BEDS & BUCKS PAINTING & DECORATING CONTRACTORS LIMITED
LUTON

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Company number 04763859
Status Active
Incorporation Date 14 May 2003
Company Type Private Limited Company
Address 15 HOME FARM, LUTON HOO ESTATE, LUTON, BEDFORDSHIRE, LU1 3TD
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-30 GBP 2 . The most likely internet sites of BEDS & BUCKS PAINTING & DECORATING CONTRACTORS LIMITED are www.bedsbuckspaintingdecoratingcontractors.co.uk, and www.beds-bucks-painting-decorating-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Beds Bucks Painting Decorating Contractors Limited is a Private Limited Company. The company registration number is 04763859. Beds Bucks Painting Decorating Contractors Limited has been working since 14 May 2003. The present status of the company is Active. The registered address of Beds Bucks Painting Decorating Contractors Limited is 15 Home Farm Luton Hoo Estate Luton Bedfordshire Lu1 3td. . LIDDIARD, Andrew is a Director of the company. MOSSMAN, Terence David is a Director of the company. Secretary R J BLOW AND COMPANY has been resigned. Secretary R J BLOW SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Painting".


Current Directors

Director
LIDDIARD, Andrew
Appointed Date: 14 May 2003
64 years old

Director
MOSSMAN, Terence David
Appointed Date: 14 May 2003
69 years old

Resigned Directors

Secretary
R J BLOW AND COMPANY
Resigned: 01 April 2006
Appointed Date: 14 May 2003

Secretary
R J BLOW SECRETARIES LIMITED
Resigned: 14 May 2009
Appointed Date: 01 April 2006

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 May 2003
Appointed Date: 14 May 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 May 2003
Appointed Date: 14 May 2003

Persons With Significant Control

Andrew Liddiard
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Terence David Mossman
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEDS & BUCKS PAINTING & DECORATING CONTRACTORS LIMITED Events

18 May 2017
Confirmation statement made on 14 May 2017 with updates
23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
30 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 2

03 Mar 2016
Total exemption small company accounts made up to 31 May 2015
26 May 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2

...
... and 34 more events
15 Jun 2003
New director appointed
15 Jun 2003
New secretary appointed
21 May 2003
Secretary resigned
21 May 2003
Director resigned
14 May 2003
Incorporation

BEDS & BUCKS PAINTING & DECORATING CONTRACTORS LIMITED Charges

26 August 2003
Debenture
Delivered: 30 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…