BERGLAND STEVENS LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK40 3LE
Company number 04427075
Status Active
Incorporation Date 29 April 2002
Company Type Private Limited Company
Address EQUIPOISE HOUSE, GROVE PLACE, BEDFORD, MK40 3LE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 500 . The most likely internet sites of BERGLAND STEVENS LIMITED are www.berglandstevens.co.uk, and www.bergland-stevens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Bedford Rail Station is 0.8 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.Bergland Stevens Limited is a Private Limited Company. The company registration number is 04427075. Bergland Stevens Limited has been working since 29 April 2002. The present status of the company is Active. The registered address of Bergland Stevens Limited is Equipoise House Grove Place Bedford Mk40 3le. . STEVENS, Jacqueline Lynda is a Secretary of the company. STEVENS, John Rawle is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary THOMPSON, Mark has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STEVENS, Jacqueline Lynda
Appointed Date: 28 June 2002
Director
STEVENS, John Rawle
Appointed Date: 29 April 2002
82 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 29 April 2002
Appointed Date: 29 April 2002
Secretary
THOMPSON, Mark
Resigned: 28 June 2002
Appointed Date: 29 April 2002
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 29 April 2002
Appointed Date: 29 April 2002

Persons With Significant Control

Mr John Rawle Stevens
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

BERGLAND STEVENS LIMITED Events

02 May 2017
Confirmation statement made on 29 April 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 30 April 2016
03 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 500
22 Dec 2015
Total exemption small company accounts made up to 30 April 2015
05 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 500
...
... and 40 more events
09 May 2002
Secretary resigned
09 May 2002
Director resigned
09 May 2002
New secretary appointed
09 May 2002
New director appointed
29 Apr 2002
Incorporation

BERGLAND STEVENS LIMITED Charges

17 May 2004
Lightweight debenture
Delivered: 21 May 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The chargor with full title guarantee charges by way of…
17 May 2004
Corporate legal charge
Delivered: 21 May 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The f/h property k/a 1 maritime close, rochester, t/n…
22 August 2002
Floating charge
Delivered: 31 August 2002
Status: Satisfied on 4 May 2005
Persons entitled: Britannic Money PLC
Description: Undertaking and all property and assets.
22 August 2002
Assignment of rental income
Delivered: 31 August 2002
Status: Satisfied on 4 May 2005
Persons entitled: Britannic Money PLC
Description: F/Hold property known as 1 maritime close,rochester,kent;…
22 August 2002
Legal charge
Delivered: 31 August 2002
Status: Satisfied on 4 May 2005
Persons entitled: Britannic Money PLC
Description: F/Hold property known as 1 maritime close rochester kent;…

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