Company number 04661662
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address BEDFORD HOUSE, 163 NEWGATE STREET, BISHOP AUCKLAND, COUNTY DURHAM, DL14 7EN
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores, 95220 - Repair of household appliances and home and garden equipment
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 1,000
. The most likely internet sites of BEDFORDS APPLIANCE CARE LIMITED are www.bedfordsappliancecare.co.uk, and www.bedfords-appliance-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Shildon Rail Station is 2.8 miles; to Heighington Rail Station is 5.8 miles; to Durham Rail Station is 9 miles; to Darlington Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bedfords Appliance Care Limited is a Private Limited Company.
The company registration number is 04661662. Bedfords Appliance Care Limited has been working since 10 February 2003.
The present status of the company is Active. The registered address of Bedfords Appliance Care Limited is Bedford House 163 Newgate Street Bishop Auckland County Durham Dl14 7en. . BEDFORD, James Robert is a Secretary of the company. BEDFORD, James Robert is a Director of the company. BEDFORD, Janice is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 11 February 2003
Appointed Date: 10 February 2003
Director
BONUSWORTH LIMITED
Resigned: 11 February 2003
Appointed Date: 10 February 2003
Persons With Significant Control
Mr James Robert Bedford
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janice Bedford
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BEDFORDS APPLIANCE CARE LIMITED Events
16 Feb 2017
Confirmation statement made on 10 February 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
26 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
...
... and 28 more events
02 Apr 2003
New secretary appointed;new director appointed
20 Feb 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
12 Feb 2003
Director resigned
12 Feb 2003
Secretary resigned
10 Feb 2003
Incorporation