JAMES BEDFORD (HOLDINGS) LTD
BATLEY JAMES BEDFORD & CO. LTD. JAMES BEDFORD & CO. (DEWSBURY) LIMITED

Hellopages » West Yorkshire » Kirklees » WF17 9NF

Company number 01161439
Status Active
Incorporation Date 27 February 1974
Company Type Private Limited Company
Address PENNINE VIEW GELDERD ROAD INDUSTRIAL ESTATE, BIRSTALL, BATLEY, WEST YORKSHIRE, WF17 9NF
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 205 . The most likely internet sites of JAMES BEDFORD (HOLDINGS) LTD are www.jamesbedfordholdings.co.uk, and www.james-bedford-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and nine months. The distance to to Leeds Rail Station is 5.7 miles; to Bradford Forster Square Rail Station is 5.8 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.James Bedford Holdings Ltd is a Private Limited Company. The company registration number is 01161439. James Bedford Holdings Ltd has been working since 27 February 1974. The present status of the company is Active. The registered address of James Bedford Holdings Ltd is Pennine View Gelderd Road Industrial Estate Birstall Batley West Yorkshire Wf17 9nf. . COOKLAND, Angela Mary is a Director of the company. COOKLAND, Paul Daniel is a Director of the company. Secretary EXLEY, Angus Duncan has been resigned. Secretary WAITE, William Andrew has been resigned. Director ARCHER, Pauline Margaret has been resigned. Director EXLEY, Angus Duncan has been resigned. Director HOWKER, Ernest has been resigned. Director HOWKER, Margaret has been resigned. The company operates in "Manufacture of office and shop furniture".


Current Directors

Director
COOKLAND, Angela Mary
Appointed Date: 15 April 1999
74 years old
Director
COOKLAND, Paul Daniel
Appointed Date: 24 March 2010
51 years old

Resigned Directors

Secretary
EXLEY, Angus Duncan
Resigned: 28 July 2005
Secretary
WAITE, William Andrew
Resigned: 16 January 2013
Appointed Date: 11 August 2005
Director
ARCHER, Pauline Margaret
Resigned: 05 January 2009
Appointed Date: 15 April 1999
78 years old
Director
EXLEY, Angus Duncan
Resigned: 28 July 2005
81 years old
Director
HOWKER, Ernest
Resigned: 18 September 1994
105 years old
Director
HOWKER, Margaret
Resigned: 02 April 2003
102 years old

Persons With Significant Control

Mrs Angela Mary Cookland
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

JAMES BEDFORD (HOLDINGS) LTD Events

10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 205
16 Mar 2015
Memorandum and Articles of Association
05 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 98 more events
04 Dec 1986
Return made up to 17/11/86; full list of members
18 Nov 1986
Accounts for a small company made up to 30 April 1986
19 Apr 1974
Company name changed\certificate issued on 19/04/74
27 Feb 1974
Incorporation
27 Feb 1974
Certificate of incorporation

JAMES BEDFORD (HOLDINGS) LTD Charges

8 April 2003
Legal mortgage
Delivered: 12 April 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The premises at pennine view, birstall, leeds,. Assigns the…
1 April 2003
Debenture
Delivered: 4 April 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 March 1985
Legal charge
Delivered: 21 March 1985
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: F/H land with the buildings erected thereon situate on the…

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