Boden & Davies Limited

Company Name	Boden & Davies Limited
Company Status	Active
Company Number	00699015
Category	Private Limited Company
Incorporation Date	21 July 1961(61 years, 11 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0125	Other farming of animals
SIC 01490	Raising of other animals
Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section E	Water supply, sewerage, waste management and remediation activities
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials
Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Charles Boden
Date of Birth	September 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 May 1991(29 years, 10 months after company formation)
Appointment Duration	32 years
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Mellor Hall Farm Cottage Stockport Cheshire SK6 5LU

Director Name	Mr Wayne Boden
Date of Birth	September 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 May 1991(29 years, 10 months after company formation)
Appointment Duration	32 years
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	Oak Villa Farm Lower Green Lane Astley Manchester M29 7JZ

Director Name	Mrs Julie Ann Brown
Date of Birth	October 1976 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	03 December 2020(59 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Boden House Lower Green Lane Tyldesley Manchester M29 7JF

Secretary Name	Ms Julie Ann Brown
Status	Current
Appointed	03 December 2020(59 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	Boden House Lower Green Lane Tyldesley Manchester M29 7JF

Director Name	Mr George Boden
Date of Birth	August 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(29 years, 10 months after company formation)
Appointment Duration	29 years, 9 months (resigned 22 February 2021)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	The Barn, Mellor Hall Stockport Cheshire SK6 5LU

Director Name	Mrs Joan Boden
Date of Birth	July 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(30 years, 3 months after company formation)
Appointment Duration	29 years, 1 month (resigned 03 December 2020)
Role	Administrator
Country of Residence	England
Correspondence Address	Mellor Hall Farm Mellor Stockport Cheshire SK6 5LU

Director Name	Geoffrey Boden
Date of Birth	April 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(30 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 22 October 2001)
Role	Farmer & Sawdust Contractor
Correspondence Address	Mellor Hall Farms Mellor Stockport Cheshire SK6 5LU

Secretary Name	Mrs Joan Boden
Nationality	British
Status	Resigned
Appointed	01 November 1991(30 years, 3 months after company formation)
Appointment Duration	29 years, 1 month (resigned 03 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Mellor Hall Farm Mellor Stockport Cheshire SK6 5LU

Contact

Website	bodensgroup.com
Telephone	01942 882667
Telephone region	Wigan

Location

Registered Address	Boden House Lower Green Lane Tyldesley Manchester M29 7JF
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Astley Mosley Common
Built Up Area	Greater Manchester

Shareholders

800 at £0.1	Mr Charles Boden 8.00% Ordinary
800 at £0.1	Mr George Boden 8.00% Ordinary
800 at £0.1	Mr Wayne Boden 8.00% Ordinary
5k at £0.1	Trustees Of Geoffrey Boden Discretionary Trust 50.00% Ordinary
2.6k at £0.1	Mrs Joan Boden 26.00% Ordinary

Financials

Year	2014
Turnover	£11,284,515
Net Worth	£4,357,523
Cash	£92,948
Current Liabilities	£4,569,128

Accounts

Latest Accounts	31 January 2022 (1 year, 4 months ago)
Next Accounts Due	31 October 2023 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	1 November 2022 (7 months, 1 week ago)
Next Return Due	15 November 2023 (5 months, 1 week from now)

Charges

17 August 2018	Delivered on: 17 August 2018 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: 13.74 acres of land at smithy lane, marple bridge, stockport, cheshire, SK6 5NS. Outstanding
1 April 2014	Delivered on: 4 April 2014 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: 9.153 acres of land at hollins lane marple bridge near stockport cheshire. Outstanding
1 April 2014	Delivered on: 4 April 2014 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: 11 acres of land at springwood lane compstall road romiley cheshire. Outstanding
16 September 2010	Delivered on: 21 September 2010 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (trading as yorkshire bank) on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
27 May 2008	Delivered on: 28 May 2008 Persons entitled: Jcb Finance LTD Classification: Chattel mortgage Secured details: £929,263.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The chattels being volvo FM12 multilift hookloader s/no YV2J4CMD12A545957 scania 124 multilift hookloader s/no 4501678 and volvo FM12 6X4 hookloader s/no YV2J4CMD94A587571 for details of further equipment charged please refer to form 395 see image for full details. Outstanding
13 October 1978	Delivered on: 18 October 1978 Persons entitled: W. H. Strauss S. G. Strauss Classification: Legal charge Secured details: £32,088 and all other monies due or to become due from the company to the chargee. Particulars: Land known as podnor farm, mellor, mapple bridge. Title no gm 53421 (see doc M24). Outstanding
23 May 2008	Delivered on: 28 May 2008 Satisfied on: 26 September 2012 Persons entitled: Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
17 November 1982	Delivered on: 22 November 1982 Satisfied on: 26 September 2012 Persons entitled: Williams & Glyn's Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land lying to the west of mellor hall mellor stockport greater manchester title no. Gm 191361. together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
16 July 1980	Delivered on: 23 July 1980 Satisfied on: 26 September 2012 Persons entitled: Williams & Glyn's Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land forming part of lower hall farm, mellor, stockport, greater manchester together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

11 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
4 November 2021	Full accounts made up to 31 January 2021 (27 pages)
23 February 2021	Termination of appointment of George Boden as a director on 22 February 2021 (1 page)
11 February 2021	Full accounts made up to 31 January 2020 (24 pages)
10 December 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
9 December 2020	Appointment of Ms Julie Ann Brown as a secretary on 3 December 2020 (2 pages)
4 December 2020	Appointment of Ms Julie Ann Brown as a director on 3 December 2020 (2 pages)
4 December 2020	Termination of appointment of Joan Boden as a director on 3 December 2020 (1 page)
4 December 2020	Termination of appointment of Joan Boden as a secretary on 3 December 2020 (1 page)
14 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
19 July 2019	Full accounts made up to 31 January 2019 (24 pages)
29 March 2019	Registered office address changed from Boden House Mellor Hall, Mellor Stockport Cheshire SK6 5LU to Boden House Lower Green Lane Tyldesley Manchester M29 7JF on 29 March 2019 (1 page)
15 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
5 November 2018	Full accounts made up to 31 January 2018 (24 pages)
17 August 2018	Registration of charge 006990150009, created on 17 August 2018 (21 pages)
3 January 2018	Confirmation statement made on 1 November 2017 with no updates (3 pages)
6 November 2017	Full accounts made up to 31 January 2017 (24 pages)
6 November 2017	Full accounts made up to 31 January 2017 (24 pages)
6 December 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
8 November 2016	Accounts for a medium company made up to 31 January 2016 (23 pages)
8 November 2016	Accounts for a medium company made up to 31 January 2016 (23 pages)
16 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1,000 (8 pages)
16 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1,000 (8 pages)
16 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1,000 (8 pages)
13 November 2015	Accounts for a medium company made up to 31 January 2015 (20 pages)
13 November 2015	Accounts for a medium company made up to 31 January 2015 (20 pages)
18 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1,000 (8 pages)
18 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1,000 (8 pages)
18 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1,000 (8 pages)
10 November 2014	Accounts for a medium company made up to 31 January 2014 (19 pages)
10 November 2014	Accounts for a medium company made up to 31 January 2014 (19 pages)
4 April 2014	Registration of charge 006990150008 (23 pages)
4 April 2014	Registration of charge 006990150007 (23 pages)
4 April 2014	Registration of charge 006990150008 (23 pages)
4 April 2014	Registration of charge 006990150007 (23 pages)
11 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1,000 (8 pages)
11 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1,000 (8 pages)
11 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1,000 (8 pages)
6 September 2013	Accounts for a medium company made up to 31 January 2013 (19 pages)
6 September 2013	Accounts for a medium company made up to 31 January 2013 (19 pages)
12 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (8 pages)
12 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (8 pages)
12 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (8 pages)
2 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
2 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
2 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 September 2012	Accounts for a medium company made up to 31 January 2012 (19 pages)
12 September 2012	Accounts for a medium company made up to 31 January 2012 (19 pages)
15 March 2012	Previous accounting period extended from 6 August 2011 to 31 January 2012 (3 pages)
15 March 2012	Previous accounting period extended from 6 August 2011 to 31 January 2012 (3 pages)
15 March 2012	Previous accounting period extended from 6 August 2011 to 31 January 2012 (3 pages)
11 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (8 pages)
11 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (8 pages)
11 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (8 pages)
4 May 2011	Accounts for a medium company made up to 31 July 2010 (19 pages)
4 May 2011	Accounts for a medium company made up to 31 July 2010 (19 pages)
5 January 2011	Annual return made up to 1 November 2010 with a full list of shareholders (8 pages)
5 January 2011	Director's details changed for Mrs Joan Boden on 1 November 2010 (2 pages)
5 January 2011	Director's details changed for Mr George Boden on 1 November 2010 (2 pages)
5 January 2011	Director's details changed for Mr Wayne Boden on 1 November 2010 (2 pages)
5 January 2011	Annual return made up to 1 November 2010 with a full list of shareholders (8 pages)
5 January 2011	Director's details changed for Mrs Joan Boden on 1 November 2010 (2 pages)
5 January 2011	Director's details changed for Mr George Boden on 1 November 2010 (2 pages)
5 January 2011	Director's details changed for Mr Wayne Boden on 1 November 2010 (2 pages)
5 January 2011	Annual return made up to 1 November 2010 with a full list of shareholders (8 pages)
5 January 2011	Director's details changed for Mrs Joan Boden on 1 November 2010 (2 pages)
5 January 2011	Director's details changed for Mr George Boden on 1 November 2010 (2 pages)
5 January 2011	Director's details changed for Mr Wayne Boden on 1 November 2010 (2 pages)
21 September 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
21 September 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
5 May 2010	Accounts for a medium company made up to 31 July 2009 (19 pages)
5 May 2010	Accounts for a medium company made up to 31 July 2009 (19 pages)
19 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
19 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
19 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
3 June 2009	Accounts for a medium company made up to 31 July 2008 (19 pages)
3 June 2009	Accounts for a medium company made up to 31 July 2008 (19 pages)
13 January 2009	Return made up to 01/11/08; full list of members (5 pages)
13 January 2009	Return made up to 01/11/08; full list of members (5 pages)
3 June 2008	Accounts for a medium company made up to 31 July 2007 (18 pages)
3 June 2008	Accounts for a medium company made up to 31 July 2007 (18 pages)
28 May 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
28 May 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
28 May 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
28 May 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
6 December 2007	Return made up to 01/11/07; no change of members (8 pages)
6 December 2007	Return made up to 01/11/07; no change of members (8 pages)
8 June 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
8 June 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
13 November 2006	Return made up to 01/11/06; full list of members (9 pages)
13 November 2006	Return made up to 01/11/06; full list of members (9 pages)
23 August 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
23 August 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
8 February 2006	Return made up to 01/11/05; full list of members (9 pages)
8 February 2006	Return made up to 01/11/05; full list of members (9 pages)
7 September 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
7 September 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
1 December 2004	Return made up to 01/11/04; full list of members (9 pages)
1 December 2004	Return made up to 01/11/04; full list of members (9 pages)
9 December 2003	Accounts for a small company made up to 31 July 2003 (6 pages)
9 December 2003	Accounts for a small company made up to 31 July 2003 (6 pages)
20 November 2003	Return made up to 01/11/03; full list of members (9 pages)
20 November 2003	Return made up to 01/11/03; full list of members (9 pages)
26 February 2003	Return made up to 01/11/02; full list of members (8 pages)
26 February 2003	Director's particulars changed (1 page)
26 February 2003	Director's particulars changed (1 page)
26 February 2003	Director's particulars changed (1 page)
26 February 2003	Return made up to 01/11/02; full list of members (8 pages)
26 February 2003	Director's particulars changed (1 page)
26 February 2003	Director's particulars changed (1 page)
26 February 2003	Director's particulars changed (1 page)
17 February 2003	Accounts for a small company made up to 31 July 2002 (8 pages)
17 February 2003	Accounts for a small company made up to 31 July 2002 (8 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
31 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 February 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
20 February 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
6 November 2001	Return made up to 01/11/01; full list of members (7 pages)
6 November 2001	Return made up to 01/11/01; full list of members (7 pages)
22 May 2001	Accounts for a small company made up to 31 July 2000 (8 pages)
22 May 2001	Accounts for a small company made up to 31 July 2000 (8 pages)
18 January 2001	Return made up to 01/11/00; full list of members (7 pages)
18 January 2001	Return made up to 01/11/00; full list of members (7 pages)
24 May 2000	Accounts for a small company made up to 31 July 1999 (8 pages)
24 May 2000	Accounts for a small company made up to 31 July 1999 (8 pages)
2 February 2000	Return made up to 01/11/99; full list of members (7 pages)
2 February 2000	Return made up to 01/11/99; full list of members (7 pages)
15 June 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
15 June 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
26 April 1999	Registered office changed on 26/04/99 from: sportsman's farm, mill brow, marple bridge, cheshire (1 page)
26 April 1999	Registered office changed on 26/04/99 from: sportsman's farm, mill brow, marple bridge, cheshire (1 page)
23 December 1998	Return made up to 01/11/98; full list of members (8 pages)
23 December 1998	Return made up to 01/11/98; full list of members (8 pages)
24 June 1998	Full accounts made up to 31 July 1997 (13 pages)
24 June 1998	Full accounts made up to 31 July 1997 (13 pages)
7 November 1997	Return made up to 01/11/97; no change of members (6 pages)
7 November 1997	Return made up to 01/11/97; no change of members (6 pages)
9 April 1997	Accounts for a small company made up to 31 July 1996 (9 pages)
9 April 1997	Accounts for a small company made up to 31 July 1996 (9 pages)
20 November 1996	Return made up to 01/11/96; no change of members (6 pages)
20 November 1996	Return made up to 01/11/96; no change of members (6 pages)
31 March 1996	Accounts for a small company made up to 31 July 1995 (9 pages)
31 March 1996	Accounts for a small company made up to 31 July 1995 (9 pages)
19 January 1996	Return made up to 01/11/95; full list of members (8 pages)
19 January 1996	Return made up to 01/11/95; full list of members (8 pages)
14 July 1995	Accounts for a small company made up to 31 July 1994 (9 pages)
14 July 1995	Accounts for a small company made up to 31 July 1994 (9 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (25 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
2 August 1994	Company name changed\certificate issued on 02/08/94 (2 pages)
2 August 1994	Company name changed\certificate issued on 02/08/94 (2 pages)
18 May 1994	Accounts for a small company made up to 31 July 1993 (8 pages)
18 May 1994	Accounts for a small company made up to 31 July 1993 (8 pages)
22 November 1982	Particulars of mortgage/charge (3 pages)
22 November 1982	Particulars of mortgage/charge (3 pages)
23 July 1980	Particulars of mortgage/charge (4 pages)
23 July 1980	Particulars of mortgage/charge (4 pages)
21 July 1961	Incorporation (17 pages)
21 July 1961	Incorporation (17 pages)

Boden & Davies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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