Tytherington Business Park
Macclesfield
Cheshire
SK10 2XF
Director Name | Mr Benjamin Philip Fidler |
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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 | 9 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 |
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Status | Current |
Appointed | 16 November 2023(88 years, 8 months after company formation) |
Appointment Duration | 2 weeks, 4 days |
Role | Company Director |
Correspondence Address | Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF |
Director Name | Mr Joseph Claude Dwek |
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Date of Birth | May 1940 (Born 83 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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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Date of Birth | January 1960 (Born 63 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 |
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Date of Birth | March 1948 (Born 75 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 |
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Date of Birth | April 1947 (Born 76 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 |
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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 |
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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) |
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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) |
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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 |
Website | bodycote.com |
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Email address | [email protected] |
Telephone | 01625 505300 |
Telephone region | Macclesfield |
Registered Address | Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF |
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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 |
240k at £1 | Bodycote PLC 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (11 months, 1 week ago) |
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Next Accounts Due | 30 September 2024 (10 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 13 June 2023 (5 months, 3 weeks ago) |
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Next Return Due | 27 June 2024 (6 months, 3 weeks from now) |
14 August 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
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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
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16 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
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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
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26 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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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
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17 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
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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
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16 November 1998 | Resolutions
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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
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20 April 1998 | Memorandum and Articles of Association (29 pages) |
20 April 1998 | Memorandum and Articles of Association (29 pages) |
20 April 1998 | Resolutions
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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) |