BODELL LIMITED
CATTERICK GARRISON MONTPELIER PROFESSIONAL (HERTS) LIMITED

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Company number 06447071
Status Active
Incorporation Date 6 December 2007
Company Type Private Limited Company
Address SUITE 3 5 BATTALION COURT, COLBURN BUSINESS PARK, CATTERICK GARRISON, NORTH YORKSHIRE, DL9 4QN
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Company name changed montpelier professional (herts) LIMITED\certificate issued on 25/06/16 RES15 ‐ Change company name resolution on 2016-05-17 . The most likely internet sites of BODELL LIMITED are www.bodell.co.uk, and www.bodell.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Bodell Limited is a Private Limited Company. The company registration number is 06447071. Bodell Limited has been working since 06 December 2007. The present status of the company is Active. The registered address of Bodell Limited is Suite 3 5 Battalion Court Colburn Business Park Catterick Garrison North Yorkshire Dl9 4qn. . GITTINS, Edward Watkin is a Director of the company. Secretary MARTIN, Katharine Sara has been resigned. Secretary MT SECRETARIES LIMITED has been resigned. Director JACKSON, Robert Alistair has been resigned. Director PERRY, Christopher Sidney has been resigned. Director RICHARDSON, Tina Marie has been resigned. Director ROBINSON, David has been resigned. Director SAMPSON, Graeham Stuart has been resigned. Director SPENCE, Brian Walter Frederick has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
GITTINS, Edward Watkin
Appointed Date: 28 May 2012
75 years old

Resigned Directors

Secretary
MARTIN, Katharine Sara
Resigned: 28 May 2012
Appointed Date: 06 December 2007

Secretary
MT SECRETARIES LIMITED
Resigned: 20 January 2015
Appointed Date: 28 May 2012

Director
JACKSON, Robert Alistair
Resigned: 28 May 2012
Appointed Date: 06 December 2007
72 years old

Director
PERRY, Christopher Sidney
Resigned: 07 February 2011
Appointed Date: 23 January 2008
82 years old

Director
RICHARDSON, Tina Marie
Resigned: 26 September 2008
Appointed Date: 21 July 2008
62 years old

Director
ROBINSON, David
Resigned: 17 July 2009
Appointed Date: 01 August 2008
67 years old

Director
SAMPSON, Graeham Stuart
Resigned: 31 January 2011
Appointed Date: 01 August 2008
50 years old

Director
SPENCE, Brian Walter Frederick
Resigned: 28 May 2012
Appointed Date: 01 August 2008
78 years old

Persons With Significant Control

Montpelier Professional Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BODELL LIMITED Events

07 Feb 2017
Confirmation statement made on 13 January 2017 with updates
10 Oct 2016
Accounts for a small company made up to 31 December 2015
25 Jun 2016
Company name changed montpelier professional (herts) LIMITED\certificate issued on 25/06/16
  • RES15 ‐ Change company name resolution on 2016-05-17

25 Jun 2016
Change of name notice
08 Apr 2016
Accounts for a small company made up to 31 December 2014
...
... and 38 more events
30 Jan 2008
Particulars of contract relating to shares
30 Jan 2008
Ad 23/01/08--------- £ si 20@1=20 £ ic 80/100
30 Jan 2008
Ad 23/01/08--------- £ si 79@1=79 £ ic 1/80
29 Jan 2008
Resolutions
  • RES13 ‐ Service agreement 23/01/08

06 Dec 2007
Incorporation

BODELL LIMITED Charges

27 August 2008
Debenture
Delivered: 5 September 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: Fixed and floating charges over the undertaking and all…