BIDEFORD TOOL (DEVON) LIMITED
NORTHAM

Hellopages » Devon » Torridge » EX39 2RL

Company number 06223373
Status Active
Incorporation Date 23 April 2007
Company Type Private Limited Company
Address CLEAVE HOLLOW, DURRANT LANE, NORTHAM, DEVON, UNITED KINGDOM, EX39 2RL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Confirmation statement made on 1 July 2016 with updates; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of BIDEFORD TOOL (DEVON) LIMITED are www.bidefordtooldevon.co.uk, and www.bideford-tool-devon.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Bideford Tool Devon Limited is a Private Limited Company. The company registration number is 06223373. Bideford Tool Devon Limited has been working since 23 April 2007. The present status of the company is Active. The registered address of Bideford Tool Devon Limited is Cleave Hollow Durrant Lane Northam Devon United Kingdom Ex39 2rl. . CARTER, William is a Director of the company. KILBRIDE, Alexandra Jane is a Director of the company. KILBRIDE, Paul Philip is a Director of the company. Secretary CARTER, Tracey has been resigned. Director CARTER, Tracey has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
CARTER, William
Appointed Date: 23 April 2007
58 years old

Director
KILBRIDE, Alexandra Jane
Appointed Date: 06 January 2017
56 years old

Director
KILBRIDE, Paul Philip
Appointed Date: 20 May 2016
62 years old

Resigned Directors

Secretary
CARTER, Tracey
Resigned: 20 May 2016
Appointed Date: 23 April 2007

Director
CARTER, Tracey
Resigned: 20 May 2016
Appointed Date: 06 April 2009
60 years old

Persons With Significant Control

Mrs Alexandra Jane Kilbride
Notified on: 19 December 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Troy (Uk) Ltd
Notified on: 19 December 2016
Nature of control: Ownership of shares – 75% or more

Mr Paul Philip Kilbride
Notified on: 20 May 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

United Tooling Solutions Limited
Notified on: 20 May 2016
Nature of control: Ownership of shares – 75% or more

William Carter
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Tracey Carter
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIDEFORD TOOL (DEVON) LIMITED Events

02 May 2017
Confirmation statement made on 23 April 2017 with updates
28 Apr 2017
Confirmation statement made on 1 July 2016 with updates
27 Apr 2017
Confirmation statement made on 30 June 2016 with updates
24 Apr 2017
Director's details changed for Mr Paul Philip Kilbride on 24 April 2017
13 Jan 2017
Appointment of Mrs Alexandra Jane Kilbride as a director on 6 January 2017
...
... and 33 more events
29 Apr 2009
Ad 06/04/09\gbp si 99@1=99\gbp ic 1/100\
21 Jan 2009
Return made up to 23/04/08; full list of members
24 Apr 2008
Total exemption small company accounts made up to 31 December 2007
18 Oct 2007
Accounting reference date shortened from 30/04/08 to 31/12/07
23 Apr 2007
Incorporation

BIDEFORD TOOL (DEVON) LIMITED Charges

20 May 2016
Charge code 0622 3373 0001
Delivered: 23 May 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All freehold and leasehold property owned by the company at…