Company number 09119366
Status Active
Incorporation Date 7 July 2014
Company Type Private Limited Company
Address 100 HIGH STREET, ROCHESTER, ENGLAND, ME1 1JT
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Previous accounting period extended from 28 February 2017 to 11 April 2017; Termination of appointment of Hemina Haque as a director on 12 April 2017; Termination of appointment of Emdadul Haque as a director on 12 April 2017. The most likely internet sites of BEDFORD ROAD GUILDFORD LIMITED are www.bedfordroadguildford.co.uk, and www.bedford-road-guildford.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Bedford Road Guildford Limited is a Private Limited Company.
The company registration number is 09119366. Bedford Road Guildford Limited has been working since 07 July 2014.
The present status of the company is Active. The registered address of Bedford Road Guildford Limited is 100 High Street Rochester England Me1 1jt. The company`s financial liabilities are £202.09k. It is £-46.75k against last year. The cash in hand is £70.12k. It is £43.2k against last year. And the total assets are £84.67k, which is £18.73k against last year. MAHMOOTH, Thaj Mohamed is a Director of the company. Secretary HAQUE, Hemina has been resigned. Director HAQUE, Emdadul has been resigned. Director HAQUE, Hemina has been resigned. The company operates in "Take-away food shops and mobile food stands".
bedford road guildford Key Finiance
LIABILITIES
£202.09k
-19%
CASH
£70.12k
+160%
TOTAL ASSETS
£84.67k
+28%
All Financial Figures
Current Directors
Resigned Directors
Secretary
HAQUE, Hemina
Resigned: 12 April 2017
Appointed Date: 07 July 2014
Director
HAQUE, Emdadul
Resigned: 12 April 2017
Appointed Date: 07 July 2014
47 years old
Director
HAQUE, Hemina
Resigned: 12 April 2017
Appointed Date: 19 August 2014
48 years old
Persons With Significant Control
Mrs Hemina Haque
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
Mr Emdadul Haque
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BEDFORD ROAD GUILDFORD LIMITED Events
15 May 2017
Previous accounting period extended from 28 February 2017 to 11 April 2017
18 Apr 2017
Termination of appointment of Hemina Haque as a director on 12 April 2017
18 Apr 2017
Termination of appointment of Emdadul Haque as a director on 12 April 2017
18 Apr 2017
Appointment of Mr Thaj Mohamed Mahmooth as a director on 12 April 2017
18 Apr 2017
Termination of appointment of Emdadul Haque as a director on 12 April 2017
...
... and 9 more events
09 Nov 2015
Current accounting period shortened from 31 July 2016 to 28 February 2016
04 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
08 Jun 2015
Registered office address changed from 2 James Whatman Court Turkey Mill Ashford Road Maidstone Kent ME14 5PP England to 6 North Court Armstrong Road Maidstone Kent ME15 6JZ on 8 June 2015
19 Aug 2014
Appointment of Mrs Hemina Haque as a director on 19 August 2014
07 Jul 2014
Incorporation
Statement of capital on 2014-07-07
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)