6 BEDS LIMITED
BEDFORDSHIRE AHL SOUTHFIELDS INVESTMENTS LIMITED

Hellopages » Bedfordshire » Luton » LU1 3AE

Company number 05756274
Status Active
Incorporation Date 24 March 2006
Company Type Private Limited Company
Address 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3AE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2016-06-21 ; Change of name notice; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1 . The most likely internet sites of 6 BEDS LIMITED are www.6beds.co.uk, and www.6-beds.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. 6 Beds Limited is a Private Limited Company. The company registration number is 05756274. 6 Beds Limited has been working since 24 March 2006. The present status of the company is Active. The registered address of 6 Beds Limited is 400 Capability Green Luton Bedfordshire Lu1 3ae. . MACKAY, Giles Patrick Cyril is a Director of the company. ORCHIN, David Alexander is a Director of the company. Secretary COX, Kenneth Geoffrey has been resigned. Director COX, Kenneth Geoffrey has been resigned. Director MIXTER, Steven Neil has been resigned. Director NEWELL, Frank Anthony has been resigned. Director RICHARDSON, Barbara has been resigned. Director ROSSER, Vivian Howe has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MACKAY, Giles Patrick Cyril
Appointed Date: 24 March 2006
63 years old
Director
ORCHIN, David Alexander
Appointed Date: 02 December 2008
57 years old

Resigned Directors

Secretary
COX, Kenneth Geoffrey
Resigned: 09 April 2009
Appointed Date: 24 March 2006
Director
COX, Kenneth Geoffrey
Resigned: 09 April 2009
Appointed Date: 24 March 2006
78 years old
Director
MIXTER, Steven Neil
Resigned: 01 August 2007
Appointed Date: 17 November 2006
49 years old
Director
NEWELL, Frank Anthony
Resigned: 31 March 2011
Appointed Date: 01 August 2007
72 years old
Director
RICHARDSON, Barbara
Resigned: 22 September 2006
Appointed Date: 14 July 2006
58 years old
Director
ROSSER, Vivian Howe
Resigned: 17 October 2008
Appointed Date: 24 March 2006
67 years old

6 BEDS LIMITED Events

05 Sep 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-21
04 Jul 2016
Change of name notice
10 Jun 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
01 Dec 2015
Full accounts made up to 31 December 2014
11 Jun 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1
...
... and 32 more events
16 Aug 2006
New director appointed
07 Aug 2006
Accounting reference date extended from 31/03/07 to 30/06/07
30 Jun 2006
Particulars of mortgage/charge
30 Jun 2006
Particulars of mortgage/charge
24 Mar 2006
Incorporation

6 BEDS LIMITED Charges

26 July 2007
Debenture
Delivered: 2 August 2007
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: F/H property k/a 42,43,44,45,46 and 47 W. fixed and…
19 June 2006
Preferred shortfall facility third party debenture
Delivered: 30 June 2006
Status: Satisfied on 18 August 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 37 units comprising part of the f/h land at southfields…
19 June 2006
Debenture
Delivered: 30 June 2006
Status: Satisfied on 18 August 2007
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: 37 units comprising part of the f/h land at southfields…

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