BEDFORD TRANSMISSIONS LIMITED
WOODFORD GREEN

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Company number 01508276
Status Active
Incorporation Date 18 July 1980
Company Type Private Limited Company
Address 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, UNITED KINGDOM, IG8 8HD
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Director's details changed for Mr Julian Paul Bedford on 15 February 2016; Confirmation statement made on 30 December 2016 with updates; Director's details changed for Mr Julian Paul Bedford on 21 April 2016. The most likely internet sites of BEDFORD TRANSMISSIONS LIMITED are www.bedfordtransmissions.co.uk, and www.bedford-transmissions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and four months. Bedford Transmissions Limited is a Private Limited Company. The company registration number is 01508276. Bedford Transmissions Limited has been working since 18 July 1980. The present status of the company is Active. The registered address of Bedford Transmissions Limited is 19 20 Bourne Court Southend Road Woodford Green Essex United Kingdom Ig8 8hd. . BEDFORD, Julian Paul is a Director of the company. MOODIE, Andrew Gordon is a Director of the company. Secretary STABLER, Peter Graham has been resigned. Director BEDFORD, John Ferguson has been resigned. Director STABLER, Peter Graham has been resigned. The company operates in "Machining".


Current Directors

Director
BEDFORD, Julian Paul

60 years old
Director
MOODIE, Andrew Gordon
Appointed Date: 01 August 2002
56 years old

Resigned Directors

Secretary
STABLER, Peter Graham
Resigned: 16 February 2012
Director
BEDFORD, John Ferguson
Resigned: 30 October 1993
97 years old
Director
STABLER, Peter Graham
Resigned: 16 February 2012
78 years old

Persons With Significant Control

Mr Julian Paul Bedford
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BEDFORD TRANSMISSIONS LIMITED Events

05 Jan 2017
Director's details changed for Mr Julian Paul Bedford on 15 February 2016
04 Jan 2017
Confirmation statement made on 30 December 2016 with updates
04 Jan 2017
Director's details changed for Mr Julian Paul Bedford on 21 April 2016
04 Jan 2017
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 4 January 2017
04 Jan 2017
Director's details changed for Andrew Gordon Moodie on 15 February 2016
...
... and 114 more events
24 Jan 1987
Return made up to 30/12/86; full list of members
07 Jan 1987
Accounts for a small company made up to 31 January 1986
20 May 1986
Accounts for a small company made up to 31 January 1985
25 Sep 1980
Alter mem and arts
18 Jul 1980
Incorporation

BEDFORD TRANSMISSIONS LIMITED Charges

16 February 2012
Debenture
Delivered: 22 February 2012
Status: Outstanding
Persons entitled: Peter Graham Stabler
Description: Fixed and floating charge over the undertaking and all…
20 September 1989
Debenture
Delivered: 27 September 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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