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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
You are here: Field Boxmore Bedford Limited - C/O Teneo Restructuring Limited 156 Great Charles Street Queensway, Queensway, Birmingham, West Midlands, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-25) - AD01
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resolution (2021-02-19) - RESOLUTIONS
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legacy (2021-02-19) - CAP-SS
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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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change-sail-address-company-with-new-address (2021-09-30) - AD02
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liquidation-voluntary-declaration-of-solvency (2021-03-25) - LIQ01
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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appoint-person-director-company-with-name-date (2020-11-06) - AP01
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-04-20) - AA
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confirmation-statement-with-no-updates (2018-07-04) - CS01
keyboard_arrow_right 2017
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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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termination-director-company-with-name-termination-date (2017-02-10) - TM01
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accounts-with-accounts-type-dormant (2017-01-27) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-15) - CS01
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accounts-with-accounts-type-dormant (2016-02-04) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
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accounts-with-accounts-type-dormant (2015-04-07) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
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accounts-with-accounts-type-dormant (2014-06-25) - AA
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change-account-reference-date-company-current-shortened (2014-05-23) - AA01
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 (2013-07-26) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
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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appoint-person-director-company-with-name (2011-03-30) - AP01
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termination-director-company-with-name (2011-03-30) - TM01
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
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
keyboard_arrow_right 2008
-
legacy (2008-02-04) - 288b
-
legacy (2008-02-04) - 288a
-
legacy (2008-02-13) - 403a
-
legacy (2008-03-27) - 288b
-
legacy (2008-03-31) - 288a
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resolution (2008-06-03) - RESOLUTIONS
-
legacy (2008-07-09) - 363a
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memorandum-articles (2008-08-07) - MEM/ARTS
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legacy (2008-08-12) - 287
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resolution (2008-08-12) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-07-21) - 363s
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legacy (2007-09-13) - 288a
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legacy (2007-09-13) - 288b
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accounts-with-accounts-type-dormant (2007-09-28) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-02) - AA
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legacy (2006-07-13) - 363s
-
legacy (2006-01-04) - 288b
keyboard_arrow_right 2005
-
legacy (2005-08-24) - 363s
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accounts-with-accounts-type-full (2005-06-28) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-11-03) - AA
-
legacy (2004-05-19) - 288a
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legacy (2004-05-19) - 288b
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legacy (2004-07-14) - 363a
-
legacy (2004-11-24) - 288b
-
legacy (2004-12-24) - 403a
-
legacy (2004-11-24) - 288a
keyboard_arrow_right 2003
-
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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auditors-resignation-company (2003-05-22) - AUD
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accounts-with-accounts-type-full (2003-02-04) - AA
keyboard_arrow_right 2002
-
accounts-amended-with-accounts-type-full (2002-01-22) - AAMD
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resolution (2002-06-27) - RESOLUTIONS
-
legacy (2002-08-09) - 363s
-
legacy (2002-11-04) - 244
keyboard_arrow_right 2001
-
legacy (2001-11-02) - 288b
-
accounts-with-accounts-type-full (2001-11-01) - AA
-
legacy (2001-08-02) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-08-03) - 363s
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certificate-change-of-name-company (2000-04-28) - CERTNM
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
-
legacy (1999-09-03) - 288a
-
legacy (1999-07-09) - 363s
-
legacy (1999-03-23) - 288a
-
legacy (1999-03-22) - 288b
-
legacy (1999-10-20) - 288b
keyboard_arrow_right 1998
-
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
-
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
keyboard_arrow_right 1997
-
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
-
legacy (1997-07-29) - 363s
-
legacy (1997-12-22) - 225
-
legacy (1997-12-22) - 288b
-
legacy (1997-12-22) - 288a
-
legacy (1997-12-22) - 287
keyboard_arrow_right 1996
-
legacy (1996-10-29) - 288b
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accounts-with-accounts-type-full (1996-09-15) - AA
-
legacy (1996-07-18) - 363s
-
legacy (1996-07-04) - 288
-
legacy (1996-06-19) - 395
-
legacy (1996-06-06) - 395
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legacy (1996-03-12) - 395
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-07-10) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-03) - 363s
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
-
legacy (1994-08-15) - 363s
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accounts-with-accounts-type-medium (1994-08-23) - AA
-
resolution (1994-09-28) - RESOLUTIONS
-
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
-
legacy (1994-09-30) - 123
-
legacy (1994-09-30) - 122
-
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
keyboard_arrow_right 1993
-
legacy (1993-06-22) - 88(2)R
-
legacy (1993-04-02) - 395
-
legacy (1993-09-06) - 288
-
legacy (1993-09-06) - 363s
keyboard_arrow_right 1992
-
legacy (1992-10-27) - 288
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accounts-with-accounts-type-medium (1992-08-25) - AA
-
legacy (1992-08-06) - 363s
-
legacy (1992-03-17) - 395
keyboard_arrow_right 1991
-
legacy (1991-01-16) - 288
-
legacy (1991-04-05) - 395
-
legacy (1991-07-06) - 403a
-
legacy (1991-04-29) - 395
-
legacy (1991-12-23) - 288
-
legacy (1991-07-09) - 363b
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accounts-with-accounts-type-medium (1991-07-10) - AA
-
legacy (1991-11-13) - 288
keyboard_arrow_right 1990
-
accounts-with-accounts-type-medium (1990-08-21) - AA
-
legacy (1990-08-21) - 363
-
legacy (1990-08-20) - 288
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auditors-resignation-company (1990-02-28) - AUD
-
accounts-with-accounts-type-full (1990-02-02) - AA
keyboard_arrow_right 1989
-
legacy (1989-09-11) - 363
-
legacy (1989-08-09) - 288
-
legacy (1989-06-23) - 395
-
legacy (1989-01-24) - 288
keyboard_arrow_right 1988
-
legacy (1988-05-09) - 288
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resolution (1988-07-08) - RESOLUTIONS
-
legacy (1988-11-08) - 363
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accounts-with-accounts-type-full (1988-11-08) - AA
-
legacy (1988-10-06) - 288
-
legacy (1988-12-09) - 288
keyboard_arrow_right 1987
-
legacy (1987-10-21) - 395
-
legacy (1987-10-13) - 225(1)
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accounts-with-accounts-type-full (1987-09-17) - AA
-
legacy (1987-09-17) - 363
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-08-04) - AA
-
legacy (1986-08-04) - 363