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BODDINGTON ESTATES LIMITED

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

Company details

THE MANOR, BODDINGTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 0TJ

BODDINGTON ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00874206
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.17
last member list: 2016.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 01.10
next due date: 2016.07.01
overdue: NO
last made update: 2014.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.14
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2009.02.11
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 28TH JANUARY 2009 AND - Outstanding on 2009.04.29
SANTANDER UK PLC
- Outstanding on 2014.10.23

List of company documents:

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14/02/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 1000000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES STEWART DUNLEY / 10/11/2013
Form type: CH01
Date: 2015.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES STEWART DUNLEY / 09/11/2013
Form type: CH01
Date: 2015.06.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.03.27
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14/02/15 FULL LIST
Form type: AR01
Date: 2015.02.25
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REGISTRATION OF A CHARGE / CHARGE CODE 008742060004
Form type: MR01
Date: 2014.10.23
Child documents:
Document type: ANNOTATION
Date: 2014.10.30
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.08
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14/02/14 FULL LIST
Form type: AR01
Date: 2014.02.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.02
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14/02/13 FULL LIST
Form type: AR01
Date: 2013.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT HITCHINS / 31/12/2012
Form type: CH01
Date: 2013.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD HITCHINS / 31/12/2012
Form type: CH01
Date: 2013.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CHARLES HITCHINS / 31/12/2012
Form type: CH01
Date: 2013.02.15
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DIRECTOR APPOINTED MR JONATHAN JAMES STEWART DUNLEY
Form type: AP01
Date: 2013.01.11
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APPOINTMENT TERMINATED, DIRECTOR ALAN UNDERHILL
Form type: TM01
Date: 2013.01.11
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REGISTERED OFFICE CHANGED ON 29/10/2012 FROM, ROWAN HOUSE, BARNETT WAY, BARNWOOD, GLOUCESTER, GL4 3RT
Form type: AD01
Date: 2012.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN UNDERHILL / 22/06/2012
Form type: CH01
Date: 2012.07.03
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SECRETARY APPOINTED JONATHAN JAMES STEWART DUNLEY
Form type: AP03
Date: 2012.07.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.02
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES
Form type: TM01
Date: 2012.05.09
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APPOINTMENT TERMINATED, SECRETARY MICHAEL JONES
Form type: TM02
Date: 2012.05.09
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.04.27
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SECRETARY APPOINTED MICHAEL DESMOND JONES
Form type: AP03
Date: 2012.03.28
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DIRECTOR APPOINTED MICHAEL DESMOND JONES
Form type: AP01
Date: 2012.03.12
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APPOINTMENT TERMINATED, SECRETARY CAROLYN PERRY
Form type: TM02
Date: 2012.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.04
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14/02/11 FULL LIST
Form type: AR01
Date: 2011.02.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.01
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14/02/10 FULL LIST
Form type: AR01
Date: 2010.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.07.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.04.29
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.02.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.29
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RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.17
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.06
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.13
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AD 24/03/06---------, £ SI [email protected]=999998, £ IC 2/1000000
Form type: 88(2)R
Date: 2007.01.23
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NC INC ALREADY ADJUSTED, 24/03/06
Form type: 123
Date: 2007.01.23
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£ NC 100/1000000, 24/0
Form type: RES04
Date: 2007.01.23
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2007.01.23
Child documents:
Document type: ANNOTATION
Date: 2007.01.23
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.08
£2.95
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
Child documents:
Document type: ANNOTATION
Date: 2004.02.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.03
£2.95
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.25
Child documents:
Document type: ANNOTATION
Date: 2000.02.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

JONATHAN JAMES STEWART DUNLEY (current)
Secretary, 2012.06.11
THE MANOR BODDINGTON , CHELTENHAM
GL51 0TJ, GLOUCESTERSHIRE
ENGLAND
JONATHAN JAMES STEWART DUNLEY (current)
Director, 2013.01.01
THE MANOR BODDINGTON , CHELTENHAM
GL51 0TJ, GLOUCESTERSHIRE
ENGLAND
JEREMY CHARLES HITCHINS (current)
Director, 1993.02.14
THE MANOR BODDINGTON , CHELTENHAM
GL51 0TJ, GLOUCESTERSHIRE
ENGLAND
JONATHAN RICHARD HITCHINS (current)
Director, 1993.02.14
THE MANOR BODDINGTON , CHELTENHAM
GL51 0TJ, GLOUCESTERSHIRE
ENGLAND
STEPHEN ROBERT HITCHINS (current)
Director, 2006.02.28
THE MANOR BODDINGTON , CHELTENHAM
GL51 0TJ, GLOUCESTERSHIRE
ENGLAND
ANNE CATHARINE BALCHIN (resigned)
Secretary, 1994.01.26 - 2007.09.03
13 LOWER MEADOW QUEDGELEY , GLOUCESTER
GL2 4XN, GLOUCESTERSHIRE
MICHAEL DESMOND JONES (resigned)
Secretary, 2012.02.10 - 2012.02.21
THE HAWTHORNS 286 BRISTOL ROAD QUEDGELEY , GLOUCESTER
GL2 4QW
ENGLAND
CAROLYN MARY PERRY (resigned)
Secretary, 2007.09.03 - 2012.02.10
1 CROMERS CLOSE , TEWKESBURY
GL20 8RT, GLOUCESTERSHIRE
ALAN UNDERHILL (resigned)
Secretary, 1993.02.14 - 1994.01.26
ILEX HOUSE CHURCH STREET ECKINGTON , PERSHORE
WR10 3AN, WORCESTERSHIRE
STEPHEN ROBERT HITCHINS (resigned)
Director, 1993.02.14 - 2001.12.31
KNOLL HILL HOUSE MILL LANE PRESTBURY , CHELTENHAM
GL52 3NF, GLOS
MICHAEL DESMOND JONES (resigned)
Director, 2011.12.16 - 2012.02.21
THE HAWTHORNS 286 BRISTOL ROAD QUEDGELEY , GLOUCESTER
GL2 4QW
ENGLAND
ALAN UNDERHILL (resigned)
Director, 1993.02.14 - 2012.12.31
THE MANOR BODDINGTON , CHELTENHAM
GL51 0TJ, GLOUCESTERSHIRE
ENGLAND

Companies near to BODDINGTON ESTATES ltd.

Information about the Private Limited Company BODDINGTON ESTATES 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: 2016.06.11. Reload the data