BEDDLESTONE LIMITED
DOVER

Hellopages » Kent » Dover » CT17 9SS

Company number 04557268
Status Active
Incorporation Date 9 October 2002
Company Type Private Limited Company
Address WINCHELSEA WORKS, WINCHELSEA ROAD, DOVER, KENT, CT17 9SS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100 . The most likely internet sites of BEDDLESTONE LIMITED are www.beddlestone.co.uk, and www.beddlestone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Folkestone Central Rail Station is 6.3 miles; to Walmer Rail Station is 6.5 miles; to Folkestone West Rail Station is 6.9 miles; to Sandwich Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beddlestone Limited is a Private Limited Company. The company registration number is 04557268. Beddlestone Limited has been working since 09 October 2002. The present status of the company is Active. The registered address of Beddlestone Limited is Winchelsea Works Winchelsea Road Dover Kent Ct17 9ss. . WESTON, Jonathan is a Secretary of the company. MELTON, Scott is a Director of the company. WEST, Philip Edward is a Director of the company. WESTON, Jonathan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WESTON, Jonathan
Appointed Date: 09 October 2002
Director
MELTON, Scott
Appointed Date: 09 October 2002
61 years old
Director
WEST, Philip Edward
Appointed Date: 09 October 2002
69 years old
Director
WESTON, Jonathan
Appointed Date: 09 October 2002
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 October 2002
Appointed Date: 09 October 2002

Persons With Significant Control

Aci European Holdings Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEDDLESTONE LIMITED Events

04 Nov 2016
Confirmation statement made on 9 October 2016 with updates
13 Dec 2015
Total exemption small company accounts made up to 31 October 2015
20 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
04 Nov 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
...
... and 29 more events
28 Jan 2003
Particulars of mortgage/charge
28 Jan 2003
Particulars of mortgage/charge
24 Jan 2003
New director appointed
09 Oct 2002
Secretary resigned
09 Oct 2002
Incorporation

BEDDLESTONE LIMITED Charges

15 September 2014
Charge code 0455 7268 0003
Delivered: 22 September 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Contains fixed charge…
17 January 2003
Legal & general charge
Delivered: 28 January 2003
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H land and buildings lying to the north of winchelsea…
17 January 2003
Deed of assignment by way of charge of rental income
Delivered: 28 January 2003
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Lease dated 24 april 1998 made between drawinfo limited and…

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