F. Bode & Sons Ltd (04226312)

Company number: 04226312
Status: Active
Type: Private Limited Company
Incorporated: 31 May 2001
Nature of business: Manufacture of lifting and handling equipment
Manufacture of other special-purpose machinery n.e.c.
Corporate group: YPH Group Ltd (5 companies)

Registered office

Unit 1 Stubbins Lane
Claughton On Brock
Preston
PR3 0QH

Name	Role	Appointed	Resigned
SWIFT INCORPORATIONS LIMITED	Corporate-Nominee-Secretary	31 May 2001	31 May 2001
INSTANT COMPANIES LIMITED	Corporate-Nominee-Director	31 May 2001	31 May 2001
THORNTON, Frederick Alan	Secretary	31 May 2001
THORNTON, Frederick Alan	Director	31 May 2001
KISTLER, Alexander Ferdinand	Director	31 May 2001
THORNTON, Ritchie Alan	Director	31 May 2001

Name	Nature of control	Notified	Ceased
Mr. Alexander Ferdinand Kistler	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	6 Apr 2016
Bode Positioners Limited	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016

Year ended	Net assets	Cash	Employees
31 Dec 2024	-	-	3
31 Dec 2023	-	£659	3
31 Dec 2022	-	-	-
31 Dec 2021	-	£659	3
31 Dec 2020	-	£198	3
31 Dec 2019	-	-	3
31 Dec 2018	-	-	-
31 Dec 2017	-	-	-
31 Dec 2016	-	-	-
31 Dec 2015	£74,549	-	-
31 Dec 2014	-	-	-
31 Dec 2013	-	-	-
31 Dec 2012	-	-	-
31 Dec 2011	-	-	-
31 Dec 2010	-	-	-
31 Dec 2009	£126,690	-	-
31 Dec 2008	£137,544	£7,622	-
31 Dec 2007	£122,487	£714	-
31 Dec 2006	-	-	-
31 Dec 2005	-	-	-
31 Dec 2004	-	-	-
31 Dec 2003	-	-	-
31 Dec 2002	-	-	-
31 Dec 2001	-	-	-