BODEC HOLDINGS LIMITED
SHROPSHIRE

Hellopages » Shropshire » Shropshire » SY13 1QY

Company number 03735373
Status Active
Incorporation Date 17 March 1999
Company Type Private Limited Company
Address 14 SAINT MARYS STREET, WHITCHURCH, SHROPSHIRE, SY13 1QY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of BODEC HOLDINGS LIMITED are www.bodecholdings.co.uk, and www.bodec-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Prees Rail Station is 4.9 miles; to Wrenbury Rail Station is 5 miles; to Wem Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bodec Holdings Limited is a Private Limited Company. The company registration number is 03735373. Bodec Holdings Limited has been working since 17 March 1999. The present status of the company is Active. The registered address of Bodec Holdings Limited is 14 Saint Marys Street Whitchurch Shropshire Sy13 1qy. The company`s financial liabilities are £12.51k. It is £0.11k against last year. The cash in hand is £0.49k. It is £0.24k against last year. And the total assets are £0.49k, which is £0.24k against last year. GRIFFITHS, Emma is a Secretary of the company. GRIFFITHS, Giles Philip is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director GRIFFITHS, Giles Philip has been resigned. Director GRIFFITHS, Norman Beaumont has been resigned. The company operates in "Other service activities n.e.c.".


bodec holdings Key Finiance

LIABILITIES £12.51k
+0%
CASH £0.49k
+97%
TOTAL ASSETS £0.49k
+97%
All Financial Figures

Current Directors

Secretary
GRIFFITHS, Emma
Appointed Date: 01 April 1999

Director
GRIFFITHS, Giles Philip
Appointed Date: 14 June 2011
51 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 17 March 1999
Appointed Date: 17 March 1999

Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 17 March 1999
Appointed Date: 17 March 1999

Director
GRIFFITHS, Giles Philip
Resigned: 28 March 2002
Appointed Date: 01 April 1999
51 years old

Director
GRIFFITHS, Norman Beaumont
Resigned: 14 June 2011
Appointed Date: 28 March 2002
77 years old

Persons With Significant Control

Mr Norman Beaumont Griffiths
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

BODEC HOLDINGS LIMITED Events

05 May 2017
Confirmation statement made on 17 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Total exemption full accounts made up to 31 March 2015
23 Mar 2016
Compulsory strike-off action has been discontinued
22 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2

...
... and 41 more events
12 Oct 1999
Registered office changed on 12/10/99 from: rose & co the pump house bank chambers 26 high street tring hertfordshire HP23 5AH
26 Mar 1999
Registered office changed on 26/03/99 from: 44 upper belgrave road clifton bristol BS8 2XN
26 Mar 1999
Secretary resigned
26 Mar 1999
Director resigned
17 Mar 1999
Incorporation

BODEC HOLDINGS LIMITED Charges

27 April 2007
Legal charge
Delivered: 28 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 14 st mary's street whitchurch shropshire.
15 February 2007
Guarantee & debenture
Delivered: 28 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 October 2004
Legal mortgage
Delivered: 16 November 2004
Status: Outstanding
Persons entitled: Yorkshrie Bank
Description: 14 st mary's street whitchurch shropshire. Assigns the…

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