POLECAM (BEDFORD) LIMITED
BEDFORD POLECAM LIMITED

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Company number 03204794
Status Active
Incorporation Date 29 May 1996
Company Type Private Limited Company
Address 12 WOLSELEY ROAD, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORD, MK42 7TN
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1,000 ; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1,000 . The most likely internet sites of POLECAM (BEDFORD) LIMITED are www.polecambedford.co.uk, and www.polecam-bedford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six 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 5.2 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.Polecam Bedford Limited is a Private Limited Company. The company registration number is 03204794. Polecam Bedford Limited has been working since 29 May 1996. The present status of the company is Active. The registered address of Polecam Bedford Limited is 12 Wolseley Road Woburn Road Industrial Estate Kempston Bedford Mk42 7tn. . REID & CO PROFESSIONAL SERVICES LIMITED is a Secretary of the company. CHAPMAN, Graeme Ewart is a Director of the company. HEWITT, Steffan is a Director of the company. Secretary TROTTER, Angela Joy has been resigned. Secretary WILD, Anna Catherina has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MERLANE, David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of consumer electronics".


polecam (bedford) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
REID & CO PROFESSIONAL SERVICES LIMITED
Appointed Date: 25 October 2011
Director
CHAPMAN, Graeme Ewart
Appointed Date: 16 October 2012
63 years old
Director
HEWITT, Steffan
Appointed Date: 29 May 1996
60 years old

Resigned Directors

Secretary
TROTTER, Angela Joy
Resigned: 25 October 2011
Appointed Date: 07 June 1998
Secretary
WILD, Anna Catherina
Resigned: 07 June 1998
Appointed Date: 29 May 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 May 1996
Appointed Date: 29 May 1996
Director
MERLANE, David
Resigned: 09 April 2000
Appointed Date: 07 June 1998
77 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 May 1996
Appointed Date: 29 May 1996

POLECAM (BEDFORD) LIMITED Events

17 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1,000
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1,000
19 Dec 2014
Total exemption small company accounts made up to 30 September 2014
26 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-22
...
... and 55 more events
11 Jul 1996
Secretary resigned
11 Jul 1996
Director resigned
11 Jul 1996
New secretary appointed
11 Jul 1996
New director appointed
29 May 1996
Incorporation

POLECAM (BEDFORD) LIMITED Charges

18 June 2001
Mortgage debenture
Delivered: 29 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 March 1997
Debenture
Delivered: 6 March 1997
Status: Satisfied on 6 February 2003
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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