Company number 03616229
Status Liquidation
Incorporation Date 17 August 1998
Company Type Private Limited Company
Address KPMG LLP, 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Insolvency:s/s cert. Release of liquidator; Liquidators' statement of receipts and payments to 19 November 2016; Court order insolvency:re block transfer replacement of liq. The most likely internet sites of BEDMINSTER ESTATES LIMITED are www.bedminsterestates.co.uk, and www.bedminster-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Bedminster Estates Limited is a Private Limited Company.
The company registration number is 03616229. Bedminster Estates Limited has been working since 17 August 1998.
The present status of the company is Liquidation. The registered address of Bedminster Estates Limited is Kpmg Llp 15 Canada Square London E14 5gl. . TESCO SECRETARIES LIMITED is a Secretary of the company. LLOYD, Jonathan Mark is a Director of the company. Secretary FORD, Richard William John has been resigned. Secretary O'CONNOR, Claudine Elaine has been resigned. Secretary O'CONNOR, Claudine has been resigned. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Nominee Director BONDLAW DIRECTORS LIMITED has been resigned. Director FORD, Brian John has been resigned. Director FORD, Michael Reginald Arthur has been resigned. Director FORD, Richard William John has been resigned. Director LLOYD, Jonathan Mark has been resigned. Director NEVILLE-ROLFE, Lucy Jeanne has been resigned. Director TESCO SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
TESCO SECRETARIES LIMITED
Appointed Date: 15 October 2013
Resigned Directors
Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 03 February 2012
Appointed Date: 17 August 1998
Nominee Director
BONDLAW DIRECTORS LIMITED
Resigned: 25 November 1998
Appointed Date: 17 August 1998
Director
FORD, Brian John
Resigned: 05 December 2011
Appointed Date: 25 November 1998
91 years old
Director
TESCO SERVICES LIMITED
Resigned: 09 October 2014
Appointed Date: 24 January 2013
BEDMINSTER ESTATES LIMITED Events
07 Mar 2017
Insolvency:s/s cert. Release of liquidator
30 Jan 2017
Liquidators' statement of receipts and payments to 19 November 2016
27 Oct 2016
Court order insolvency:re block transfer replacement of liq
27 Oct 2016
Notice of ceasing to act as a voluntary liquidator
27 Oct 2016
Appointment of a voluntary liquidator
...
... and 79 more events
18 Dec 1998
New director appointed
18 Dec 1998
Registered office changed on 18/12/98 from: 22 kings park road southampton hampshire SO15 2UF
18 Dec 1998
Accounting reference date extended from 31/08/99 to 30/09/99
18 Dec 1998
Ad 25/11/98--------- £ si 2@1=2 £ ic 1/3
17 Aug 1998
Incorporation
30 November 1999
Deed of assignment of contract rights
Delivered: 10 December 1999
Status: Satisfied
on 31 October 2003
Persons entitled: National Westminster Bank PLC
Description: All right title and interest in and the full benefit of the…
5 October 1999
Mortgage debenture
Delivered: 14 October 1999
Status: Satisfied
on 31 October 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 January 1999
Legal mortgage
Delivered: 15 January 1999
Status: Satisfied
on 17 February 2000
Persons entitled: Midland Bank PLC
Description: Rumsam house seven brethren estate barnstaple devon. With…
12 January 1999
Charge
Delivered: 15 January 1999
Status: Satisfied
on 17 February 2000
Persons entitled: Midland Bank PLC
Description: The purchase price as defined in the contract dated…