S DONNE (BEDFORD) LIMITED

Hellopages » Bedfordshire » Bedford » MK40 1NS

Company number 02649354
Status Active
Incorporation Date 27 September 1991
Company Type Private Limited Company
Address 3-4 THE ARCADE, BEDFORD, MK40 1NS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of S DONNE (BEDFORD) LIMITED are www.sdonnebedford.co.uk, and www.s-donne-bedford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Bedford St Johns Rail Station is 0.5 miles; to Kempston Hardwick Rail Station is 3.5 miles; to Lidlington Rail Station is 7.7 miles; to Flitwick Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S Donne Bedford Limited is a Private Limited Company. The company registration number is 02649354. S Donne Bedford Limited has been working since 27 September 1991. The present status of the company is Active. The registered address of S Donne Bedford Limited is 3 4 The Arcade Bedford Mk40 1ns. . HARTLEY, Helen Theresa is a Secretary of the company. DONNE, Simon Brian is a Director of the company. Secretary KEARON, Patrick Robert David has been resigned. Secretary TURNER, Marie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BANYARD, Colin Roderick has been resigned. Director CUNNINGHAM-RAID, John has been resigned. Director KEARON, Patrick Robert David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
HARTLEY, Helen Theresa
Appointed Date: 03 February 2003
Director
DONNE, Simon Brian
Appointed Date: 30 October 1992
65 years old

Resigned Directors

Secretary
KEARON, Patrick Robert David
Resigned: 30 October 1992
Appointed Date: 28 October 1991
Secretary
TURNER, Marie
Resigned: 03 February 2003
Appointed Date: 31 October 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 October 1991
Appointed Date: 27 September 1991
Director
BANYARD, Colin Roderick
Resigned: 31 October 1992
Appointed Date: 28 October 1991
73 years old
Director
CUNNINGHAM-RAID, John
Resigned: 31 October 1992
Appointed Date: 28 October 1991
80 years old
Director
KEARON, Patrick Robert David
Resigned: 30 October 1992
Appointed Date: 28 October 1991
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 October 1991
Appointed Date: 27 September 1991

Persons With Significant Control

Mr Simon Brian Donne
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

S DONNE (BEDFORD) LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 30 September 2016
04 Oct 2016
Confirmation statement made on 27 September 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 September 2015
09 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
27 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 60 more events
10 Dec 1991
Director resigned;new director appointed
10 Dec 1991
Secretary resigned;new secretary appointed;new director appointed
10 Dec 1991
Director resigned;new director appointed
10 Dec 1991
Registered office changed on 10/12/91 from: 2 baches street london N1 6UB
27 Sep 1991
Incorporation

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