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BOMEFA LIMITED

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

Company details

GRANGE HOUSE, GEDDINGS ROAD, HODDESDON, HERTFORDSHIRE, EN11 0NT

BOMEFA LIMITED on the map

Company type: Private Limited Company
Company number: 01053670
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.09
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.01
Form type: LATEST SOC
Document description: 01/04/16 STATEMENT OF CAPITAL;GBP 3
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.24
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.22
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM KANE
Form type: TM01
Date: 2014.11.18
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APPOINTMENT TERMINATED, SECRETARY WILLIAM KANE
Form type: TM02
Date: 2014.11.18
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DIRECTOR APPOINTED MR NICHOLAS JOHN COCKAYNE
Form type: AP01
Date: 2014.11.18
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APPOINTMENT TERMINATED, DIRECTOR DAVID SOUTHERN
Form type: TM01
Date: 2014.10.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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02/05/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM STRONER
Form type: TM01
Date: 2013.01.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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02/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
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02/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STRONER / 01/01/2011
Form type: CH01
Date: 2011.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SOUTHERN / 01/01/2011
Form type: CH01
Date: 2011.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN KANE / 01/01/2011
Form type: CH01
Date: 2011.06.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
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02/05/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JOHN KANE / 01/01/2010
Form type: CH03
Date: 2010.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.06
£2.95
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RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.22
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RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
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REGISTERED OFFICE CHANGED ON 20/10/06 FROM:, PHOENIX HOUSE, 54 DENINGTON ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE NN8 2QH
Form type: 287
Date: 2006.10.20
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RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.24
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RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
Child documents:
Document type: ANNOTATION
Date: 2005.06.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.18
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S366A DISP HOLDING AGM 24/08/04
Form type: ELRES
Date: 2004.09.09
Child documents:
Document type: ANNOTATION
Date: 2004.09.09
Form type: ELRES
Document description: S386 DISP APP AUDS 24/08/04
Document type: ANNOTATION
Date: 2004.09.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/08/04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.05
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RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
Child documents:
Document type: ANNOTATION
Date: 2004.05.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.02
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RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2002.05.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.05.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.17
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RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
Child documents:
Document type: ANNOTATION
Date: 2001.05.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/04/01 FROM:, GRANGE HOUSE, 2 GEDDINGS ROAD, HODDESDON, HERTFORDSHIRE EN11 0NT
Form type: 287
Date: 2001.04.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.13

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Company directors and board members:

NICHOLAS JOHN COCKAYNE (current)
Director, GENERAL MANAGER, 2014.11.14
GRANGE HOUSE GEDDINGS ROAD , HODDESDON
EN11 0NT, HERTFORDSHIRE
MICHAEL EDWARD BELL (resigned)
Secretary, ACCOUNTANT, 1999.01.20 - 2002.05.01
32 WINDMILL ROAD , LONDON
N18 1PA
NORMAN JAMES BUCKINGHAM (resigned)
Secretary, 1992.07.13 - 1997.06.30
19 RUGOSA ROAD WEST END , WOKING
GU24 9PA, SURREY
MARK DEAN (resigned)
Secretary, ATTORNEY, 1997.06.30 - 1998.06.05
10101 GRAYHORSE COURT POTOMAC , MARYLAND
20854
USA
WILLIAM JOHN KANE (resigned)
Secretary, CHARTERED ACCOUNTANT DIRECTOR, 2003.05.14 - 2014.11.14
GRANGE HOUSE GEDDINGS ROAD , HODDESDON
EN11 0NT, HERTFORDSHIRE
DONALD J ROGERS (resigned)
Secretary, 2002.05.01 - 2003.05.14
1086 WILLOW DRIVE , DELAFIELD
WISCONSIN WI 53018
USA
NORMAN JAMES BUCKINGHAM (resigned)
Director, DIRECTOR/CO SECRETARY, 1992.07.13 - 1997.06.30
19 RUGOSA ROAD WEST END , WOKING
GU24 9PA, SURREY
MICHAEL NEILL COX (resigned)
Director, 1992.07.13 - 1994.04.08
44 CHIDDINGSTONE STREET FULHAM , LONDON
SW6 3TG
MARK DEAN (resigned)
Director, ATTORNEY, 1997.06.30 - 1998.06.05
10101 GRAYHORSE COURT POTOMAC , MARYLAND
20854
USA
MELVIN DOUGLAS HILBROWN (resigned)
Director, EXECUTIVE, 1999.01.20 - 2001.11.30
52 BATTLEFIELD ROAD , ST ALBANS
AL1 4DD, HERTFORDSHIRE
WILLIAM JOHN KANE (resigned)
Director, FINANCE DIRECTOR, 2003.10.15 - 2014.11.14
GRANGE HOUSE GEDDINGS ROAD , HODDESDON
EN11 0NT, HERTFORDSHIRE
GREG MICHAEL LARSON (resigned)
Director, 2001.01.17 - 2001.11.30
509 EIGHTH STREET WAUNAKEE , WISCONSIN
DANE COUNTY 53597
USA
STEPHEN JOHN LOFFLER (resigned)
Director, 1992.07.13 - 1997.06.30
14 GREY CLOSE , LONDON
NW11 6QG
DONALD HEWITT PLATT (resigned)
Director, ACCOUNTANT, 1997.06.30 - 1998.05.29
15606 BLACKBERRY DRIVE NORTH POTOMAC , MARYLAND
20878
USA
GRAHAM ANTHONY RENSHAW (resigned)
Director, EXECUTIVE, 1999.01.20 - 2001.01.16
5 COLONELS WALK , ENFIELD
EN2 8HN, MIDDLESEX
DONALD J ROGERS (resigned)
Director, VICE PRESIDENT OPERATIONS, 2001.04.05 - 2003.10.15
1086 WILLOW DRIVE , DELAFIELD
WISCONSIN WI 53018
USA
DAVID SOUTHERN (resigned)
Director, MANAGING DIRECTOR, 2003.05.14 - 2014.10.16
GRANGE HOUSE GEDDINGS ROAD , HODDESDON
EN11 0NT, HERTFORDSHIRE
DANIEL PATRICK SPALDING (resigned)
Director, EXECUTIVE, 1997.06.30 - 2001.01.16
1000 N BLUEMOND DRIVE , APPLETON
WI 54913-1579
USA
WILLIAM STRONER (resigned)
Director, CHAIRMAN, 2003.10.15 - 2012.11.19
GRANGE HOUSE GEDDINGS ROAD , HODDESDON
EN11 0NT, HERTFORDSHIRE
TREVOR MARCHANT TAYLOR (resigned)
Director, 2001.04.05 - 2003.10.15
103 WINDINGBROOK LANE , NORTHAMPTON
NN4 0XL, NORTHAMPTONSHIRE
JOHN WALL (resigned)
Director, 2001.01.17 - 2001.11.30
701 FARWELL DRIVE , MADISON
WI 53704
USA

Companies near to BOMEFA ltd.

Information about the Private Limited Company BOMEFA 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: 2016.07.22. Reload the data