Company Information for BODENHAM GRAIN STORAGE LIMITED
UNIT 39 RURAL ENTERPRISE CENTRE,, VINCENT CAREY ROAD,, HEREFORD, HR2 6FE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BODENHAM GRAIN STORAGE LIMITED | |
Legal Registered Office | |
UNIT 39 RURAL ENTERPRISE CENTRE, VINCENT CAREY ROAD, HEREFORD HR2 6FE Other companies in HR1 | |
Company Number | 03366925 | |
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Company ID Number | 03366925 | |
Date formed | 1997-05-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB692045236 |
Last Datalog update: | 2025-01-05 12:30:03 |
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Officer | Role | Date Appointed |
---|---|---|
FRANK JOHN LEGGE |
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FRANK JOHN LEGGE |
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MARTIN NEIL LEWIS |
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ALLAN WALTER PANNIERS |
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DAVID PAUL THOMAS |
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SIMON DAVID BARKLIE WELLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW HENRY COLIN EDWARDS |
Company Secretary | ||
ANDREW HENRY COLIN EDWARDS |
Director | ||
JOHN RICHARD HODGES |
Director | ||
WILLIAM JOHN BULLOCK |
Director | ||
JOHN RENDALL DAVIES |
Director | ||
RICHARD MARK LAVERICK |
Director | ||
CALVIN MERVYN PUGH |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HENNERWOOD FARMING LIMITED | Director | 2009-08-25 | CURRENT | 2009-08-25 | Dissolved 2016-06-07 | |
LOWER HOPE FRUIT LIMITED | Director | 1997-07-02 | CURRENT | 1997-06-06 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Harvest/Lab assistant | Hereford | Harvest /Lab assistant required at Bodenham Grain store,Chapel Lane, Bodenham, to assist the store manager with grain intake, analysis and communicate with our... |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/11/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW HENRY COLIN EDWARDS | ||
Unaudited abridged accounts made up to 2022-06-30 | ||
CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHARLES PHILIP GEORGE MEREDITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW HENRY COLIN EDWARDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/19 FROM Unit 2 Foley Works Foley Trading Estate Hereford HR1 2SF | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK LEGGE | |
PSC07 | CESSATION OF WILLIAM SAMUEL CLIVE RICHARDS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID BARKLIE WELLS | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 462980 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 462980 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 462980 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 462980 | |
AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWARDS | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/13 FROM Lakeside Offices Thorn Business Park Rotherwas Hereford Herefordshire HR2 6JT | |
AR01 | 01/05/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW EDWARDS | |
AP03 | Appointment of Frank John Legge as company secretary | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/05/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WALTER PANNIERS / 01/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NEIL LEWIS / 01/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK JOHN LEGGE / 01/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HENRY COLIN EDWARDS / 01/05/2012 | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/05/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM ELGAR HOUSE HOLMER ROAD HEREFORD HR4 9SF | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HODGES | |
AR01 | 01/05/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 01/05/06; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 01/05/05; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 01/05/03; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 01/05/02; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/05/00; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
88(2)R | AD 12/10/99--------- £ SI 500@70=35000 £ IC 427980/462980 | |
88(2)R | AD 28/06/99--------- £ SI 66@70=4620 £ IC 423360/427980 | |
363s | RETURN MADE UP TO 01/05/99; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
88(2)R | AD 05/08/98--------- £ SI 325@70=22750 £ IC 400610/423360 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS | |
88(2)R | AD 16/10/97--------- £ SI 75@70=5250 £ IC 395222/400472 | |
288a | NEW DIRECTOR APPOINTED | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)O | AD 17/06/97--------- £ SI 3246@70 | |
88(2)R | AD 17/06/97--------- £ SI 2350@70=164500 £ IC 2/164502 | |
88(2)R | AD 17/06/97--------- £ SI 50@70=3500 £ IC 164502/168002 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98 | |
WRES01 | ALTER MEM AND ARTS 17/06/97 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-06-30 | £ 14,107 |
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Creditors Due After One Year | 2012-06-30 | £ 31,872 |
Creditors Due Within One Year | 2013-06-30 | £ 56,768 |
Creditors Due Within One Year | 2012-06-30 | £ 138,487 |
Provisions For Liabilities Charges | 2013-06-30 | £ 25,287 |
Provisions For Liabilities Charges | 2012-06-30 | £ 27,297 |
Creditors and other liabilities
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 BODENHAM GRAIN STORAGE LIMITED
Called Up Share Capital | 2013-06-30 | £ 462,980 |
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Called Up Share Capital | 2012-06-30 | £ 462,980 |
Cash Bank In Hand | 2013-06-30 | £ 0 |
Cash Bank In Hand | 2012-06-30 | £ 0 |
Current Assets | 2013-06-30 | £ 31,389 |
Current Assets | 2012-06-30 | £ 48,881 |
Debtors | 2013-06-30 | £ 31,227 |
Debtors | 2012-06-30 | £ 48,719 |
Fixed Assets | 2013-06-30 | £ 581,589 |
Fixed Assets | 2012-06-30 | £ 617,121 |
Secured Debts | 2013-06-30 | £ 4,610 |
Secured Debts | 2012-06-30 | £ 51,653 |
Shareholder Funds | 2013-06-30 | £ 516,816 |
Shareholder Funds | 2012-06-30 | £ 468,346 |
Tangible Fixed Assets | 2013-06-30 | £ 524,170 |
Tangible Fixed Assets | 2012-06-30 | £ 553,333 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (01610 - Support activities for crop production) as BODENHAM GRAIN STORAGE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |