BEDSTONE LIMITED
CANTERBURY

Hellopages » Kent » Canterbury » CT2 0LY

Company number 04073394
Status Active
Incorporation Date 18 September 2000
Company Type Private Limited Company
Address 29 HOADES WOOD ROAD, STURRY, CANTERBURY, KENT, CT2 0LY
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1,000 . The most likely internet sites of BEDSTONE LIMITED are www.bedstone.co.uk, and www.bedstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Bedstone Limited is a Private Limited Company. The company registration number is 04073394. Bedstone Limited has been working since 18 September 2000. The present status of the company is Active. The registered address of Bedstone Limited is 29 Hoades Wood Road Sturry Canterbury Kent Ct2 0ly. . YILMAZ, Feray is a Secretary of the company. YILMAZ, Suat Ali is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
YILMAZ, Feray
Appointed Date: 01 November 2000
Director
YILMAZ, Suat Ali
Appointed Date: 01 November 2000
70 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 01 November 2000
Appointed Date: 18 September 2000
Nominee Director
BUYVIEW LTD
Resigned: 01 November 2000
Appointed Date: 18 September 2000

Persons With Significant Control

Mrs Feray Yilmaz
Notified on: 18 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEDSTONE LIMITED Events

26 Sep 2016
Confirmation statement made on 18 September 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1,000
08 Jul 2015
Total exemption small company accounts made up to 31 October 2014
30 Sep 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1,000
...
... and 38 more events
02 Jan 2001
New director appointed
02 Jan 2001
Accounting reference date extended from 30/09/01 to 31/10/01
02 Jan 2001
Director resigned
02 Jan 2001
Secretary resigned
18 Sep 2000
Incorporation

BEDSTONE LIMITED Charges

1 June 2012
Debenture
Delivered: 16 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 April 2012
Mortgage
Delivered: 28 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the hockridge 2-4 canterbury road kent…
16 March 2001
Debenture
Delivered: 21 March 2001
Status: Satisfied on 16 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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