BEDFORDSHIRE HISTORICAL RECORD SOCIETY
BEDFORD

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Company number 04257047
Status Active
Incorporation Date 23 July 2001
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 46 HAYLANDS WAY, BEDFORD, MK41 9BU
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BEDFORDSHIRE HISTORICAL RECORD SOCIETY are www.bedfordshirehistoricalrecord.co.uk, and www.bedfordshire-historical-record.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Bedford Rail Station is 1.7 miles; to Kempston Hardwick Rail Station is 4.6 miles; to Lidlington Rail Station is 8.8 miles; to Flitwick Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bedfordshire Historical Record Society is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04257047. Bedfordshire Historical Record Society has been working since 23 July 2001. The present status of the company is Active. The registered address of Bedfordshire Historical Record Society is 46 Haylands Way Bedford Mk41 9bu. . EVANS, Margaret Joyce is a Secretary of the company. AVERY, Nicola is a Director of the company. DOYLE, Barbara Mary is a Director of the company. EVANS, Margaret Joyce is a Director of the company. MARKS, Richard Charles, Professor is a Director of the company. TEARLE, Barbara Mary is a Director of the company. WHITBREAD, Samuel Charles is a Director of the company. Secretary SMART, George Richard Martin, Dr has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director HOOPER, Clive Maurice has been resigned. Director LAWRENCE, Martin has been resigned. Director SMART, George Richard Martin, Dr has been resigned. Director TEARLE, Barbara Mary has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
EVANS, Margaret Joyce
Appointed Date: 21 September 2013

Director
AVERY, Nicola
Appointed Date: 23 March 2013
62 years old

Director
DOYLE, Barbara Mary
Appointed Date: 01 March 2003
84 years old

Director
EVANS, Margaret Joyce
Appointed Date: 21 September 2013
64 years old

Director
MARKS, Richard Charles, Professor
Appointed Date: 18 September 2010
80 years old

Director
TEARLE, Barbara Mary
Appointed Date: 26 September 2015
81 years old

Director
WHITBREAD, Samuel Charles
Appointed Date: 23 July 2001
88 years old

Resigned Directors

Secretary
SMART, George Richard Martin, Dr
Resigned: 21 September 2013
Appointed Date: 23 July 2001

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 23 July 2001
Appointed Date: 23 July 2001

Director
HOOPER, Clive Maurice
Resigned: 07 September 2002
Appointed Date: 23 July 2001
80 years old

Director
LAWRENCE, Martin
Resigned: 18 September 2010
Appointed Date: 23 July 2001
74 years old

Director
SMART, George Richard Martin, Dr
Resigned: 21 September 2013
Appointed Date: 23 July 2001
85 years old

Director
TEARLE, Barbara Mary
Resigned: 19 April 2013
Appointed Date: 17 September 2005
81 years old

BEDFORDSHIRE HISTORICAL RECORD SOCIETY Events

02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Jul 2016
Confirmation statement made on 23 July 2016 with updates
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
28 Sep 2015
Appointment of Miss Barbara Mary Tearle as a director on 26 September 2015
04 Aug 2015
Annual return made up to 23 July 2015 no member list
...
... and 46 more events
16 Sep 2002
Total exemption small company accounts made up to 31 March 2002
03 Aug 2002
Secretary resigned
02 Aug 2002
Annual return made up to 23/07/02
  • 363(288) ‐ Secretary resigned;director's particulars changed

01 Jun 2002
Accounting reference date shortened from 31/07/02 to 31/03/02
23 Jul 2001
Incorporation