Active
Company Information for BOUVERIE LODGE QUALITY FOODS LIMITED
26 PARK ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1TT,
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Company Registration Number
03844646
Private Limited Company
Active |
Company Name | |
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BOUVERIE LODGE QUALITY FOODS LIMITED | |
Legal Registered Office | |
26 PARK ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 1TT Other companies in LE13 | |
Company Number | 03844646 | |
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Company ID Number | 03844646 | |
Date formed | 1999-09-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2023 | |
Account next due | 05/01/2025 | |
Latest return | 20/09/2015 | |
Return next due | 18/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 00:09:00 |
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Officer | Role | Date Appointed |
---|---|---|
GEORGE WAKELING |
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RUTH LINDA WAKELING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BLACKFRIAR SECRETARIES LIMITED |
Nominated Secretary | ||
BLACKFRIAR DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROOKSBY ENTERPRISES LIMITED | Director | 2008-07-16 | CURRENT | 1993-03-11 | Active |
Date | Document Type | Document Description |
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05/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES | ||
05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES | |
AA | 05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES | |
AA | 05/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES | |
CH01 | Director's details changed for Mrs Ruth Linda Wakeling on 2020-10-27 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GEORGE WAKELING on 2020-10-27 | |
PSC04 | Change of details for Mr George Wakeling as a person with significant control on 2020-10-27 | |
AA | 05/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr George Wakeling as a person with significant control on 2019-11-15 | |
PSC04 | Change of details for Mr George Wakeling as a person with significant control on 2019-11-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/19 FROM Parkdene Wilton Road Melton Mowbray Leicestershire LE13 0UJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/09/14 ANNUAL RETURN FULL LIST | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/09/13 ANNUAL RETURN FULL LIST | |
AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/09/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | 05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/09/11 ANNUAL RETURN FULL LIST | |
AA | 05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/09/10 ANNUAL RETURN FULL LIST | |
AA | 05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 20/09/09; full list of members | |
AA | 05/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 20/09/08; full list of members | |
AA | 05/04/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 20/09/07; no change of members | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
363s | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | |
363s | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/03/03 FROM: NETHER BROUGHTON LODGES DALBY ROAD, NETHER BROUGHTON MELTON MOWBRAY LEICESTERSHIRE LE14 3EX | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | |
363s | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 05/04/01 | |
88(2)R | AD 18/10/00--------- £ SI 98@1=98 £ IC 2/100 | |
363s | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/10/99 FROM: MANAGEMENT SERVICES (GB) LIMITED 35 CLEEVEMONT, EVESHAM ROAD CHELTENHAM GLOUCESTERSHIRE GL52 3JT | |
287 | REGISTERED OFFICE CHANGED ON 24/09/99 FROM: 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR 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 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
Provisions For Liabilities Charges | 2013-04-05 | £ 704 |
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Provisions For Liabilities Charges | 2012-04-05 | £ 640 |
Provisions For Liabilities Charges | 2012-04-05 | £ 640 |
Provisions For Liabilities Charges | 2011-04-05 | £ 432 |
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 BOUVERIE LODGE QUALITY FOODS LIMITED
Called Up Share Capital | 2013-04-05 | £ 100 |
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Called Up Share Capital | 2012-04-05 | £ 100 |
Called Up Share Capital | 2012-04-05 | £ 100 |
Called Up Share Capital | 2011-04-05 | £ 100 |
Current Assets | 2013-04-05 | £ 24,721 |
Current Assets | 2012-04-05 | £ 15,194 |
Current Assets | 2012-04-05 | £ 15,194 |
Current Assets | 2011-04-05 | £ 13,753 |
Debtors | 2013-04-05 | £ 14,596 |
Debtors | 2012-04-05 | £ 5,264 |
Debtors | 2012-04-05 | £ 5,264 |
Debtors | 2011-04-05 | £ 3,953 |
Fixed Assets | 2013-04-05 | £ 5,201 |
Fixed Assets | 2012-04-05 | £ 5,407 |
Fixed Assets | 2012-04-05 | £ 5,407 |
Fixed Assets | 2011-04-05 | £ 5,587 |
Shareholder Funds | 2013-04-05 | £ 119 |
Shareholder Funds | 2012-04-05 | £ 165 |
Shareholder Funds | 2012-04-05 | £ 165 |
Shareholder Funds | 2011-04-05 | £ 131 |
Stocks Inventory | 2013-04-05 | £ 10,125 |
Stocks Inventory | 2012-04-05 | £ 9,930 |
Stocks Inventory | 2012-04-05 | £ 9,930 |
Stocks Inventory | 2011-04-05 | £ 9,800 |
Tangible Fixed Assets | 2013-04-05 | £ 5,201 |
Tangible Fixed Assets | 2012-04-05 | £ 5,407 |
Tangible Fixed Assets | 2012-04-05 | £ 5,407 |
Tangible Fixed Assets | 2011-04-05 | £ 5,587 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (10130 - Production of meat and poultry meat products) as BOUVERIE LODGE QUALITY FOODS 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. |