BIDDENHAM ASSET FINANCE LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Bedford » MK44 1YU

Company number 00632707
Status Active
Incorporation Date 15 July 1959
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 one hundred and sixty-eight events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Current accounting period extended from 31 December 2016 to 30 June 2017. The most likely internet sites of BIDDENHAM ASSET FINANCE LIMITED are www.biddenhamassetfinance.co.uk, and www.biddenham-asset-finance.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.Biddenham Asset Finance Limited is a Private Limited Company. The company registration number is 00632707. Biddenham Asset Finance Limited has been working since 15 July 1959. The present status of the company is Active. The registered address of Biddenham Asset Finance 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. Secretary IBBETT, John Charles has been resigned. Secretary LAKE, Andrew Stephen has been resigned. Secretary PARTRIDGE, Graham Kenneth has been resigned. Secretary PLUMBLY, Brenda has been resigned. Director BUSBY, Ronald William has been resigned. Director IBBETT, Clifton John Claude has been resigned. Director IBBETT, Shirley Elizabeth has been resigned. Director PARTRIDGE, Graham Kenneth has been resigned. Director TOOGOOD, Elizabeth Anne has been resigned. Director WOODS, Brian Edwin 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
Director
IBBETT, Yolanda Alexandra
Appointed Date: 26 February 1998
56 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
PARTRIDGE, Graham Kenneth
Resigned: 11 November 1993
Secretary
PLUMBLY, Brenda
Resigned: 31 December 1994
Appointed Date: 11 November 1993
Director
BUSBY, Ronald William
Resigned: 31 December 1997
Appointed Date: 02 May 1994
76 years old
Director
IBBETT, Clifton John Claude
Resigned: 13 June 2013
88 years old
Director
IBBETT, Shirley Elizabeth
Resigned: 27 May 1994
64 years old
Director
PARTRIDGE, Graham Kenneth
Resigned: 11 November 1993
78 years old
Director
TOOGOOD, Elizabeth Anne
Resigned: 01 January 1998
Appointed Date: 08 May 1996
73 years old
Director
WOODS, Brian Edwin
Resigned: 15 May 2006
Appointed Date: 26 February 1998
85 years old

Persons With Significant Control

Mr John Charles Ibbett
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BIDDENHAM ASSET FINANCE LIMITED Events

19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
28 Sep 2016
Current accounting period extended from 31 December 2016 to 30 June 2017
21 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 3,000,000
16 Dec 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 158 more events
11 Jan 1988
Particulars of mortgage/charge
14 Sep 1987
Particulars of mortgage/charge
04 Aug 1987
Full accounts made up to 31 December 1986
07 Jan 1987
Return made up to 19/12/86; full list of members
01 Sep 1986
Full accounts made up to 31 December 1985

BIDDENHAM ASSET FINANCE LIMITED Charges

11 December 1997
Deed of assignment
Delivered: 16 December 1997
Status: Satisfied on 8 December 2001
Persons entitled: British Arab Commercial Bank Limited
Description: All right title benefit and interest out of or in respect…
5 December 1997
Deed of assignment
Delivered: 10 December 1997
Status: Satisfied on 8 December 2001
Persons entitled: British Arab Commercial Bank Limited
Description: The company as beneficial owner assigned to the bank…
31 October 1997
Deed of assignment
Delivered: 5 November 1997
Status: Satisfied on 8 December 2001
Persons entitled: British Arab Commercial Bank Limited
Description: All the company's right title and interest in and to the…
9 October 1997
Deed of assignment
Delivered: 11 October 1997
Status: Satisfied on 8 December 2001
Persons entitled: British Arab Commercial Bank Limited
Description: All the right title benefit and interest of the company…
9 September 1997
Deed of assignment
Delivered: 16 September 1997
Status: Satisfied on 8 December 2001
Persons entitled: British Arab Commercial Bank Limited
Description: All right title benefit and interest in respect of: all…
12 August 1997
Deed of assignment
Delivered: 15 August 1997
Status: Satisfied on 8 December 2001
Persons entitled: British Arab Commercial Bank Limited
Description: All the right title benefit and interest in all leasing…
31 July 1997
Deed of assignment
Delivered: 2 August 1997
Status: Satisfied on 8 December 2001
Persons entitled: British Arab Commercial Bank Limited
Description: The company as beneficial owner assigned to the bank…
9 July 1997
Deed of assignment
Delivered: 15 July 1997
Status: Satisfied on 8 December 2001
Persons entitled: British Arab Commercial Bank Limited
Description: The company as beneficial owner assigned to the bank…
20 June 1997
Deed of assignment
Delivered: 24 June 1997
Status: Satisfied on 8 December 2001
Persons entitled: British Arab Commercial Bank Limited
Description: All right title benefit and interest of the company in…
15 May 1997
Deed of assignment
Delivered: 20 May 1997
Status: Satisfied on 8 December 2001
Persons entitled: British Arab Commercial Bank Limited
Description: All leasing agreements entered into by the company as owner…
8 May 1997
Deed of assignment
Delivered: 13 May 1997
Status: Satisfied on 8 December 2001
Persons entitled: British Arab Commercial Bank Limited
Description: All the right title benefit and interest of the company…
11 March 1997
Deed of assignment
Delivered: 15 March 1997
Status: Satisfied on 8 December 2001
Persons entitled: British Arab Commercial Bank Limited
Description: The company as beneficial owner assigned to the bank…
11 February 1997
Deed of assignment
Delivered: 15 February 1997
Status: Satisfied on 8 December 2001
Persons entitled: British Arab Commercial Bank Limited
Description: All right title benefit and interest of the company under…
12 December 1996
Deed of assignment
Delivered: 18 December 1996
Status: Satisfied on 8 December 2001
Persons entitled: British Arab Commercial Bank Limited
Description: All leasing agreements entered into by the company as…
27 November 1996
Deed of assignment
Delivered: 3 December 1996
Status: Satisfied on 8 December 2001
Persons entitled: British Arab Commercial Bank Limited
Description: All right title benefit and interest of the company in…
7 November 1996
Deed of assignment
Delivered: 13 November 1996
Status: Satisfied on 8 December 2001
Persons entitled: British Arab Commercial Bank Limited
Description: All right title benefit and interest of the company under…
18 October 1996
Master block discounting agreement
Delivered: 21 October 1996
Status: Satisfied on 8 December 2001
Persons entitled: Japan Leasing (Europe) PLC
Description: All its right title and interest in and to the unsold…
9 October 1996
Deed of assignment
Delivered: 11 October 1996
Status: Satisfied on 8 December 2001
Persons entitled: British Arab Commercial Bank Limited
Description: The company as beneficial owner assigned to the bank…
11 September 1996
Deed of assignment
Delivered: 27 September 1996
Status: Satisfied on 8 December 2001
Persons entitled: British Arab Commercial Bank Limited
Description: The company as beneficial owner assigned to the bank…
21 August 1996
Deed of assignment
Delivered: 24 August 1996
Status: Satisfied on 8 December 2001
Persons entitled: British Arab Commercial Bank Limited
Description: All the right title benefit and interest of the company…
7 August 1996
Deed of assignment
Delivered: 17 August 1996
Status: Satisfied on 8 December 2001
Persons entitled: British Arab Commercial Bank Limited
Description: All right title benefit and interest of the company under…
10 July 1996
Deed of assignment
Delivered: 13 July 1996
Status: Satisfied on 8 December 2001
Persons entitled: British Arab Commercial Bank Limited
Description: All right title benefit and interest under or arising out…
10 June 1996
Deed of assignment
Delivered: 15 June 1996
Status: Satisfied on 8 December 2001
Persons entitled: British Arab Commercial Bank Limited
Description: Under clause 2 of the deed of assignment dated 10TH june…
23 May 1996
Deed of assignment
Delivered: 5 June 1996
Status: Satisfied on 8 December 2001
Persons entitled: British Arab Commercial Bank Limited
Description: All rights,title,interest in all leasing agreements from…
10 April 1996
Deed of assignment
Delivered: 20 April 1996
Status: Satisfied on 8 December 2001
Persons entitled: British Arab Commercial Bank Limited
Description: All leasing agreement entered into by the company as owner…
20 February 1996
Deed of assignment
Delivered: 28 February 1996
Status: Satisfied on 8 December 2001
Persons entitled: Ubaf Bank Limited
Description: All leasing agreements entered into by the company all…
25 January 1996
Deed of assignment
Delivered: 2 February 1996
Status: Satisfied on 8 December 2001
Persons entitled: Ubaf Bank LTD
Description: 1) all leasing agreements entered into by the company, as…
25 January 1996
Deed of assignment
Delivered: 27 January 1996
Status: Satisfied on 8 December 2001
Persons entitled: Ubaf Bank Limited
Description: All leasing agreements entered into by the company as…
24 November 1995
Deed of assignment
Delivered: 28 November 1995
Status: Satisfied on 8 December 2001
Persons entitled: Ubaf Bank Limited
Description: All right title benefit & interest in respect of all…
23 December 1991
Block discounting agreement
Delivered: 24 December 1991
Status: Satisfied on 8 December 2001
Persons entitled: Hitachi Credit (UK) PLC
Description: Floating charge over all of the company's right,title and…
12 October 1990
Charge
Delivered: 2 November 1990
Status: Satisfied on 14 May 1991
Persons entitled: National Westminster Bank PLC
Description: All leasing rental hire purchase or credit sale agreements…
13 October 1989
Memorandum of deposit of agreements
Delivered: 26 October 1989
Status: Satisfied on 8 December 2001
Persons entitled: Lloyds Bank PLC
Description: All hire purchase and/or credit sale and/or rental…
31 July 1989
Undertaking to complete a debenture or legal charge.
Delivered: 15 August 1989
Status: Satisfied on 24 December 1990
Persons entitled: Lloyds Bank PLC
Description: Undertaking from the directors of the company to complete…
5 July 1989
Block discounting agreement
Delivered: 13 July 1989
Status: Satisfied on 23 October 1989
Persons entitled: Hitachi Credit (UK) PLC
Description: First floating charge over all the indebtedness whatsoever…
30 December 1987
Fixed charge
Delivered: 11 January 1988
Status: Satisfied on 5 January 1991
Persons entitled: Lloyds Bank PLC
Description: All those payments and other monies due and owing to the…
11 September 1987
First fixed charge.
Delivered: 14 September 1987
Status: Satisfied on 8 December 2001
Persons entitled: Hitachi Credit (UK) Limited
Description: Credit agreements deposited from time to time with hitachi…

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