GROWING BEDS RECYCLING SERVICES LIMITED
BEDFORD GROWING BEDS LIMITED

Hellopages » Bedfordshire » Bedford » MK40 3JY

Company number 05367225
Status Active
Incorporation Date 16 February 2005
Company Type Private Limited Company
Address ARGENT HOUSE, 5 GOLDINGTON ROAD, BEDFORD, BEDFORDSHIRE, MK40 3JY
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Satisfaction of charge 2 in full; Registration of charge 053672250005, created on 3 March 2017; Confirmation statement made on 16 February 2017 with updates. The most likely internet sites of GROWING BEDS RECYCLING SERVICES LIMITED are www.growingbedsrecyclingservices.co.uk, and www.growing-beds-recycling-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and eight 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.Growing Beds Recycling Services Limited is a Private Limited Company. The company registration number is 05367225. Growing Beds Recycling Services Limited has been working since 16 February 2005. The present status of the company is Active. The registered address of Growing Beds Recycling Services Limited is Argent House 5 Goldington Road Bedford Bedfordshire Mk40 3jy. The company`s financial liabilities are £319.65k. It is £94.48k against last year. The cash in hand is £1.48k. It is £-1.5k against last year. And the total assets are £331.86k, which is £24.56k against last year. WOOTON EVANS, Isobel is a Secretary of the company. EVANS, Mark Andrew is a Director of the company. WOOTTON-EVANS, Isobel is a Director of the company. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Collection of non-hazardous waste".


growing beds recycling services Key Finiance

LIABILITIES £319.65k
+41%
CASH £1.48k
-51%
TOTAL ASSETS £331.86k
+7%
All Financial Figures

Current Directors

Secretary
WOOTON EVANS, Isobel
Appointed Date: 16 February 2005
Director
EVANS, Mark Andrew
Appointed Date: 16 February 2005
55 years old
Director
WOOTTON-EVANS, Isobel
Appointed Date: 01 September 2009
54 years old

Resigned Directors

Secretary
A.C. SECRETARIES LIMITED
Resigned: 16 February 2005
Appointed Date: 16 February 2005
Director
A.C. DIRECTORS LIMITED
Resigned: 16 February 2005
Appointed Date: 16 February 2005

Persons With Significant Control

Mr Mark Andrew Evans
Notified on: 16 February 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Isobel Wootton-Evans
Notified on: 16 February 2017
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GROWING BEDS RECYCLING SERVICES LIMITED Events

15 Mar 2017
Satisfaction of charge 2 in full
13 Mar 2017
Registration of charge 053672250005, created on 3 March 2017
22 Feb 2017
Confirmation statement made on 16 February 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
25 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 40
...
... and 34 more events
16 Mar 2005
New secretary appointed
16 Mar 2005
Ad 16/02/05--------- £ si 1@1=1 £ ic 1/2
10 Mar 2005
Secretary resigned
10 Mar 2005
Director resigned
16 Feb 2005
Incorporation

GROWING BEDS RECYCLING SERVICES LIMITED Charges

3 March 2017
Charge code 0536 7225 0005
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
7 April 2015
Charge code 0536 7225 0004
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Liberty Leasing PLC
Description: Contains fixed charge…
28 December 2012
Debenture
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 July 2010
Legal charge
Delivered: 9 August 2010
Status: Satisfied on 15 March 2017
Persons entitled: The Co-Operative Bank PLC
Description: Twinwoods heat & power limited, england and wales co no…
9 October 2009
All assets debenture
Delivered: 14 October 2009
Status: Satisfied on 27 October 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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