BEDONLINE LIMITED
BODMIN

Hellopages » Cornwall » Cornwall » PL30 3JW

Company number 02553041
Status Active
Incorporation Date 29 October 1990
Company Type Private Limited Company
Address TREHANNICK FARM, ST TEATH, BODMIN, CORNWALL, PL30 3JW
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01290 - Growing of other perennial crops, 01410 - Raising of dairy cattle, 01420 - Raising of other cattle and buffaloes
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 October 2016 with updates; Registration of charge 025530410004, created on 8 January 2016 ANNOTATION Clarification The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. . The most likely internet sites of BEDONLINE LIMITED are www.bedonline.co.uk, and www.bedonline.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Bedonline Limited is a Private Limited Company. The company registration number is 02553041. Bedonline Limited has been working since 29 October 1990. The present status of the company is Active. The registered address of Bedonline Limited is Trehannick Farm St Teath Bodmin Cornwall Pl30 3jw. . BASS, Jennifer Valerie is a Secretary of the company. BASS, David Henry is a Director of the company. BASS, Jennifer Valerie is a Director of the company. Secretary EDDY, Daphne Mary has been resigned. Director EDDY, Daphne Mary has been resigned. Director EDDY, John Stephen has been resigned. Director EDDY, Norman Roger has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
BASS, Jennifer Valerie
Appointed Date: 09 April 1992

Director
BASS, David Henry
Appointed Date: 09 April 1992
83 years old

Director
BASS, Jennifer Valerie
Appointed Date: 09 April 1992
80 years old

Resigned Directors

Secretary
EDDY, Daphne Mary
Resigned: 09 April 1992

Director
EDDY, Daphne Mary
Resigned: 09 April 1992
85 years old

Director
EDDY, John Stephen
Resigned: 09 April 1992
58 years old

Director
EDDY, Norman Roger
Resigned: 09 April 1992
88 years old

Persons With Significant Control

Mr. David Henry Bass
Notified on: 1 July 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jennifer Valerie Bass
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEDONLINE LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 29 October 2016 with updates
22 Jan 2016
Registration of charge 025530410004, created on 8 January 2016
  • ANNOTATION Clarification The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.

15 Jan 2016
Satisfaction of charge 3 in full
25 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100

...
... and 69 more events
07 Mar 1991
Secretary resigned;new director appointed

07 Mar 1991
New secretary appointed;director resigned;new director appointed

07 Mar 1991
New director appointed

07 Mar 1991
Registered office changed on 07/03/91 from: 31 corsham street cardiff N1 6DR

29 Oct 1990
Incorporation

BEDONLINE LIMITED Charges

8 January 2016
Charge code 0255 3041 0004
Delivered: 22 January 2016
Status: Outstanding
Persons entitled: The Agricultural Corporation PLC
Description: Land at trehannick farm, st teath, bodmin, cornwall, PL30…
29 March 2007
Legal charge
Delivered: 12 April 2007
Status: Satisfied on 15 January 2016
Persons entitled: National Westminster Bank PLC
Description: Trehannick farm, st teath bodmin cornwall. By way of fixed…
20 July 1992
Fixed and floating charge
Delivered: 22 July 1992
Status: Satisfied on 16 January 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the goodwill,bookdebts and…
16 July 1991
Mortgage debenture
Delivered: 31 July 1991
Status: Satisfied on 16 January 2007
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as trehannick farm st teath bodmin…