BODMIN LEATHER CO LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 3EE
Company number 02819380
Status Active
Incorporation Date 19 May 1993
Company Type Private Limited Company
Address EASTERN COUNTIES LEATHER, LANGFORD ARCH INDUSTRIAL ESTATE, LONDON ROAD, PAMPISFORD, CAMBRIDGE, CAMBRIDGESHIRE, CB22 3EE
Home Country United Kingdom
Nature of Business 15110 - Tanning and dressing of leather; dressing and dyeing of fur
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; All of the property or undertaking has been released from charge 028193800004. The most likely internet sites of BODMIN LEATHER CO LIMITED are www.bodminleatherco.co.uk, and www.bodmin-leather-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Shelford (Cambs) Rail Station is 3 miles; to Foxton Rail Station is 4.9 miles; to Cambridge Rail Station is 6 miles; to Audley End Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bodmin Leather Co Limited is a Private Limited Company. The company registration number is 02819380. Bodmin Leather Co Limited has been working since 19 May 1993. The present status of the company is Active. The registered address of Bodmin Leather Co Limited is Eastern Counties Leather Langford Arch Industrial Estate London Road Pampisford Cambridge Cambridgeshire Cb22 3ee. . BYRNE, Jacinta Louise is a Secretary of the company. WARD, Susan Annabel is a Director of the company. Secretary BYRNE, Hugh Anthony has been resigned. Nominee Secretary FITZSIMONS, Gerard has been resigned. Director BYRNE, Hugh Anthony has been resigned. Director BYRNE, Jacinta Louise has been resigned. Director BYRNE, Jacinta Louise has been resigned. Nominee Director FITZSIMONS, Gerard has been resigned. Director JOHNSON, Paul Simon has been resigned. Director TURNER, Dominic John has been resigned. Nominee Director WOMACK, Michael Thomas has been resigned. The company operates in "Tanning and dressing of leather; dressing and dyeing of fur".


Current Directors

Secretary
BYRNE, Jacinta Louise
Appointed Date: 08 June 2006
Director
WARD, Susan Annabel
Appointed Date: 26 April 2011
60 years old

Resigned Directors

Secretary
BYRNE, Hugh Anthony
Resigned: 08 June 2006
Appointed Date: 02 August 1993
Nominee Secretary
FITZSIMONS, Gerard
Resigned: 02 August 1993
Appointed Date: 19 May 1993
Director
BYRNE, Hugh Anthony
Resigned: 08 June 2006
Appointed Date: 02 August 1993
81 years old
Director
BYRNE, Jacinta Louise
Resigned: 08 June 2006
Appointed Date: 08 June 2006
52 years old
Director
BYRNE, Jacinta Louise
Resigned: 26 April 2011
Appointed Date: 02 August 1993
52 years old
Nominee Director
FITZSIMONS, Gerard
Resigned: 02 August 1993
Appointed Date: 19 May 1993
66 years old
Director
JOHNSON, Paul Simon
Resigned: 01 October 1999
Appointed Date: 02 August 1993
57 years old
Director
TURNER, Dominic John
Resigned: 01 January 2010
Appointed Date: 02 August 1993
58 years old
Nominee Director
WOMACK, Michael Thomas
Resigned: 02 August 1993
Appointed Date: 19 May 1993
78 years old

Persons With Significant Control

Mrs Jacinta Louise Dean
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BODMIN LEATHER CO LIMITED Events

10 Jan 2017
Confirmation statement made on 1 January 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
All of the property or undertaking has been released from charge 028193800004
21 Apr 2016
All of the property or undertaking has been released from charge 2
21 Apr 2016
All of the property or undertaking has been released from charge 3
...
... and 70 more events
25 Feb 1994
Accounting reference date notified as 30/09
05 Oct 1993
Memorandum and Articles of Association
05 Oct 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Sep 1993
Company name changed lacinia LIMITED\certificate issued on 24/09/93
19 May 1993
Incorporation

BODMIN LEATHER CO LIMITED Charges

19 August 2013
Charge code 0281 9380 0005
Delivered: 22 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
5 July 2013
Charge code 0281 9380 0004
Delivered: 12 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
15 May 2009
A deed of admission to an omnibus guarantee and set-off agreement dated 29TH may 1997
Delivered: 16 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any present of…
8 August 2003
A deed of admission to an omnibus guarantee and set-off agreement dated 29TH may 1997
Delivered: 29 August 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
21 June 1994
Single debenture
Delivered: 22 June 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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