BIDBOROUGH PRODUCTION LIMITED
WELLINGBOROUGH IB PARTNER 15 LIMITED

Hellopages » Northamptonshire » Wellingborough » NN8 4BX

Company number 06025045
Status Active
Incorporation Date 11 December 2006
Company Type Private Limited Company
Address C/O WEATHERBYS BANK, 52-60 SANDERS ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4BX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BIDBOROUGH PRODUCTION LIMITED are www.bidboroughproduction.co.uk, and www.bidborough-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Bidborough Production Limited is a Private Limited Company. The company registration number is 06025045. Bidborough Production Limited has been working since 11 December 2006. The present status of the company is Active. The registered address of Bidborough Production Limited is C O Weatherbys Bank 52 60 Sanders Road Wellingborough Northamptonshire Nn8 4bx. . MCGLYNN, Adrian Stewart is a Secretary of the company. WEATHERBY, Roger Nicholas is a Director of the company. Secretary CRUICKSHANK, Sarah has been resigned. Director BOYTON, John Leonard has been resigned. Director FORD, Susan Elizabeth has been resigned. Director MEAD, Kevin Thomas John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MCGLYNN, Adrian Stewart
Appointed Date: 27 September 2007
Director
WEATHERBY, Roger Nicholas
Appointed Date: 27 September 2007
63 years old

Resigned Directors

Secretary
CRUICKSHANK, Sarah
Resigned: 27 September 2007
Appointed Date: 11 December 2006
Director
BOYTON, John Leonard
Resigned: 27 September 2007
Appointed Date: 11 December 2006
78 years old
Director
FORD, Susan Elizabeth
Resigned: 27 September 2007
Appointed Date: 11 December 2006
65 years old
Director
MEAD, Kevin Thomas John
Resigned: 31 August 2007
Appointed Date: 11 December 2006
72 years old

Persons With Significant Control

Mrs Alison Beatrix Weatherby
Notified on: 11 December 2016
96 years old
Nature of control: Ownership of shares – 75% or more

BIDBOROUGH PRODUCTION LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 11 December 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 31 March 2015
18 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 500,100
03 Mar 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 500,100
...
... and 28 more events
24 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
11 Dec 2006
Incorporation

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