BEDA TECHNOLOGY LIMITED
CORBY

Hellopages » Northamptonshire » Corby » NN18 9EZ
Company number 02130439
Status Active
Incorporation Date 11 May 1987
Company Type Private Limited Company
Address OAKLEY HOUSE, HEADWAY BUSINESS PARK, 3 SAXON WAY WEST, CORBY, NORTHANTS, NN18 9EZ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Cancellation of shares. Statement of capital on 28 February 2017 GBP 10,000 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Purchase of own shares.. The most likely internet sites of BEDA TECHNOLOGY LIMITED are www.bedatechnology.co.uk, and www.beda-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. The distance to to Kettering Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beda Technology Limited is a Private Limited Company. The company registration number is 02130439. Beda Technology Limited has been working since 11 May 1987. The present status of the company is Active. The registered address of Beda Technology Limited is Oakley House Headway Business Park 3 Saxon Way West Corby Northants Nn18 9ez. . HEGGS, James Edward is a Director of the company. Secretary HEGGS, Terence Richard has been resigned. Secretary RATCLIFFE, David Morley has been resigned. Director BEISING, Karl has been resigned. Director BERGSMANN, Ludwig has been resigned. Director HEGGS, Terence Richard has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
HEGGS, James Edward
Appointed Date: 02 September 1996
57 years old

Resigned Directors

Secretary
HEGGS, Terence Richard
Resigned: 28 February 2017
Appointed Date: 06 April 1994
Secretary
RATCLIFFE, David Morley
Resigned: 06 April 1994
Director
BEISING, Karl
Resigned: 19 February 1998
70 years old
Director
BERGSMANN, Ludwig
Resigned: 29 October 1997
86 years old
Director
HEGGS, Terence Richard
Resigned: 28 January 2002
89 years old

Persons With Significant Control

Mr James Edward Heggs
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terence Richard Heggs
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BEDA TECHNOLOGY LIMITED Events

23 Mar 2017
Cancellation of shares. Statement of capital on 28 February 2017
  • GBP 10,000
23 Mar 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Mar 2017
Purchase of own shares.
01 Mar 2017
Termination of appointment of Terence Richard Heggs as a secretary on 28 February 2017
26 Jan 2017
Total exemption small company accounts made up to 31 May 2016
...
... and 85 more events
24 Jun 1987
Company name changed navycall LIMITED\certificate issued on 24/06/87
24 Jun 1987
Registered office changed on 24/06/87 from: 183-185 bermondsey street london SE1 3UW
24 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 May 1987
Certificate of Incorporation

BEDA TECHNOLOGY LIMITED Charges

1 March 2000
Legal charge
Delivered: 7 March 2000
Status: Satisfied on 18 November 2011
Persons entitled: Barclays Bank PLC
Description: Land at bairds road willow brook industrial estate corby…
18 January 1988
Debenture
Delivered: 3 February 1988
Status: Satisfied on 25 November 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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