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F. BODE & SONS LTD

F. BODE & SONS LTD is an active private limited company, incorporated on 31 May 2001. The nature of the business includes Manufacture of lifting and handling equipment and one other classification. The company's registered office is on Stubbins Lane, Preston. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. F. BODE & SONS LTD has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number04226312
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/05/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 1 STUBBINS LANE
Address Line 2CLAUGHTON ON BROCK
Post TownPRESTON
CountyLANCASHIRE
CountryENGLAND
PostcodePR3 0QH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/06/2024
Last Made Up Date31/05/2023

Return

Next Due Date28/06/2017
Last Made Up Date31/05/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

28220 - Manufacture of lifting and handling equipment
28990 - Manufacture of other special-purpose machinery n.e.c.

Company Name History

From incorporation onwards:
F. BODE & SONS LTD

Directors

(The company's officers)
ALEX KISTLER
(~58 year old German national)
UNIT 1 STUBBINS LANE, CLAUGHTON ON BROCK, PRESTON, LANCASHIRE, PR3 0QH, ENGLAND
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in GERMANY
Appointed on 31/05/2001
MR FREDERICK ALAN THORNTON
(~73 year old British national)
UNIT 1 STUBBINS LANE, CLAUGHTON ON BROCK, PRESTON, LANCASHIRE, PR3 0QH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/05/2001
MR RITCHIE ALAN THORNTON
(~45 year old British national)
UNIT 1 STUBBINS LANE, CLAUGHTON ON BROCK, PRESTON, LANCASHIRE, PR3 0QH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/05/2001
MR FREDERICK ALAN THORNTON
(~73 year old British national)
UNIT 1 STUBBINS LANE, CLAUGHTON ON BROCK, PRESTON, LANCASHIRE, PR3 0QH, ENGLAND
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/05/2001

Shareholders

(Persons of Significant Control)
Mr. Alexander Kistler
(~58 year old German national)
Unit 1, Stubbins Lane, Claughton On Brock, Preston, Lancashire, PR3 0QH, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR FREDERICK ALAN THORNTON
  • MR RITCHIE ALAN THORNTON
  • MR FREDERICK ALAN THORNTON
  • MR RITCHIE ALAN THORNTON
  • MR FREDERICK ALAN THORNTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

F. BODE & SONS LTD: Maps

Maps show the location of the postcode of the registered office, PR3 0QH.

Map of F. BODE & SONS LTD at local scale
Map of F. BODE & SONS LTD at local scale
Map of F. BODE & SONS LTD at district scale
Map of F. BODE & SONS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PR3 0QH

Other companies with registered offices in PR3 0QH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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