About

Registered Number: 00415079
Date of Incorporation: 15/07/1946 (77 years and 9 months ago)
Company Status: Active
Registered Address: Units 3 And 4 Barnfield Industrial Estate, Speed Road, Tipton, West Midlands, DY4 9DY

 

Bodill Parker Ltd was established in 1946. The company has 3 directors listed as Gittins, David James, Littler, Dorothy, Sabin, Philip Rodney Westcott. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GITTINS, David James N/A 12 July 2012 1
LITTLER, Dorothy N/A 12 July 2012 1
SABIN, Philip Rodney Westcott 09 June 2006 02 October 2012 1

Filing History

Document Type Date
AA - Annual Accounts 17 December 2019
CS01 - N/A 16 October 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 11 October 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 16 October 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 13 October 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 29 October 2015
AR01 - Annual Return 10 October 2014
AA - Annual Accounts 29 July 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 08 October 2013
AR01 - Annual Return 01 November 2012
TM01 - Termination of appointment of director 01 November 2012
MG01 - Particulars of a mortgage or charge 27 July 2012
RESOLUTIONS - N/A 24 July 2012
AD01 - Change of registered office address 24 July 2012
CC04 - Statement of companies objects 24 July 2012
AP01 - Appointment of director 24 July 2012
AP01 - Appointment of director 24 July 2012
TM02 - Termination of appointment of secretary 24 July 2012
TM01 - Termination of appointment of director 24 July 2012
TM01 - Termination of appointment of director 24 July 2012
AUD - Auditor's letter of resignation 24 July 2012
CERTNM - Change of name certificate 20 July 2012
CONNOT - N/A 20 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 July 2012
AA - Annual Accounts 19 July 2012
MG01 - Particulars of a mortgage or charge 17 July 2012
AR01 - Annual Return 17 November 2011
CH01 - Change of particulars for director 17 November 2011
AA - Annual Accounts 11 July 2011
AA - Annual Accounts 04 November 2010
AR01 - Annual Return 02 November 2010
AR01 - Annual Return 27 November 2009
CH01 - Change of particulars for director 27 November 2009
AA - Annual Accounts 15 July 2009
395 - Particulars of a mortgage or charge 17 February 2009
363a - Annual Return 09 December 2008
AA - Annual Accounts 09 July 2008
363a - Annual Return 29 October 2007
AA - Annual Accounts 11 July 2007
363a - Annual Return 09 November 2006
288c - Notice of change of directors or secretaries or in their particulars 09 November 2006
288c - Notice of change of directors or secretaries or in their particulars 09 November 2006
AA - Annual Accounts 12 September 2006
288a - Notice of appointment of directors or secretaries 05 July 2006
288b - Notice of resignation of directors or secretaries 17 May 2006
AA - Annual Accounts 23 November 2005
363a - Annual Return 25 October 2005
AA - Annual Accounts 18 October 2004
363s - Annual Return 15 October 2004
363s - Annual Return 16 October 2003
AA - Annual Accounts 13 October 2003
363s - Annual Return 15 October 2002
AA - Annual Accounts 10 October 2002
363s - Annual Return 16 October 2001
AA - Annual Accounts 17 July 2001
363s - Annual Return 17 October 2000
AA - Annual Accounts 14 July 2000
363s - Annual Return 08 October 1999
AA - Annual Accounts 13 September 1999
363s - Annual Return 09 October 1998
AA - Annual Accounts 02 July 1998
363s - Annual Return 23 October 1997
287 - Change in situation or address of Registered Office 12 October 1997
AA - Annual Accounts 03 July 1997
288c - Notice of change of directors or secretaries or in their particulars 03 July 1997
395 - Particulars of a mortgage or charge 19 May 1997
AA - Annual Accounts 10 October 1996
363s - Annual Return 10 October 1996
AA - Annual Accounts 24 October 1995
363s - Annual Return 24 October 1995
PRE95 - N/A 01 January 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 11 November 1994
363s - Annual Return 11 November 1994
AA - Annual Accounts 22 October 1993
363s - Annual Return 22 October 1993
RESOLUTIONS - N/A 16 November 1992
AA - Annual Accounts 01 November 1992
363b - Annual Return 01 November 1992
363(287) - N/A 01 November 1992
288 - N/A 29 October 1992
AA - Annual Accounts 08 November 1991
363b - Annual Return 08 November 1991
363(287) - N/A 08 November 1991
AA - Annual Accounts 09 November 1990
363 - Annual Return 09 November 1990
AA - Annual Accounts 27 October 1989
363 - Annual Return 27 October 1989
AA - Annual Accounts 17 October 1988
363 - Annual Return 17 October 1988
AA - Annual Accounts 31 October 1987
363 - Annual Return 31 October 1987
AA - Annual Accounts 25 October 1986
363 - Annual Return 25 October 1986

Mortgages & Charges

Description Date Status Charge by
All assets debenture 12 July 2012 Outstanding

N/A

Debenture 12 July 2012 Outstanding

N/A

Debenture 08 February 2009 Fully Satisfied

N/A

Legal charge 12 May 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.