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Company Information for

BEDFORDS HOLDINGS LIMITED

PHEASANT DRIVE, GELDERD ROAD INDUSTRIAL ESTATE, BIRSTALL, YORKSHIRE, WF17 9LT,
Company Registration Number
06288685
Private Limited Company
Active

Company Overview

About Bedfords Holdings Ltd
BEDFORDS HOLDINGS LIMITED was founded on 2007-06-21 and has its registered office in Birstall. The organisation's status is listed as "Active". Bedfords Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BEDFORDS HOLDINGS LIMITED
 
Legal Registered Office
PHEASANT DRIVE
GELDERD ROAD INDUSTRIAL ESTATE
BIRSTALL
YORKSHIRE
WF17 9LT
Other companies in WF17
 
Filing Information
Company Number 06288685
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEDFORDS HOLDINGS LIMITED
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Company Officers of BEDFORDS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID IAN STOREY
Company Secretary 2014-09-30
LEE MICHAEL NICHOLS
Director 2015-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
KURT STEPHEN PFADENHAUER
Director 2009-04-20 2017-08-31
MICHAEL DAVID BADROCK
Director 2009-11-05 2015-12-01
PHILIP WHARTON LOCKWOOD
Director 2014-12-18 2015-10-21
JANICE BEDFORD
Director 2009-11-05 2014-12-19
KURT STEPHAN PFADENHAUER
Company Secretary 2014-01-20 2014-09-30
PETER FREDERICK SMITH
Company Secretary 2009-04-20 2014-02-28
IAIN DAVIDSON MCAULAY
Director 2009-11-05 2014-02-28
PETER FREDERICK SMITH
Director 2009-04-20 2014-02-28
LIAM GERARD DAVID O`CONNER
Company Secretary 2007-06-21 2009-04-21
ROBERT MICHAEL BEDFORD (DECEASED)
Director 2007-06-21 2008-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE MICHAEL NICHOLS BEDFORDS GROUP HOLDINGS LIMITED Director 2017-07-18 CURRENT 2017-07-18 Active
LEE MICHAEL NICHOLS SP & PL HOLDINGS LIMITED Director 2015-11-04 CURRENT 2014-11-11 Active - Proposal to Strike off
LEE MICHAEL NICHOLS BEDFORDS LIMITED Director 2014-09-30 CURRENT 1991-05-22 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-29GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-08-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-08-02DS01Application to strike the company off the register
2018-07-05AAFULL ACCOUNTS MADE UP TO 01/10/17
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2017-10-03TM01APPOINTMENT TERMINATED, DIRECTOR KURT STEPHEN PFADENHAUER
2017-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 062886850004
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-06-01AAFULL ACCOUNTS MADE UP TO 02/10/16
2016-06-26AAFULL ACCOUNTS MADE UP TO 27/09/15
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22AR0121/06/16 ANNUAL RETURN FULL LIST
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID BADROCK
2015-11-24AP01DIRECTOR APPOINTED MR LEE NICHOLS
2015-10-26TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WHARTON LOCKWOOD
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-13AR0121/06/15 ANNUAL RETURN FULL LIST
2015-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/14
2015-01-28AP01DIRECTOR APPOINTED PHILLIP WHARTON LOCKWOOD
2015-01-15TM01APPOINTMENT TERMINATED, DIRECTOR JANICE BEDFORD
2015-01-15RES13Resolutions passed:<ul><li>The document 18/12/2014</ul>
2014-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 062886850003
2014-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 062886850001
2014-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 062886850002
2014-09-30AP03Appointment of Mr David Ian Storey as company secretary on 2014-09-30
2014-09-30TM02Termination of appointment of Kurt Stephan Pfadenhauer on 2014-09-30
2014-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/13
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-27AR0121/06/14 ANNUAL RETURN FULL LIST
2014-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID BADROCK / 10/06/2014
2014-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KURT STEPHEN PFADENHAUER / 10/06/2014
2014-03-21TM01APPOINTMENT TERMINATED, DIRECTOR IAIN MCAULAY
2014-03-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER SMITH
2014-03-21TM02APPOINTMENT TERMINATED, SECRETARY PETER SMITH
2014-03-04AP03SECRETARY APPOINTED KURT STEPHAN PFADENHAUER
2013-08-02AR0121/06/13 FULL LIST
2013-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2012-07-25RES01ADOPT ARTICLES 23/06/2012
2012-06-27AR0121/06/12 FULL LIST
2012-04-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/09/11
2011-06-24AR0121/06/11 FULL LIST
2011-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/09/10
2011-04-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BEDFORD (DECEASED)
2010-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2010-06-24AR0121/06/10 FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL BEDFORD (DECEASED) / 21/06/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK SMITH / 21/06/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / KURT STEPHEN PFADENHAUER / 21/06/2010
2010-04-27SH02SUB-DIVISION 19/04/10
2010-04-27RES13SUB DIV 100 £1 TO 10,000 £0.01 25/03/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / KURT STEPHEN PFADENHAUER / 25/03/2010
2009-12-03AP01DIRECTOR APPOINTED IAIN DAVIDSON MCAULAY
2009-12-03AP01DIRECTOR APPOINTED JANICE BEDFORD
2009-12-03AP01DIRECTOR APPOINTED MICHAEL DAVID BADROCK
2009-08-10363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-08-10288bAPPOINTMENT TERMINATED SECRETARY LIAM O`CONNER
2009-05-06288aDIRECTOR AND SECRETARY APPOINTED PETER FREDERICK SMITH
2009-04-23288aDIRECTOR APPOINTED KURT STEPHAN PFADENHAUER
2009-04-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
2008-08-08225CURREXT FROM 30/06/2008 TO 30/09/2008
2008-07-07363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-07-07288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT BEDFORD / 01/11/2007
2007-07-1888(2)RAD 09/07/07--------- £ SI 99@1=99 £ IC 1/100
2007-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to BEDFORDS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEDFORDS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-31 Outstanding LLOYDS BANK PLC
2014-12-19 Outstanding LLOYDS BANK PLC
2014-12-19 Outstanding LLOYDS BANK PLC
2014-12-19 Outstanding LLOYDS BANK COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-29
Annual Accounts
2012-09-30
Annual Accounts
2011-09-25
Annual Accounts
2010-09-26

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

Intangible Assets
Patents
We have not found any records of BEDFORDS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEDFORDS HOLDINGS LIMITED
Trademarks
We have not found any records of BEDFORDS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEDFORDS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as BEDFORDS HOLDINGS LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where BEDFORDS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEDFORDS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEDFORDS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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