Bobco Fishing Tackle Limited

Company Name	Bobco Fishing Tackle Limited
Directors	David John Leadbetter Spruce and Robert Spruce
Company Status	Active
Company Number	04267063
Category	Private Limited Company
Incorporation Date	8 August 2001(22 years, 9 months ago)
Previous Name	Cornlee Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	David John Leadbetter Spruce
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 September 2001(1 month, 2 weeks after company formation)
Appointment Duration	22 years, 7 months
Role	Shop Proprietor
Country of Residence	United Kingdom
Correspondence Address	The Mallards Hull Road Hornsea HU11 5RN

Secretary Name	Maria Elizabeth Spruce
Nationality	British
Status	Current
Appointed	25 September 2001(1 month, 2 weeks after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Correspondence Address	The Mallards Hull Road Hornsea HU11 5RN

Director Name	Mr Robert Spruce
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	09 November 2015(14 years, 3 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4b Torre Road Industrial Estate Leeds LS9 7QL

Director Name	Diana Elizabeth Redding
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rainbow House Oakridge Lane Sidcot Winscombe Avon BS25 1LZ

Secretary Name	Lesley Anne Chick
Nationality	British
Status	Resigned
Appointed	08 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	4 The Terrace Folly Lane Shipham Winscombe BS25 1TE

Contact

Website	www.bobcotackle.co.uk/
Email address	[email protected]
Telephone	0113 2499943
Telephone region	Leeds

Location

Registered Address	Unit 4b Torre Road Industrial Estate Torre Road Leeds West Yorkshire LS9 7QL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Burmantofts and Richmond Hill
Built Up Area	West Yorkshire

Shareholders

75 at £1	Mrs Maria Elizabeth Spruce 75.00% Ordinary
25 at £1	David John Leadbetter Spruce 25.00% Ordinary

Financials

Year	2014
Net Worth	£103,130
Cash	£47,343
Current Liabilities	£477,231

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 November 2023 (5 months, 3 weeks ago)
Next Return Due	22 November 2024 (6 months, 3 weeks from now)

Charges

23 June 2016	Delivered on: 23 June 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
20 July 2009	Delivered on: 25 July 2009 Persons entitled: Barclays Bank 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

23 June 2016

Delivered on: 23 June 2016
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)

Classification: A registered charge
Outstanding

20 July 2009

Delivered on: 25 July 2009
Persons entitled: Barclays Bank 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

28 January 2021	Total exemption full accounts made up to 31 December 2019 (10 pages)
26 November 2020	Confirmation statement made on 8 November 2020 with updates (5 pages)
13 November 2019	Confirmation statement made on 8 November 2019 with updates (5 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
13 November 2018	Confirmation statement made on 8 November 2018 with updates (5 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
21 November 2017	Confirmation statement made on 8 November 2017 with updates (5 pages)
21 November 2017	Confirmation statement made on 8 November 2017 with updates (5 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
25 November 2016	Confirmation statement made on 8 November 2016 with updates (8 pages)
25 November 2016	Confirmation statement made on 8 November 2016 with updates (8 pages)
18 October 2016	Satisfaction of charge 1 in full (1 page)
18 October 2016	Satisfaction of charge 1 in full (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 June 2016	Appointment of Mr Robert Spruce as a director on 9 November 2015 (2 pages)
30 June 2016	Appointment of Mr Robert Spruce as a director on 9 November 2015 (2 pages)
23 June 2016	Registration of charge 042670630002, created on 23 June 2016 (23 pages)
23 June 2016	Registration of charge 042670630002, created on 23 June 2016 (23 pages)
1 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (4 pages)
1 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (4 pages)
30 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (4 pages)
11 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (4 pages)
11 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 February 2014	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (4 pages)
6 February 2014	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (4 pages)
6 February 2014	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (4 pages)
28 November 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
28 November 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 December 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 December 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
12 January 2012	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
12 January 2012	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
12 January 2012	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
7 January 2012	Compulsory strike-off action has been discontinued (1 page)
7 January 2012	Compulsory strike-off action has been discontinued (1 page)
4 January 2012	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 January 2012	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
9 December 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 December 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
23 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
23 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
17 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
17 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
17 November 2009	Director's details changed for David John Leadbetter Spruce on 1 November 2009 (2 pages)
17 November 2009	Director's details changed for David John Leadbetter Spruce on 1 November 2009 (2 pages)
17 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
17 November 2009	Director's details changed for David John Leadbetter Spruce on 1 November 2009 (2 pages)
25 July 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
25 July 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
18 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
18 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 February 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
20 February 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
10 February 2009	Return made up to 08/11/08; full list of members (3 pages)
10 February 2009	Return made up to 08/11/08; full list of members (3 pages)
21 November 2008	Secretary's change of particulars maria elizabeth spruce logged form (1 page)
21 November 2008	Secretary's change of particulars maria elizabeth spruce logged form (1 page)
19 November 2008	Director's change of particulars / david spruce / 13/11/2008 (2 pages)
19 November 2008	Director's change of particulars / david spruce / 13/11/2008 (2 pages)
10 November 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
10 November 2008	Registered office changed on 10/11/2008 from 11 cherry row mabgate leeds west yorkshire LS9 7LY (1 page)
10 November 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
10 November 2008	Registered office changed on 10/11/2008 from 11 cherry row mabgate leeds west yorkshire LS9 7LY (1 page)
15 November 2007	Return made up to 08/11/07; no change of members (6 pages)
15 November 2007	Return made up to 08/11/07; no change of members (6 pages)
5 April 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
5 April 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
30 November 2006	Return made up to 08/11/06; full list of members (6 pages)
30 November 2006	Return made up to 08/11/06; full list of members (6 pages)
24 May 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
24 May 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
17 November 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
17 November 2005	Return made up to 08/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 November 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
17 November 2005	Return made up to 08/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 August 2004	Return made up to 08/08/04; full list of members (6 pages)
24 August 2004	Return made up to 08/08/04; full list of members (6 pages)
4 June 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
4 June 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
18 October 2003	Return made up to 08/08/03; full list of members (6 pages)
18 October 2003	Return made up to 08/08/03; full list of members (6 pages)
22 October 2002	Return made up to 08/08/02; full list of members (6 pages)
22 October 2002	Return made up to 08/08/02; full list of members (6 pages)
3 April 2002	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
3 April 2002	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
12 March 2002	Registered office changed on 12/03/02 from: 2 holmwood mount meanwood leeds LS6 4NN (1 page)
12 March 2002	Registered office changed on 12/03/02 from: 2 holmwood mount meanwood leeds LS6 4NN (1 page)
18 October 2001	Secretary resigned (1 page)
18 October 2001	Director resigned (1 page)
18 October 2001	Director resigned (1 page)
18 October 2001	New secretary appointed (2 pages)
18 October 2001	New secretary appointed (2 pages)
18 October 2001	Registered office changed on 18/10/01 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ (1 page)
18 October 2001	Registered office changed on 18/10/01 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ (1 page)
18 October 2001	New director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	Secretary resigned (1 page)
27 September 2001	Company name changed cornlee LIMITED\certificate issued on 27/09/01 (2 pages)
27 September 2001	Company name changed cornlee LIMITED\certificate issued on 27/09/01 (2 pages)
8 August 2001	Incorporation (18 pages)
8 August 2001	Incorporation (18 pages)