CHARLES ROSS FINE ART AUCTIONEERS LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK40 3JY
Company number 06385672
Status Active
Incorporation Date 1 October 2007
Company Type Private Limited Company
Address 3 GOLDINGTON ROAD, BEDFORD, ENGLAND, MK40 3JY
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Jayne Margaret Beard as a secretary on 27 June 2016. The most likely internet sites of CHARLES ROSS FINE ART AUCTIONEERS LIMITED are www.charlesrossfineartauctioneers.co.uk, and www.charles-ross-fine-art-auctioneers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five 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 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Ross Fine Art Auctioneers Limited is a Private Limited Company. The company registration number is 06385672. Charles Ross Fine Art Auctioneers Limited has been working since 01 October 2007. The present status of the company is Active. The registered address of Charles Ross Fine Art Auctioneers Limited is 3 Goldington Road Bedford England Mk40 3jy. . BEARD, Russell Alan is a Director of the company. Secretary BEARD, Jayne Margaret has been resigned. Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director BEARD, Jayne Margaret has been resigned. Director MARSH, Jasper William Henry has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Director
BEARD, Russell Alan
Appointed Date: 01 October 2007
62 years old

Resigned Directors

Secretary
BEARD, Jayne Margaret
Resigned: 27 June 2016
Appointed Date: 01 October 2007
Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 01 October 2007
Appointed Date: 01 October 2007
Director
BEARD, Jayne Margaret
Resigned: 27 June 2016
Appointed Date: 01 October 2007
88 years old
Director
MARSH, Jasper William Henry
Resigned: 28 February 2014
Appointed Date: 07 February 2008
54 years old

Persons With Significant Control

Mr Russell Alan Beard
Notified on: 1 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLES ROSS FINE ART AUCTIONEERS LIMITED Events

25 Oct 2016
Confirmation statement made on 1 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Aug 2016
Termination of appointment of Jayne Margaret Beard as a secretary on 27 June 2016
02 Aug 2016
Termination of appointment of Jayne Margaret Beard as a director on 27 June 2016
02 Aug 2016
Registered office address changed from 45 Day's Lane Biddenham Bedford MK40 4AE to 3 Goldington Road Bedford MK40 3JY on 2 August 2016
...
... and 24 more events
02 Oct 2008
Registered office changed on 02/10/2008 from 45 day's lane biddenham bedford MK40 4AE
09 Apr 2008
Accounting reference date extended from 31/10/2008 to 31/12/2008
20 Feb 2008
New director appointed
01 Oct 2007
Secretary resigned
01 Oct 2007
Incorporation

CHARLES ROSS FINE ART AUCTIONEERS LIMITED Charges

28 February 2014
Charge code 0638 5672 0001
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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