BEDMAX LIMITED
NORTHUMBERLAND

Hellopages » Northumberland » Northumberland » NE70 7PF

Company number 03796823
Status Active
Incorporation Date 28 June 1999
Company Type Private Limited Company
Address DETCHANT, BELFORD, NORTHUMBERLAND, NE70 7PF
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 15 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of BEDMAX LIMITED are www.bedmax.co.uk, and www.bedmax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Berwick-upon-Tweed Rail Station is 12 miles; to Alnmouth Rail Station is 18.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bedmax Limited is a Private Limited Company. The company registration number is 03796823. Bedmax Limited has been working since 28 June 1999. The present status of the company is Active. The registered address of Bedmax Limited is Detchant Belford Northumberland Ne70 7pf. . SMALLEY, Timothy Wyndham Basil is a Secretary of the company. LEYLAND, Christopher Julian is a Director of the company. LOVETT, John Haddon is a Director of the company. SMALLEY, Timothy Wyndham Basil is a Director of the company. TEASDALE, William Moore is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ROGERS-COLTMAN, Wyndham Julian has been resigned. Director SMALLEY, Rosanna has been resigned. The company operates in "Sawmilling and planing of wood".


Current Directors

Secretary
SMALLEY, Timothy Wyndham Basil
Appointed Date: 28 June 1999
Director
LEYLAND, Christopher Julian
Appointed Date: 10 September 1999
71 years old
Director
LOVETT, John Haddon
Appointed Date: 10 September 1999
74 years old
Director
SMALLEY, Timothy Wyndham Basil
Appointed Date: 28 June 1999
64 years old
Director
TEASDALE, William Moore
Appointed Date: 01 April 2006
83 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 28 June 1999
Appointed Date: 28 June 1999
Director
ROGERS-COLTMAN, Wyndham Julian
Resigned: 31 March 2006
Appointed Date: 10 September 1999
92 years old
Director
SMALLEY, Rosanna
Resigned: 10 September 1999
Appointed Date: 28 June 1999
58 years old

Persons With Significant Control

Pensave Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

BEDMAX LIMITED Events

13 Dec 2016
Full accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 15 July 2016 with updates
11 Dec 2015
Full accounts made up to 31 March 2015
15 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 320,000
15 Jul 2015
Secretary's details changed for Mr Timothy Wyndham Basil Smalley on 15 February 2015
...
... and 43 more events
05 Jun 2000
New director appointed
05 Jun 2000
Director resigned
02 Feb 2000
Particulars of mortgage/charge
07 Jul 1999
Secretary resigned
28 Jun 1999
Incorporation

BEDMAX LIMITED Charges

28 March 2002
Fixed and floating charge
Delivered: 11 April 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
8 February 2002
Legal charge
Delivered: 21 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 13.58 acres at hockerton road caunton nottinghamshire. By…
26 January 2000
Debenture
Delivered: 2 February 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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