BEDALE MOTOR FACTORS LIMITED
NORTHALLERTON

Hellopages » North Yorkshire » Hambleton » DL7 9UJ

Company number 02684065
Status Active
Incorporation Date 4 February 1992
Company Type Private Limited Company
Address TUTIN ROAD, LEEMING BAR INDUSTRIAL ESTATE, NORTHALLERTON, NORTH YORKSHIRE, DL7 9UJ
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100,000 . The most likely internet sites of BEDALE MOTOR FACTORS LIMITED are www.bedalemotorfactors.co.uk, and www.bedale-motor-factors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Bedale Motor Factors Limited is a Private Limited Company. The company registration number is 02684065. Bedale Motor Factors Limited has been working since 04 February 1992. The present status of the company is Active. The registered address of Bedale Motor Factors Limited is Tutin Road Leeming Bar Industrial Estate Northallerton North Yorkshire Dl7 9uj. . JENKINS, Sylvia Amy is a Secretary of the company. ANDERSON, Andrew Richard is a Director of the company. JENKINS, Ross William is a Director of the company. JENKINS, Sylvia Amy is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
JENKINS, Sylvia Amy
Appointed Date: 04 February 1992

Director
ANDERSON, Andrew Richard
Appointed Date: 04 February 1992
61 years old

Director
JENKINS, Ross William
Appointed Date: 04 February 1992
61 years old

Director
JENKINS, Sylvia Amy
Appointed Date: 04 February 1992
88 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 04 February 1992
Appointed Date: 31 January 1992

Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 04 February 1992
Appointed Date: 31 January 1992

Persons With Significant Control

Mr Ross William Jenkins
Notified on: 1 December 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BEDALE MOTOR FACTORS LIMITED Events

17 Feb 2017
Confirmation statement made on 4 February 2017 with updates
09 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100,000

26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
19 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100,000

...
... and 58 more events
25 Feb 1992
New director appointed

25 Feb 1992
Accounting reference date notified as 30/11

14 Feb 1992
Secretary resigned

14 Feb 1992
Director resigned

04 Feb 1992
Incorporation

BEDALE MOTOR FACTORS LIMITED Charges

16 October 1992
Fixed and floating charge
Delivered: 19 October 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over all the and goodwill…
17 June 1992
Legal charge
Delivered: 22 June 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land at leeming bar industrial estate together with all…