BEDFORD & HAVENHAND SHOPFITTING LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 9RF

Company number 01816189
Status Active
Incorporation Date 15 May 1984
Company Type Private Limited Company
Address PHOENIX HOUSE FOXWOOD ROAD, SHEEPBRIDGE INDUSTRIAL ESTATE, CHESTERFIELD, S41 9RF
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 May 2015. The most likely internet sites of BEDFORD & HAVENHAND SHOPFITTING LIMITED are www.bedfordhavenhandshopfitting.co.uk, and www.bedford-havenhand-shopfitting.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. Bedford Havenhand Shopfitting Limited is a Private Limited Company. The company registration number is 01816189. Bedford Havenhand Shopfitting Limited has been working since 15 May 1984. The present status of the company is Active. The registered address of Bedford Havenhand Shopfitting Limited is Phoenix House Foxwood Road Sheepbridge Industrial Estate Chesterfield 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. Secretary BEDFORD, Sheila Thelma has been resigned. Secretary HAVENHAND, Neil has been resigned. Director BEDFORD, Brian has been resigned. Director BEDFORD, Sheila Thelma has been resigned. Director HAVENHAND, Neil has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
BENNETT, Stephen Ashley
Appointed Date: 03 September 1996

Director
ARBON, Simon
Appointed Date: 31 January 2008
61 years old

Director
BENNETT, Stephen Ashley
Appointed Date: 31 January 2008
55 years old

Director
HAVENHAND, Roger
Appointed Date: 31 January 2008
59 years old

Director
MCGREGOR, James Henry
Appointed Date: 31 January 2008
63 years old

Resigned Directors

Secretary
BEDFORD, Sheila Thelma
Resigned: 29 September 1993

Secretary
HAVENHAND, Neil
Resigned: 03 September 1996
Appointed Date: 29 September 1993

Director
BEDFORD, Brian
Resigned: 13 August 2007
85 years old

Director
BEDFORD, Sheila Thelma
Resigned: 29 September 1993
83 years old

Director
HAVENHAND, Neil
Resigned: 31 January 2008
69 years old

Persons With Significant Control

Bedford & Havenhand Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEDFORD & HAVENHAND SHOPFITTING LIMITED Events

07 Mar 2017
Full accounts made up to 31 May 2016
12 Jan 2017
Confirmation statement made on 31 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 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 500

11 Mar 2015
Accounts for a small company made up to 31 May 2014
...
... and 99 more events
18 Sep 1989
Return made up to 31/12/88; full list of members

18 Sep 1989
Return made up to 31/12/88; full list of members

28 Jun 1989
Registered office changed on 28/06/89 from: 28 cortworth road ecclesall sheffield S11 9LP

26 May 1989
First gazette

21 Jun 1986
Return made up to 31/12/85; full list of members

BEDFORD & HAVENHAND SHOPFITTING 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
Legal mortgage
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: Neil Havenhand
Description: F/H land and buildings on the north east side of foxwood…
31 January 2008
Debenture
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: Neil Havenhand
Description: Fixed and floating charges over the undertaking and all…
10 October 1996
Fixed and floating charge
Delivered: 12 October 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 December 1995
Legal mortgage
Delivered: 16 December 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land on the north east side of foxwood road dunston trading…
21 September 1994
Legal charge
Delivered: 1 October 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Phoenix house foxwood road sheepbridge ind: estate…
11 December 1992
Debenture
Delivered: 16 December 1992
Status: Satisfied on 14 August 2007
Persons entitled: B.Bedford
Description: Fixed and floating charges over the undertaking and all…