BEDROX LIMITED
LISKEARD

Hellopages » Cornwall » Cornwall » PL14 5QW
Company number 04475381
Status Active
Incorporation Date 2 July 2002
Company Type Private Limited Company
Address APPLEBY FARM, ATTWOOD LANE PENSILVA, LISKEARD, CORNWALL, PL14 5QW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption full accounts made up to 31 July 2015. The most likely internet sites of BEDROX LIMITED are www.bedrox.co.uk, and www.bedrox.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-three years and eight months. The distance to to Menheniot Rail Station is 4.5 miles; to St Keyne Wishing Well Halt (Rail Station) is 5.2 miles; to Causeland Rail Station is 6.3 miles; to Sandplace Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bedrox Limited is a Private Limited Company. The company registration number is 04475381. Bedrox Limited has been working since 02 July 2002. The present status of the company is Active. The registered address of Bedrox Limited is Appleby Farm Attwood Lane Pensilva Liskeard Cornwall Pl14 5qw. The company`s financial liabilities are £1050.4k. It is £-123.3k against last year. The cash in hand is £150.02k. It is £-168.08k against last year. And the total assets are £1056.13k, which is £-126.28k against last year. HARTIGAN, Sian Louise is a Secretary of the company. HARTIGAN, Kevin William is a Director of the company. HARTIGAN, Sian Louise is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


bedrox Key Finiance

LIABILITIES £1050.4k
-11%
CASH £150.02k
-53%
TOTAL ASSETS £1056.13k
-11%
All Financial Figures

Current Directors

Secretary
HARTIGAN, Sian Louise
Appointed Date: 15 July 2002
Director
HARTIGAN, Kevin William
Appointed Date: 15 July 2002
57 years old
Director
HARTIGAN, Sian Louise
Appointed Date: 15 July 2002
55 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 15 July 2002
Appointed Date: 02 July 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 15 July 2002
Appointed Date: 02 July 2002

Persons With Significant Control

Mr Kevin William Hartigan
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEDROX LIMITED Events

27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
29 Jul 2016
Confirmation statement made on 2 July 2016 with updates
26 Apr 2016
Total exemption full accounts made up to 31 July 2015
13 Apr 2016
Satisfaction of charge 5 in full
13 Apr 2016
Satisfaction of charge 8 in full
...
... and 49 more events
21 Jul 2002
Registered office changed on 21/07/02 from: appleby farm attwood lane pensilva liskeard cornwall PL14 5QW
19 Jul 2002
Registered office changed on 19/07/02 from: 44 upper belgrave road clifton bristol BS8 2XN
19 Jul 2002
Secretary resigned
19 Jul 2002
Director resigned
02 Jul 2002
Incorporation

BEDROX LIMITED Charges

15 June 2012
Mortgage deed
Delivered: 5 July 2012
Status: Satisfied on 4 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 18 baring street, greenbank, plymouth t/no DN298555…
4 May 2011
Mortgage
Delivered: 6 May 2011
Status: Satisfied on 4 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 2, 60 wolsdon street, plymouth t/n dn 547611…
4 May 2011
Mortgage
Delivered: 6 May 2011
Status: Satisfied on 13 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 3, 60 wolsdon street, plymouth t/n dn 547613…
4 May 2011
Mortgage
Delivered: 6 May 2011
Status: Satisfied on 13 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 1, 60 wolsdon street, plymouth t/n dn 547612…
17 April 2008
Legal charge
Delivered: 26 April 2008
Status: Satisfied on 26 June 2014
Persons entitled: Arbuthnot Latham & Co Limited
Description: F/H property k/a 2 connaught avenue mutley plym outh devon…
10 May 2007
Legal charge
Delivered: 11 May 2007
Status: Satisfied on 13 April 2016
Persons entitled: Arbuthnot Latham & Co Limited
Description: The f/h property k/a 42 mannamead road mutley plymouth nd…
21 July 2006
Debenture
Delivered: 28 July 2006
Status: Satisfied on 13 April 2016
Persons entitled: Arbuthnot Latham & Co LTD Arbuthnot Latham & Co LTD
Description: Fixed and floating charges over the undertaking and all…
22 September 2004
Legal charge
Delivered: 24 September 2004
Status: Satisfied on 13 April 2016
Persons entitled: Arbuthnot Latham & Co Limited
Description: The property k/a 59/61 union street, plymouth, PL1 4LU…
22 September 2004
Debenture
Delivered: 24 September 2004
Status: Satisfied on 4 April 2016
Persons entitled: Arbuthnot Latham & Co Limited
Description: The property k/a 59/61 union street, plymouth, PL1 4LU,…
3 August 2004
Legal charge
Delivered: 11 August 2004
Status: Satisfied on 13 April 2016
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 6 thomas fields, rhymney, tredegar, gwent, the…
2 August 2004
Legal charge
Delivered: 11 August 2004
Status: Satisfied on 4 April 2016
Persons entitled: Paragon Mortages Limited
Description: Property k/a 36 tyntyla road, ystrad rhondda cynon taff the…

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