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BOBST UK HOLDINGS LTD

Learn more about BOBST UK HOLDINGS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RAVENSBANK HOUSE RAVENSBANK DRIVE, MOONS MOAT NORTH INDUSTRIAL ESTATE, REDDITCH, WORCESTERSHIRE, B98 9NA

BOBST UK HOLDINGS LTD on the map

Company type: Private Limited Company
Company number: 00980761
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.29
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company BOBST UK HOLDINGS LTD is a Private Limited Company, registration number 00980761, established in United Kingdom on the 29. May 1970. The company is now active. The company has been in business for 46 years and 6 months. This company used to be called BOBST GROUP (UK HOLDINGS) LIMITED, FAIRFIELD ENTERPRISES LIMITED. The company is based on RAVENSBANK HOUSE RAVENSBANK DRIVE, MOONS MOAT NORTH INDUSTRIAL ESTATE, REDDITCH, WORCESTERSHIRE, B98 9NA. Business of the company BOBST UK HOLDINGS LTD by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "31/03/16 FULL LIST" from the 2016.03.31. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.31. We do not have any information about the company BOBST UK HOLDINGS LTD being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

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: 2017.04.14
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2013.12.16

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 100000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.21
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.09
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SAIL ADDRESS CHANGED FROM:, UNIT 10 BROAD GROUND ROAD, LAKESIDE, REDDITCH, WORCESTERSHIRE, B98 8YP
Form type: AD02
Date: 2014.04.08
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REGISTRATION OF A CHARGE / CHARGE CODE 009807610006
Form type: MR01
Date: 2013.12.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.10.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009807610005
Form type: MR04
Date: 2013.10.22
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13/08/13 STATEMENT OF CAPITAL GBP 100000
Form type: SH19
Date: 2013.08.13
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SHARE CAPITAL & CAP RED RESERVE REDUCED 31/07/2013
Form type: RES13
Date: 2013.08.13
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.08.13
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SOLVENCY STATEMENT DATED 31/07/13
Form type: CAP-SS
Date: 2013.08.13
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REDUCE ISSUED CAPITAL 31/07/2013
Form type: RES06
Date: 2013.08.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.06
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REGISTRATION OF A CHARGE / CHARGE CODE 009807610005
Form type: MR01
Date: 2013.05.02
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.11
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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: 2012.12.27
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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: 2012.12.27
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REGISTERED OFFICE CHANGED ON 09/11/2012 FROM, 10 BROAD GROUND ROAD, LAKESIDE, REDDITCH, WORCESTERSHIRE, B98 8YP, UNITED KINGDOM
Form type: AD01
Date: 2012.11.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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COMPANY NAME CHANGED BOBST GROUP (UK HOLDINGS) LIMITED, CERTIFICATE ISSUED ON 26/04/12
Form type: CERTNM
Date: 2012.04.26
Child documents:
Document type: ANNOTATION
Date: 2012.04.26
Form type: RES15
Document description: CHANGE OF NAME 10/04/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.04.26
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.04.05
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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DIRECTOR APPOINTED MR NEIL ERIC JONES
Form type: AP01
Date: 2011.10.13
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DIRECTOR APPOINTED MR ATTILO TISSI
Form type: AP01
Date: 2011.10.13
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APPOINTMENT TERMINATED, DIRECTOR JEAN HARDT
Form type: TM01
Date: 2011.10.13
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BUDRY
Form type: TM01
Date: 2011.10.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
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SECRETARY APPOINTED MR NEIL ERIC JONES
Form type: AP03
Date: 2010.09.15
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN DARLINGTON
Form type: TM01
Date: 2010.09.15
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APPOINTMENT TERMINATED, SECRETARY STEPHEN DARLINGTON
Form type: TM02
Date: 2010.09.15
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DIRECTOR APPOINTED MR JEAN GABRIEL JOSEF HARDT
Form type: AP01
Date: 2010.09.15
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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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: 2010.04.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.28
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
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REGISTERED OFFICE CHANGED ON 09/10/2009 FROM, 10-11 BROAD GROUND ROAD, LAKESIDE, REDDITCH, WORCESTERSHIRE, B98 8YP
Form type: AD01
Date: 2009.10.09
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.08
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.02
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REGISTERED OFFICE CHANGED ON 02/07/2008 FROM, 10-12 BROAD GROUND ROAD, LAKESIDE, REDDITCH, WORCESTERSHIRE, B98 8YP
Form type: 287
Date: 2008.07.02
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APPOINTMENT TERMINATED DIRECTOR CLAUDE CURRAT
Form type: 288b
Date: 2008.03.10
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APPOINTMENT TERMINATED DIRECTOR PHILIPPE DE PREUX
Form type: 288b
Date: 2008.03.10
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.14
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AD 20/06/06-20/06/06, £ SI 112500000@.2=22500000, £ IC 1978115/24478115
Form type: 88(2)R
Date: 2006.12.06
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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£ NC 2500000/25000000, 20/
Form type: RES04
Date: 2006.11.03
Child documents:
Document type: ANNOTATION
Date: 2006.11.03
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 03/02/06 FROM:, 2 MEIR ROAD, OLD FORGE DRIVE, REDDITCH, WORCESTERSHIRE B98 7SY
Form type: 287
Date: 2006.02.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.23

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Company directors and board members:

NEIL ERIC JONES (current)
Secretary, 2010.07.31
RAVENSBANK HOUSE RAVENSBANK DRIVE MOONS MOAT NORTH INDUSTRIAL ESTATE , REDDITCH
B98 9NA, WORCESTERSHIRE
NEIL ERIC JONES (current)
Director, MANAGING DIRECTOR, 2011.09.01
RAVENSBANK HOUSE RAVENSBANK DRIVE MOONS MOAT NORTH INDUSTRIAL ESTATE , REDDITCH
B98 9NA, WORCESTERSHIRE
ATTILO TISSI (current)
Director, CHIEF FINANCIAL OFFICER, 2011.09.01
RAVENSBANK HOUSE RAVENSBANK DRIVE MOONS MOAT NORTH INDUSTRIAL ESTATE , REDDITCH
B98 9NA, WORCESTERSHIRE
STEPHEN JEFFREY DARLINGTON (resigned)
Secretary, 1998.07.21 - 2010.07.31
MILLWOOD HOUSE CHURCH ROAD , SNITTERFIELD
CV37 0LE, WARWICKSHIRE
WILLIAM JOHN WALLIS (resigned)
Secretary, 1992.03.31 - 1998.07.21
5 HARESTONE DRIVE , CATERHAM
CR3 6HX, SURREY
CHRISTIAN BUDRY (resigned)
Director, CHIEF FINANCE OFFICER, 2002.08.01 - 2011.09.01
LE DEZO CHESALLES SUR ORON , VD
1608
SWITZERLAND
CHRISTOPHER EDWARD COBDEN COOKE (resigned)
Director, SOLICITOR, 1997.06.02 - 2000.03.21
CHUBBERS STERLINGS FIELD , COOKHAM DEAN
SL6 9PG, BERKSHIRE
CLAUDE CURRAT (resigned)
Director, COMPANY DIRECTOR, 2000.03.21 - 2008.02.29
VERS CHEZ LES LIARDS , LES CULLAYES
1080
SWITZERLAND
STEPHEN JEFFREY DARLINGTON (resigned)
Director, ACCOUNTANT, 1998.06.01 - 2010.07.31
MILLWOOD HOUSE CHURCH ROAD , SNITTERFIELD
CV37 0LE, WARWICKSHIRE
GEOFFREY CROSLAND DARRICOTTE (resigned)
Director, SALES DIRECTOR, 1992.03.31 - 2002.08.01
BEAUFORT HOUSE EDSTONE COURT , WOOTON WAWEN
B95 6DD, WARWICKSHIRE
PHILIPPE DE PREUX (resigned)
Director, SENIOR VP, 2000.03.21 - 2008.02.29
9 BORAILES , JOUXTENS
VAUD 1008
SWITZERLAND
JEAN GABRIEL JOSEF HARDT (resigned)
Director, GROUP OPERATIONS DIRECTOR, 2010.07.31 - 2011.09.01
10 BROAD GROUND ROAD LAKESIDE , REDDITCH
B98 8YP, WORCESTERSHIRE
LAURENCE LESLIE KNOWLES (resigned)
Director, CHAIRMAN (NON-EXECUTIVE), 1992.03.31 - 1995.09.29
NEWLANDS DARKES LANE , POTTERS BAR
EN6 1DB, HERTFORDSHIRE
DAVID JOHN SAWYER (resigned)
Director, COMPANY DIRECTOR, 1997.06.02 - 1998.12.06
11 GLENLOCH COURT GLENLOCH ROAD , LONDON
NW3 4DD
JAMES RAMSEY VENN (resigned)
Director, CHAIRMAN, 1992.03.31 - 2000.03.21
WEST RIDE BOLDRE GRANGE SOUTHAMPTON ROAD , LYMINGTON
SO41 8PT, HAMPSHIRE
WILLIAM JOHN WALLIS (resigned)
Director, GROUP FINANCIAL CONTROLLER & COMPANY SECRETARY, 1992.03.31 - 2000.03.21
5 HARESTONE DRIVE , CATERHAM
CR3 6HX, SURREY

Companies near to BOBST UK HOLDINGS LTD

  • VSM (UK) LIMITED - RAVENSBANK HOUSE RAVENSBANK, DRIVE NORTH MOONS MOAT, REDDITCH, WORCESTERSHIRE, B98 9NA
  • BOBST IRELAND (SERVICE) LTD - RAVENSBANK HOUSE RAVENSBANK DRIVE, MOONS MOAT NORTH INDUSTRIAL ESTATE, REDDITCH, WORCESTERSHIRE, B98 9NA
  • RESOLUTE MARKETING LIMITED - ALTO HOUSE RAVENSBANK DRIVE, NORTH MOONS MOAT, REDDITCH, WORCESTERSHIRE, B98 9NA
  • BOBST UK & IRELAND LTD - RAVENSBANK HOUSE RAVENSBANK DRIVE, MOONS MOAT NORTH INDUSTRIAL ESTATE, REDDITCH, WORCESTERSHIRE, B98 9NA

Information about the Private Limited Company BOBST UK HOLDINGS LTD 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: 2016.07.09. Reload the data