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Company Information for

BIDEFORD TRAWLERMEN'S CO-OPERATIVE LTD

STAVERTON COURT, STAVERTON, CHELTENHAM, GL51 0UX,
Company Registration Number
02805637
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Liquidation

Company Overview

About Bideford Trawlermen's Co-operative Ltd
BIDEFORD TRAWLERMEN'S CO-OPERATIVE LTD was founded on 1993-03-31 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Bideford Trawlermen's Co-operative Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BIDEFORD TRAWLERMEN'S CO-OPERATIVE LTD
 
Legal Registered Office
STAVERTON COURT
STAVERTON
CHELTENHAM
GL51 0UX
Other companies in EX39
 
Filing Information
Company Number 02805637
Company ID Number 02805637
Date formed 1993-03-31
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 31/03/2015
Return next due 28/04/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 20:36:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIDEFORD TRAWLERMEN'S CO-OPERATIVE LTD
The accountancy firm based at this address is BATH PROJECTS LIMITED

Company Officers of BIDEFORD TRAWLERMEN'S CO-OPERATIVE LTD

Current Directors
Officer Role Date Appointed
TREVOR GRAY
Company Secretary 1999-04-01
BRUCE HAMMAN
Director 2013-08-18
PAUL SPEARMAN
Director 2013-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN FISHLEIGH
Director 2009-01-01 2013-08-08
SHAUN KAY
Director 2010-01-01 2013-08-08
JOHN SHORTRIDGE
Director 2007-01-01 2011-12-31
JOHN SHORTRIDGE
Director 2010-11-02 2011-12-31
RICHARD TALBOT
Director 2010-01-01 2010-12-31
STEVEN ANTHONY JOHN TAYLOR
Director 1995-06-17 2009-12-31
CHRISTOPHER HAROLD WILLS
Director 2002-12-21 2009-12-31
RICHARD LARRETT TALBOT
Director 1996-06-28 2008-12-31
MICHAEL JOHN HOOK
Director 2002-12-21 2004-12-31
RICHARD SIDNEY BOWDEN
Director 2001-01-10 2002-12-23
DAVID RICHARD GABE
Director 1999-12-13 2002-12-21
LAURENCE EARNEST JAMES WINSBORROW
Director 1996-12-20 2000-12-28
GLENN BOWER
Company Secretary 1993-03-31 1999-04-01
GLENN BOWER
Director 1993-03-31 1999-04-01
RONALD GEOFFREY NEWTON
Director 1995-11-25 1996-12-20
MARK IAN WINSBORROW
Director 1993-03-31 1996-06-28
ANTHONY CLIFFORD BEER
Director 1993-03-31 1995-11-25
VICTOR HAROLD OVER
Director 1995-01-06 1995-08-14
RICHARD SIDNEY BOWDEN
Director 1993-03-31 1994-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR GRAY NORTH DEVON FISHERMEN'S ASSOCIATION LIMITED Company Secretary 2007-06-12 CURRENT 2007-06-12 Active
BRUCE HAMMAN BRUCA HOMES LIMITED Director 2006-09-07 CURRENT 2006-08-16 Dissolved 2018-06-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-02LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/12/2017:LIQ. CASE NO.1
2018-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2018 FROM BRIDGE CHAMBERS BUSINESS CENTRE 1 BRIDGE CHAMBERS BARNSTAPLE DEVON EX31 1HB
2017-01-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2016
2016-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2016 FROM SUITE 8 BRIDGE CHAMBERS 1 BRIDGE CHAMBERS BARNSTAPLE DEVON EX31 1HB ENGLAND
2016-01-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-074.20STATEMENT OF AFFAIRS/4.19
2016-01-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-01-074.20STATEMENT OF AFFAIRS/4.19
2016-01-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2015 FROM BIDNA YARD HUBBASTONE RD APPLEDORE BIDEFDORD DEVON EX39 1LZ
2015-04-24AR0131/03/15 NO MEMBER LIST
2015-04-24AR0131/03/15 NO MEMBER LIST
2014-12-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE HAMMOND / 01/01/2014
2014-06-16AR0131/03/14 NO MEMBER LIST
2014-06-04AP01DIRECTOR APPOINTED MR BRUCE HAMMOND
2014-06-04TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN KAY
2014-06-04AP01DIRECTOR APPOINTED MR PAUL SPEARMAN
2014-06-04TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN FISHLEIGH
2014-06-04TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN FISHLEIGH
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-19AA31/03/12 TOTAL EXEMPTION SMALL
2013-06-08DISS40DISS40 (DISS40(SOAD))
2013-06-07AR0131/03/13 NO MEMBER LIST
2013-04-02GAZ1FIRST GAZETTE
2012-06-27AR0131/03/12 NO MEMBER LIST
2012-06-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SHORTRIDGE
2012-06-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SHORTRIDGE
2012-05-05DISS40DISS40 (DISS40(SOAD))
2012-05-02AA31/03/11 TOTAL EXEMPTION SMALL
2012-04-25DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-04-03GAZ1FIRST GAZETTE
2011-04-06AA31/03/10 TOTAL EXEMPTION SMALL
2011-04-06DISS40DISS40 (DISS40(SOAD))
2011-04-05GAZ1FIRST GAZETTE
2011-04-04AR0131/03/11 NO MEMBER LIST
2011-01-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TALBOT
2010-11-22AP01DIRECTOR APPOINTED MR JOHN SHORTRIDGE
2010-07-06AR0131/03/10 NO MEMBER LIST
2010-07-06AD02SAIL ADDRESS CREATED
2010-07-06AP01DIRECTOR APPOINTED MR SHAUN KAY
2010-07-06AP01DIRECTOR APPOINTED MR RICHARD TALBOT
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLS
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN TAYLOR
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SHORTRIDGE / 31/10/2009
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN FISHLEIGH / 31/10/2009
2010-06-10AP01DIRECTOR APPOINTED MR JOHN SHORTRIDGE
2010-02-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-15363aANNUAL RETURN MADE UP TO 31/03/09
2009-06-15353LOCATION OF REGISTER OF MEMBERS
2009-06-15287REGISTERED OFFICE CHANGED ON 15/06/2009 FROM 4 HUBBASTONE ROAD APPLEDORE BIDEFORD DEVON EX39 1LZ
2009-06-15288aDIRECTOR APPOINTED MR STEVEN FISHLEIGH
2009-06-15190LOCATION OF DEBENTURE REGISTER
2009-06-13288bAPPOINTMENT TERMINATED DIRECTOR RICHARD TALBOT
2009-03-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-30363aANNUAL RETURN MADE UP TO 31/03/08
2008-07-02AA31/03/07 TOTAL EXEMPTION SMALL
2007-09-05287REGISTERED OFFICE CHANGED ON 05/09/07 FROM: BIDNA YARD WOODA ROAD APPLEDORE NORTH DEVON EX39 1NA
2007-07-24363sANNUAL RETURN MADE UP TO 31/03/07
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-26363sANNUAL RETURN MADE UP TO 31/03/06
2006-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-12363(288)DIRECTOR RESIGNED
2005-07-12363sANNUAL RETURN MADE UP TO 31/03/05
2005-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-26363(288)DIRECTOR RESIGNED
2004-05-26363sANNUAL RETURN MADE UP TO 31/03/04
2004-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-05-28363sANNUAL RETURN MADE UP TO 31/03/03
2003-05-28288aNEW DIRECTOR APPOINTED
2003-05-28288aNEW DIRECTOR APPOINTED
2003-05-28363(288)DIRECTOR RESIGNED
2003-05-28363(287)REGISTERED OFFICE CHANGED ON 28/05/03
2002-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-05-17363(287)REGISTERED OFFICE CHANGED ON 17/05/02
2002-05-17363sANNUAL RETURN MADE UP TO 31/03/02
Industry Information
SIC/NAIC Codes
03 - Fishing and aquaculture
031 - Fishing
03110 - Marine fishing




Licences & Regulatory approval
We could not find any licences issued to BIDEFORD TRAWLERMEN'S CO-OPERATIVE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-12-30
Resolutions for Winding-up2015-12-30
Meetings of Creditors2015-12-14
Proposal to Strike Off2013-04-02
Proposal to Strike Off2012-04-03
Proposal to Strike Off2011-04-05
Fines / Sanctions
No fines or sanctions have been issued against BIDEFORD TRAWLERMEN'S CO-OPERATIVE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIDEFORD TRAWLERMEN'S CO-OPERATIVE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.099
MortgagesNumMortOutstanding1.269
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.828

This shows the max and average number of mortgages for companies with the same SIC code of 03110 - Marine fishing

Creditors
Creditors Due After One Year 2012-04-01 £ 6,700
Creditors Due Within One Year 2012-04-01 £ 54,132
Non-instalment Debts Due After5 Years 2012-04-01 £ 6,700

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIDEFORD TRAWLERMEN'S CO-OPERATIVE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 5,851
Current Assets 2012-04-01 £ 136,442
Debtors 2012-04-01 £ 124,039
Fixed Assets 2012-04-01 £ 40,867
Shareholder Funds 2012-04-01 £ 116,477
Stocks Inventory 2012-04-01 £ 6,552
Tangible Fixed Assets 2012-04-01 £ 10,867

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIDEFORD TRAWLERMEN'S CO-OPERATIVE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BIDEFORD TRAWLERMEN'S CO-OPERATIVE LTD
Trademarks
We have not found any records of BIDEFORD TRAWLERMEN'S CO-OPERATIVE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIDEFORD TRAWLERMEN'S CO-OPERATIVE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (03110 - Marine fishing) as BIDEFORD TRAWLERMEN'S CO-OPERATIVE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BIDEFORD TRAWLERMEN'S CO-OPERATIVE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBIDEFORD TRAWLERMEN’S CO-OPERATIVE LTDEvent Date2015-12-23
Peter Richard James Frost , Hazlewoods LLP , Staverton Court, Staverton, Cheltenham GL51 0UX :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBIDEFORD TRAWLERMEN’S CO-OPERATIVE LTDEvent Date2015-12-23
At a General Meeting of the above-named Company duly convened and held at Bridge Chambers Business Centre, 1 Bridge Chambers, Barnstaple, Devon EX31 1HB on 23 December 2015 the following resolutions were passed: 1. That the Company be wound up voluntarily, and 2. That Peter Richard James Frost of Hazlewoods LLP , Bridge Chambers Business Centre, 1 Bridge Chambers, Barnstaple, Devon EX31 1HB be and is hereby appointed Liquidator for the purposes of such winding-up. Further Details: Peter Richard James Frost 008935 01242 680000 pete.frost@hazlewoods.co.uk Bruce Hamman : Director/Chairman : Date of Appointment: 23 December 2015
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMORLEY JAMES (A FIRM)Event Date2014-10-21
In the Medway County Court case number 0141 In accordance with Rule 4.106 of the Insolvency Rules 1986 notice is hereby given that Simon Paterson , of Moore Stephens LLP , Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU , (IP No 6856) was appointed liquidator 21 October 2014 . Notice is hereby given that the creditors of the Company are required by 13 January 2015 to send in writing their full forenames and surnames, address and descriptions, and full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned, Simon Paterson of Moore Stephens LLP, Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU, the Liquidator of the Company, and, if so required by notice in writing from the said liquidator, or by their solicitors, or personally, to come in and prove their said claims at such time and place as may be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. All debts and claims should be sent to me at the above address. All creditors who have not already done so are invited to prove their debts, writing to me for a claim form. No further public advertisement to prove debts will be given. For further details contact: Saadia Khan, Email: saadia.khan@moorestephens.com, Tel: 01634 895100. (Ref: MORLEYJAME)
 
Initiating party Event TypeProposal to Strike Off
Defending partyBIDEFORD TRAWLERMEN'S CO-OPERATIVE LTDEvent Date2013-04-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyBIDEFORD TRAWLERMEN'S CO-OPERATIVE LTDEvent Date2012-04-03
 
Initiating party Event TypeProposal to Strike Off
Defending partyBIDEFORD TRAWLERMEN'S CO-OPERATIVE LTDEvent Date2011-04-05
 
Initiating party Event TypeMeetings of Creditors
Defending partyBIDEFORD TRAWLERMEN’S CO-OPERATIVE LTDEvent Date
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended), that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at the offices of Hazlewoods LLP, Bridge Chambers Business Centre, 1 Bridge Chambers, Barnstaple, Devon, EX31 1HB on 23 December 2015 at 10:15 am. To be entitled to vote at the meeting, creditors must lodge their proxies at Bridge Chambers Business Centre, 1 Bridge Chambers, Barnstaple, Devon EX31 1HB by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the companys creditors will be available for inspection, free of charge, at Hazlewoods LLP , Bridge Chambers Business Centre, 1 Bridge Chambers, Barnstaple, Devon EX31 1HB between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. Bruce Hamman , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIDEFORD TRAWLERMEN'S CO-OPERATIVE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIDEFORD TRAWLERMEN'S CO-OPERATIVE LTD any grants or awards.
Ownership
    We could not find any group structure information
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