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BODEN & DAVIES LIMITED

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

Company details

BODEN HOUSE, MELLOR HALL, MELLOR, STOCKPORT, CHESHIRE, SK6 5LU

BODEN & DAVIES LIMITED on the map

Company type: Private Limited Company
Company number: 00699015
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.21
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 38320 - Recovery of sorted materials
  • 01490 - Raising of other animals
  • 49410 - Freight transport by road
  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

Mortgages:

S. G. STRAUSS
LEGAL CHARGE - Outstanding on 1978.10.18
JCB FINANCE LTD
CHATTEL MORTGAGE - Outstanding on 2008.05.28
CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2010.09.21
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
- Outstanding on 2014.04.04
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
- Outstanding on 2014.04.04

List of company documents:

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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.13
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/14
Form type: AA
Date: 2014.11.10
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REGISTRATION OF A CHARGE / CHARGE CODE 006990150007
Form type: MR01
Date: 2014.04.04
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REGISTRATION OF A CHARGE / CHARGE CODE 006990150008
Form type: MR01
Date: 2014.04.04
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/13
Form type: AA
Date: 2013.09.06
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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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: 2012.10.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.10.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.10.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.09.12
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PREVEXT FROM 06/08/2011 TO 31/01/2012
Form type: AA01
Date: 2012.03.15
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2011.05.04
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01/11/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE BODEN / 01/11/2010
Form type: CH01
Date: 2011.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN BODEN / 01/11/2010
Form type: CH01
Date: 2011.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BODEN / 01/11/2010
Form type: CH01
Date: 2011.01.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.09.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2010.05.05
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01/11/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.06.03
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.06.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.05.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.05.28
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RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.08
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.08.23
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.09
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.02.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.31
Child documents:
Document type: ANNOTATION
Date: 2003.01.31
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.02.20
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.24
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.15
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REGISTERED OFFICE CHANGED ON 26/04/99 FROM:, SPORTSMAN'S FARM,, MILL BROW,, MARPLE BRIDGE,, CHESHIRE
Form type: 287
Date: 1999.04.26
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RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.04.09
£2.95
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RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.03.31
£2.95
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RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.07.14

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Company directors and board members:

JOAN BODEN (current)
Secretary, 1991.11.01
MELLOR HALL FARM MELLOR , STOCKPORT
SK6 5LU, CHESHIRE
CHARLES BODEN (current)
Director, FARMER, 1991.05.31
MELLOR HALL FARM COTTAGE , STOCKPORT
SK6 5LU, CHESHIRE
GEORGE BODEN (current)
Director, GENERAL MANAGER, 1991.05.31
THE BARN, MELLOR HALL , STOCKPORT
SK6 5LU, CHESHIRE
JOAN BODEN (current)
Director, ADMINISTRATOR, 1991.11.01
MELLOR HALL FARM MELLOR , STOCKPORT
SK6 5LU, CHESHIRE
WAYNE BODEN (current)
Director, PRODUCTION MANAGER, 1991.05.31
OAK VILLA FARM LOWER GREEN LANE ASTLEY , MANCHESTER
M29 7JZ
GEOFFREY BODEN (resigned)
Director, FARMER & SAWDUST CONTRACTOR, 1991.11.01 - 2001.10.22
MELLOR HALL FARMS MELLOR , STOCKPORT
SK6 5LU, CHESHIRE

Companies near to BODEN & DAVIES ltd.

Information about the Private Limited Company BODEN & DAVIES 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: 2016.05.28. Reload the data