BODE POSITIONERS LIMITED
PRESTON

Hellopages » Lancashire » Wyre » PR3 0QH

Company number 02580228
Status Active
Incorporation Date 6 February 1991
Company Type Private Limited Company
Address UNIT 1 STUBBINS LANE, CLAUGHTON ON BROCK, PRESTON, LANCASHIRE, PR3 0QH
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 2 . The most likely internet sites of BODE POSITIONERS LIMITED are www.bodepositioners.co.uk, and www.bode-positioners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Bode Positioners Limited is a Private Limited Company. The company registration number is 02580228. Bode Positioners Limited has been working since 06 February 1991. The present status of the company is Active. The registered address of Bode Positioners Limited is Unit 1 Stubbins Lane Claughton On Brock Preston Lancashire Pr3 0qh. . THORNTON, Mary Agnes is a Secretary of the company. THORNTON, Sarah Marie is a Secretary of the company. THORNTON, Frederick Alan is a Director of the company. THORNTON, Ritchie Alan is a Director of the company. Secretary BELFIELD, John Edwin has been resigned. Secretary THORNTON, Frederick Alan has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BODE, Carl Ferdinand has been resigned. Director BODE, Cedric Charles has been resigned. Director BODE, David Eric has been resigned. Director BODE, Eric has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Secretary
THORNTON, Mary Agnes
Appointed Date: 20 February 2012
Secretary
THORNTON, Sarah Marie
Appointed Date: 01 September 2012
Director
THORNTON, Frederick Alan
Appointed Date: 02 May 2003
75 years old
Director
THORNTON, Ritchie Alan
Appointed Date: 02 May 2003
46 years old

Resigned Directors

Secretary
BELFIELD, John Edwin
Resigned: 02 May 2003
Appointed Date: 06 February 1991
Secretary
THORNTON, Frederick Alan
Resigned: 20 February 2012
Appointed Date: 02 May 2003
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 06 February 1991
Appointed Date: 06 February 1991
Director
BODE, Carl Ferdinand
Resigned: 01 November 2000
Appointed Date: 06 February 1991
115 years old
Director
BODE, Cedric Charles
Resigned: 02 May 2003
Appointed Date: 06 February 1991
74 years old
Director
BODE, David Eric
Resigned: 02 May 2003
Appointed Date: 06 February 1991
85 years old
Director
BODE, Eric
Resigned: 04 December 1991
Appointed Date: 06 January 1991
118 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 06 February 1991
Appointed Date: 06 February 1991

Persons With Significant Control

Yph Group Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

BODE POSITIONERS LIMITED Events

15 Feb 2017
Confirmation statement made on 6 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
11 Feb 2016
Register inspection address has been changed from C/O B M Thompson Fcca Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ England to C/O Rfm Fylde Limited Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 71 more events
08 Mar 1991
Registered office changed on 08/03/91 from: 31 corsham street london N1 6DR
20 Feb 1991
Secretary resigned;new secretary appointed;director resigned
20 Feb 1991
New director appointed
20 Feb 1991
New director appointed
06 Feb 1991
Incorporation

BODE POSITIONERS LIMITED Charges

10 August 2005
Debenture
Delivered: 12 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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