BEDFORDIA GROUP LIMITED
BEDFORDSHIRE BEDFORDIA GROUP P.L.C.

Hellopages » Bedfordshire » Bedford » MK44 1YU

Company number 00636837
Status Active
Incorporation Date 11 September 1959
Company Type Private Limited Company
Address MILTON PARC, MILTON ERNEST, BEDFORDSHIRE, MK44 1YU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 17 December 2016 with updates; Resolutions RES02 ‐ Resolution of re-registration . The most likely internet sites of BEDFORDIA GROUP LIMITED are www.bedfordiagroup.co.uk, and www.bedfordia-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and three months. The distance to to Bedford St Johns Rail Station is 4.3 miles; to Kempston Hardwick Rail Station is 6.6 miles; to Stewartby Rail Station is 8.2 miles; to Lidlington Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bedfordia Group Limited is a Private Limited Company. The company registration number is 00636837. Bedfordia Group Limited has been working since 11 September 1959. The present status of the company is Active. The registered address of Bedfordia Group Limited is Milton Parc Milton Ernest Bedfordshire Mk44 1yu. . THOMPSON, Mark is a Secretary of the company. IBBETT, John Charles is a Director of the company. IBBETT, Yolanda Alexandra is a Director of the company. MOORE, Derrick is a Director of the company. THOMPSON, Mark is a Director of the company. Secretary IBBETT, John Charles has been resigned. Secretary LAKE, Andrew Stephen has been resigned. Secretary PLUMBLY, Brenda has been resigned. Director BETTS, Michael Keith has been resigned. Director HAMMOND, David John has been resigned. Director IBBETT, Clifton John Claude has been resigned. Director IBBETT, Clifton John Claude has been resigned. Director IBBETT, Sheila has been resigned. Director MIDDLEMISS, George Richardson has been resigned. Director TOOGOOD, Elizabeth Anne has been resigned. Director WINTER, Roger James has been resigned. Director WOODS, Brian Edwin has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
THOMPSON, Mark
Appointed Date: 25 May 2004
Director
IBBETT, John Charles

63 years old
Director
IBBETT, Yolanda Alexandra
Appointed Date: 22 February 2006
56 years old
Director
MOORE, Derrick
Appointed Date: 23 April 2015
71 years old
Director
THOMPSON, Mark
Appointed Date: 15 May 2006
58 years old

Resigned Directors

Secretary
IBBETT, John Charles
Resigned: 25 May 2004
Appointed Date: 22 August 1997
Secretary
LAKE, Andrew Stephen
Resigned: 22 August 1997
Appointed Date: 16 December 1994
Secretary
PLUMBLY, Brenda
Resigned: 16 December 1994
Director
BETTS, Michael Keith
Resigned: 27 July 2011
Appointed Date: 02 May 2007
63 years old
Director
HAMMOND, David John
Resigned: 31 December 1997
Appointed Date: 10 December 1993
72 years old
Director
IBBETT, Clifton John Claude
Resigned: 15 May 2006
88 years old
Director
IBBETT, Clifton John Claude
Resigned: 28 November 1992
88 years old
Director
IBBETT, Sheila
Resigned: 15 May 2006
Appointed Date: 10 December 1993
90 years old
Director
MIDDLEMISS, George Richardson
Resigned: 26 July 2013
Appointed Date: 09 May 2012
70 years old
Director
TOOGOOD, Elizabeth Anne
Resigned: 27 April 2001
Appointed Date: 10 December 1993
73 years old
Director
WINTER, Roger James
Resigned: 23 August 2012
Appointed Date: 03 March 2004
78 years old
Director
WOODS, Brian Edwin
Resigned: 15 May 2006
Appointed Date: 07 August 1996
85 years old

Persons With Significant Control

Mr John Charles Ibbett
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

BEDFORDIA GROUP LIMITED Events

24 Mar 2017
Group of companies' accounts made up to 30 June 2016
19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
24 Jun 2016
Resolutions
  • RES02 ‐ Resolution of re-registration
24 Jun 2016
Re-registration from a public company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
21 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 5,554,009.25
...
... and 153 more events
28 Jul 1987
Re-registration of Memorandum and Articles
02 Mar 1987
Return made up to 19/12/86; full list of members
17 Sep 1986
Particulars of mortgage/charge
19 Jul 1986
Group of companies' accounts made up to 31 December 1985
11 Sep 1959
Incorporation

BEDFORDIA GROUP LIMITED Charges

21 August 2012
Debenture
Delivered: 23 August 2012
Status: Satisfied on 10 December 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 June 2009
Legal charge
Delivered: 11 June 2009
Status: Satisfied on 10 December 2014
Persons entitled: National Westminster Bank PLC
Description: Units 1, 2 and 3 highfield ct, highfield rd, oakley by way…
13 June 2005
Legal charge
Delivered: 29 June 2005
Status: Satisfied on 23 September 2006
Persons entitled: National Westminster Bank PLC
Description: 2 knotting green cottage, knotting green, bedfordshire. By…
13 June 2005
Legal charge
Delivered: 29 June 2005
Status: Satisfied on 23 September 2006
Persons entitled: National Westminster Bank PLC
Description: The property k/a longview house, silsoe road, maulden…
13 June 2005
Legal charge
Delivered: 29 June 2005
Status: Satisfied on 9 December 2005
Persons entitled: National Westminster Bank PLC
Description: The property k/a no.2 Chapel row, shay lane, upper dean…
13 June 2005
Legal charge
Delivered: 29 June 2005
Status: Satisfied on 23 September 2006
Persons entitled: National Westminster Bank PLC
Description: No. 4 goldington road, bedford. By way of fixed charge the…
13 June 2005
Legal charge
Delivered: 29 June 2005
Status: Satisfied on 23 September 2006
Persons entitled: National Westminster Bank PLC
Description: The property k/a milton ernest garden centre, radwell road…
13 June 2005
Legal charge
Delivered: 29 June 2005
Status: Satisfied on 9 November 2005
Persons entitled: National Westminster Bank PLC
Description: Trinity moor end road radwell beds. By way of fixed charge…
13 June 2005
Legal charge
Delivered: 29 June 2005
Status: Satisfied on 23 September 2006
Persons entitled: National Westminster Bank PLC
Description: 1, 2, 3 and 4 manor farm cottages, knotting, bedfordshire…
13 June 2005
Legal charge
Delivered: 29 June 2005
Status: Satisfied on 23 September 2006
Persons entitled: National Westminster Bank PLC
Description: The property k/a units 8 to 12 (even) sergeants way…
13 June 2005
Legal charge
Delivered: 29 June 2005
Status: Satisfied on 23 September 2006
Persons entitled: National Westminster Bank PLC
Description: No 11 cobbitts road maulden bedfordshire. By way of fixed…
13 June 2005
Legal charge
Delivered: 29 June 2005
Status: Satisfied on 10 December 2014
Persons entitled: National Westminster Bank PLC
Description: No 7 arkwright road milton ernest bedford. By way of fixed…
9 January 2004
Legal charge
Delivered: 13 January 2004
Status: Satisfied on 10 December 2014
Persons entitled: National Westminster Bank PLC
Description: Outfields farmhouse graze hill lane ravensden bedford. By…
25 September 2003
Legal charge
Delivered: 27 September 2003
Status: Satisfied on 10 December 2014
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of highfield road oakley bedford…
16 December 2002
Legal charge
Delivered: 2 January 2003
Status: Satisfied on 10 December 2014
Persons entitled: National Westminster Bank PLC
Description: 2-6 (even) sergeants way bedford. By way of fixed charge…
16 December 2002
Legal charge
Delivered: 19 December 2002
Status: Satisfied on 10 December 2014
Persons entitled: National Westminster Bank PLC
Description: 66-70 (even) cauldwell street bedford. By way of fixed…
16 September 1986
Legal charge
Delivered: 17 September 1986
Status: Satisfied on 27 July 1990
Persons entitled: Lloyds Bank PLC
Description: 39-41 rushden road milton ereast bedyardshire.

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