BOGOD & COMPANY LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 7EX

Company number 00600493
Status Active
Incorporation Date 14 March 1958
Company Type Private Limited Company
Address 91 GOSWELL ROAD, LONDON, EC1V 7EX
Home Country United Kingdom
Nature of Business 46640 - Wholesale of machinery for the textile industry and of sewing and knitting machines
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 2 August 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of BOGOD & COMPANY LIMITED are www.bogodcompany.co.uk, and www.bogod-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bogod Company Limited is a Private Limited Company. The company registration number is 00600493. Bogod Company Limited has been working since 14 March 1958. The present status of the company is Active. The registered address of Bogod Company Limited is 91 Goswell Road London Ec1v 7ex. . PONTING, Richard is a Secretary of the company. BOGOD, Howard Paul is a Director of the company. BOGOD, Richard David Philip is a Director of the company. BOGOD, Stephen Jonathan is a Director of the company. Secretary DAVEY, Neil William has been resigned. Director BASSETT, Keith has been resigned. Director DAVEY, Neil William has been resigned. Director WEBSTER, Bryan has been resigned. The company operates in "Wholesale of machinery for the textile industry and of sewing and knitting machines".


Current Directors

Secretary
PONTING, Richard
Appointed Date: 26 March 2015
Director
BOGOD, Howard Paul

68 years old
Director
BOGOD, Richard David Philip

66 years old
Director
BOGOD, Stephen Jonathan

63 years old

Resigned Directors

Secretary
DAVEY, Neil William
Resigned: 26 March 2015
Director
BASSETT, Keith
Resigned: 31 December 1998
96 years old
Director
DAVEY, Neil William
Resigned: 26 March 2015
78 years old
Director
WEBSTER, Bryan
Resigned: 31 August 2001
89 years old

Persons With Significant Control

Mr Howard Paul Bogod
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Richard David Philip Bogod
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Stephen Jonathan Bogod
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

BOGOD & COMPANY LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 2 August 2016 with updates
16 Dec 2015
Full accounts made up to 31 March 2015
25 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 104
26 Mar 2015
Termination of appointment of Neil William Davey as a director on 26 March 2015
...
... and 75 more events
01 Nov 1987
Full accounts made up to 31 March 1987
01 Nov 1987
Return made up to 13/07/87; full list of members
28 Nov 1986
Full accounts made up to 31 March 1986
28 Nov 1986
Return made up to 23/07/86; full list of members
30 Jul 1986
Secretary resigned;new secretary appointed

BOGOD & COMPANY LIMITED Charges

18 September 2009
Rent deposit deed
Delivered: 24 September 2009
Status: Outstanding
Persons entitled: Pulman House LLP
Description: The company's interest in the account together with all…
2 July 2007
An omnibus guarantee and set-off agreement
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…

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