F.Bamford & Co.Limited

Company Name	F.Bamford & Co.Limited
Directors	Andrew William Smith and
Company Status	Active
Company Number	00349934
Category	Private Limited Company
Incorporation Date	25 February 1939(84 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Andrew William Smith
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	26 June 1991(52 years, 4 months after company formation)
Appointment Duration	31 years, 11 months
Role	Engineer
Country of Residence	England
Correspondence Address	Moss Cottage Moss Road Alderley Edge Cheshire SK9 7HZ

Director Name	Mr Andrew William Smith
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	26 June 1991(52 years, 4 months after company formation)
Appointment Duration	31 years, 11 months
Role	Engineer
Country of Residence	England
Correspondence Address	Ajax Works Whitehill Stockport Cheshire SK4 1NT

Secretary Name	Peter Hampson
Nationality	British
Status	Current
Appointed	01 March 2006(67 years after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Correspondence Address	Ajax Works Whitehill Stockport Cheshire SK4 1NT

Director Name	Miss Alexis Kay Smith
Date of Birth	January 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	09 June 2008(69 years, 4 months after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	England
Correspondence Address	Chonar Farm 53 Hough Lane Wilmslow Cheshire SK9 2LH

Director Name	Miss Alexis Kay Smith
Date of Birth	January 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	09 June 2008(69 years, 4 months after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	England
Correspondence Address	Ajax Works Whitehill Stockport Cheshire SK4 1NT

Director Name	Jack Paton Mabon
Date of Birth	July 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(52 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 08 November 1996)
Role	Works Engineer
Country of Residence	United Kingdom
Correspondence Address	Chestnuts Trap Street Lower Withington Macclesfield Cheshire SK11 9EQ

Director Name	Vera Smith
Date of Birth	October 1921 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(52 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 08 September 2002)
Role	Export Sales Director
Correspondence Address	Chonar Hough Lane Wilmslow Cheshire SK9 2LH

Director Name	Herbert Allen Wright
Date of Birth	February 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(52 years, 4 months after company formation)
Appointment Duration	16 years, 11 months (resigned 09 June 2008)
Role	Accountant
Correspondence Address	The Spinney Horseshoe Lane Alderley Edge Cheshire SK9 7QP

Secretary Name	Herbert Allen Wright
Nationality	British
Status	Resigned
Appointed	26 June 1991(52 years, 4 months after company formation)
Appointment Duration	14 years, 8 months (resigned 28 February 2006)
Role	Company Director
Correspondence Address	The Spinney Horseshoe Lane Alderley Edge Cheshire SK9 7QP

Director Name	Mr Robert Smith
Date of Birth	October 1982 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(69 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moss Cottage Moss Road Alderley Edge Cheshire SK4 7HZ

Contact

Website	bamfordajax.com

Location

Registered Address	Ajax Works Whitehill Street Whitehill Industrial Estate Stockport Cheshire SK4 1NT
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Reddish South
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

4.8k at £1	Alexis Smith 5.02% Ordinary
4.8k at £1	Robert Smith 5.02% Ordinary
41.3k at £1	Executors Of Vera Smith 42.90% Ordinary
33.3k at £1	Andrew William Smith 34.61% Ordinary
12k at £1	Frank & Vera Smith Settlement 12.46% Ordinary

Financials

Year	2014
Net Worth	£782,056
Cash	£221,369
Current Liabilities	£304,469

Accounts

Latest Accounts	28 February 2022 (1 year, 3 months ago)
Next Accounts Due	30 November 2023 (5 months, 3 weeks from now)
Accounts Category	Group
Accounts Year End	28 February

Returns

Latest Return	22 June 2022 (11 months, 2 weeks ago)
Next Return Due	6 July 2023 (4 weeks, 1 day from now)

Charges

18 March 1993	Delivered on: 25 March 1993 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: £44,889.30. Particulars: All its right title and interest in and to all sums payable under the insurance. Outstanding
20 May 1992	Delivered on: 28 May 1992 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: 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. Particulars: Including trade fixtures. 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. Outstanding
26 August 1987	Delivered on: 4 September 1987 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: 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. 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. Outstanding
25 June 1984	Delivered on: 28 June 1984 Persons entitled: Lloyds Bowater Limited Classification: Charge Secured details: £90,000. Particulars: Machinery particulars as stated on lists attached to doc M113. Outstanding
5 June 1984	Delivered on: 18 June 1984 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: 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. 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. Outstanding
20 September 1960	Delivered on: 28 September 1960 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: Ajax works, whitehill street, heaton norris, stockport and any rent char ge/s created on sale thereof or on sale of any part or parts thereof. Outstanding
16 February 1949	Delivered on: 24 February 1949 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All moneys due elc. Particulars: Undertaking goodwill & all property present and future including uncalle d capital. Outstanding

Filing History

13 October 2021	Group of companies' accounts made up to 28 February 2021 (39 pages)
7 July 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
9 January 2021	Group of companies' accounts made up to 29 February 2020 (40 pages)
7 July 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
5 November 2019	Change of share class name or designation (2 pages)
5 November 2019	Particulars of variation of rights attached to shares (2 pages)
5 November 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
28 August 2019	Accounts for a small company made up to 28 February 2019 (12 pages)
26 June 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
22 October 2018	Accounts for a small company made up to 28 February 2018 (11 pages)
23 July 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
15 August 2017	Accounts for a small company made up to 28 February 2017 (12 pages)
15 August 2017	Accounts for a small company made up to 28 February 2017 (12 pages)
30 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
30 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
26 June 2017	Notification of Andrew William Smith as a person with significant control on 22 June 2017 (2 pages)
26 June 2017	Notification of Andrew William Smith as a person with significant control on 22 June 2017 (2 pages)
25 August 2016	Accounts for a small company made up to 28 February 2016 (8 pages)
25 August 2016	Accounts for a small company made up to 28 February 2016 (8 pages)
28 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 96,281 (6 pages)
28 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 96,281 (6 pages)
24 July 2015	Accounts for a small company made up to 28 February 2015 (7 pages)
24 July 2015	Accounts for a small company made up to 28 February 2015 (7 pages)
29 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 96,281 (6 pages)
29 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 96,281 (6 pages)
7 October 2014	Accounts for a small company made up to 28 February 2014 (7 pages)
7 October 2014	Accounts for a small company made up to 28 February 2014 (7 pages)
7 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 96,281 (6 pages)
7 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 96,281 (6 pages)
28 November 2013	Accounts for a small company made up to 28 February 2013 (7 pages)
28 November 2013	Accounts for a small company made up to 28 February 2013 (7 pages)
11 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (6 pages)
11 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (6 pages)
5 October 2012	Accounts for a small company made up to 29 February 2012 (8 pages)
5 October 2012	Accounts for a small company made up to 29 February 2012 (8 pages)
17 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
17 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
13 July 2011	Accounts for a small company made up to 28 February 2011 (7 pages)
13 July 2011	Accounts for a small company made up to 28 February 2011 (7 pages)
27 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (6 pages)
27 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (6 pages)
17 March 2011	Termination of appointment of Robert Smith as a director (1 page)
17 March 2011	Termination of appointment of Robert Smith as a director (1 page)
22 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (7 pages)
22 July 2010	Director's details changed for Miss Alexis Kay Smith on 22 June 2010 (2 pages)
22 July 2010	Director's details changed for Robert Smith on 22 June 2010 (2 pages)
22 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (7 pages)
22 July 2010	Director's details changed for Robert Smith on 22 June 2010 (2 pages)
22 July 2010	Director's details changed for Miss Alexis Kay Smith on 22 June 2010 (2 pages)
21 July 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
21 July 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
16 September 2009	Accounts for a small company made up to 28 February 2009 (7 pages)
16 September 2009	Accounts for a small company made up to 28 February 2009 (7 pages)
25 June 2009	Return made up to 22/06/09; full list of members (5 pages)
25 June 2009	Return made up to 22/06/09; full list of members (5 pages)
31 October 2008	Accounts for a small company made up to 29 February 2008 (7 pages)
31 October 2008	Accounts for a small company made up to 29 February 2008 (7 pages)
10 July 2008	Return made up to 22/06/08; full list of members (5 pages)
10 July 2008	Director appointed miss alexis kay smith (1 page)
10 July 2008	Location of register of members (1 page)
10 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
10 July 2008	Return made up to 22/06/08; full list of members (5 pages)
10 July 2008	Director appointed miss alexis kay smith (1 page)
10 July 2008	Location of register of members (1 page)
10 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
8 July 2008	Ad 09/06/08\gbp si [email protected]=21181\gbp ic 75100/96281\ (2 pages)
8 July 2008	Ad 09/06/08\gbp si [email protected]=21181\gbp ic 75100/96281\ (2 pages)
4 July 2008	Appointment terminated director herbert wright (1 page)
4 July 2008	Director appointed robert smith (2 pages)
4 July 2008	Appointment terminated director herbert wright (1 page)
4 July 2008	Director appointed robert smith (2 pages)
11 December 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
11 December 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
6 August 2007	Return made up to 22/06/07; full list of members (3 pages)
6 August 2007	Return made up to 22/06/07; full list of members (3 pages)
22 September 2006	£ sr [email protected] 05/06/06 (1 page)
22 September 2006	£ sr [email protected] 05/06/06 (1 page)
10 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 July 2006	Return made up to 22/06/06; full list of members (3 pages)
27 July 2006	Return made up to 22/06/06; full list of members (3 pages)
15 June 2006	Accounts for a small company made up to 28 February 2006 (7 pages)
15 June 2006	Accounts for a small company made up to 28 February 2006 (7 pages)
2 May 2006	Secretary resigned (1 page)
2 May 2006	New secretary appointed (2 pages)
2 May 2006	Secretary resigned (1 page)
2 May 2006	New secretary appointed (2 pages)
4 October 2005	Accounts for a small company made up to 28 February 2005 (7 pages)
4 October 2005	Accounts for a small company made up to 28 February 2005 (7 pages)
15 July 2005	Return made up to 22/06/05; full list of members (3 pages)
15 July 2005	Return made up to 22/06/05; full list of members (3 pages)
27 September 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
27 September 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
4 August 2004	Return made up to 22/06/04; full list of members (8 pages)
4 August 2004	Return made up to 22/06/04; full list of members (8 pages)
8 September 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
8 September 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
18 July 2003	Return made up to 22/06/03; full list of members (8 pages)
18 July 2003	Director resigned (1 page)
18 July 2003	Return made up to 22/06/03; full list of members (8 pages)
18 July 2003	Director resigned (1 page)
16 December 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
16 December 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
5 July 2002	Return made up to 22/06/02; full list of members (8 pages)
5 July 2002	Return made up to 22/06/02; full list of members (8 pages)
16 November 2001	Accounts for a small company made up to 28 February 2001 (8 pages)
16 November 2001	Accounts for a small company made up to 28 February 2001 (8 pages)
4 July 2001	Return made up to 22/06/01; full list of members (8 pages)
4 July 2001	Return made up to 22/06/01; full list of members (8 pages)
18 September 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
18 September 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
19 July 2000	Return made up to 22/06/00; full list of members (8 pages)
19 July 2000	Return made up to 22/06/00; full list of members (8 pages)
6 October 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
6 October 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
1 July 1999	Return made up to 22/06/99; no change of members (4 pages)
1 July 1999	Return made up to 22/06/99; no change of members (4 pages)
8 October 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
8 October 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
24 June 1998	Return made up to 22/06/98; no change of members (4 pages)
24 June 1998	Return made up to 22/06/98; no change of members (4 pages)
9 October 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
9 October 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
20 July 1997	Return made up to 22/06/97; full list of members (7 pages)
20 July 1997	Return made up to 22/06/97; full list of members (7 pages)
18 March 1997	Resolutions SRES13 ‐ Special resolution (1 page)
18 March 1997	Resolutions SRES13 ‐ Special resolution (1 page)
27 November 1996	Director resigned (1 page)
27 November 1996	Director resigned (1 page)
1 November 1996	Accounts for a small company made up to 29 February 1996 (9 pages)
1 November 1996	Accounts for a small company made up to 29 February 1996 (9 pages)
9 July 1996	Return made up to 22/06/96; full list of members (7 pages)
9 July 1996	Return made up to 22/06/96; full list of members (7 pages)
2 October 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
2 October 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
27 June 1995	Return made up to 22/06/95; no change of members (6 pages)
27 June 1995	Return made up to 22/06/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
4 September 1987	Particulars of mortgage/charge (3 pages)
4 September 1987	Particulars of mortgage/charge (3 pages)
18 June 1984	Particulars of mortgage/charge (3 pages)
18 June 1984	Particulars of mortgage/charge (3 pages)
24 September 1973	Resolution passed on (6 pages)
24 September 1973	Resolution passed on (6 pages)

F.Bamford & Co.Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check