST
Form type: AR01
Date: 2014.08.21
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.20
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02/08/13 FULL LIST
Form type: AR01
Date: 2013.08.29
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.19
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02/08/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.07
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02/08/11 FULL LIST
Form type: AR01
Date: 2011.08.18
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.02
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02/08/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.08.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WILLIAM DAVEY / 31/07/2010
Form type: CH01
Date: 2010.08.27
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.09.24
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/09/2009 FROM, BOGOD FORTRAN ROAD, ST MELLONS, CARDIFF, SOUTH GLAMORGAN, CF3 OWJ
Form type: 287
Date: 2009.09.09
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RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
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REGISTERED OFFICE CHANGED ON 05/08/2009 FROM, 50-52 GREAT SUTTON STREET, LONDON, EC1V 0DJ
Form type: 287
Date: 2009.08.05
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.08.05
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.09
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.04
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RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/08/07 FROM:, 50-52 GREAT SUTTON STREET, LONDON EC1V 0DE
Form type: 287
Date: 2007.08.09
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.08.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.05
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.12
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.07
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.01
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.01
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.03
Child documents:
Document type: ANNOTATION
Date: 2003.09.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.19
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
Child documents:
Document type: ANNOTATION
Date: 2002.08.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.30
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.19
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RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
Child documents:
Document type: ANNOTATION
Date: 2000.08.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.25
Child documents:
Document type: ANNOTATION
Date: 1999.08.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.10
£2.95
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RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.15
£2.95
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RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.20
£2.95
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RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.08.19
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RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.31

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Company directors and board members:

RICHARD PONTING (current)
Secretary, 2015.03.26
BOGOD FORTRAN ROAD ST. MELLONS , CARDIFF
CF3 0WJ
WALES
HOWARD PAUL BOGOD (current)
Director, COMPANY DIRECTOR, 1991.08.02
112 SUTHERLAND AVENUE , LONDON
W9 2QP
RICHARD DAVID PHILIP BOGOD (current)
Director, COMPANY DIRECTOR, 1991.08.02
1 MORLAND CLOSE , LONDON
NW11 7JG
STEPHEN JONATHAN BOGOD (current)
Director, COMPANY DIRECTOR, 1991.08.02
89 PREBEND GARDENS , LONDON
W6 0XT
NEIL WILLIAM DAVEY (resigned)
Secretary, 1991.08.02 - 2015.03.26
16 CRAIG YR HAUL DRIVE CASTLETON , CARDIFF
CF3 2SA
KEITH BASSETT (resigned)
Director, COMPANY DIRECTOR, 1991.08.02 - 1998.12.31
39 WOOLHAMPTON WAY , CHIGWELL ROW
IG7 4QQ, ESSEX
NEIL WILLIAM DAVEY (resigned)
Director, ACCOUNTANT, 1991.08.02 - 2015.03.26
16 CRAIG YR HAUL DRIVE CASTLETON , CARDIFF
CF3 2SA
BRYAN WEBSTER (resigned)
Director, SALES DIRECTOR, 1991.08.02 - 2001.08.31
28 ST MARY STREET , MONMOUTH
NP5 3DB, GWENT

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Information about the Private Limited Company BOGOD & COMPANY 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: 2016.05.20. Reload the data