About

Registered Number: 01108344
Date of Incorporation: 13/04/1973 (51 years and 1 month ago)
Company Status: Active
Registered Address: Bumble Hole Poultry Farm, Fockbury, Bromsgrove, Worcs, B61 9JA

 

Founded in 1973, Bumble Hole Eggs Ltd are based in Bromsgrove in Worcs, it has a status of "Active". This business has one director listed in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
JONES, Sharon Maria 01 January 2020 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 30 June 2020
CH01 - Change of particulars for director 30 June 2020
CH01 - Change of particulars for director 30 June 2020
PSC04 - N/A 30 June 2020
PSC01 - N/A 30 June 2020
PSC07 - N/A 30 June 2020
CH01 - Change of particulars for director 30 January 2020
TM01 - Termination of appointment of director 23 January 2020
TM02 - Termination of appointment of secretary 23 January 2020
AP03 - Appointment of secretary 23 January 2020
CS01 - N/A 09 October 2019
AA - Annual Accounts 17 September 2019
CS01 - N/A 17 October 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 17 October 2017
AA - Annual Accounts 21 April 2017
MR04 - N/A 17 March 2017
AA - Annual Accounts 04 January 2017
CS01 - N/A 13 October 2016
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 10 October 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 08 November 2013
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 03 November 2011
CH01 - Change of particulars for director 08 October 2011
CH01 - Change of particulars for director 08 October 2011
CH01 - Change of particulars for director 08 October 2011
CH01 - Change of particulars for director 08 October 2011
AR01 - Annual Return 23 September 2011
AA - Annual Accounts 08 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 January 2011
AR01 - Annual Return 05 October 2010
SH01 - Return of Allotment of shares 05 October 2010
AA - Annual Accounts 22 September 2010
RESOLUTIONS - N/A 29 March 2010
AA - Annual Accounts 01 November 2009
AR01 - Annual Return 21 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
363a - Annual Return 02 October 2008
AA - Annual Accounts 10 July 2008
363s - Annual Return 02 October 2007
AA - Annual Accounts 27 June 2007
363s - Annual Return 08 November 2006
AA - Annual Accounts 07 November 2006
395 - Particulars of a mortgage or charge 22 February 2006
363s - Annual Return 03 November 2005
AA - Annual Accounts 18 August 2005
395 - Particulars of a mortgage or charge 24 December 2004
363s - Annual Return 05 October 2004
AA - Annual Accounts 17 August 2004
363s - Annual Return 01 October 2003
AA - Annual Accounts 18 July 2003
288a - Notice of appointment of directors or secretaries 10 June 2003
363s - Annual Return 30 September 2002
AA - Annual Accounts 23 August 2002
288a - Notice of appointment of directors or secretaries 01 February 2002
363s - Annual Return 03 October 2001
AA - Annual Accounts 15 August 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 February 2001
363s - Annual Return 04 October 2000
AA - Annual Accounts 19 September 2000
AA - Annual Accounts 02 November 1999
363s - Annual Return 27 September 1999
AA - Annual Accounts 20 October 1998
363s - Annual Return 23 September 1998
AA - Annual Accounts 30 October 1997
363s - Annual Return 26 September 1997
395 - Particulars of a mortgage or charge 07 January 1997
363s - Annual Return 26 September 1996
395 - Particulars of a mortgage or charge 30 August 1996
AA - Annual Accounts 14 May 1996
363s - Annual Return 26 September 1995
AA - Annual Accounts 24 March 1995
363s - Annual Return 27 September 1994
AA - Annual Accounts 05 April 1994
363s - Annual Return 02 October 1993
AA - Annual Accounts 20 April 1993
AA - Annual Accounts 28 October 1992
363s - Annual Return 05 October 1992
363a - Annual Return 24 March 1992
AA - Annual Accounts 14 June 1991
363a - Annual Return 14 June 1991
AA - Annual Accounts 03 October 1990
363 - Annual Return 03 October 1990
AA - Annual Accounts 09 May 1990
363 - Annual Return 02 October 1989
AA - Annual Accounts 29 June 1988
363 - Annual Return 29 June 1988
AA - Annual Accounts 30 June 1987
363 - Annual Return 30 June 1987
AA - Annual Accounts 31 July 1986
363 - Annual Return 31 July 1986
MEM/ARTS - N/A 11 January 1984
123 - Notice of increase in nominal capital 17 October 1978
MISC - Miscellaneous document 13 April 1973

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 14 February 2006 Outstanding

N/A

Chattels mortgage 23 December 2004 Fully Satisfied

N/A

Legal mortgage 04 January 1997 Outstanding

N/A

Fixed and floating charge 29 August 1996 Outstanding

N/A

Further charge 10 August 1979 Fully Satisfied

N/A

Legal charge 10 August 1979 Fully Satisfied

N/A

Legal charge 05 April 1978 Fully Satisfied

N/A

Legal charge 05 April 1978 Fully Satisfied

N/A

Legal charge 11 July 1977 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.