BEDE EMPLOYEE BENEFIT NO.1 LIMITED
DURHAM SANDCO 678 LIMITED

Hellopages » County Durham » County Durham » DH1 1HY

Company number 04061957
Status Active
Incorporation Date 30 August 2000
Company Type Private Limited Company
Address HAWKRIGG, 89 GILESGATE, DURHAM, DH1 1HY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of BEDE EMPLOYEE BENEFIT NO.1 LIMITED are www.bedeemployeebenefitno1.co.uk, and www.bede-employee-benefit-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Bede Employee Benefit No 1 Limited is a Private Limited Company. The company registration number is 04061957. Bede Employee Benefit No 1 Limited has been working since 30 August 2000. The present status of the company is Active. The registered address of Bede Employee Benefit No 1 Limited is Hawkrigg 89 Gilesgate Durham Dh1 1hy. . PRICE, Norman Edwin, Dr is a Secretary of the company. PRICE, Norman Edwin, Dr is a Director of the company. TANNER, Brian Keith, Prof is a Director of the company. Nominee Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PRICE, Norman Edwin, Dr
Appointed Date: 21 September 2000
Director
PRICE, Norman Edwin, Dr
Appointed Date: 21 September 2000
82 years old
Director
TANNER, Brian Keith, Prof
Appointed Date: 21 September 2000
78 years old

Resigned Directors

Nominee Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 21 September 2000
Appointed Date: 30 August 2000
Nominee Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 21 September 2000
Appointed Date: 30 August 2000

Persons With Significant Control

Prof Brian Keith Tanner Ma D Phil C Phys F Inst P Frsa
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

BEDE EMPLOYEE BENEFIT NO.1 LIMITED Events

14 Mar 2017
Total exemption full accounts made up to 31 December 2016
24 Aug 2016
Confirmation statement made on 19 August 2016 with updates
26 Apr 2016
Total exemption full accounts made up to 31 December 2015
31 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 1
19 Apr 2015
Total exemption full accounts made up to 31 December 2014
...
... and 34 more events
27 Sep 2000
Registered office changed on 27/09/00 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX
27 Sep 2000
Accounting reference date extended from 31/08/01 to 31/12/01
27 Sep 2000
New secretary appointed;new director appointed
27 Sep 2000
New director appointed
30 Aug 2000
Incorporation

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