BEDFORD PROPERTIES LIMITED
DERBY SWANSEA POINT LIMITED

Hellopages » Derbyshire » Derby » DE21 7JG

Company number 04162698
Status Active
Incorporation Date 19 February 2001
Company Type Private Limited Company
Address 20 COXON STREET, SPONDON, DERBY, DERBYSHIRE, DE21 7JG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis, 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1 . The most likely internet sites of BEDFORD PROPERTIES LIMITED are www.bedfordproperties.co.uk, and www.bedford-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Peartree Rail Station is 3.5 miles; to Duffield Rail Station is 5.7 miles; to East Midlands Parkway Rail Station is 7.1 miles; to Langley Mill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bedford Properties Limited is a Private Limited Company. The company registration number is 04162698. Bedford Properties Limited has been working since 19 February 2001. The present status of the company is Active. The registered address of Bedford Properties Limited is 20 Coxon Street Spondon Derby Derbyshire De21 7jg. . KRENDEL, Leslie David is a Secretary of the company. KEATS, Michael Jonathan is a Director of the company. Secretary STEPHENS, Jacqueline has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KRENDEL, Leslie David
Appointed Date: 14 October 2002
Director
KEATS, Michael Jonathan
Appointed Date: 19 February 2001
68 years old

Resigned Directors

Secretary
STEPHENS, Jacqueline
Resigned: 14 October 2002
Appointed Date: 19 February 2001
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 19 February 2001
Appointed Date: 19 February 2001
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 19 February 2001
Appointed Date: 19 February 2001

Persons With Significant Control

Mr Michael Jonathan Keats
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BEDFORD PROPERTIES LIMITED Events

20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
05 Dec 2016
Total exemption full accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
15 Apr 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
...
... and 50 more events
30 Mar 2001
Secretary resigned
30 Mar 2001
Director resigned
26 Feb 2001
Secretary resigned
26 Feb 2001
Director resigned
19 Feb 2001
Incorporation

BEDFORD PROPERTIES LIMITED Charges

17 June 2004
Legal charge
Delivered: 23 June 2004
Status: Satisfied on 15 May 2007
Persons entitled: Mezzanine Syndicate Finance Limited
Description: The f/h land k/a bedford telecom house st johns street…
17 June 2004
Debenture
Delivered: 22 June 2004
Status: Satisfied on 15 May 2007
Persons entitled: Ing Bhf-Bank Aktiengesellschaft, London Branch
Description: L/H land k/a bedford telecom house, st J. fixed and…
17 June 2004
Legal charge
Delivered: 22 June 2004
Status: Satisfied on 15 May 2007
Persons entitled: Ing Bhf-Bank Aktiengesellschaft, London Branch
Description: By way of legal mortgage the f/h property being bedford…

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