JARVIE BEDHALL LIMITED
WEST MIDLANDS JARVIE BEDHALL DIXON LTD.

Hellopages » West Midlands » Dudley » B62 8HD
Company number 02879223
Status Active
Incorporation Date 9 December 1993
Company Type Private Limited Company
Address 3 ST KENELM COURT, STEEL PARK, ROAD, HALESOWEN, WEST MIDLANDS, B62 8HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 5 in full. The most likely internet sites of JARVIE BEDHALL LIMITED are www.jarviebedhall.co.uk, and www.jarvie-bedhall.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Jarvie Bedhall Limited is a Private Limited Company. The company registration number is 02879223. Jarvie Bedhall Limited has been working since 09 December 1993. The present status of the company is Active. The registered address of Jarvie Bedhall Limited is 3 St Kenelm Court Steel Park Road Halesowen West Midlands B62 8hd. The company`s financial liabilities are £2.1k. It is £-8.18k against last year. The cash in hand is £8.23k. It is £-5.28k against last year. And the total assets are £16.16k, which is £-0.81k against last year. JARVIE, Colin Gregor is a Secretary of the company. BEDHALL, Duncan Peter is a Director of the company. JARVIE, Colin Gregor is a Director of the company. Secretary DIXON, John Nicholas has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director DIXON, James Andrew Geoffrey has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


jarvie bedhall Key Finiance

LIABILITIES £2.1k
-80%
CASH £8.23k
-40%
TOTAL ASSETS £16.16k
-5%
All Financial Figures

Current Directors

Secretary
JARVIE, Colin Gregor
Appointed Date: 31 January 2001
Director
BEDHALL, Duncan Peter
Appointed Date: 24 January 1994
61 years old
Director
JARVIE, Colin Gregor
Appointed Date: 24 January 1994
62 years old

Resigned Directors

Secretary
DIXON, John Nicholas
Resigned: 03 January 2001
Appointed Date: 24 January 1994
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 24 January 1994
Appointed Date: 09 December 1993
Director
DIXON, James Andrew Geoffrey
Resigned: 03 January 2001
Appointed Date: 24 January 1994
69 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 24 January 1994
Appointed Date: 09 December 1993

Persons With Significant Control

Mr Duncan Peter Bedhall
Notified on: 9 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JARVIE BEDHALL LIMITED Events

22 Dec 2016
Confirmation statement made on 9 December 2016 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Satisfaction of charge 5 in full
04 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 65 more events
07 Mar 1994
Registered office changed on 07/03/94 from: regis house 134 percival road enfield middlesex EN1 1QU
04 Mar 1994
Company name changed chaingrade LIMITED\certificate issued on 07/03/94
10 Feb 1994
Memorandum and Articles of Association
10 Feb 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Dec 1993
Incorporation

JARVIE BEDHALL LIMITED Charges

3 October 2006
Legal charge
Delivered: 5 October 2006
Status: Satisfied on 25 October 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit d kenelm court coombs wood business park halesowen…
3 October 2006
Legal charge
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a unit c st kenelms court coombs wood…
22 August 2006
Debenture
Delivered: 25 August 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
27 March 2006
Legal charge
Delivered: 30 March 2006
Status: Satisfied on 31 October 2006
Persons entitled: Coombs Wood Developments Limited
Description: F/H land and premises (including any buildings or works on…
6 March 2006
Legal charge
Delivered: 10 March 2006
Status: Satisfied on 13 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 214A dudley road, halesowen. Fixed charge…

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