SAMUEL BEADIE (SHEFFORD) LIMITED
BIGGLESWADE WARDEN (SHEFFORD) LIMITED

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Company number 07167709
Status Active
Incorporation Date 24 February 2010
Company Type Private Limited Company
Address PARK FARM WARDEN STREET, OLD WARDEN, BIGGLESWADE, BEDS, SG18 9LR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption full accounts made up to 30 June 2015; Appointment of Heather Jane Lewis as a secretary on 12 October 2016. The most likely internet sites of SAMUEL BEADIE (SHEFFORD) LIMITED are www.samuelbeadieshefford.co.uk, and www.samuel-beadie-shefford.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifteen years and ten months. The distance to to Bedford St Johns Rail Station is 5.5 miles; to Kempston Hardwick Rail Station is 6.1 miles; to Bedford Rail Station is 6.2 miles; to St Neots Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Samuel Beadie Shefford Limited is a Private Limited Company. The company registration number is 07167709. Samuel Beadie Shefford Limited has been working since 24 February 2010. The present status of the company is Active. The registered address of Samuel Beadie Shefford Limited is Park Farm Warden Street Old Warden Biggleswade Beds Sg18 9lr. The company`s financial liabilities are £329.56k. It is £-0.77k against last year. The cash in hand is £1.02k. It is £-0.07k against last year. And the total assets are £334.38k, which is £-0.17k against last year. LEWIS, Heather Jane is a Secretary of the company. DEVILLE, Susan Mary is a Director of the company. LEWIS, Nigel is a Director of the company. Director DEVILLE, Alan Charles has been resigned. Director LEWIS, Nigel has been resigned. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Development of building projects".


samuel beadie (shefford) Key Finiance

LIABILITIES £329.56k
-1%
CASH £1.02k
-7%
TOTAL ASSETS £334.38k
-1%
All Financial Figures

Current Directors

Secretary
LEWIS, Heather Jane
Appointed Date: 12 October 2016
Director
DEVILLE, Susan Mary
Appointed Date: 11 July 2016
69 years old
Director
LEWIS, Nigel
Appointed Date: 11 July 2016
68 years old

Resigned Directors

Director
DEVILLE, Alan Charles
Resigned: 29 April 2016
Appointed Date: 24 June 2010
70 years old
Director
LEWIS, Nigel
Resigned: 17 September 2014
Appointed Date: 24 June 2010
69 years old
Director
WARMISHAM, Barry Charles
Resigned: 24 June 2010
Appointed Date: 24 February 2010
64 years old

Persons With Significant Control

Mr David Mitson As Executor For Alan Deville
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SAMUEL BEADIE (SHEFFORD) LIMITED Events

05 Apr 2017
Confirmation statement made on 24 February 2017 with updates
02 Nov 2016
Total exemption full accounts made up to 30 June 2015
02 Nov 2016
Appointment of Heather Jane Lewis as a secretary on 12 October 2016
02 Nov 2016
Registered office address changed from Peasfield Barn Cherry Green Westmill Buntingford Hertfordshire SG9 9NL to Park Farm Warden Street Old Warden Biggleswade Beds SG18 9LR on 2 November 2016
01 Sep 2016
Termination of appointment of Alan Charles Deville as a director on 29 April 2016
...
... and 17 more events
10 Aug 2010
Current accounting period extended from 28 February 2011 to 30 June 2011
13 Jul 2010
Termination of appointment of Barry Warmisham as a director
24 Jun 2010
Appointment of Mr Alan Charles Deville as a director
24 Jun 2010
Appointment of Mr Nigel Lewis as a director
24 Feb 2010
Incorporation

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