BEDNEST LIMITED
STRATFORD UPON AVON FEET ON THE GROUND LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 9RQ

Company number 05322058
Status Active
Incorporation Date 29 December 2004
Company Type Private Limited Company
Address UNIT A DRAYTON MANOR OFFICE BUILDINGS DRAYTON MANO UNIT A DRAYTON MANOR OFFICE BUILDINGS, DRAYTON MANOR DRIVE, STRATFORD UPON AVON, ENGLAND, CV37 9RQ
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture, 77299 - Renting and leasing of other personal and household goods
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Registered office address changed from 18 Broadwater Rise Guildford Surrey GU1 2LA to Unit a Drayton Manor Office Buildings Drayton Mano Unit a Drayton Manor Office Buildings Drayton Manor Drive Stratford upon Avon CV37 9RQ on 17 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BEDNEST LIMITED are www.bednest.co.uk, and www.bednest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Honeybourne Rail Station is 7.2 miles; to Hatton (Warks) Rail Station is 7.9 miles; to Warwick Parkway Rail Station is 8.9 miles; to Danzey Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bednest Limited is a Private Limited Company. The company registration number is 05322058. Bednest Limited has been working since 29 December 2004. The present status of the company is Active. The registered address of Bednest Limited is Unit A Drayton Manor Office Buildings Drayton Mano Unit A Drayton Manor Office Buildings Drayton Manor Drive Stratford Upon Avon England Cv37 9rq. . BRETT, Graham Ashley is a Director of the company. FULLALOVE, Guy James is a Director of the company. GREEN, Mark Steven is a Director of the company. Secretary WHITAKER, Patricia Caroline has been resigned. Secretary MANTEL SECRETARIES LIMITED has been resigned. Director NORMAN, Peter James has been resigned. Director PRIDAY, Sarah Elizabeth has been resigned. Director RIDDIFORD, Martin Philip has been resigned. Director WHITAKER, Nigel Glynne has been resigned. Director WHITAKER, Patricia Caroline has been resigned. Director MANTEL NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Director
BRETT, Graham Ashley
Appointed Date: 01 August 2013
69 years old

Director
FULLALOVE, Guy James
Appointed Date: 14 July 2010
67 years old

Director
GREEN, Mark Steven
Appointed Date: 01 October 2012
65 years old

Resigned Directors

Secretary
WHITAKER, Patricia Caroline
Resigned: 18 April 2012
Appointed Date: 02 January 2005

Secretary
MANTEL SECRETARIES LIMITED
Resigned: 02 January 2005
Appointed Date: 29 December 2004

Director
NORMAN, Peter James
Resigned: 09 June 2016
Appointed Date: 01 August 2013
67 years old

Director
PRIDAY, Sarah Elizabeth
Resigned: 18 April 2012
Appointed Date: 03 December 2007
64 years old

Director
RIDDIFORD, Martin Philip
Resigned: 30 September 2012
Appointed Date: 14 July 2010
70 years old

Director
WHITAKER, Nigel Glynne
Resigned: 18 April 2012
Appointed Date: 02 January 2005
85 years old

Director
WHITAKER, Patricia Caroline
Resigned: 18 April 2012
Appointed Date: 19 January 2005
82 years old

Director
MANTEL NOMINEES LIMITED
Resigned: 02 January 2005
Appointed Date: 29 December 2004

BEDNEST LIMITED Events

20 Feb 2017
Confirmation statement made on 29 December 2016 with updates
17 Dec 2016
Registered office address changed from 18 Broadwater Rise Guildford Surrey GU1 2LA to Unit a Drayton Manor Office Buildings Drayton Mano Unit a Drayton Manor Office Buildings Drayton Manor Drive Stratford upon Avon CV37 9RQ on 17 December 2016
29 Nov 2016
Total exemption small company accounts made up to 31 December 2015
11 Jun 2016
Termination of appointment of Peter James Norman as a director on 9 June 2016
14 Feb 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 397.25

...
... and 55 more events
12 Jan 2005
New director appointed
11 Jan 2005
Secretary resigned
11 Jan 2005
Director resigned
11 Jan 2005
Registered office changed on 11/01/05 from: 16 winchester walk london SE1 9AQ
29 Dec 2004
Incorporation

BEDNEST LIMITED Charges

29 August 2013
Charge code 0532 2058 0001
Delivered: 2 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…