BEDFORDS OF BLACKBURN LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 5SU

Company number 01861621
Status Active
Incorporation Date 7 November 1984
Company Type Private Limited Company
Address CUNLIFFE ROAD, WHITEBIRK INDUSTRIAL ESTATE, BLACKBURN, BB1 5SU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Director's details changed for Mr Alec Furness Holt on 20 April 2017; Statement of company's objects. The most likely internet sites of BEDFORDS OF BLACKBURN LIMITED are www.bedfordsofblackburn.co.uk, and www.bedfords-of-blackburn.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-one years and one months. Bedfords of Blackburn Limited is a Private Limited Company. The company registration number is 01861621. Bedfords of Blackburn Limited has been working since 07 November 1984. The present status of the company is Active. The registered address of Bedfords of Blackburn Limited is Cunliffe Road Whitebirk Industrial Estate Blackburn Bb1 5su. The company`s financial liabilities are £184.61k. It is £-42.22k against last year. And the total assets are £567.85k, which is £60.8k against last year. BEDFORD, Russell Arthur is a Secretary of the company. BEDFORD, Russell Arthur is a Director of the company. HARTLEY, Stuart is a Director of the company. HOLT, Alec Furness is a Director of the company. TURNER, Garry Udo is a Director of the company. Secretary BEDFORD, Geoffrey has been resigned. Director BEDFORD, Anne has been resigned. Director BEDFORD, David has been resigned. Director BEDFORD, Geoffrey has been resigned. The company operates in "Other business support service activities n.e.c.".


bedfords of blackburn Key Finiance

LIABILITIES £184.61k
-19%
CASH n/a
TOTAL ASSETS £567.85k
+11%
All Financial Figures

Current Directors

Secretary
BEDFORD, Russell Arthur
Appointed Date: 11 January 2006
Director
BEDFORD, Russell Arthur
Appointed Date: 30 June 1997
56 years old
Director
HARTLEY, Stuart
Appointed Date: 11 January 2006
68 years old
Director
HOLT, Alec Furness
Appointed Date: 11 January 2006
56 years old
Director
TURNER, Garry Udo
Appointed Date: 11 January 2006
63 years old

Resigned Directors

Secretary
BEDFORD, Geoffrey
Resigned: 11 January 2006
Director
BEDFORD, Anne
Resigned: 11 January 2006
79 years old
Director
BEDFORD, David
Resigned: 30 June 1997
84 years old
Director
BEDFORD, Geoffrey
Resigned: 11 January 2006
79 years old

Persons With Significant Control

Mr Russell Arthur Bedford
Notified on: 26 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Hartley
Notified on: 26 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alec Furness Holt
Notified on: 26 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Garry Udo Turner
Notified on: 26 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEDFORDS OF BLACKBURN LIMITED Events

25 Apr 2017
Unaudited abridged accounts made up to 31 December 2016
21 Apr 2017
Director's details changed for Mr Alec Furness Holt on 20 April 2017
10 Feb 2017
Statement of company's objects
10 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2017
Particulars of variation of rights attached to shares
...
... and 82 more events
15 Mar 1988
Particulars of mortgage/charge
03 Aug 1987
Return made up to 30/06/87; full list of members
01 Apr 1987
Accounts for a small company made up to 31 December 1986
20 Aug 1986
Accounts for a small company made up to 31 December 1985
28 May 1986
Return made up to 20/05/86; full list of members

BEDFORDS OF BLACKBURN LIMITED Charges

7 September 1990
Mortgage debenture
Delivered: 13 September 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 March 1988
Single debenture
Delivered: 15 March 1988
Status: Satisfied on 17 December 1990
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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