51 DE PARYS AVENUE COMPANY LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK40 3JY

Company number 02782317
Status Active
Incorporation Date 22 January 1993
Company Type Private Limited Company
Address RAWLINSON, PRYDE AND PARTNERS, ARGENT HOUSE, 5 GOLDINGTON ROAD, BEDFORD, MK40 3JY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Termination of appointment of Stephen Graham as a director on 5 April 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of 51 DE PARYS AVENUE COMPANY LIMITED are www.51deparysavenuecompany.co.uk, and www.51-de-parys-avenue-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.51 De Parys Avenue Company Limited is a Private Limited Company. The company registration number is 02782317. 51 De Parys Avenue Company Limited has been working since 22 January 1993. The present status of the company is Active. The registered address of 51 De Parys Avenue Company Limited is Rawlinson Pryde and Partners Argent House 5 Goldington Road Bedford Mk40 3jy. . REES, Charles Phillip is a Secretary of the company. ASHER, John Thomas is a Director of the company. DOBESON, Valerie Rose is a Director of the company. FIELD FOSTER, Alison Jane is a Director of the company. REES, Charles Phillip is a Director of the company. Secretary CHAPMAN, David John has been resigned. Secretary GRAHAM, Stephen has been resigned. Secretary GWYNNE JONES, Alan Keith has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director CORLESS, Helen Julis has been resigned. Director DARLING, Chris has been resigned. Director EMERY, Terence George has been resigned. Director GALE, Helen Elizabeth has been resigned. Director GASCOIGNE, Zoe Claire has been resigned. Director GRAHAM, Stephen has been resigned. Director GWYNNE JONES, Alan Keith has been resigned. Director WATT, Kenneth has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
REES, Charles Phillip
Appointed Date: 08 May 2012
Director
ASHER, John Thomas
Appointed Date: 18 February 2002
91 years old
Director
DOBESON, Valerie Rose
Appointed Date: 26 January 2004
76 years old
Director
FIELD FOSTER, Alison Jane
Appointed Date: 08 May 2004
70 years old
Director
REES, Charles Phillip
Appointed Date: 26 January 2004
73 years old

Resigned Directors

Secretary
CHAPMAN, David John
Resigned: 08 May 2012
Appointed Date: 01 December 2004
Secretary
GRAHAM, Stephen
Resigned: 01 December 2004
Appointed Date: 30 January 1996
Secretary
GWYNNE JONES, Alan Keith
Resigned: 30 January 1996
Appointed Date: 29 April 1993
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 29 April 1993
Appointed Date: 22 January 1993
Director
CORLESS, Helen Julis
Resigned: 17 March 1994
Appointed Date: 22 April 1993
62 years old
Director
DARLING, Chris
Resigned: 17 March 1994
Appointed Date: 26 April 1993
88 years old
Director
EMERY, Terence George
Resigned: 21 October 2002
Appointed Date: 18 November 1996
84 years old
Director
GALE, Helen Elizabeth
Resigned: 18 November 1996
Appointed Date: 29 April 1993
61 years old
Director
GASCOIGNE, Zoe Claire
Resigned: 20 December 2013
Appointed Date: 22 August 2007
49 years old
Director
GRAHAM, Stephen
Resigned: 05 April 2016
Appointed Date: 22 April 1993
64 years old
Director
GWYNNE JONES, Alan Keith
Resigned: 25 February 1993
Appointed Date: 22 January 1993
86 years old
Director
WATT, Kenneth
Resigned: 18 February 2002
Appointed Date: 22 April 1993
99 years old

51 DE PARYS AVENUE COMPANY LIMITED Events

25 Jan 2017
Confirmation statement made on 22 January 2017 with updates
05 Apr 2016
Termination of appointment of Stephen Graham as a director on 5 April 2016
05 Apr 2016
Total exemption small company accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 13
21 Aug 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 83 more events
07 Jun 1993
New director appointed
25 May 1993
Registered office changed on 25/05/93 from: 16 st cuthberts street bedford MK40 3JG
25 May 1993
Ad 22/04/93--------- £ si 2@1=2 £ ic 2/4
25 May 1993
Director resigned
22 Jan 1993
Incorporation

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