Active
Company Information for BEDFORDS HOLDINGS LIMITED
PHEASANT DRIVE, GELDERD ROAD INDUSTRIAL ESTATE, BIRSTALL, YORKSHIRE, WF17 9LT,
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Company Registration Number
06288685
Private Limited Company
Active |
Company Name | |
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BEDFORDS HOLDINGS LIMITED | |
Legal Registered Office | |
PHEASANT DRIVE GELDERD ROAD INDUSTRIAL ESTATE BIRSTALL YORKSHIRE WF17 9LT Other companies in WF17 | |
Company Number | 06288685 | |
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Company ID Number | 06288685 | |
Date formed | 2007-06-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 01/10/2017 | |
Account next due | 30/06/2019 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-11-05 06:56:08 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID IAN STOREY |
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LEE MICHAEL NICHOLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KURT STEPHEN PFADENHAUER |
Director | ||
MICHAEL DAVID BADROCK |
Director | ||
PHILIP WHARTON LOCKWOOD |
Director | ||
JANICE BEDFORD |
Director | ||
KURT STEPHAN PFADENHAUER |
Company Secretary | ||
PETER FREDERICK SMITH |
Company Secretary | ||
IAIN DAVIDSON MCAULAY |
Director | ||
PETER FREDERICK SMITH |
Director | ||
LIAM GERARD DAVID O`CONNER |
Company Secretary | ||
ROBERT MICHAEL BEDFORD (DECEASED) |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEDFORDS GROUP HOLDINGS LIMITED | Director | 2017-07-18 | CURRENT | 2017-07-18 | Active | |
SP & PL HOLDINGS LIMITED | Director | 2015-11-04 | CURRENT | 2014-11-11 | Active - Proposal to Strike off | |
BEDFORDS LIMITED | Director | 2014-09-30 | CURRENT | 1991-05-22 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | FULL ACCOUNTS MADE UP TO 01/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KURT STEPHEN PFADENHAUER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062886850004 | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 02/10/16 | |
AA | FULL ACCOUNTS MADE UP TO 27/09/15 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID BADROCK | |
AP01 | DIRECTOR APPOINTED MR LEE NICHOLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHARTON LOCKWOOD | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/14 | |
AP01 | DIRECTOR APPOINTED PHILLIP WHARTON LOCKWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANICE BEDFORD | |
RES13 | Resolutions passed:<ul><li>The document 18/12/2014</ul> | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062886850003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062886850001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062886850002 | |
AP03 | Appointment of Mr David Ian Storey as company secretary on 2014-09-30 | |
TM02 | Termination of appointment of Kurt Stephan Pfadenhauer on 2014-09-30 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/13 | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID BADROCK / 10/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KURT STEPHEN PFADENHAUER / 10/06/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN MCAULAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER SMITH | |
AP03 | SECRETARY APPOINTED KURT STEPHAN PFADENHAUER | |
AR01 | 21/06/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
RES01 | ADOPT ARTICLES 23/06/2012 | |
AR01 | 21/06/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/09/11 | |
AR01 | 21/06/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/09/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BEDFORD (DECEASED) | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 21/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL BEDFORD (DECEASED) / 21/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK SMITH / 21/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KURT STEPHEN PFADENHAUER / 21/06/2010 | |
SH02 | SUB-DIVISION 19/04/10 | |
RES13 | SUB DIV 100 £1 TO 10,000 £0.01 25/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KURT STEPHEN PFADENHAUER / 25/03/2010 | |
AP01 | DIRECTOR APPOINTED IAIN DAVIDSON MCAULAY | |
AP01 | DIRECTOR APPOINTED JANICE BEDFORD | |
AP01 | DIRECTOR APPOINTED MICHAEL DAVID BADROCK | |
363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY LIAM O`CONNER | |
288a | DIRECTOR AND SECRETARY APPOINTED PETER FREDERICK SMITH | |
288a | DIRECTOR APPOINTED KURT STEPHAN PFADENHAUER | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 | |
225 | CURREXT FROM 30/06/2008 TO 30/09/2008 | |
363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BEDFORD / 01/11/2007 | |
88(2)R | AD 09/07/07--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK COMMERCIAL FINANCE LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEDFORDS HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as BEDFORDS HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |