Active
Company Information for BODDINGTON IP LIMITED
DE NOVO HOUSE, NEWCOMEN WAY, COLCHESTER, ESSEX, CO4 9AE,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
BODDINGTON IP LIMITED | |
Legal Registered Office | |
DE NOVO HOUSE NEWCOMEN WAY COLCHESTER ESSEX CO4 9AE Other companies in CO4 | |
Company Number | 06579720 | |
---|---|---|
Company ID Number | 06579720 | |
Date formed | 2008-04-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/04/2016 | |
Return next due | 27/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 18:06:34 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
DEREK JAMES EATON |
||
CHARLES-ANTOINE JEAN MARIE ROUCAYROL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREA MARY SPEARS |
Company Secretary | ||
KEITH ANTHONY CHAPMAN |
Director | ||
PAUL STUART STURGEON |
Director | ||
CLAIRE REBECCA FENN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IONA TOPCO LIMITED | Director | 2011-05-20 | CURRENT | 2010-06-15 | Dissolved 2015-05-12 | |
IONA BIDCO LIMITED | Director | 2011-05-20 | CURRENT | 2010-06-15 | Dissolved 2015-05-12 | |
BETTS ACQUISITION (2009) LIMITED | Director | 2010-07-30 | CURRENT | 2009-04-02 | Dissolved 2015-05-12 | |
ALBEA UK LIMITED | Director | 2010-07-30 | CURRENT | 1899-04-21 | Active | |
BETTS GLOBAL LIMITED | Director | 2009-11-04 | CURRENT | 2007-02-23 | Dissolved 2015-05-12 | |
BETTS GROUP HOLDINGS LIMITED | Director | 2009-11-04 | CURRENT | 1998-06-25 | Dissolved 2015-05-12 | |
BETTS CENTRAL EUROPE HOLDINGS LIMITED | Director | 2009-11-04 | CURRENT | 1998-02-18 | Liquidation | |
BETTS INTERNATIONAL LIMITED | Director | 2009-11-04 | CURRENT | 1998-06-25 | Active | |
BETTS LIMITED | Director | 2009-11-04 | CURRENT | 1998-06-25 | Active | |
TWIST BEAUTY PACKAGING ASIA HOLDINGS LIMITED | Director | 2012-12-31 | CURRENT | 1995-05-16 | Active | |
BETTS GLOBAL LIMITED | Director | 2012-03-31 | CURRENT | 2007-02-23 | Dissolved 2015-05-12 | |
BETTS GROUP HOLDINGS LIMITED | Director | 2012-03-31 | CURRENT | 1998-06-25 | Dissolved 2015-05-12 | |
IONA TOPCO LIMITED | Director | 2012-03-31 | CURRENT | 2010-06-15 | Dissolved 2015-05-12 | |
IONA BIDCO LIMITED | Director | 2012-03-31 | CURRENT | 2010-06-15 | Dissolved 2015-05-12 | |
BETTS ACQUISITION (2009) LIMITED | Director | 2012-03-31 | CURRENT | 2009-04-02 | Dissolved 2015-05-12 | |
BETTS CENTRAL EUROPE HOLDINGS LIMITED | Director | 2012-03-31 | CURRENT | 1998-02-18 | Liquidation | |
BETTS INTERNATIONAL LIMITED | Director | 2012-03-31 | CURRENT | 1998-06-25 | Active | |
BETTS LIMITED | Director | 2012-03-31 | CURRENT | 1998-06-25 | Active | |
TWIST BEAUTY PACKAGING UK LIMITED | Director | 2012-03-31 | CURRENT | 2010-05-25 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR BERTRAND THOMAS DAVID BOCCON-GIBOD | ||
DIRECTOR APPOINTED BARBARA CHARLOTTE JEANETTE DE SAINT-AUBIN | ||
CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR NICOLAS YATZIMIRSKY | ||
DIRECTOR APPOINTED MR BERTRAND THOMAS DAVID BOCCON-GIBOD | ||
CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR NICOLAS YATZIMIRSKY | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES-ANTOINE JEAN MARIE ROUCAYROL | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065797200005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065797200005 | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065797200004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 100 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/04/16 FULL LIST | |
AR01 | 29/04/16 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O BIRKETT LONG LLP NUMBER ONE LEGG STREET CHELMSFORD CM1 1JS ENGLAND | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O BIRKETT LONG LLP NUMBER ONE LEGG STREET CHELMSFORD CM1 1JS ENGLAND | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/04/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to C/O Birkett Long Llp Number One Legg Street Chelmsford CM1 1JS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065797200005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065797200004 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANDREA SPEARS | |
AR01 | 29/04/13 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MISC | Section 519 | |
AUD | AUDITOR'S RESIGNATION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES01 | ALTER ARTICLES 22/11/2012 | |
RES13 | APPROVAL OF DOCUMENTS 22/11/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM 505 IPSWICH ROAD COLCHESTER ESSEX CO4 9HE ENGLAND | |
RES01 | ADOPT ARTICLES 02/05/2012 | |
RES13 | REVOKE SHARE CAP 02/05/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 29/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHARLES-ANTOINE ROUCAYROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH CHAPMAN | |
AP03 | SECRETARY APPOINTED MISS ANDREA MARY SPEARS | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 29/04/11 FULL LIST | |
AA01 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 29/04/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEITH ANTHONY CHAPMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STURGEON | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM 33 CAVENDISH SQUARE LONDON W1G 0PW UNITED KINGDOM | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED DEREK JAMES EATON | |
363a | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/06/2009 FROM 33 CAVENDISH SQUARE LONDON W1G 0PW UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 12/06/2009 FROM 505 IPSWICH ROAD COLCHESTER ESSEX CO4 9HE ENGLAND | |
288b | APPOINTMENT TERMINATED SECRETARY CLAIRE FENN | |
225 | CURRSHO FROM 30/04/2009 TO 31/03/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT | ||
Satisfied | WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT | ||
GERMAN LAW INTELLECTUAL PROPERTY PLEDGE AGREEMENT | Satisfied | WILMINGTON TRUST (LONDON) LIMITED | |
ENGLISH LAW DEBENTURE | Satisfied | WILMINGTON TRUST (LONDON) LIMITED | |
DEBENTURE | Satisfied | BANK OF MONTREAL, LONDON BRANCH |
|
|
|
|
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 BODDINGTON IP LIMITED
The top companies supplying to UK government with the same SIC code (22220 - Manufacture of plastic packing goods) as BODDINGTON IP 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. |