HPG BEDFORD LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB2 1AW

Company number 07399081
Status Active
Incorporation Date 6 October 2010
Company Type Private Limited Company
Address 93 REGENT STREET, CAMBRIDGE, CB2 1AW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 6 October 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of HPG BEDFORD LIMITED are www.hpgbedford.co.uk, and www.hpg-bedford.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Hpg Bedford Limited is a Private Limited Company. The company registration number is 07399081. Hpg Bedford Limited has been working since 06 October 2010. The present status of the company is Active. The registered address of Hpg Bedford Limited is 93 Regent Street Cambridge Cb2 1aw. . BEWES, Nicholas Cecil John is a Director of the company. JEWSON, William Edward Spencer is a Director of the company. JONES, Alun Huw is a Director of the company. Secretary AMIES, Thomas George Timothy has been resigned. Director AMIES, Thomas George Timothy has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BEWES, Nicholas Cecil John
Appointed Date: 06 October 2010
58 years old
Director
JEWSON, William Edward Spencer
Appointed Date: 06 October 2010
57 years old
Director
JONES, Alun Huw
Appointed Date: 31 December 2014
64 years old

Resigned Directors

Secretary
AMIES, Thomas George Timothy
Resigned: 30 September 2013
Appointed Date: 06 October 2010
Director
AMIES, Thomas George Timothy
Resigned: 30 September 2013
Appointed Date: 06 October 2010
54 years old

Persons With Significant Control

Hpg Developments Limited
Notified on: 6 October 2016
Nature of control: Ownership of shares – 75% or more

HPG BEDFORD LIMITED Events

22 Mar 2017
Full accounts made up to 30 September 2016
19 Oct 2016
Confirmation statement made on 6 October 2016 with updates
05 May 2016
Full accounts made up to 30 September 2015
12 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,000
20 Apr 2015
Full accounts made up to 30 September 2014
...
... and 10 more events
09 Oct 2012
Annual return made up to 6 October 2012 with full list of shareholders
08 Jun 2012
Full accounts made up to 30 September 2011
11 Oct 2011
Annual return made up to 6 October 2011 with full list of shareholders
26 Nov 2010
Current accounting period shortened from 31 October 2011 to 30 September 2011
06 Oct 2010
Incorporation

HPG BEDFORD LIMITED Charges

22 September 2014
Charge code 0739 9081 0003
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: R.G. Carter Cambridge Limited
Description: F/H t/no.BD244503 and BD277286 and k/a phase 2, interchange…
22 August 2013
Charge code 0739 9081 0002
Delivered: 23 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
25 October 2012
Sub-charge
Delivered: 30 October 2012
Status: Outstanding
Persons entitled: R G Carter Cambridge Limited
Description: All property, assets, rights and revenues from time to time…

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