BEDFORDS LIMITED
BIRSTALL

Hellopages » West Yorkshire » Kirklees » WF17 9LT

Company number 02613524
Status Active
Incorporation Date 22 May 1991
Company Type Private Limited Company
Address BEDFORDS LIMITED PHEASANT DRIVE, GELDERD ROAD INDUSTRIAL ESTATE, BIRSTALL, WEST YORKSHIRE, UNITED KINGDOM, WF17 9LT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Termination of appointment of Paul Himple as a director on 1 January 2017; Full accounts made up to 27 September 2015; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 . The most likely internet sites of BEDFORDS LIMITED are www.bedfords.co.uk, and www.bedfords.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Leeds Rail Station is 5.7 miles; to Bradford Forster Square Rail Station is 5.9 miles; to Huddersfield Rail Station is 8.4 miles; to Brockholes Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bedfords Limited is a Private Limited Company. The company registration number is 02613524. Bedfords Limited has been working since 22 May 1991. The present status of the company is Active. The registered address of Bedfords Limited is Bedfords Limited Pheasant Drive Gelderd Road Industrial Estate Birstall West Yorkshire United Kingdom Wf17 9lt. . STOREY, David Ian is a Secretary of the company. NICHOLS, Lee is a Director of the company. PFADENHAUER, Kurt Stephen is a Director of the company. STOREY, David Ian is a Director of the company. WEBSTER, David Robert is a Director of the company. Secretary BEDFORD, Robert has been resigned. Secretary PEADENHAUER, Kurt Stephan has been resigned. Secretary SMITH, Peter Frederick has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BADROCK, Mike has been resigned. Director BEDFORD, David has been resigned. Director BEDFORD, Janice has been resigned. Director BEDFORD, Robert has been resigned. Director BEDFORD, Ronald has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HIMPLE, Paul has been resigned. Director LOCKWOOD, Philip Wharton has been resigned. Director MCAULAY, Iain Davidson has been resigned. Director OCONNOR, Liam Gerard David has been resigned. Director SMITH, Peter Frederick has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
STOREY, David Ian
Appointed Date: 30 September 2014
Director
NICHOLS, Lee
Appointed Date: 30 September 2014
57 years old
Director
PFADENHAUER, Kurt Stephen
Appointed Date: 01 December 2007
69 years old
Director
STOREY, David Ian
Appointed Date: 30 September 2014
72 years old
Director
WEBSTER, David Robert
Appointed Date: 19 December 2014
56 years old

Resigned Directors

Secretary
BEDFORD, Robert
Resigned: 09 November 2007
Appointed Date: 19 July 1991
Secretary
PEADENHAUER, Kurt Stephan
Resigned: 30 September 2014
Appointed Date: 20 January 2014
Secretary
SMITH, Peter Frederick
Resigned: 28 February 2014
Appointed Date: 14 February 2008
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 July 1991
Appointed Date: 22 May 1991
Director
BADROCK, Mike
Resigned: 01 December 2015
Appointed Date: 01 April 2008
66 years old
Director
BEDFORD, David
Resigned: 09 July 2007
Appointed Date: 19 July 1991
69 years old
Director
BEDFORD, Janice
Resigned: 19 December 2014
Appointed Date: 01 April 2008
71 years old
Director
BEDFORD, Robert
Resigned: 08 November 2007
Appointed Date: 19 July 1991
70 years old
Director
BEDFORD, Ronald
Resigned: 29 June 2007
Appointed Date: 19 July 1991
105 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 19 July 1991
Appointed Date: 22 May 1991
35 years old
Director
HIMPLE, Paul
Resigned: 01 January 2017
Appointed Date: 04 November 2015
66 years old
Director
LOCKWOOD, Philip Wharton
Resigned: 21 October 2015
Appointed Date: 01 December 2007
66 years old
Director
MCAULAY, Iain Davidson
Resigned: 28 February 2014
Appointed Date: 10 January 2009
82 years old
Director
OCONNOR, Liam Gerard David
Resigned: 01 June 2009
Appointed Date: 01 October 1996
73 years old
Director
SMITH, Peter Frederick
Resigned: 28 February 2014
Appointed Date: 14 February 2008
76 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 July 1991
Appointed Date: 22 May 1991

BEDFORDS LIMITED Events

04 Jan 2017
Termination of appointment of Paul Himple as a director on 1 January 2017
27 Jun 2016
Full accounts made up to 27 September 2015
23 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
11 Dec 2015
Registered office address changed from Pheasant Drive Gelderd Road Industrial Estate Birstall West Yorkshire WF17 9NF to Bedfords Limited Pheasant Drive Gelderd Road Industrial Estate Birstall West Yorkshire WF17 9LT on 11 December 2015
01 Dec 2015
Termination of appointment of Mike Badrock as a director on 1 December 2015
...
... and 101 more events
05 Aug 1991
Director resigned;new director appointed
05 Aug 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Aug 1991
Accounting reference date notified as 30/09
25 Jul 1991
Company name changed pandrum LIMITED\certificate issued on 26/07/91
22 May 1991
Incorporation

BEDFORDS LIMITED Charges

19 December 2014
Charge code 0261 3524 0007
Delivered: 27 December 2014
Status: Outstanding
Persons entitled: Janice Elaine Bedford and John Carless Holroyd as the Trustees of the Robert M Bedford Will Trust
Description: Contains fixed charge…
19 December 2014
Charge code 0261 3524 0006
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
19 December 2014
Charge code 0261 3524 0005
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
19 December 2014
Charge code 0261 3524 0004
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
11 June 2004
Mortgage deed
Delivered: 12 June 2004
Status: Satisfied on 11 July 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property being unit 19 norquest industrial park…
9 January 1995
Legal charge
Delivered: 12 January 1995
Status: Satisfied on 11 July 2007
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a units 1 and 2 norquestindustrial park…
30 September 1991
Fixed and floating charge
Delivered: 2 October 1991
Status: Satisfied on 16 June 1998
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

Similar Companies

BEDFORDS GAS & HEATING LIMITED BEDFORDS HOLDINGS LIMITED BEDFORDS MARKETS UK LIMITED BEDFORDS OF BLACKBURN LIMITED BEDFORD'S RENOVATION AND DESIGN SERVICES LIMITED BEDFORDS SURVEYORS LIMITED BEDFORDS WOODBRIDGE LIMITED