BEDFORD BEARINGS LIMITED
BEDFORD

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Company number 03484471
Status Active
Incorporation Date 22 December 1997
Company Type Private Limited Company
Address 27 ST. CUTHBERTS STREET, BEDFORD, ENGLAND, MK40 3JG
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 17 July 2016 with updates; Registered office address changed from 30 Mill Street Bedford Beds MK40 3HD to 27 st. Cuthberts Street Bedford MK40 3JG on 20 July 2016. The most likely internet sites of BEDFORD BEARINGS LIMITED are www.bedfordbearings.co.uk, and www.bedford-bearings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Bedford Rail Station is 0.7 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bedford Bearings Limited is a Private Limited Company. The company registration number is 03484471. Bedford Bearings Limited has been working since 22 December 1997. The present status of the company is Active. The registered address of Bedford Bearings Limited is 27 St Cuthberts Street Bedford England Mk40 3jg. The company`s financial liabilities are £7.92k. It is £2.68k against last year. The cash in hand is £0.01k. It is £-0.08k against last year. And the total assets are £85.31k, which is £-6.63k against last year. JACKSON, Colin is a Secretary of the company. JACKSON, Karl is a Director of the company. Secretary DUNCAN, Delia has been resigned. Secretary JACKSON, Karl has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary STANTON, Deborah has been resigned. Director CHAPMAN, Michael has been resigned. Director DUNCAN, Alexander Peter has been resigned. Director HOLMES, Colin has been resigned. Director JACKSON, Leonard has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Repair of machinery".


bedford bearings Key Finiance

LIABILITIES £7.92k
+51%
CASH £0.01k
-86%
TOTAL ASSETS £85.31k
-8%
All Financial Figures

Current Directors

Secretary
JACKSON, Colin
Appointed Date: 07 November 2002
Director
JACKSON, Karl
Appointed Date: 01 February 1999
65 years old

Resigned Directors

Secretary
DUNCAN, Delia
Resigned: 01 February 1999
Appointed Date: 10 March 1998
Secretary
JACKSON, Karl
Resigned: 07 November 2002
Appointed Date: 01 February 1999
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 22 December 1997
Appointed Date: 22 December 1997
Secretary
STANTON, Deborah
Resigned: 10 March 1998
Appointed Date: 22 December 1997
Director
CHAPMAN, Michael
Resigned: 23 November 2001
Appointed Date: 01 February 1999
55 years old
Director
DUNCAN, Alexander Peter
Resigned: 01 February 1999
Appointed Date: 10 March 1998
86 years old
Director
HOLMES, Colin
Resigned: 10 March 1998
Appointed Date: 22 December 1997
74 years old
Director
JACKSON, Leonard
Resigned: 30 March 2001
Appointed Date: 01 February 1999
89 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 22 December 1997
Appointed Date: 22 December 1997

Persons With Significant Control

Mr Karl Jackson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BEDFORD BEARINGS LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 30 June 2016
20 Jul 2016
Confirmation statement made on 17 July 2016 with updates
20 Jul 2016
Registered office address changed from 30 Mill Street Bedford Beds MK40 3HD to 27 st. Cuthberts Street Bedford MK40 3JG on 20 July 2016
01 Dec 2015
Total exemption small company accounts made up to 30 June 2015
31 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 300
...
... and 61 more events
06 Mar 1998
New director appointed
13 Feb 1998
Registered office changed on 13/02/98 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD
13 Feb 1998
Secretary resigned
13 Feb 1998
Director resigned
22 Dec 1997
Incorporation

BEDFORD BEARINGS LIMITED Charges

1 June 1998
Debenture
Delivered: 6 June 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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