BEDFORD BODY SHOP LTD
BEDFORD

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Company number 05125675
Status Active
Incorporation Date 12 May 2004
Company Type Private Limited Company
Address 2 DOOLITTLE YARD, AMPTHILL, BEDFORD, BEDFORDSHIRE, MK45 2NW
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100 . The most likely internet sites of BEDFORD BODY SHOP LTD are www.bedfordbodyshop.co.uk, and www.bedford-body-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Lidlington Rail Station is 3 miles; to Kempston Hardwick Rail Station is 5.3 miles; to Bedford St Johns Rail Station is 8 miles; to Bedford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bedford Body Shop Ltd is a Private Limited Company. The company registration number is 05125675. Bedford Body Shop Ltd has been working since 12 May 2004. The present status of the company is Active. The registered address of Bedford Body Shop Ltd is 2 Doolittle Yard Ampthill Bedford Bedfordshire Mk45 2nw. . BOON, Michael John is a Secretary of the company. CHATER, Paul is a Director of the company. CRIPPS, Colin Douglas is a Director of the company. TALBOT, Paul Anthony is a Director of the company. Secretary TALBOT, Ian Martin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LAL, Sheila has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
BOON, Michael John
Appointed Date: 11 November 2009

Director
CHATER, Paul
Appointed Date: 11 November 2009
67 years old

Director
CRIPPS, Colin Douglas
Appointed Date: 12 May 2004
68 years old

Director
TALBOT, Paul Anthony
Appointed Date: 12 May 2004
67 years old

Resigned Directors

Secretary
TALBOT, Ian Martin
Resigned: 11 November 2009
Appointed Date: 12 May 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 May 2004
Appointed Date: 12 May 2004

Director
LAL, Sheila
Resigned: 26 September 2007
Appointed Date: 12 May 2004
65 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 May 2004
Appointed Date: 12 May 2004

Persons With Significant Control

Mr Paul Anthony Talbot
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BEDFORD BODY SHOP LTD Events

18 May 2017
Confirmation statement made on 12 May 2017 with updates
31 Aug 2016
Accounts for a small company made up to 31 December 2015
17 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100

09 Jul 2015
Accounts for a small company made up to 31 December 2014
15 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100

...
... and 35 more events
19 May 2004
New director appointed
19 May 2004
New secretary appointed
14 May 2004
Secretary resigned
14 May 2004
Director resigned
12 May 2004
Incorporation

BEDFORD BODY SHOP LTD Charges

1 September 2004
Guarantee & debenture
Delivered: 11 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…