THOMAS CHARLES [BEDFORD] LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK15 0DU

Company number 04508429
Status Active
Incorporation Date 9 August 2002
Company Type Private Limited Company
Address 19 DIAMOND COURT OPAL DRIVE, FOX MILNE, MILTON KEYNES, MK15 0DU
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of THOMAS CHARLES [BEDFORD] LIMITED are www.thomascharlesbedford.co.uk, and www.thomas-charles-bedford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Bow Brickhill Rail Station is 3.1 miles; to Fenny Stratford Rail Station is 3.3 miles; to Bletchley Rail Station is 3.8 miles; to Wolverton Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomas Charles Bedford Limited is a Private Limited Company. The company registration number is 04508429. Thomas Charles Bedford Limited has been working since 09 August 2002. The present status of the company is Active. The registered address of Thomas Charles Bedford Limited is 19 Diamond Court Opal Drive Fox Milne Milton Keynes Mk15 0du. . WOOKEY, Catherine is a Secretary of the company. WOOKEY, Catherine is a Director of the company. WOOKEY, Simon Thomas is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PHILLIPS, Neil Alexander has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
WOOKEY, Catherine
Appointed Date: 09 August 2002
Director
WOOKEY, Catherine
Appointed Date: 01 January 2004
53 years old
Director
WOOKEY, Simon Thomas
Appointed Date: 09 August 2002
59 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 August 2002
Appointed Date: 09 August 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 August 2002
Appointed Date: 09 August 2002
Director
PHILLIPS, Neil Alexander
Resigned: 01 January 2004
Appointed Date: 25 November 2002
59 years old

Persons With Significant Control

Catherine Wookey
Notified on: 9 August 2016
53 years old
Nature of control: Ownership of shares – 75% or more
Simon Thomas Wookey
Notified on: 9 August 2016
59 years old
Nature of control: Has significant influence or control

THOMAS CHARLES [BEDFORD] LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 31 August 2016
18 Aug 2016
Confirmation statement made on 9 August 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 31 August 2015
18 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
06 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 45 more events
19 Aug 2002
New secretary appointed
19 Aug 2002
Registered office changed on 19/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Aug 2002
Director resigned
19 Aug 2002
Secretary resigned
09 Aug 2002
Incorporation

THOMAS CHARLES [BEDFORD] LIMITED Charges

4 February 2003
Debenture
Delivered: 12 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 2003
Rent security deposit deed
Delivered: 11 January 2003
Status: Outstanding
Persons entitled: Geraldo Antonio Santaniello, Gaetano Santaniello and Antonio Santaniello
Description: £2,000.00 deposited with geraldo antonio santaniello…

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