MID BEDS CONVEYANCING SERVICES LIMITED
BEDFORD

Hellopages » Bedfordshire » Central Bedfordshire » MK45 1DP

Company number 05200108
Status Active
Incorporation Date 9 August 2004
Company Type Private Limited Company
Address 5 & 6 STATION SQUARE, FLITWICK, BEDFORD, BEDFORDSHIRE, MK45 1DP
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Appointment of Daniel William Higgs as a director on 1 January 2017; Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of MID BEDS CONVEYANCING SERVICES LIMITED are www.midbedsconveyancingservices.co.uk, and www.mid-beds-conveyancing-services.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-one years and four months. The distance to to Lidlington Rail Station is 3.8 miles; to Kempston Hardwick Rail Station is 6.1 miles; to Bedford St Johns Rail Station is 8.8 miles; to Bedford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mid Beds Conveyancing Services Limited is a Private Limited Company. The company registration number is 05200108. Mid Beds Conveyancing Services Limited has been working since 09 August 2004. The present status of the company is Active. The registered address of Mid Beds Conveyancing Services Limited is 5 6 Station Square Flitwick Bedford Bedfordshire Mk45 1dp. The company`s financial liabilities are £39.86k. It is £-103.55k against last year. The cash in hand is £1827.49k. It is £568.18k against last year. And the total assets are £1856.64k, which is £516.62k against last year. VAUGHTON, Philip Lee is a Secretary of the company. DODD, Ian is a Director of the company. GILL, Alison is a Director of the company. HIGGS, Daniel William is a Director of the company. VAUGHTON, Philip Lee is a Director of the company. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


mid beds conveyancing services Key Finiance

LIABILITIES £39.86k
-73%
CASH £1827.49k
+45%
TOTAL ASSETS £1856.64k
+38%
All Financial Figures

Current Directors

Secretary
VAUGHTON, Philip Lee
Appointed Date: 09 August 2004
Director
DODD, Ian
Appointed Date: 09 August 2004
67 years old
Director
GILL, Alison
Appointed Date: 07 April 2006
63 years old
Director
HIGGS, Daniel William
Appointed Date: 01 January 2017
39 years old
Director
VAUGHTON, Philip Lee
Appointed Date: 09 August 2004
77 years old

Resigned Directors

Secretary
A.C. SECRETARIES LIMITED
Resigned: 09 August 2004
Appointed Date: 09 August 2004
Director
A.C. DIRECTORS LIMITED
Resigned: 09 August 2004
Appointed Date: 09 August 2004

Persons With Significant Control

Mr Ian Dodd
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Alison Gill
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Lee Vaughton
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MID BEDS CONVEYANCING SERVICES LIMITED Events

02 Feb 2017
Appointment of Daniel William Higgs as a director on 1 January 2017
11 Jan 2017
Confirmation statement made on 10 January 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 August 2016
20 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 270
18 Nov 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 31 more events
06 Sep 2004
New director appointed
06 Sep 2004
New secretary appointed;new director appointed
24 Aug 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2004
Incorporation

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