About

Registered Number: 02913585
Date of Incorporation: 28/03/1994 (31 years and 1 month ago)
Company Status: Active
Registered Address: The Street, Acton Turville, Badminton, Avon, GL9 1HH

 

Badminton Horseboxes Ltd was registered on 28 March 1994 and are based in Badminton in Avon, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. There are 4 directors listed for Badminton Horseboxes Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICHARDSON, Hazel 29 March 2009 - 1
RICHARDSON, Howard 04 May 1994 - 1
RICHARDSON, Mark 29 March 2009 - 1
Secretary Name Appointed Resigned Total Appointments
RICHARDSON, Hazel 04 May 1994 - 1

Filing History

Document Type Date
CS01 - N/A 31 March 2020
AA - Annual Accounts 17 March 2020
AA01 - Change of accounting reference date 27 February 2020
AA - Annual Accounts 23 May 2019
CS01 - N/A 28 March 2019
AA01 - Change of accounting reference date 26 February 2019
CS01 - N/A 29 March 2018
AA - Annual Accounts 27 February 2018
EH02 - N/A 29 March 2017
CS01 - N/A 29 March 2017
EH01 - N/A 29 March 2017
EH03 - N/A 29 March 2017
AA - Annual Accounts 06 February 2017
AR01 - Annual Return 06 April 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 20 February 2014
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 01 March 2013
AR01 - Annual Return 18 April 2012
AA - Annual Accounts 12 January 2012
AR01 - Annual Return 30 March 2011
CH01 - Change of particulars for director 30 March 2011
CH01 - Change of particulars for director 30 March 2011
CH03 - Change of particulars for secretary 30 March 2011
AA - Annual Accounts 18 February 2011
AR01 - Annual Return 10 June 2010
CH01 - Change of particulars for director 10 June 2010
CH01 - Change of particulars for director 10 June 2010
AP01 - Appointment of director 11 February 2010
AP01 - Appointment of director 03 February 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 01 May 2009
AA - Annual Accounts 03 April 2009
363a - Annual Return 03 July 2008
AA - Annual Accounts 17 March 2008
363s - Annual Return 14 April 2007
AA - Annual Accounts 03 April 2007
363s - Annual Return 13 April 2006
AA - Annual Accounts 05 April 2006
363s - Annual Return 08 April 2005
AA - Annual Accounts 04 April 2005
AA - Annual Accounts 01 July 2004
363s - Annual Return 01 April 2004
AA - Annual Accounts 27 June 2003
363s - Annual Return 14 April 2003
395 - Particulars of a mortgage or charge 11 April 2003
AA - Annual Accounts 31 May 2002
363s - Annual Return 12 April 2002
363s - Annual Return 31 May 2001
AA - Annual Accounts 26 January 2001
363s - Annual Return 03 April 2000
AA - Annual Accounts 29 March 2000
363s - Annual Return 09 April 1999
AA - Annual Accounts 20 January 1999
363s - Annual Return 31 March 1998
AA - Annual Accounts 16 December 1997
287 - Change in situation or address of Registered Office 04 December 1997
363s - Annual Return 04 April 1997
287 - Change in situation or address of Registered Office 04 April 1997
AA - Annual Accounts 12 February 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 1997
123 - Notice of increase in nominal capital 28 January 1997
363s - Annual Return 28 May 1996
AA - Annual Accounts 30 January 1996
363s - Annual Return 30 March 1995
395 - Particulars of a mortgage or charge 23 March 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 November 1994
288 - N/A 18 May 1994
288 - N/A 18 May 1994
CERTNM - Change of name certificate 03 May 1994
288 - N/A 17 April 1994
288 - N/A 17 April 1994
287 - Change in situation or address of Registered Office 17 April 1994
NEWINC - New incorporation documents 28 March 1994

Mortgages & Charges

Description Date Status Charge by
Debenture 09 April 2003 Outstanding

N/A

Mortgage debenture 13 March 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.