BEDDOES LTD
MONTGOMERY BEDDOES LIMITED

Hellopages » Shropshire » Shropshire » SY15 6HU
Company number 05633589
Status Active
Incorporation Date 23 November 2005
Company Type Private Limited Company
Address PENTREHYLING, CHURCHSTOKE, MONTGOMERY, POWYS, SY15 6HU
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BEDDOES LTD are www.beddoes.co.uk, and www.beddoes.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and three months. Beddoes Ltd is a Private Limited Company. The company registration number is 05633589. Beddoes Ltd has been working since 23 November 2005. The present status of the company is Active. The registered address of Beddoes Ltd is Pentrehyling Churchstoke Montgomery Powys Sy15 6hu. The company`s financial liabilities are £230.9k. It is £20.46k against last year. And the total assets are £457.77k, which is £-7.5k against last year. BEDDOES, Paul Wyndham is a Secretary of the company. BEDDOES, Brian John is a Director of the company. BEDDOES, Paul Wyndham is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


beddoes Key Finiance

LIABILITIES £230.9k
+9%
CASH n/a
TOTAL ASSETS £457.77k
-2%
All Financial Figures

Current Directors

Secretary
BEDDOES, Paul Wyndham
Appointed Date: 23 November 2005
Director
BEDDOES, Brian John
Appointed Date: 23 November 2005
60 years old
Director
BEDDOES, Paul Wyndham
Appointed Date: 23 November 2005
58 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 23 November 2005
Appointed Date: 23 November 2005
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 23 November 2005
Appointed Date: 23 November 2005

Persons With Significant Control

Mr Paul Wyndham Beddoes
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Brian John Beddoes
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEDDOES LTD Events

26 Apr 2017
Total exemption full accounts made up to 31 December 2016
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Company name changed beddoes LIMITED\certificate issued on 26/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-26
07 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
...
... and 29 more events
01 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
01 Dec 2005
Secretary resigned
01 Dec 2005
Director resigned
01 Dec 2005
Ad 23/11/05--------- £ si 1@1=1 £ ic 1/2
23 Nov 2005
Incorporation

BEDDOES LTD Charges

5 December 2005
Debenture
Delivered: 10 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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