About

Registered Number: 01519769
Date of Incorporation: 01/10/1980 (43 years and 6 months ago)
Company Status: Active
Registered Address: Carminnow Road Industrial Estate, Bodmin, Cornwall, PL31 1EP

 

Based in Cornwall, Bodmin Concrete Products Ltd was established in 1980.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALLS, John Frederick James N/A - 1
Secretary Name Appointed Resigned Total Appointments
STEVENS, Zoe Elizabeth 02 November 1998 - 1
HALLS, Kathryn Sally N/A 22 November 1996 1
HAMBLY, Elaine Rachael 22 November 1996 02 November 1998 1

Filing History

Document Type Date
CS01 - N/A 29 June 2020
AA - Annual Accounts 30 October 2019
CS01 - N/A 11 July 2019
AA - Annual Accounts 24 October 2018
CS01 - N/A 01 August 2018
AA - Annual Accounts 26 October 2017
CS01 - N/A 30 June 2017
PSC01 - N/A 30 June 2017
AA - Annual Accounts 21 October 2016
AR01 - Annual Return 04 July 2016
AA - Annual Accounts 22 October 2015
AR01 - Annual Return 07 August 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 24 October 2013
AR01 - Annual Return 02 August 2013
AA - Annual Accounts 25 October 2012
AR01 - Annual Return 26 July 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 26 July 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 27 July 2010
CH01 - Change of particulars for director 27 July 2010
AA - Annual Accounts 24 September 2009
363a - Annual Return 03 August 2009
AA - Annual Accounts 26 November 2008
363a - Annual Return 30 July 2008
AA - Annual Accounts 23 November 2007
363a - Annual Return 17 August 2007
288c - Notice of change of directors or secretaries or in their particulars 17 August 2007
AA - Annual Accounts 16 November 2006
363s - Annual Return 19 September 2006
363s - Annual Return 07 October 2005
AA - Annual Accounts 02 September 2005
AA - Annual Accounts 29 November 2004
363s - Annual Return 02 September 2004
AA - Annual Accounts 27 November 2003
363s - Annual Return 01 September 2003
AA - Annual Accounts 03 December 2002
363s - Annual Return 21 August 2002
AA - Annual Accounts 21 November 2001
363s - Annual Return 30 October 2001
363s - Annual Return 27 November 2000
AA - Annual Accounts 23 November 2000
AA - Annual Accounts 09 November 1999
363s - Annual Return 26 August 1999
288b - Notice of resignation of directors or secretaries 08 June 1999
363s - Annual Return 08 June 1999
AA - Annual Accounts 27 November 1998
288a - Notice of appointment of directors or secretaries 27 November 1998
363s - Annual Return 09 January 1998
288c - Notice of change of directors or secretaries or in their particulars 09 January 1998
AA - Annual Accounts 28 November 1997
288b - Notice of resignation of directors or secretaries 28 November 1996
288a - Notice of appointment of directors or secretaries 28 November 1996
AA - Annual Accounts 28 November 1996
363s - Annual Return 05 November 1996
AA - Annual Accounts 29 November 1995
363s - Annual Return 24 October 1995
AA - Annual Accounts 23 November 1994
363s - Annual Return 31 August 1994
AA - Annual Accounts 30 November 1993
RESOLUTIONS - N/A 13 July 1993
RESOLUTIONS - N/A 13 July 1993
RESOLUTIONS - N/A 13 July 1993
363s - Annual Return 13 July 1993
AA - Annual Accounts 17 October 1992
363s - Annual Return 03 July 1992
AA - Annual Accounts 27 March 1992
363a - Annual Return 07 July 1991
AA - Annual Accounts 18 December 1990
363 - Annual Return 18 December 1990
AA - Annual Accounts 20 December 1989
AA - Annual Accounts 21 April 1989
363 - Annual Return 21 April 1989
AA - Annual Accounts 02 June 1988
363 - Annual Return 02 June 1988
363 - Annual Return 10 February 1988
288 - N/A 26 November 1987
AA - Annual Accounts 25 September 1987
363 - Annual Return 25 September 1987

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 31 March 1982 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.