BEDE RETAIL INVESTMENTS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B3 1JP

Company number 04125272
Status Active
Incorporation Date 11 December 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 27 FLEET STREET, BIRMINGHAM, WEST MIDLANDS, B3 1JP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 24 September 2016; Confirmation statement made on 11 December 2016 with updates; Annual return made up to 11 December 2015 no member list. The most likely internet sites of BEDE RETAIL INVESTMENTS LIMITED are www.bederetailinvestments.co.uk, and www.bede-retail-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Birmingham New Street Rail Station is 0.5 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bede Retail Investments Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04125272. Bede Retail Investments Limited has been working since 11 December 2000. The present status of the company is Active. The registered address of Bede Retail Investments Limited is 27 Fleet Street Birmingham West Midlands B3 1jp. . BURTON, Denise Patricia is a Secretary of the company. BERROW, Jacqueline Ann is a Director of the company. MARTINDALE, Susan Katrina is a Director of the company. MCMAHON, Gregory Joseph is a Director of the company. MILES, Lee Jonathan is a Director of the company. VAUGHAN, Andrew William is a Director of the company. Secretary BENJAMIN, Rachel Abigail has been resigned. Secretary PENRICE, Victoria Margaret has been resigned. Secretary POWELL, Ian George has been resigned. Secretary TROUSDALE, Carolyn has been resigned. Director BRIDGE, Michael John Noel has been resigned. Director KENNEDY, Bronagh has been resigned. Director PENRICE, Victoria Margaret has been resigned. Director POWELL, Ian George has been resigned. Director STOCKS, Nigel Peter has been resigned. Director THOMPSON, Michael Robert has been resigned. Director TOWNSEND, Jeremy Charles Douglas has been resigned. Director VAUGHAN, Christopher David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BURTON, Denise Patricia
Appointed Date: 19 January 2011
Director
BERROW, Jacqueline Ann
Appointed Date: 31 August 2010
59 years old
Director
MARTINDALE, Susan Katrina
Appointed Date: 31 August 2010
64 years old
Director
MCMAHON, Gregory Joseph
Appointed Date: 15 February 2013
65 years old
Director
MILES, Lee Jonathan
Appointed Date: 31 August 2010
55 years old
Director
VAUGHAN, Andrew William
Appointed Date: 31 August 2010
62 years old

Resigned Directors

Secretary
BENJAMIN, Rachel Abigail
Resigned: 15 November 2010
Appointed Date: 06 April 2009
Secretary
PENRICE, Victoria Margaret
Resigned: 06 April 2009
Appointed Date: 21 May 2003
Secretary
POWELL, Ian George
Resigned: 21 May 2003
Appointed Date: 11 December 2000
Secretary
TROUSDALE, Carolyn
Resigned: 19 January 2011
Appointed Date: 15 November 2010
Director
BRIDGE, Michael John Noel
Resigned: 25 October 2005
Appointed Date: 11 December 2000
79 years old
Director
KENNEDY, Bronagh
Resigned: 21 October 2010
Appointed Date: 07 April 2003
62 years old
Director
PENRICE, Victoria Margaret
Resigned: 06 April 2009
Appointed Date: 25 October 2005
61 years old
Director
POWELL, Ian George
Resigned: 21 May 2003
Appointed Date: 11 December 2000
64 years old
Director
STOCKS, Nigel Peter
Resigned: 21 May 2003
Appointed Date: 11 December 2000
58 years old
Director
THOMPSON, Michael Robert
Resigned: 21 May 2003
Appointed Date: 11 December 2000
72 years old
Director
TOWNSEND, Jeremy Charles Douglas
Resigned: 31 August 2010
Appointed Date: 19 May 2006
61 years old
Director
VAUGHAN, Christopher David
Resigned: 21 May 2003
Appointed Date: 11 December 2000
61 years old

Persons With Significant Control

Mitchells & Butlers Holdings (No 2) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEDE RETAIL INVESTMENTS LIMITED Events

28 Feb 2017
Full accounts made up to 24 September 2016
22 Dec 2016
Confirmation statement made on 11 December 2016 with updates
08 Jan 2016
Annual return made up to 11 December 2015 no member list
02 Jan 2016
Full accounts made up to 26 September 2015
09 Jan 2015
Annual return made up to 11 December 2014 no member list
...
... and 74 more events
27 Dec 2000
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
21 Dec 2000
New director appointed
21 Dec 2000
New director appointed
20 Dec 2000
Accounting reference date shortened from 31/12/01 to 30/09/01
11 Dec 2000
Incorporation

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