BEDFORDS LIMITED - LEEDS


Company Profile Company Filings

Overview

BEDFORDS LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
BEDFORDS LIMITED was incorporated 32 years ago on 22/05/1991 and has the registered number: 02613524. The accounts status is FULL and accounts are next due on 30/06/2019.

BEDFORDS LIMITED - LEEDS

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 01/10/2017 30/06/2019

Registered Office

C/O INTERPATH ADVISORY 4TH FLOOR TAILORS CORNER
LEEDS
LS1 4JF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/05/2018 05/06/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ROBERT WEBSTER Jan 1969 British Director 2014-12-19 CURRENT
MR DAVID IAN STOREY Sep 1953 British Director 2014-09-30 CURRENT
MR DAVID IAN STOREY Secretary 2014-09-30 CURRENT
MR LEE NICHOLS Jan 1968 British Director 2014-09-30 CURRENT
COMBINED NOMINEES LIMITED Aug 1990 Corporate Nominee Director 1991-05-22 UNTIL 1991-07-19 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1991-05-22 UNTIL 1991-07-19 RESIGNED
RONALD BEDFORD Sep 1920 British Director 1991-07-19 UNTIL 2007-06-29 RESIGNED
PETER FREDERICK SMITH British Secretary 2008-02-14 UNTIL 2014-02-28 RESIGNED
KURT STEPHAN PEADENHAUER British Secretary 2014-01-20 UNTIL 2014-09-30 RESIGNED
ROBERT BEDFORD Jul 1955 British Secretary 1991-07-19 UNTIL 2007-11-09 RESIGNED
PETER FREDERICK SMITH British Director 2008-02-14 UNTIL 2014-02-28 RESIGNED
MR KURT STEPHEN PFADENHAUER May 1956 British Director 2007-12-01 UNTIL 2017-08-31 RESIGNED
MR LIAM GERARD DAVID OCONNOR Nov 1952 British Director 1996-10-01 UNTIL 2009-06-01 RESIGNED
MR IAIN DAVIDSON MCAULAY Jan 1943 British Director 2009-01-10 UNTIL 2014-02-28 RESIGNED
MR PAUL HIMPLE Mar 1959 British Director 2015-11-04 UNTIL 2017-01-01 RESIGNED
MR PHILIP WHARTON LOCKWOOD Aug 1959 British Director 2007-12-01 UNTIL 2015-10-21 RESIGNED
JANICE BEDFORD Jan 1954 British Director 2008-04-01 UNTIL 2014-12-19 RESIGNED
ROBERT BEDFORD Jul 1955 British Director 1991-07-19 UNTIL 2007-11-08 RESIGNED
DAVID BEDFORD Sep 1956 British Director 1991-07-19 UNTIL 2007-07-09 RESIGNED
MIKE BADROCK Jun 1959 British Director 2008-04-01 UNTIL 2015-12-01 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1991-05-22 UNTIL 1991-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bedfords Holdings Limited 2016-04-06 Birstall   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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