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FIELD BOXMORE BEDFORD LIMITED - C/O Teneo Restructuring Limited 156 Great Charles Street Queensway, Queensway, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 00137863
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Teneo Restructuring Limited 156 Great Charles Street Queensway
- Queensway
- Birmingham
- West Midlands
- B3 3HN C/O Teneo Restructuring Limited 156 Great Charles Street Queensway, Queensway, Birmingham, West Midlands, B3 3HN UK
Management
- Managing Directors
- MAXWELL, Kevin Alden
- SHARKEY II, David Hickey
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1914-10-05
- Dissolved on
- 2022-03-15
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Multi Packaging Solutions Uk Limited
- Multi Packaging Solutions Uk Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- E.F. TAYLOR & COMPANY LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
⚠
- Last Return Made Up To:
- 2013-07-03
- Annual Return
- Due Date: 2021-07-29
- Last Date: 2020-07-15
⚠
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FIELD BOXMORE BEDFORD LIMITED Company Description
- FIELD BOXMORE BEDFORD LIMITED is a ltd registered in United Kingdom with the Company reg no 00137863. Its current trading status is "closed". It was registered 1914-10-05. It was previously called E.F. TAYLOR & COMPANY LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2012-12-30. The latest annual return was filed up to 2013-07-03.It can be contacted at C/o Teneo Restructuring Limited 156 Great Charles Street Queensway .
Get FIELD BOXMORE BEDFORD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00137863#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00137863#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-statement-capital-company-with-date-currency-figure (2021-02-19) - SH19
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legacy (2021-02-19) - SH20
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resolution (2021-03-25) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-03-25) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-06) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-28) - AD01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-03-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-30) - AD01
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termination-director-company-with-name-termination-date (2020-11-06) - TM01
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confirmation-statement-with-no-updates (2020-07-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-16) - AD01
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accounts-with-accounts-type-dormant (2019-04-17) - AA
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appoint-person-director-company-with-name-date (2019-12-09) - AP01
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termination-director-company-with-name-termination-date (2019-12-09) - TM01
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termination-secretary-company-with-name-termination-date (2019-12-09) - TM02
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confirmation-statement-with-no-updates (2019-07-15) - CS01
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confirmation-statement-with-no-updates (2019-07-03) - CS01
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accounts-with-accounts-type-dormant (2018-04-20) - AA
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confirmation-statement-with-no-updates (2017-07-07) - CS01
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change-account-reference-date-company-current-extended (2017-06-13) - AA01
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appoint-person-director-company-with-name-date (2017-02-10) - AP01
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confirmation-statement-with-updates (2016-07-15) - CS01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
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accounts-with-accounts-type-dormant (2012-07-05) - AA
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-11-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
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change-person-director-company-with-change-date (2011-07-07) - CH01
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accounts-with-accounts-type-dormant (2011-04-07) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
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keyboard_arrow_right 2009
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resolution (2009-01-14) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2009-02-18) - AA
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legacy (2009-07-16) - 363a
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accounts-with-accounts-type-dormant (2009-10-24) - AA
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keyboard_arrow_right 2008
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legacy (2008-02-04) - 288b
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legacy (2008-02-04) - 288a
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legacy (2008-02-13) - 403a
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legacy (2008-03-27) - 288b
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legacy (2008-03-31) - 288a
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resolution (2008-06-03) - RESOLUTIONS
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legacy (2008-07-09) - 363a
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legacy (2008-08-12) - 287
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resolution (2008-08-12) - RESOLUTIONS
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legacy (2007-07-21) - 363s
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legacy (2006-07-13) - 363s
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-05-19) - 288a
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legacy (2004-05-19) - 288b
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legacy (2004-07-14) - 363a
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legacy (2004-11-24) - 288b
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legacy (2004-12-24) - 403a
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legacy (2004-11-24) - 288a
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keyboard_arrow_right 2003
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legacy (2003-11-20) - 403a
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accounts-with-accounts-type-full (2003-11-05) - AA
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legacy (2003-07-01) - 363s
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keyboard_arrow_right 2002
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accounts-amended-with-accounts-type-full (2002-01-22) - AAMD
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resolution (2002-06-27) - RESOLUTIONS
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legacy (2002-08-09) - 363s
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legacy (2002-11-04) - 244
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legacy (2001-11-02) - 288b
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-02) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-05) - AA
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legacy (1999-09-03) - 225
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legacy (1999-09-03) - 288b
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legacy (1999-09-03) - 288a
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legacy (1999-07-09) - 363s
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legacy (1999-03-23) - 288a
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legacy (1999-03-22) - 288b
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legacy (1999-10-20) - 288b
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keyboard_arrow_right 1998
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legacy (1998-01-02) - 288a
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legacy (1998-01-11) - 288a
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resolution (1998-04-14) - RESOLUTIONS
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re-registration-memorandum-articles (1998-04-14) - MAR
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legacy (1998-04-14) - 53
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certificate-change-of-name-re-registration-public-limited-company-to-private (1998-04-14) - CERT11
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legacy (1998-07-16) - 363s
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auditors-resignation-company (1998-09-17) - AUD
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legacy (1998-10-20) - 288c
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accounts-with-accounts-type-full (1998-11-04) - AA
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keyboard_arrow_right 1997
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legacy (1997-03-27) - 288b
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legacy (1997-06-27) - 288a
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accounts-with-accounts-type-full (1997-07-24) - AA
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legacy (1997-07-29) - 363s
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legacy (1997-12-22) - 225
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legacy (1997-12-22) - 288b
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legacy (1997-12-22) - 288a
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legacy (1997-12-22) - 287
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keyboard_arrow_right 1996
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legacy (1996-10-29) - 288b
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accounts-with-accounts-type-full (1996-09-15) - AA
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legacy (1996-07-18) - 363s
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legacy (1996-07-04) - 288
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legacy (1996-06-19) - 395
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legacy (1996-06-06) - 395
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legacy (1996-03-12) - 395
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-07-10) - AA
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keyboard_arrow_right 1994
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memorandum-articles (1994-09-30) - MEM/ARTS
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legacy (1994-10-28) - 122
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accounts-with-accounts-type-medium (1994-01-25) - AA
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legacy (1994-08-15) - 363s
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accounts-with-accounts-type-medium (1994-08-23) - AA
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resolution (1994-09-28) - RESOLUTIONS
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legacy (1994-09-28) - 43(3)
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legacy (1994-09-28) - 43(3)e
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auditors-statement (1994-09-28) - AUDS
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auditors-report (1994-09-28) - AUDR
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accounts-balance-sheet (1994-09-28) - BS
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re-registration-memorandum-articles (1994-09-28) - MAR
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legacy (1994-09-30) - 123
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legacy (1994-09-30) - 122
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legacy (1994-09-30) - 88(2)R
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resolution (1994-09-30) - RESOLUTIONS
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certificate-change-of-name-re-registration-private-to-public-limited-company (1994-09-28) - CERT7
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keyboard_arrow_right 1993
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legacy (1993-06-22) - 88(2)R
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legacy (1993-04-02) - 395
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legacy (1993-09-06) - 288
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legacy (1993-09-06) - 363s
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keyboard_arrow_right 1992
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legacy (1992-10-27) - 288
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accounts-with-accounts-type-medium (1992-08-25) - AA
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legacy (1992-08-06) - 363s
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legacy (1992-03-17) - 395
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keyboard_arrow_right 1991
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legacy (1991-01-16) - 288
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legacy (1991-04-05) - 395
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legacy (1991-07-06) - 403a
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legacy (1991-04-29) - 395
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legacy (1991-12-23) - 288
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legacy (1991-07-09) - 363b
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accounts-with-accounts-type-medium (1991-07-10) - AA
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legacy (1991-11-13) - 288
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keyboard_arrow_right 1990
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accounts-with-accounts-type-medium (1990-08-21) - AA
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legacy (1990-08-21) - 363
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legacy (1990-08-20) - 288
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auditors-resignation-company (1990-02-28) - AUD
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keyboard_arrow_right 1989
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legacy (1989-09-11) - 363
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legacy (1989-08-09) - 288
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legacy (1989-06-23) - 395
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legacy (1989-01-24) - 288
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keyboard_arrow_right 1988
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legacy (1988-05-09) - 288
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resolution (1988-07-08) - RESOLUTIONS
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legacy (1988-11-08) - 363
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accounts-with-accounts-type-full (1988-11-08) - AA
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legacy (1988-10-06) - 288
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legacy (1988-12-09) - 288
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keyboard_arrow_right 1987
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legacy (1987-10-21) - 395
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legacy (1987-10-13) - 225(1)
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accounts-with-accounts-type-full (1987-09-17) - AA
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legacy (1987-09-17) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-08-04) - AA
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legacy (1986-08-04) - 363
