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