WORTHYSIGHT LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Bedford » MK40 2NR

Company number 02795616
Status Active
Incorporation Date 3 March 1993
Company Type Private Limited Company
Address 40 KIMBOLTON ROAD, BEDFORD, BEDFORDSHIRE, MK40 2NR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Previous accounting period shortened from 26 August 2017 to 21 March 2017; Confirmation statement made on 3 March 2017 with updates; Micro company accounts made up to 26 August 2016. The most likely internet sites of WORTHYSIGHT LIMITED are www.worthysight.co.uk, and www.worthysight.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Bedford St Johns Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.8 miles; to Lidlington Rail Station is 8 miles; to Flitwick Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Worthysight Limited is a Private Limited Company. The company registration number is 02795616. Worthysight Limited has been working since 03 March 1993. The present status of the company is Active. The registered address of Worthysight Limited is 40 Kimbolton Road Bedford Bedfordshire Mk40 2nr. . GARDNER, Patricia Lynn is a Secretary of the company. GARDNER, Michael Frank is a Director of the company. GARDNER, Patricia Lynn is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GARDNER, Patricia Lynn
Appointed Date: 24 March 1993
Director
GARDNER, Michael Frank
Appointed Date: 24 March 1993
76 years old
Director
GARDNER, Patricia Lynn
Appointed Date: 03 March 1993
77 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 24 March 1993
Appointed Date: 03 March 1993
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 24 March 1993
Appointed Date: 03 March 1993

Persons With Significant Control

Mr Michael Frank Gardner
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Lynn Gardner
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WORTHYSIGHT LIMITED Events

05 Apr 2017
Previous accounting period shortened from 26 August 2017 to 21 March 2017
16 Mar 2017
Confirmation statement made on 3 March 2017 with updates
07 Feb 2017
Micro company accounts made up to 26 August 2016
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Previous accounting period shortened from 31 March 2017 to 26 August 2016
...
... and 124 more events
31 Mar 1993
Secretary resigned;new secretary appointed
31 Mar 1993
Registered office changed on 31/03/93 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
31 Mar 1993
Memorandum and Articles of Association
31 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Mar 1993
Incorporation

WORTHYSIGHT LIMITED Charges

1 December 2008
Legal charge
Delivered: 5 December 2008
Status: Satisfied on 1 April 2009
Persons entitled: Alliance & Leicester PLC
Description: 49 brickley road luton bedfordshire together with all…
24 November 2008
Legal charge
Delivered: 25 November 2008
Status: Satisfied on 26 June 2009
Persons entitled: Alliance & Leicester PLC
Description: Flat 38 petrie house 1 woolwich common london together with…
14 October 2008
Legal charge
Delivered: 16 October 2008
Status: Satisfied on 26 June 2009
Persons entitled: Alliance & Leicester PLC
Description: 7 saunders close, huntingdon, cambridge together with all…
14 October 2008
Legal charge
Delivered: 15 October 2008
Status: Satisfied on 19 March 2009
Persons entitled: Alliance & Leicester PLC
Description: 83 moor pond close bicester oxon together with all…
3 October 2008
Legal charge
Delivered: 10 October 2008
Status: Satisfied on 4 November 2008
Persons entitled: Alliance & Leicester PLC
Description: 80 coeden dal pentwyn cardiff together with buildings trade…
4 September 2008
Legal charge
Delivered: 6 September 2008
Status: Satisfied on 4 November 2008
Persons entitled: Alliance & Leicester PLC
Description: 1 middleston road morley leeds together with all buildings…
14 August 2008
Legal charge
Delivered: 20 August 2008
Status: Satisfied on 4 November 2008
Persons entitled: Alliance & Leicester PLC
Description: 8 livesey hall close together with all buildings trade and…
28 July 2008
Debenture
Delivered: 6 August 2008
Status: Satisfied on 9 January 2010
Persons entitled: Alliance & Lester PLC
Description: The f/h and l/h property,all book debts,the goodwill and…
28 July 2008
Legal charge
Delivered: 1 August 2008
Status: Satisfied on 26 June 2009
Persons entitled: Alliance & Leicester PLC
Description: 9 royce court, eaton ford, st neots, cambridgeshire…
9 May 2007
Legal charge
Delivered: 11 May 2007
Status: Satisfied on 4 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 9 royce court st neotts road,eaton ford st neotts,cambs;…
18 August 2006
Legal charge
Delivered: 22 August 2006
Status: Satisfied on 12 August 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 1 and 2 cornish close avondale road…
26 July 2006
Legal charge
Delivered: 4 August 2006
Status: Satisfied on 12 August 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 36 moss house close edgbaston birmingham. Fixed charge all…
28 April 2005
Legal charge
Delivered: 12 May 2005
Status: Satisfied on 12 August 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 7 peveril street nottingham. Fixed charge all buildings and…
28 April 2005
Legal charge
Delivered: 12 May 2005
Status: Satisfied on 12 August 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 9 peveril street nottingham. Fixed charge all buildings and…
28 April 2005
Legal charge
Delivered: 12 May 2005
Status: Satisfied on 12 August 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 11 peveril street nottingham. Fixed charge all buildings…
28 April 2005
Legal charge
Delivered: 12 May 2005
Status: Satisfied on 12 August 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 13 peveril street nottingham. Fixed charge all buildings…
28 April 2005
Legal charge
Delivered: 12 May 2005
Status: Satisfied on 12 August 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 15 peveril street nottingham. Fixed charge all buildings…
8 January 2003
Legal charge
Delivered: 15 January 2003
Status: Satisfied on 12 August 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 25 mill close hastlemere surrey.
7 January 2003
Legal charge
Delivered: 21 January 2003
Status: Satisfied on 12 August 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 94B copleston road east dulwich london.
7 January 2003
Legal charge
Delivered: 15 January 2003
Status: Satisfied on 12 August 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 50 newcomen rd,bedworth,warwickshire CV12 oeu.
15 October 2002
Debenture
Delivered: 30 October 2002
Status: Satisfied on 26 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
16 September 2002
Legal charge
Delivered: 24 September 2002
Status: Satisfied on 12 August 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 33-47 walker place, morley, leeds. By way…
10 September 2002
Legal charge
Delivered: 17 September 2002
Status: Satisfied on 12 August 2008
Persons entitled: Barclays Bank PLC
Description: Flat 4 marlborough court 5 copers cope road beckenham kent.
30 April 2002
Legal charge
Delivered: 17 May 2002
Status: Satisfied on 12 August 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 47 sandstone drive wincobank…
30 April 2002
Legal charge
Delivered: 17 May 2002
Status: Satisfied on 12 August 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 45 sandstone drive wincobank…
30 April 2002
Legal charge
Delivered: 17 May 2002
Status: Satisfied on 12 August 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 82 sandstone drive wincobank…
30 April 2002
Legal charge
Delivered: 17 May 2002
Status: Satisfied on 12 August 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 61 sandstone drive wincobank…
30 April 2002
Legal charge
Delivered: 17 May 2002
Status: Satisfied on 12 August 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 67 sandstone drive wincobank…
30 April 2002
Legal charge
Delivered: 17 May 2002
Status: Satisfied on 12 August 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 80 sandstone drive wincobank…
30 April 2002
Legal charge
Delivered: 17 May 2002
Status: Satisfied on 9 August 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 90 sandstone drive wincobank…
30 April 2002
Legal charge
Delivered: 17 May 2002
Status: Satisfied on 9 August 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 49 sandstone drive wincobank…
9 February 1998
Legal charge
Delivered: 14 February 1998
Status: Satisfied on 4 November 2008
Persons entitled: Barclays Bank PLC
Description: 9 royce court st.neots road eaton ford cambridge.
13 November 1995
Floating charge
Delivered: 17 November 1995
Status: Satisfied on 9 July 2008
Persons entitled: Barclays Bank PLC
Description: All the undertaking property & assets.
2 July 1993
Legal charge
Delivered: 15 July 1993
Status: Satisfied on 9 August 2008
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 41A semilong road, northampton t/no: nn…
27 May 1993
Legal charge
Delivered: 15 June 1993
Status: Satisfied on 9 August 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 85 grizedale, sutton park, hull t/no: hs…

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