BOMFORD & EVERSHED LIMITED
EVESHAM

Hellopages » Warwickshire » Stratford-on-Avon » WR11 8SW

Company number 01174855
Status Active
Incorporation Date 21 June 1974
Company Type Private Limited Company
Address BOMFORD & EVERSHED LIMITED, STATION ROAD SALFORD PRIORS, EVESHAM, WORCESTERSHIRE, WR11 8SW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1,500,100 . The most likely internet sites of BOMFORD & EVERSHED LIMITED are www.bomfordevershed.co.uk, and www.bomford-evershed.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and five months. The distance to to Evesham Rail Station is 5 miles; to Wootton Wawen Rail Station is 8.5 miles; to Henley-in-Arden Rail Station is 10.1 miles; to Redditch Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bomford Evershed Limited is a Private Limited Company. The company registration number is 01174855. Bomford Evershed Limited has been working since 21 June 1974. The present status of the company is Active. The registered address of Bomford Evershed Limited is Bomford Evershed Limited Station Road Salford Priors Evesham Worcestershire Wr11 8sw. . MADDEN, Edward Timothy is a Secretary of the company. DAVIES OBE, Geoffrey is a Director of the company. MADDEN, Edward Timothy is a Director of the company. Secretary HAYHURST, Fred has been resigned. Secretary LOGAN, Oran Franklin has been resigned. Director CUTLER, Frederick has been resigned. Director DOUGLASS, Donald James has been resigned. Director FOX, John Vaudrey has been resigned. Director HALL, Andrew has been resigned. Director HILL, Randolph Paul has been resigned. Director LOGAN, Oran Franklin has been resigned. Director MCLAREN, Edward Andrew has been resigned. Director MCLAUGHLIN, William Patrick has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MADDEN, Edward Timothy
Appointed Date: 15 December 1993
Director
DAVIES OBE, Geoffrey
Appointed Date: 15 December 1993
77 years old
Director
MADDEN, Edward Timothy

68 years old

Resigned Directors

Secretary
HAYHURST, Fred
Resigned: 06 December 1993
Secretary
LOGAN, Oran Franklin
Resigned: 15 December 1993
Appointed Date: 06 December 1993
Director
CUTLER, Frederick
Resigned: 23 December 1993
82 years old
Director
DOUGLASS, Donald James
Resigned: 20 June 2002
Appointed Date: 06 December 1993
93 years old
Director
FOX, John Vaudrey
Resigned: 13 November 1991
94 years old
Director
HALL, Andrew
Resigned: 31 December 1993
69 years old
Director
HILL, Randolph Paul
Resigned: 06 December 1993
79 years old
Director
LOGAN, Oran Franklin
Resigned: 21 September 1999
Appointed Date: 06 December 1993
82 years old
Director
MCLAREN, Edward Andrew
Resigned: 23 December 1993
85 years old
Director
MCLAUGHLIN, William Patrick
Resigned: 23 December 1993
71 years old

Persons With Significant Control

Alamo Manufacturing Services Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOMFORD & EVERSHED LIMITED Events

26 Apr 2017
Confirmation statement made on 13 April 2017 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
19 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1,500,100
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
15 Apr 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1,500,100
...
... and 104 more events
23 Nov 1987
Director resigned
10 Mar 1987
Secretary resigned;new secretary appointed
04 Feb 1987
Return made up to 19/08/86; full list of members
21 Jan 1987
Accounts for a dormant company made up to 31 January 1986
21 Jan 1987
Accounts for a dormant company made up to 31 January 1985

BOMFORD & EVERSHED LIMITED Charges

28 September 1992
Mortgage
Delivered: 13 October 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land on the north side of station rd salford priors…
19 January 1989
Debenture
Delivered: 26 January 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including heritable property & assets in scotland.. Fixed…

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