THE BEDDINGHAM COMPOST COMPANY LTD
LONDON

Hellopages » Greater London » Lambeth » SE1 8SB

Company number 04772298
Status Active
Incorporation Date 20 May 2003
Company Type Private Limited Company
Address 3RD FLOOR, 150 WATERLOO ROAD, LONDON, UNITED KINGDOM, SE1 8SB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Director's details changed for Mr Dean Evan Hislop on 26 September 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100 . The most likely internet sites of THE BEDDINGHAM COMPOST COMPANY LTD are www.thebeddinghamcompostcompany.co.uk, and www.the-beddingham-compost-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The Beddingham Compost Company Ltd is a Private Limited Company. The company registration number is 04772298. The Beddingham Compost Company Ltd has been working since 20 May 2003. The present status of the company is Active. The registered address of The Beddingham Compost Company Ltd is 3rd Floor 150 Waterloo Road London United Kingdom Se1 8sb. . HISLOP, Dean Evan is a Director of the company. SIBLEY, Andrew Mark is a Director of the company. Secretary GRINTER, Peter Leslie has been resigned. Secretary HILTON KNOX, Susannah Clare has been resigned. Secretary JOHNSTON, Petra Louisa has been resigned. Secretary WHEELER, Tim has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director HEATHCOTE, Trevor Lewis has been resigned. Director HILTON KNOX, Susannah Clare has been resigned. Director JOHNSTON, Petra Louisa has been resigned. Director KUNZER, David Alexander has been resigned. Director STEWART, Mathew Alexander has been resigned. Director STEWART, Mathew has been resigned. Director TROUSDELL, Charles Edward John has been resigned. Director VICKERS, Jeremy Philip Hilton has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HISLOP, Dean Evan
Appointed Date: 07 February 2014
54 years old
Director
SIBLEY, Andrew Mark
Appointed Date: 09 November 2015
47 years old

Resigned Directors

Secretary
GRINTER, Peter Leslie
Resigned: 01 April 2010
Appointed Date: 22 August 2007
Secretary
HILTON KNOX, Susannah Clare
Resigned: 23 December 2014
Appointed Date: 31 October 2012
Secretary
JOHNSTON, Petra Louisa
Resigned: 22 August 2007
Appointed Date: 20 May 2003
Secretary
WHEELER, Tim
Resigned: 31 October 2012
Appointed Date: 11 June 2010
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 22 May 2003
Appointed Date: 20 May 2003
Director
HEATHCOTE, Trevor Lewis
Resigned: 31 October 2012
Appointed Date: 01 April 2010
60 years old
Director
HILTON KNOX, Susannah Clare
Resigned: 23 December 2014
Appointed Date: 31 October 2012
60 years old
Director
JOHNSTON, Petra Louisa
Resigned: 01 April 2010
Appointed Date: 20 May 2003
55 years old
Director
KUNZER, David Alexander
Resigned: 02 August 2013
Appointed Date: 31 October 2012
58 years old
Director
STEWART, Mathew Alexander
Resigned: 09 November 2015
Appointed Date: 20 May 2015
56 years old
Director
STEWART, Mathew
Resigned: 31 October 2012
Appointed Date: 01 April 2010
56 years old
Director
TROUSDELL, Charles Edward John
Resigned: 01 April 2010
Appointed Date: 20 May 2003
68 years old
Director
VICKERS, Jeremy Philip Hilton
Resigned: 07 February 2014
Appointed Date: 16 September 2013
68 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 23 May 2003
Appointed Date: 20 May 2003

THE BEDDINGHAM COMPOST COMPANY LTD Events

04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
26 Sep 2016
Director's details changed for Mr Dean Evan Hislop on 26 September 2016
31 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
10 May 2016
Director's details changed for Mr Dean Evan Hislop on 1 May 2016
14 Jan 2016
Registered office address changed from Two London Bridge London SE1 9RA to 3rd Floor 150 Waterloo Road London SE1 8SB on 14 January 2016
...
... and 86 more events
11 Jun 2003
New secretary appointed;new director appointed
11 Jun 2003
Ad 20/05/03--------- £ si 99@1=99 £ ic 1/100
27 May 2003
Director resigned
22 May 2003
Secretary resigned
20 May 2003
Incorporation

THE BEDDINGHAM COMPOST COMPANY LTD Charges

1 April 2010
Debenture
Delivered: 14 April 2010
Status: Satisfied on 1 November 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 November 2005
Debenture
Delivered: 10 November 2005
Status: Satisfied on 10 April 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
30 April 2004
Debenture
Delivered: 5 May 2004
Status: Satisfied on 25 January 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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