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 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
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 |