BETHENEXTLINK.CO.UK LIMITED
BEDFORD

Hellopages » Bedfordshire » Central Bedfordshire » MK44 3RA

Company number 05511215
Status Active
Incorporation Date 18 July 2005
Company Type Private Limited Company
Address C/O ANDERSONS WHITE GABLES FARM, BLUNHAM ROAD, BEDFORD, BEDFORDSHIRE, MK44 3RA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BETHENEXTLINK.CO.UK LIMITED are www.bethenextlinkcouk.co.uk, and www.bethenextlink-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Bedford St Johns Rail Station is 6 miles; to St Neots Rail Station is 7.3 miles; to Arlesey Rail Station is 8.2 miles; to Baldock Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bethenextlink Co Uk Limited is a Private Limited Company. The company registration number is 05511215. Bethenextlink Co Uk Limited has been working since 18 July 2005. The present status of the company is Active. The registered address of Bethenextlink Co Uk Limited is C O Andersons White Gables Farm Blunham Road Bedford Bedfordshire Mk44 3ra. . ANDERSON, David Charles is a Secretary of the company. ANDERSON, David Charles is a Director of the company. ANDERSON, Robert Alan is a Director of the company. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
ANDERSON, David Charles
Appointed Date: 04 February 2006
Director
ANDERSON, David Charles
Appointed Date: 04 February 2006
59 years old
Director
ANDERSON, Robert Alan
Appointed Date: 04 February 2006
82 years old

Resigned Directors

Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 04 February 2006
Appointed Date: 18 July 2005
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 04 February 2006
Appointed Date: 18 July 2005

Persons With Significant Control

Mr Robert Alan Anderson
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Charles Anderson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BETHENEXTLINK.CO.UK LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jul 2016
Confirmation statement made on 18 July 2016 with updates
01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
30 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
27 Feb 2015
Registration of charge 055112150003, created on 23 February 2015
...
... and 27 more events
06 Feb 2006
Secretary resigned
06 Feb 2006
Director resigned
06 Feb 2006
New director appointed
06 Feb 2006
New secretary appointed
18 Jul 2005
Incorporation

BETHENEXTLINK.CO.UK LIMITED Charges

23 February 2015
Charge code 0551 1215 0003
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
7 March 2014
Charge code 0551 1215 0002
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Notification of addition to or amendment of charge…
13 February 2008
Fixed and floating charge
Delivered: 19 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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