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BUMBLE HOLE EGGS LIMITED

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

Company details

BUMBLE HOLE POULTRY FARM, FOCKBURY, BROMSGROVE, WORCS, B61 9JA

BUMBLE HOLE EGGS LIMITED on the map

Company type: Private Limited Company
Company number: 01108344
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.13
last member list: 2015.10.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities 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: GROUP
documents available: 1

Returns:

next due date: 2016.10.22
overdue: NO
last made update: 2015.10.08
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.08.30
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.01.07
HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2004.12.24
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.02.22

List of company documents:

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08/10/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 70500
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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08/10/14 FULL LIST
Form type: AR01
Date: 2014.10.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.28
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08/10/13 FULL LIST
Form type: AR01
Date: 2013.11.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.19
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08/10/12 NO CHANGES
Form type: AR01
Date: 2012.10.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.19
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08/10/11 NO CHANGES
Form type: AR01
Date: 2011.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN JOAN HEWSTON / 08/10/2011
Form type: CH01
Date: 2011.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HEWSTON / 08/10/2011
Form type: CH01
Date: 2011.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM HEWSTON / 08/10/2011
Form type: CH01
Date: 2011.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / SHARON MARIA JONES / 08/10/2011
Form type: CH01
Date: 2011.10.08
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22/09/11 FULL LIST
Form type: AR01
Date: 2011.09.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.02.03
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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: 2011.02.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.01.31
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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: 2011.01.31
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22/09/10 FULL LIST
Form type: AR01
Date: 2010.10.05
£2.95
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25/03/10 STATEMENT OF CAPITAL GBP 70500
Form type: SH01
Date: 2010.10.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.03.29
Child documents:
Document type: ANNOTATION
Date: 2010.03.29
Form type: RES01
Document description: ALTERATION TO MEMORANDUM AND ARTICLES 19/08/2009
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.01
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22/09/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / SHARON MARIA JONES / 19/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN JOAN HEWSTON / 19/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM HEWSTON / 19/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HEWSTON / 19/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
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RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.10
£2.95
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RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.27
£2.95
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RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.22
£2.95
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RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.24
£2.95
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RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.17
£2.95
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RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.10
£2.95
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RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
Child documents:
Document type: ANNOTATION
Date: 2002.09.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.20
£2.95
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RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.07
£2.95
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RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.26

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Company directors and board members:

MAUREEN JOAN HEWSTON (current)
Secretary, 1991.09.22
BUMBLE HOLE POULTRY FARM FOCKBURY , BROMSGROVE
B61 9JA, WORCS
ANDREW WILLIAM HEWSTON (current)
Director, OPERATIONS MANAGER, 2002.01.02
11 NEW ROAD , BROMSGROVE
B60 2JF, WORCESTERSHIRE
DAVID HEWSTON (current)
Director, POULTRY FARMER, 1991.09.22
11 NEW ROAD , BROMSGROVE
B60 2JF, WORCESTERSHIRE
MAUREEN JOAN HEWSTON (current)
Director, HOUSEWIFE, 1991.09.22
11 NEW ROAD , BROMSGROVE
B60 2JF, WORCESTERSHIRE
SHARON MARIA JONES (current)
Director, OFFICE MANAGER, 2003.04.10
11 NEW ROAD , BROMSGROVE
B60 2JF, WORCESTERSHIRE

Companies near to BUMBLE HOLE EGGS ltd.

Information about the Private Limited Company BUMBLE HOLE EGGS 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: 2016.07.24. Reload the data