JOHN BODMAN LIMITED
CALNE

Hellopages » Wiltshire » Wiltshire » SN11 8XR

Company number 04079548
Status Active
Incorporation Date 27 September 2000
Company Type Private Limited Company
Address 43 THE STREET, CHERHILL, CALNE, WILTSHIRE, SN11 8XR
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 26 August 2016 with updates; Director's details changed for Shauna Bodman on 15 August 2016. The most likely internet sites of JOHN BODMAN LIMITED are www.johnbodman.co.uk, and www.john-bodman.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Bradford-on-Avon Rail Station is 14.1 miles; to Westbury (Wilts) Rail Station is 15.5 miles; to Dilton Marsh Rail Station is 16.7 miles; to Warminster Rail Station is 18.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Bodman Limited is a Private Limited Company. The company registration number is 04079548. John Bodman Limited has been working since 27 September 2000. The present status of the company is Active. The registered address of John Bodman Limited is 43 The Street Cherhill Calne Wiltshire Sn11 8xr. The company`s financial liabilities are £33.43k. It is £20.57k against last year. The cash in hand is £109.61k. It is £105.63k against last year. And the total assets are £111.36k, which is £1.72k against last year. BODMAN, Shauna is a Secretary of the company. BODMAN, Jacob Isaac is a Director of the company. BODMAN, John is a Director of the company. BODMAN, Shauna is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Construction of domestic buildings".


john bodman Key Finiance

LIABILITIES £33.43k
+159%
CASH £109.61k
+2656%
TOTAL ASSETS £111.36k
+1%
All Financial Figures

Current Directors

Secretary
BODMAN, Shauna
Appointed Date: 27 September 2000
Director
BODMAN, Jacob Isaac
Appointed Date: 01 January 2007
36 years old
Director
BODMAN, John
Appointed Date: 28 September 2000
70 years old
Director
BODMAN, Shauna
Appointed Date: 27 September 2000
70 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 27 September 2000
Appointed Date: 27 September 2000
Nominee Director
BONUSWORTH LIMITED
Resigned: 27 September 2000
Appointed Date: 27 September 2000

Persons With Significant Control

Mr John Bodman
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shauna Bodman
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jacob Isaac Bodman
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN BODMAN LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 September 2016
12 Sep 2016
Confirmation statement made on 26 August 2016 with updates
10 Sep 2016
Director's details changed for Shauna Bodman on 15 August 2016
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-19
  • GBP 210
...
... and 43 more events
14 Nov 2000
Registered office changed on 14/11/00 from: 65 st mary street chippenham wiltshire SN15 3NJ
04 Oct 2000
Secretary resigned
04 Oct 2000
Registered office changed on 04/10/00 from: 134 percival road enfield middlesex EN1 1QU
04 Oct 2000
Director resigned
27 Sep 2000
Incorporation

JOHN BODMAN LIMITED Charges

3 March 2003
Legal mortgage
Delivered: 4 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a 264 oxford road calne. With the benefit of…
2 October 2001
Legal mortgage
Delivered: 13 October 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land off porte marsh road calne wiltshire. With the…
1 October 2001
Debenture
Delivered: 11 October 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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