BEDFORD TOWN FOOTBALL CLUB LIMITED
BEDFORD

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Company number 04098641
Status Active
Incorporation Date 30 October 2000
Company Type Private Limited Company
Address 49 MILL STREET, BEDFORD, BEDS, MK40 3EU
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 199,050 . The most likely internet sites of BEDFORD TOWN FOOTBALL CLUB LIMITED are www.bedfordtownfootballclub.co.uk, and www.bedford-town-football-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Bedford Rail Station is 0.6 miles; to Kempston Hardwick Rail Station is 3.5 miles; to Lidlington Rail Station is 7.7 miles; to Flitwick Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bedford Town Football Club Limited is a Private Limited Company. The company registration number is 04098641. Bedford Town Football Club Limited has been working since 30 October 2000. The present status of the company is Active. The registered address of Bedford Town Football Club Limited is 49 Mill Street Bedford Beds Mk40 3eu. . STEPHENSON, Raymond Barry is a Secretary of the company. HOWELL, David Matthew Rustin is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Paul James has been resigned. Director EDMUNDS, Geraldine Ann has been resigned. Director HOOKER, Michael Alexander Richard has been resigned. Director LUFF, Antony John has been resigned. Director REDMAN, David John has been resigned. Director SWALLOW, David has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
STEPHENSON, Raymond Barry
Appointed Date: 30 October 2000
Director
HOWELL, David Matthew Rustin
Appointed Date: 30 October 2000
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 October 2000
Appointed Date: 30 October 2000
Director
BROWN, Paul James
Resigned: 27 June 2001
Appointed Date: 30 October 2000
77 years old
Director
EDMUNDS, Geraldine Ann
Resigned: 29 April 2015
Appointed Date: 06 November 2000
81 years old
Director
HOOKER, Michael Alexander Richard
Resigned: 24 April 2012
Appointed Date: 12 July 2005
79 years old
Director
LUFF, Antony John
Resigned: 29 April 2015
Appointed Date: 06 November 2000
64 years old
Director
REDMAN, David John
Resigned: 29 April 2015
Appointed Date: 06 November 2000
73 years old
Director
SWALLOW, David
Resigned: 01 April 2014
Appointed Date: 12 July 2005
60 years old

Persons With Significant Control

Mr David Matthew Rustin Howell
Notified on: 30 October 2016
65 years old
Nature of control: Has significant influence or control

BEDFORD TOWN FOOTBALL CLUB LIMITED Events

01 Nov 2016
Confirmation statement made on 30 October 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 May 2016
10 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 199,050
09 Sep 2015
Total exemption small company accounts made up to 31 May 2015
08 Jun 2015
Termination of appointment of Antony John Luff as a director on 29 April 2015
...
... and 56 more events
15 Jan 2001
Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jan 2001
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jan 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Nov 2000
Secretary resigned
30 Oct 2000
Incorporation

BEDFORD TOWN FOOTBALL CLUB LIMITED Charges

28 February 2015
Charge code 0409 8641 0003
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Hillco Investments (UK) LTD
Description: Contains fixed charge…
28 February 2015
Charge code 0409 8641 0002
Delivered: 3 March 2015
Status: Satisfied on 23 April 2015
Persons entitled: Hillco Investments (UK) LTD
Description: By way of first fixed charge: (a) any right, title or…
10 November 2004
Mortgage debenture
Delivered: 18 November 2004
Status: Satisfied on 29 April 2008
Persons entitled: Greene King Brewing and Retailing Limited
Description: By way of fixed equitable charge any f/h and l/h property…

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