CONSTANT & CO (BEDFORD) LIMITED
BEDFORD YELLOW 55 LIMITED

Hellopages » Bedfordshire » Bedford » MK42 7PN
Company number 07234350
Status Active
Incorporation Date 26 April 2010
Company Type Private Limited Company
Address FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD,, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORD, UNITED KINGDOM, MK42 7PN
Home Country United Kingdom
Nature of Business 84230 - Justice and judicial activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1 . The most likely internet sites of CONSTANT & CO (BEDFORD) LIMITED are www.constantcobedford.co.uk, and www.constant-co-bedford.co.uk. The predicted number of employees is 30 to 40. The company’s age is fifteen years and ten months. The distance to to Bedford St Johns Rail Station is 2.1 miles; to Bedford Rail Station is 2.2 miles; to Lidlington Rail Station is 5.1 miles; to Flitwick Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Constant Co Bedford Limited is a Private Limited Company. The company registration number is 07234350. Constant Co Bedford Limited has been working since 26 April 2010. The present status of the company is Active. The registered address of Constant Co Bedford Limited is First Floor Woburn Court 2 Railton Road Woburn Road Industrial Estate Kempston Bedford United Kingdom Mk42 7pn. The company`s financial liabilities are £385.42k. It is £328.52k against last year. And the total assets are £1018.1k, which is £358.23k against last year. HAWKES, Terence Mark is a Secretary of the company. HARROWER DODDS, Andrew is a Director of the company. HAWKES, Terence Mark is a Director of the company. LACK-JONES, Julie is a Director of the company. Secretary WRIGHT, Sylvia has been resigned. Director CONSTANT, Gillian Mary has been resigned. Director LECOCHE, Bryan Edward has been resigned. The company operates in "Justice and judicial activities".


constant & co (bedford) Key Finiance

LIABILITIES £385.42k
+577%
CASH n/a
TOTAL ASSETS £1018.1k
+54%
All Financial Figures

Current Directors

Secretary
HAWKES, Terence Mark
Appointed Date: 04 February 2013
Director
HARROWER DODDS, Andrew
Appointed Date: 17 December 2015
65 years old
Director
HAWKES, Terence Mark
Appointed Date: 05 December 2015
58 years old
Director
LACK-JONES, Julie
Appointed Date: 05 December 2015
50 years old

Resigned Directors

Secretary
WRIGHT, Sylvia
Resigned: 04 February 2013
Appointed Date: 28 June 2010
Director
CONSTANT, Gillian Mary
Resigned: 19 December 2015
Appointed Date: 26 April 2010
71 years old
Director
LECOCHE, Bryan Edward
Resigned: 30 April 2012
Appointed Date: 28 June 2010
76 years old

Persons With Significant Control

Mr Andrew Harrower Dodds
Notified on: 1 December 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CONSTANT & CO (BEDFORD) LIMITED Events

10 May 2017
Confirmation statement made on 26 April 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
18 May 2016
Director's details changed for Mr Andrew Harrower Dodds on 1 January 2016
17 May 2016
Termination of appointment of Gillian Mary Constant as a director on 19 December 2015
...
... and 21 more events
05 Aug 2010
Appointment of Sylvia Wright as a secretary
30 Jul 2010
Appointment of Bryan Edward Lecoche as a director
02 Jun 2010
Company name changed yellow 55 LIMITED\certificate issued on 02/06/10
  • RES15 ‐ Change company name resolution on 2010-06-01
02 Jun 2010
Change of name notice
26 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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