BOMFORDS LIMITED

Overview

Company Name	BOMFORDS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00546125
Jurisdiction	England/Wales
Date of Creation	Mar 18, 1955
Date of Cessation	Jul 22, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BOMFORDS LIMITED?

(0112) /
(5131) /

Where is BOMFORDS LIMITED located?

Registered Office Address	Deloitte & Touche Llp Four Brindleyplace B1 2HZ Birmingham
Undeliverable Registered Office Address	No

What were the previous names of BOMFORDS LIMITED?

Previous Company Names
Company Name	From	Until
M.B.N. BOMFORD LIMITED	Mar 18, 1955	Mar 18, 1955

What are the latest accounts for BOMFORDS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What is the status of the latest annual return for BOMFORDS LIMITED?

Annual Return

Last Annual Return	Jul 26, 2006

What are the latest filings for BOMFORDS LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2014	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 08, 2014	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 18, 2012	Notice of automatic end of Administration	19 pages	2.30B

Jul 19, 2012	Administrator's progress report to Jun 21, 2012	20 pages	2.24B

Jan 10, 2012	Administrator's progress report to Nov 02, 2011	23 pages	2.24B

Dec 19, 2011	Notice of extension of period of Administration	1 pages	2.31B

Jul 20, 2011	Administrator's progress report to Jun 21, 2011	26 pages	2.24B

May 23, 2011	Notice of extension of period of Administration	1 pages	2.31B

Feb 02, 2011	Administrator's progress report to Dec 21, 2010	28 pages	2.24B

Nov 17, 2010	Notice of extension of period of Administration	1 pages	2.31B

Nov 08, 2010	Administrator's progress report to Jun 21, 2010	22 pages	2.24B

Sep 10, 2010	Administrator's progress report to Dec 21, 2009	6 pages	2.24B

Aug 09, 2010	Administrator's progress report to Dec 21, 2009	12 pages	2.24B

Jan 22, 2010	Administrator's progress report to Dec 21, 2009	9 pages	2.24B

Dec 10, 2009	Notice of extension of period of Administration	1 pages	2.31B

Jul 21, 2009	Administrator's progress report to Jun 21, 2009	12 pages	2.24B

Jan 22, 2009	Administrator's progress report to Dec 21, 2008	16 pages	2.24B

Dec 23, 2008	Notice of extension of period of Administration	1 pages	2.31B

Jul 28, 2008	Notice of extension of period of Administration	1 pages	2.31B

Jul 28, 2008	Administrator's progress report to Jun 21, 2008	5 pages	2.24B

Jun 13, 2008	Notice of extension of period of Administration	1 pages	2.31B

Feb 06, 2008	Administrator's progress report	14 pages	2.24B
Sep 08, 2007	Statement of administrator's proposal	82 pages	2.17B
Aug 08, 2007	Statement of affairs	17 pages	2.16B
Jul 04, 2007	legacy	1 pages	287

View All Filings

Who are the officers of BOMFORDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROBERTS, Julie Catherine Amanda 48 Albany Road CV37 6PQ Stratford Upon Avon Warwickshire			Secretary	48 Albany Road CV37 6PQ Stratford Upon Avon Warwickshire		British		Production Manageress	38241070004
GREENWOOD, Ian David 14 Limes Avenue CV37 9BQ Stratford Upon Avon Warwickshire	Sep 05, 2006		Director	14 Limes Avenue CV37 9BQ Stratford Upon Avon Warwickshire		British	1961-10	Director	119187720001
ROBERTS, Julie Catherine Amanda 48 Albany Road CV37 6PQ Stratford Upon Avon Warwickshire			Director	48 Albany Road CV37 6PQ Stratford Upon Avon Warwickshire		British	1969-9	Production Manageress	38241070004
ROBERTS, Lionel John Blackcliffe Cottage Binton CV37 9UB Stratford Upon Avon Warwickshire			Director	Blackcliffe Cottage Binton CV37 9UB Stratford Upon Avon Warwickshire		British	1941-5	Company Director	9835960001
WALTHAM, James John Rosemary Cottage Naunton GL54 3AA Cheltenham Gloucestershire	Jul 01, 2005		Director	Rosemary Cottage Naunton GL54 3AA Cheltenham Gloucestershire	Uk	British	1974-8	Technical Director	106659790002
WILKINSON, William Derek The Lilacs Cruft Lane, Middle Littleton WR11 8LN Evesham Worcestershire	Jan 03, 2000		Director	The Lilacs Cruft Lane, Middle Littleton WR11 8LN Evesham Worcestershire		British	1966-12	Farms Director	68025410002
GREEN, Francis Anthony 20 Gillhurst Road B17 8QS Birmingham West Midlands	Jun 30, 2005	Jul 01, 2005	Secretary	20 Gillhurst Road B17 8QS Birmingham West Midlands		British			67455200001
ROBERTS, Julia Catherine Amanda Blackcliffe Cottage Binton CV37 9UB Stratford Upon Avon Warwickshire		Feb 18, 1994	Secretary	Blackcliffe Cottage Binton CV37 9UB Stratford Upon Avon Warwickshire		British			38241070001
BROWN, David Roy 15 Arras Boulevard Hampton Magna CV35 8TY Warwick Warwickshire	Jan 03, 2000	Sep 20, 2001	Director	15 Arras Boulevard Hampton Magna CV35 8TY Warwick Warwickshire		British	1966-1	Financial Director	68025860002
DOLPHIN, Gary Scott 8 Huxtable Rise Harley Goodacre WR4 0NX Worcester Worcestershire	Feb 04, 2002	Mar 25, 2003	Director	8 Huxtable Rise Harley Goodacre WR4 0NX Worcester Worcestershire	United Kingdom	British	1963-10	Finance Director	80722890001
HAYNES, Mark Bank Farm House Front Street CV37 6EG Pebworth Warwickshire	Jan 03, 2000	Feb 27, 2004	Director	Bank Farm House Front Street CV37 6EG Pebworth Warwickshire		British	1964-9	Sales And Marketing	68025590003
JOHNSON, Damon Paul Bakers View Back Lane GL55 6SJ Mickleton Gloucestershire	Sep 10, 2001	Mar 19, 2004	Director	Bakers View Back Lane GL55 6SJ Mickleton Gloucestershire		British	1974-3	Technical Director	78518060002
NAEREBOUT, Jan Willem 3 Mickleton Road Honeybourne WR11 7PN Evesham Worcestershire	Jul 01, 2005	Jan 23, 2007	Director	3 Mickleton Road Honeybourne WR11 7PN Evesham Worcestershire		Dutch	1970-10	Operations Director	106659720001
PELL, Nigel Terence 6 Harbour Close Bidford On Avon B50 4EW Alcester Warwickshire	Jul 21, 1995	Oct 22, 2004	Director	6 Harbour Close Bidford On Avon B50 4EW Alcester Warwickshire		British	1963-12	Commercial Director	44196400001
ROBERTS, Julia Catherine Amanda Blackcliffe Cottage Binton CV37 9UB Stratford Upon Avon Warwickshire	Jul 23, 1992	Feb 18, 1994	Director	Blackcliffe Cottage Binton CV37 9UB Stratford Upon Avon Warwickshire		British	1969-9	Mbn Bomford Limited	38241070001

View Detailed Information on Officers and People with Significant Control

Does BOMFORDS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 08, 2005 Delivered On Jan 21, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Sherbourne Investments Limited
	Transactions Jan 21, 2005Registration of a charge (395)
Mortgage debenture	Created On Jan 08, 2005 Delivered On Jan 25, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jan 25, 2005Registration of a charge (395)
Assignment of life policy	Created On Jan 08, 2005 Delivered On Jan 25, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The full benefit of the policy and all monies profits bonuses and additions accruing therefrom present and future ;- policy number T870189 dated 20TH march 1998 with lloyds life for the amount of £500,000 in the name of lionel john roberts and any policy or policies substituted therefor.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jan 25, 2005Registration of a charge (395)
Debenture	Created On Jun 03, 2003 Delivered On Jun 17, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Codegest Sa
	Transactions Jun 17, 2003Registration of a charge (395) Jul 12, 2005Statement of satisfaction of a charge in full or part (403a)
All assets debenture deed	Created On Jun 07, 2001 Delivered On Jun 09, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Jun 09, 2001Registration of a charge (395)
Legal mortgage	Created On Jun 01, 1999 Delivered On Jun 09, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property k/a 69.63 acres land at sandfields farm luddington warwickshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 09, 1999Registration of a charge (395) Jun 05, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 30, 1997 Delivered On Aug 01, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land at worcester meadows salford priors being approximately 120 acres hereford and worcester t/no;-HW154261. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 01, 1997Registration of a charge (395) Jun 05, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 05, 1995 Delivered On Jul 10, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a park farm nr. Kenilworth warks (part thereof) and land on the east side of a road leading from cubbington to bagington chantry heath stoneleigh and cottages 1 and 2 stareton kenilworth warwickshire t/nos: WK263308 and WK263309 (part) and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 10, 1995Registration of a charge (395) Jun 05, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 30, 1993 Delivered On Aug 12, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property being or k/a land comprising the former experimental horticultural centre manor farm luddington stratford on avon warwickshire t/no wk 2369 and the proceeds of sale thereof with the assigns of the goodwill of the business and the full benefit of all licences and by way of A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 12, 1993Registration of a charge (395) Jun 05, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 03, 1991 Delivered On Jun 07, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land situate at salford priors warwickshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 07, 1991Registration of a charge Jun 05, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 03, 1991 Delivered On Jun 07, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land lying on the south west side of school road salford priors warwickshire title no wk 326749 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 07, 1991Registration of a charge Jun 05, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 03, 1991 Delivered On Jun 07, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 07, 1991Registration of a charge Jun 05, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 22, 1990 Delivered On Mar 09, 1990	Satisfied	Amount secured All monies due or to become due from bamfords limited. To the chargee on any account whatsoever.
	Short particulars F/H property known as salford priors warwickshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 09, 1990Registration of a charge Jun 05, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 09, 1985 Delivered On Oct 17, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at salford priors warwickshire.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 17, 1985Registration of a charge
Guarantee & debenture	Created On Mar 29, 1985 Delivered On Apr 04, 1985	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 04, 1985Registration of a charge
Legal charge	Created On Dec 13, 1984 Delivered On Dec 20, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H parcel of land and grain drier constructed thereon formerly part of "the orchards" salford priors evesham.
	Persons Entitled Midland Bank PLC
	Transactions Dec 20, 1984Registration of a charge
Charge	Created On Jun 15, 1981 Delivered On Jul 01, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge undertaking and all property and assets present and future including book debts & uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jul 01, 1981Registration of a charge

View Detailed Information on Charges

Does BOMFORDS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 10, 2012	Administration ended
Jun 22, 2007	Administration started

In administration

Name	Role	Address
David John Langton Deloitte & Touche Llp Four Brindleyplace B1 2HZ Birmingham	practitioner	Deloitte & Touche Llp Four Brindleyplace B1 2HZ Birmingham
Andrew Philip Peters Deloitte & Touche Four Brindley Place B1 2HZ Birmingham	practitioner	Deloitte & Touche Four Brindley Place B1 2HZ Birmingham
Dominic Lee Zoong Wong Deloitte Llp Four Brindleyplace B1 2HZ Birmingham	practitioner	Deloitte Llp Four Brindleyplace B1 2HZ Birmingham

View Detailed Information on Insolvency Cases

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.
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