BEDFORD & HAVENHAND HOLDINGS LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 9RF

Company number 06456568
Status Active
Incorporation Date 18 December 2007
Company Type Private Limited Company
Address PHOENIX HOUSE, FOXWOOD ROAD, SHEEPBRIDGE INDUSTRIAL ESTATE, CHESTERFIELD, DERBYSHIRE, S41 9RF
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 18 December 2016 with updates; Accounts for a small company made up to 31 May 2015. The most likely internet sites of BEDFORD & HAVENHAND HOLDINGS LIMITED are www.bedfordhavenhandholdings.co.uk, and www.bedford-havenhand-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Bedford Havenhand Holdings Limited is a Private Limited Company. The company registration number is 06456568. Bedford Havenhand Holdings Limited has been working since 18 December 2007. The present status of the company is Active. The registered address of Bedford Havenhand Holdings Limited is Phoenix House Foxwood Road Sheepbridge Industrial Estate Chesterfield Derbyshire S41 9rf. . BENNETT, Stephen Ashley is a Secretary of the company. ARBON, Simon is a Director of the company. BENNETT, Stephen Ashley is a Director of the company. HAVENHAND, Roger is a Director of the company. MCGREGOR, James Henry is a Director of the company. The company operates in "Joinery installation".


Current Directors

Secretary
BENNETT, Stephen Ashley
Appointed Date: 18 December 2007
Director
ARBON, Simon
Appointed Date: 18 December 2007
61 years old
Director
BENNETT, Stephen Ashley
Appointed Date: 31 January 2008
55 years old
Director
HAVENHAND, Roger
Appointed Date: 18 December 2007
59 years old
Director
MCGREGOR, James Henry
Appointed Date: 18 December 2007
63 years old

Persons With Significant Control

Mr Roger Havenhand
Notified on: 18 December 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEDFORD & HAVENHAND HOLDINGS LIMITED Events

06 Mar 2017
Full accounts made up to 31 May 2016
20 Dec 2016
Confirmation statement made on 18 December 2016 with updates
04 Mar 2016
Accounts for a small company made up to 31 May 2015
07 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000
11 Mar 2015
Accounts for a small company made up to 31 May 2014
...
... and 18 more events
05 Feb 2008
Ad 31/01/08--------- £ si 999@1=999 £ ic 1/1000
05 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2008
Accounting reference date shortened from 31/12/08 to 31/05/08
02 Feb 2008
Particulars of mortgage/charge
18 Dec 2007
Incorporation

BEDFORD & HAVENHAND HOLDINGS LIMITED Charges

31 January 2008
Debenture
Delivered: 9 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 2008
Debenture
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: Neil Havenhand
Description: Fixed and floating charges over the undertaking and all…

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