BOMFORD TURNER (1954) LIMITED
Overview
| Company Name | BOMFORD TURNER (1954) LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 00529499 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOMFORD TURNER (1954) LIMITED?
- Wholesale of agricultural machinery, equipment and supplies (46610) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BOMFORD TURNER (1954) LIMITED located?
| Registered Office Address | Bomford Turner (1954) Limited Station Road Salford Priors WR11 8SW Evesham Worcestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOMFORD TURNER (1954) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOMFORD TURNER LIMITED | Dec 22, 2006 | Dec 22, 2006 |
| BOMFORD BROS LIMITED | Feb 23, 1954 | Feb 23, 1954 |
What are the latest accounts for BOMFORD TURNER (1954) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BOMFORD TURNER (1954) LIMITED?
| Last Confirmation Statement Made Up To | Apr 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2024 |
| Overdue | No |
What are the latest filings for BOMFORD TURNER (1954) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Change of details for Alamo Manufacturing Services Uk Limited as a person with significant control on Dec 15, 2020 | 2 pages | PSC05 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 005294990002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Apr 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Edward Timothy Madden as a secretary on Jan 19, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr Wayne Stephen Hemingway as a secretary on Feb 01, 2022 | 2 pages | AP03 | ||||||||||
Appointment of Mr Wayne Stephen Hemingway as a director on Feb 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Edward Timothy Madden as a director on Jan 19, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||||||||||
Registered office address changed from Bomford Turner Limited Station Road Salford Priors Evesham Worcestershire WR11 8SW to Bomford Turner (1954) Limited Station Road Salford Priors Evesham Worcestershire WR11 8SW on Dec 15, 2020 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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| ||||||||||||
Confirmation statement made on Apr 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Richard Hodges Raborn as a director on Oct 25, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christian John Lee Davies as a director on Oct 25, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of BOMFORD TURNER (1954) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEMINGWAY, Wayne Stephen | Secretary | Station Road Salford Priors WR11 8SW Evesham Bomford Turner (1954) Limited Worcestershire England | 292052250001 | |||||||
| DAVIES, Christian John Lee | Director | Station Road Salford Priors WR11 8SW Evesham Bomford Turner (1954) Limited Worcestershire England | United Kingdom | British | General Manager | 263840950001 | ||||
| HEMINGWAY, Wayne Stephen | Director | Station Road Salford Priors WR11 8SW Evesham Bomford Turner (1954) Limited Worcestershire England | England | British | Director | 292050090001 | ||||
| RABORN, Richard Hodges | Director | Station Road Salford Priors WR11 8SW Evesham Bomford Turner (1954) Limited Worcestershire England | United States | American | Evp Alamo Group | 263886090001 | ||||
| HAYHURST, Fred | Secretary | High Paddox Main Street CV35 8JA Norton Lindsey Warks | British | 48880500001 | ||||||
| LOGAN, Oran Franklin | Secretary | 919 Fm 466 78155 Seguin Texas Usa | Usa | Director | 37391400001 | |||||
| MADDEN, Edward Timothy | Secretary | Station Road Salford Priors WR11 8SW Evesham Bomford Turner (1954) Limited Worcestershire England | British | Director | 14705900002 | |||||
| DAVIES OBE, Geoffrey | Director | Bomford Turner Limited Station Road Salford Priors WR11 8SW Evesham Worcestershire | United Kingdom | British | Managing Director | 37422090005 | ||||
| DOUGLASS, Donald James | Director | 330 Argyle Avenue 78209 San Antonio Texas Usa | Usa | Chairman Of Board | 37391240001 | |||||
| FOX, John Vaudrey | Director | Herons Reach Beeches Walk Tiddington CV37 7AT Stratford Upon Avon Warwickshire | United Kingdom | British | Director | 14705940001 | ||||
| HALL, Andrew | Director | 25 Middlefield Lane Hagley DY9 0PY Stourbridge West Midlands | England | British | Director | 14891300001 | ||||
| HILL, Randolph Paul | Director | 40 Bridgetown Road CV37 7JA Stratford Upon Avon Warwickshire | British | Director | 15223790003 | |||||
| LOGAN, Oran Franklin | Director | 919 Fm 466 78155 Seguin Texas Usa | Usa | Director | 37391400001 | |||||
| MADDEN, Edward Timothy | Director | Station Road Salford Priors WR11 8SW Evesham Bomford Turner (1954) Limited Worcestershire England | United Kingdom | British | Director | 14705900002 |
Who are the persons with significant control of BOMFORD TURNER (1954) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Bomford Turner Limited | Apr 06, 2016 | Station Road Salford Priors WR11 8SW Evesham Bomford Turner Limited England | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0