Bodycote Developments Limited

Company Name	Bodycote Developments Limited
Directors	Michael John Harkcom and Benjamin Philip Fidler
Company Status	Active
Company Number	00299018
Category	Private Limited Company
Incorporation Date	29 March 1935(89 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael John Harkcom
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 February 2013(77 years, 11 months after company formation)
Appointment Duration	11 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr Benjamin Philip Fidler
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 March 2023(87 years, 12 months after company formation)
Appointment Duration	1 year, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Secretary Name	Ms Melanie Sheldon
Status	Current
Appointed	16 November 2023(88 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr Joseph Claude Dwek
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(56 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coppins 16 Hill Top Hale Altrincham Cheshire WA15 0NJ

Director Name	Roger Michael Green
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(56 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 16 June 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Green Lane Poynton Stockport Cheshire SK12 1TJ

Secretary Name	Clair Griffiths
Nationality	British
Status	Resigned
Appointed	13 July 1991(56 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	2 Robins Close Rainow Macclesfield Cheshire SK10 5UG

Secretary Name	Mr John Roland Grime
Nationality	British
Status	Resigned
Appointed	27 March 1997(62 years after company formation)
Appointment Duration	13 years, 11 months (resigned 17 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Cerne Abbas 247 Bramhall Lane South Bramhall Stockport Cheshire SK7 3DP

Director Name	John Chesworth
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1998(63 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2001)
Role	Chief Executive
Correspondence Address	Oulton Farm Rushton Spencer Macclesfield Cheshire SK11 0RS

Director Name	Stephen George Warrener
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(63 years, 9 months after company formation)
Appointment Duration	10 months (resigned 01 November 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Royal Gardens Davenham Northwich Cheshire CW9 8HB

Director Name	Mr David Farrington Landless
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1999(64 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 August 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Marlpool 60 Heybridge Lane Prestbury Macclesfield Cheshire SK10 4ER

Director Name	Mr Michael Hallas
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2001(66 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Tall Tree Close Sutton Coldfield West Midlands B74 4PJ

Director Name	John Dale Hubbard
Date of Birth	April 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2002(66 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 2004)
Role	Company Director
Correspondence Address	1 Gatscombe Mews Boleyn Park Wilmslow Cheshire SK9 5QW

Secretary Name	Mrs Ute Suse Ball
Status	Resigned
Appointed	17 March 2011(76 years after company formation)
Appointment Duration	12 years, 8 months (resigned 16 November 2023)
Role	Company Director
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr Dominique Yates
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(81 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 06 March 2023)
Role	Accountant
Country of Residence	Switzerland
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Bodycote Nominees No 1 Limited (Corporation)
Status	Resigned
Appointed	31 August 2004(69 years, 5 months after company formation)
Appointment Duration	5 years (resigned 28 September 2009)
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Bodycote Nominees No 2 Limited (Corporation)
Status	Resigned
Appointed	31 August 2004(69 years, 5 months after company formation)
Appointment Duration	5 years (resigned 28 September 2009)
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Contact

Website	bodycote.com
Email address	[email protected]
Telephone	01625 505300
Telephone region	Macclesfield

Location

Registered Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Tytherington
Built Up Area	Macclesfield
Address Matches	Over 20 other UK companies use this postal address

Shareholders

240k at £1	Bodycote PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 June 2023 (11 months ago)
Next Return Due	27 June 2024 (1 month, 2 weeks from now)

Filing History

14 August 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
15 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
27 August 2019	Micro company accounts made up to 31 December 2018 (3 pages)
13 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
17 August 2018	Micro company accounts made up to 31 December 2017 (3 pages)
13 June 2018	Confirmation statement made on 13 June 2018 with updates (4 pages)
25 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
25 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
14 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
3 January 2017	Termination of appointment of David Farrington Landless as a director on 31 December 2016 (1 page)
3 January 2017	Appointment of Mr Dominique Yates as a director on 1 January 2017 (2 pages)
3 January 2017	Termination of appointment of David Farrington Landless as a director on 31 December 2016 (1 page)
3 January 2017	Appointment of Mr Dominique Yates as a director on 1 January 2017 (2 pages)
26 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
26 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
16 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 240,000 (4 pages)
16 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 240,000 (4 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
26 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 240,000 (4 pages)
26 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 240,000 (4 pages)
29 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
29 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
17 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 240,000 (4 pages)
17 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 240,000 (4 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
13 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
13 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
21 February 2013	Appointment of Mr Michael John Harkcom as a director (2 pages)
21 February 2013	Appointment of Mr Michael John Harkcom as a director (2 pages)
20 June 2012	Full accounts made up to 31 December 2011 (12 pages)
20 June 2012	Full accounts made up to 31 December 2011 (12 pages)
15 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
15 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
17 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
17 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
4 April 2011	Termination of appointment of John Grime as a secretary (1 page)
4 April 2011	Termination of appointment of John Grime as a secretary (1 page)
1 April 2011	Termination of appointment of John Grime as a secretary (1 page)
1 April 2011	Appointment of Mrs Ute Suse Ball as a secretary (1 page)
1 April 2011	Appointment of Mrs Ute Suse Ball as a secretary (1 page)
1 April 2011	Termination of appointment of John Grime as a secretary (1 page)
26 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
26 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
12 March 2010	Appointment of Mr David Farrington Landless as a director (2 pages)
12 March 2010	Appointment of Mr David Farrington Landless as a director (2 pages)
28 September 2009	Appointment terminated director bodycote nominees no 2 LIMITED (1 page)
28 September 2009	Appointment terminated director bodycote nominees no 2 LIMITED (1 page)
28 September 2009	Appointment terminated director bodycote nominees no 1 LIMITED (1 page)
28 September 2009	Appointment terminated director bodycote nominees no 1 LIMITED (1 page)
26 August 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
26 August 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
28 June 2009	Return made up to 14/06/09; full list of members (3 pages)
28 June 2009	Return made up to 14/06/09; full list of members (3 pages)
19 August 2008	Director's change of particulars / bodycote nominees no 2 LIMITED / 18/08/2008 (1 page)
19 August 2008	Registered office changed on 19/08/2008 from hulley road hurdsfield macclesfield cheshire SK10 2SG (1 page)
19 August 2008	Director's change of particulars / bodycote nominees no 1 LIMITED / 18/08/2008 (1 page)
19 August 2008	Director's change of particulars / bodycote nominees no 1 LIMITED / 18/08/2008 (1 page)
19 August 2008	Registered office changed on 19/08/2008 from hulley road hurdsfield macclesfield cheshire SK10 2SG (1 page)
19 August 2008	Director's change of particulars / bodycote nominees no 2 LIMITED / 18/08/2008 (1 page)
9 July 2008	Full accounts made up to 31 December 2007 (8 pages)
9 July 2008	Full accounts made up to 31 December 2007 (8 pages)
23 June 2008	Return made up to 14/06/08; full list of members (3 pages)
23 June 2008	Return made up to 14/06/08; full list of members (3 pages)
29 October 2007	Full accounts made up to 31 December 2006 (8 pages)
29 October 2007	Full accounts made up to 31 December 2006 (8 pages)
18 June 2007	Return made up to 14/06/07; full list of members (2 pages)
18 June 2007	Return made up to 14/06/07; full list of members (2 pages)
6 November 2006	Accounts made up to 31 December 2005 (7 pages)
6 November 2006	Accounts made up to 31 December 2005 (7 pages)
26 June 2006	Return made up to 14/06/06; full list of members (2 pages)
26 June 2006	Return made up to 14/06/06; full list of members (2 pages)
4 November 2005	Accounts made up to 31 December 2004 (11 pages)
4 November 2005	Accounts made up to 31 December 2004 (11 pages)
17 June 2005	Return made up to 14/06/05; full list of members (2 pages)
17 June 2005	Return made up to 14/06/05; full list of members (2 pages)
29 September 2004	Accounts made up to 31 December 2003 (14 pages)
29 September 2004	Accounts made up to 31 December 2003 (14 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	Director resigned (1 page)
13 September 2004	Director resigned (1 page)
13 September 2004	New director appointed (3 pages)
13 September 2004	New director appointed (3 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	Director resigned (1 page)
13 September 2004	New director appointed (3 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	New director appointed (3 pages)
24 June 2004	Return made up to 14/06/04; full list of members (6 pages)
24 June 2004	Return made up to 14/06/04; full list of members (6 pages)
29 October 2003	Accounts made up to 31 December 2002 (15 pages)
29 October 2003	Accounts made up to 31 December 2002 (15 pages)
14 July 2003	Return made up to 14/06/03; no change of members (5 pages)
14 July 2003	Return made up to 14/06/03; no change of members (5 pages)
19 May 2003	Director's particulars changed (1 page)
19 May 2003	Director's particulars changed (1 page)
14 October 2002	Accounts made up to 31 December 2001 (15 pages)
14 October 2002	Accounts made up to 31 December 2001 (15 pages)
10 August 2002	Auditor's resignation (2 pages)
10 August 2002	Auditor's resignation (2 pages)
24 June 2002	Return made up to 14/06/02; no change of members (5 pages)
24 June 2002	Return made up to 14/06/02; no change of members (5 pages)
23 January 2002	Director resigned (1 page)
23 January 2002	Director's particulars changed (1 page)
23 January 2002	Director's particulars changed (1 page)
23 January 2002	Director resigned (1 page)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
24 December 2001	New director appointed (3 pages)
24 December 2001	New director appointed (3 pages)
2 November 2001	Accounts made up to 31 December 2000 (12 pages)
2 November 2001	Accounts made up to 31 December 2000 (12 pages)
4 July 2001	Return made up to 14/06/01; full list of members (5 pages)
4 July 2001	Return made up to 14/06/01; full list of members (5 pages)
25 October 2000	Accounts made up to 31 December 1999 (12 pages)
25 October 2000	Accounts made up to 31 December 1999 (12 pages)
5 July 2000	Return made up to 14/06/00; no change of members (5 pages)
5 July 2000	Return made up to 14/06/00; no change of members (5 pages)
14 December 1999	New director appointed (3 pages)
14 December 1999	New director appointed (3 pages)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
28 September 1999	Auditor's resignation (1 page)
28 September 1999	Accounts made up to 31 December 1998 (11 pages)
28 September 1999	Auditor's resignation (1 page)
28 September 1999	Accounts made up to 31 December 1998 (11 pages)
23 July 1999	Return made up to 14/06/99; no change of members (5 pages)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	Return made up to 14/06/99; no change of members (5 pages)
19 February 1999	New director appointed (1 page)
19 February 1999	New director appointed (1 page)
16 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
16 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 1998	Accounts made up to 31 December 1997 (11 pages)
27 October 1998	Accounts made up to 31 December 1997 (11 pages)
9 July 1998	Return made up to 14/06/98; full list of members (6 pages)
9 July 1998	New director appointed (3 pages)
9 July 1998	New director appointed (3 pages)
9 July 1998	Return made up to 14/06/98; full list of members (6 pages)
9 July 1998	Director resigned (1 page)
9 July 1998	Director resigned (1 page)
20 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 April 1998	Memorandum and Articles of Association (29 pages)
20 April 1998	Memorandum and Articles of Association (29 pages)
20 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 September 1997	Accounts made up to 31 December 1996 (11 pages)
15 September 1997	Accounts made up to 31 December 1996 (11 pages)
16 July 1997	Return made up to 14/06/97; full list of members (7 pages)
16 July 1997	Return made up to 14/06/97; full list of members (7 pages)
24 April 1997	Secretary resigned (1 page)
24 April 1997	New secretary appointed (2 pages)
24 April 1997	Secretary resigned (1 page)
24 April 1997	Registered office changed on 24/04/97 from: 140 kingsway manchester M19 1BB (1 page)
24 April 1997	New secretary appointed (2 pages)
24 April 1997	Registered office changed on 24/04/97 from: 140 kingsway manchester M19 1BB (1 page)
20 December 1996	Secretary's particulars changed (1 page)
20 December 1996	Secretary's particulars changed (1 page)
25 June 1996	Return made up to 14/06/96; no change of members (4 pages)
25 June 1996	Auditor's resignation (1 page)
25 June 1996	Return made up to 14/06/96; no change of members (4 pages)
25 June 1996	Auditor's resignation (1 page)
31 May 1996	Accounts made up to 31 December 1995 (11 pages)
31 May 1996	Accounts made up to 31 December 1995 (11 pages)
17 February 1996	Secretary's particulars changed (1 page)
17 February 1996	Secretary's particulars changed (1 page)
20 June 1995	Return made up to 15/06/95; no change of members (6 pages)
20 June 1995	Return made up to 15/06/95; no change of members (6 pages)
9 June 1995	Accounts made up to 31 December 1994 (13 pages)
9 June 1995	Accounts made up to 31 December 1994 (13 pages)
26 October 1983	Accounts made up to 31 December 1982 (12 pages)
26 October 1983	Accounts made up to 31 December 1982 (12 pages)
26 October 1982	Accounts made up to 31 December 1981 (12 pages)
26 October 1982	Accounts made up to 31 December 1981 (12 pages)

Bodycote Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire