About

Registered Number: 00529499
Date of Incorporation: 23/02/1954 (64 years and 5 months ago)
Company Status: Active
Registered Address: Bomford Turner Limited, Station Road Salford Priors, Evesham, Worcestershire, WR11 8SW

 

Bomford Turner Ltd was founded on 23 February 1954 and has its registered office in Evesham in Worcestershire, it's status at Companies House is "Active". We don't know the number of employees at this business. The current directors of this business are listed as Madden, Edward Timothy, Douglass, Donald James, Fox, John Vaudrey, Hall, Andrew, Hill, Randolph Paul, Logan, Oran Franklin in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOX, John Vaudrey N/A 13 November 1991 1

Filing History

Document Type Date
CS01 - N/A 17 April 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 26 April 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 19 April 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 08 October 2014
MR01 - N/A 05 September 2014
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 07 May 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 25 April 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 10 May 2011
CH01 - Change of particulars for director 10 May 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 11 May 2010
AUD - Auditor's letter of resignation 20 November 2009
AA - Annual Accounts 21 October 2009
CH01 - Change of particulars for director 20 October 2009
CH03 - Change of particulars for secretary 20 October 2009
CH01 - Change of particulars for director 20 October 2009
363a - Annual Return 08 June 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 09 May 2008
288c - Notice of change of directors or secretaries or in their particulars 09 May 2008
AA - Annual Accounts 18 October 2007
363s - Annual Return 21 August 2007
395 - Particulars of a mortgage or charge 27 February 2007
MEM/ARTS - N/A 26 January 2007
CERTNM - Change of name certificate 22 December 2006
AA - Annual Accounts 04 November 2006
363s - Annual Return 14 August 2006
AA - Annual Accounts 26 October 2005
363s - Annual Return 10 August 2005
288c - Notice of change of directors or secretaries or in their particulars 10 February 2005
AA - Annual Accounts 25 October 2004
363s - Annual Return 05 October 2004
288c - Notice of change of directors or secretaries or in their particulars 08 February 2004
288c - Notice of change of directors or secretaries or in their particulars 08 February 2004
AA - Annual Accounts 15 October 2003
363s - Annual Return 06 August 2003
AA - Annual Accounts 24 October 2002
363s - Annual Return 12 August 2002
288c - Notice of change of directors or secretaries or in their particulars 07 March 2002
AA - Annual Accounts 26 October 2001
287 - Change in situation or address of Registered Office 23 August 2001
363s - Annual Return 31 July 2001
AA - Annual Accounts 04 September 2000
363s - Annual Return 25 August 2000
AA - Annual Accounts 01 October 1999
288b - Notice of resignation of directors or secretaries 28 September 1999
363s - Annual Return 03 September 1999
AA - Annual Accounts 06 October 1998
363s - Annual Return 20 August 1998
AA - Annual Accounts 27 October 1997
363s - Annual Return 21 August 1997
363s - Annual Return 13 August 1996
AA - Annual Accounts 20 May 1996
AA - Annual Accounts 30 October 1995
363s - Annual Return 02 August 1995
AA - Annual Accounts 30 October 1994
363s - Annual Return 24 August 1994
288 - N/A 13 April 1994
287 - Change in situation or address of Registered Office 02 February 1994
288 - N/A 02 February 1994
288 - N/A 14 January 1994
288 - N/A 14 January 1994
288 - N/A 12 January 1994
288 - N/A 12 January 1994
287 - Change in situation or address of Registered Office 20 December 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 December 1993
AUD - Auditor's letter of resignation 14 December 1993
363a - Annual Return 14 September 1993
AA - Annual Accounts 27 August 1993
363s - Annual Return 07 September 1992
AA - Annual Accounts 07 September 1992
288 - N/A 02 December 1991
AA - Annual Accounts 29 August 1991
363b - Annual Return 29 August 1991
AA - Annual Accounts 18 September 1990
363 - Annual Return 18 September 1990
288 - N/A 20 January 1990
288 - N/A 20 January 1990
AA - Annual Accounts 24 August 1989
363 - Annual Return 24 August 1989
353 - Register of members 22 August 1989
325 - Location of register of directors' interests in shares etc 22 August 1989
288 - N/A 22 March 1989
AA - Annual Accounts 02 March 1989
363 - Annual Return 28 February 1989
288 - N/A 23 February 1989
288 - N/A 23 February 1989
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 23 February 1989
AA - Annual Accounts 19 August 1987
363 - Annual Return 19 August 1987
AA - Annual Accounts 23 August 1986
363 - Annual Return 23 August 1986
MISC - Miscellaneous document 23 February 1954

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 September 2014 Outstanding

N/A

A deed of admission to an omnibus guaranee and set-off agreement 21 February 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.