BEDFORDIA PROPERTIES LIMITED
BEDFORDSHIRE HOUGHTON PARADE (DUNSTABLE) LIMITED BEDFORDIA PROPERTIES LIMITED

Hellopages » Bedfordshire » Bedford » MK44 1YU

Company number 00796101
Status Active
Incorporation Date 13 March 1964
Company Type Private Limited Company
Address MILTON PARC, MILTON ERNEST, BEDFORDSHIRE, MK44 1YU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 17 December 2016 with updates; Statement of capital on 29 June 2016 GBP 1.00 . The most likely internet sites of BEDFORDIA PROPERTIES LIMITED are www.bedfordiaproperties.co.uk, and www.bedfordia-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eight 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 Properties Limited is a Private Limited Company. The company registration number is 00796101. Bedfordia Properties Limited has been working since 13 March 1964. The present status of the company is Active. The registered address of Bedfordia Properties 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. Secretary IBBETT, John Charles has been resigned. Secretary LAKE, Andrew Stephen has been resigned. Secretary PLUMBLY, Brenda has been resigned. Director IBBETT, Clifton John Claude has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
THOMPSON, Mark
Appointed Date: 25 May 2004

Director
IBBETT, John Charles

63 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
IBBETT, Clifton John Claude
Resigned: 13 June 2013
88 years old

Persons With Significant Control

Bedfordia Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEDFORDIA PROPERTIES LIMITED Events

25 Apr 2017
Accounts for a dormant company made up to 30 June 2016
19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
29 Jun 2016
Statement of capital on 29 June 2016
  • GBP 1.00

29 Jun 2016
Statement by Directors
29 Jun 2016
Solvency Statement dated 10/03/15
...
... and 88 more events
11 Feb 1988
Return made up to 31/12/87; full list of members

14 Aug 1987
Full accounts made up to 31 December 1986
06 Feb 1987
Return made up to 19/12/86; full list of members

12 Sep 1986
Declaration of satisfaction of mortgage/charge

19 Jul 1986
Full accounts made up to 31 December 1985

BEDFORDIA PROPERTIES LIMITED Charges

21 March 2002
Legal charge
Delivered: 25 March 2002
Status: Satisfied on 20 February 2003
Persons entitled: National Westminster Bank PLC
Description: The property k/a units 2 to 6 (even) sergeants way…
2 January 1996
Legal mortgage
Delivered: 9 January 1996
Status: Satisfied on 20 February 2003
Persons entitled: National Westminster Bank PLC
Description: F/H-66-70 cauldwell street bedford bedfordshire…
8 November 1991
Legal charge
Delivered: 12 November 1991
Status: Satisfied on 20 August 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: 66-70 cauldwell street bedford with a fixed charge over…
21 December 1984
Legal charge
Delivered: 7 January 1985
Status: Satisfied on 27 July 1990
Persons entitled: Williams & Glyns Bank PLC
Description: F/Hold bedfordia house prebend st bedford title no bd 83581…
12 March 1984
Memorandum of deposit
Delivered: 15 March 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Land and buildings to the south and east of graze hill…
8 February 1984
Charge without instrument.
Delivered: 9 February 1984
Status: Satisfied on 27 July 1990
Persons entitled: Lloyds Bank PLC
Description: F/Hold land and buildings to the south and east of glaze…
23 April 1982
Legal charge
Delivered: 27 April 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/Hold 39-41 rushden road milton ernest bedfordshire.
19 March 1982
Legal charge
Delivered: 25 March 1982
Status: Satisfied on 27 July 1990
Persons entitled: Lloyds Bank PLC
Description: F/Hold land known as longview farm, maulden, bedforeshire.
29 September 1980
Legal charge
Delivered: 8 October 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/Hold land & premises at prebend street bedford.
19 June 1980
Mortgage
Delivered: 25 June 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H at kempton bury, kempton all fixtures present & future…
19 June 1980
Mortgage
Delivered: 25 June 1980
Status: Satisfied on 27 July 1990
Persons entitled: Midland Bank PLC
Description: F/H at kempston bury, kempston bedford. All fixtures…
23 January 1980
Mortgage
Delivered: 31 January 1980
Status: Satisfied on 27 July 1990
Persons entitled: Lloyds Bank PLC
Description: F/H 25 high street, dover. K 306309.
23 January 1980
Mortgage
Delivered: 31 January 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H 23 rufford road, southport. Ms 68207.
23 January 1980
Mortgage
Delivered: 31 January 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H land at little highfields farm, revensden, beds. Bd…
23 January 1980
Mortgage
Delivered: 31 January 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H green close, ellington, huntingdon, cambs.