BEDDOES COURT (SAUNDERSFOOT) LIMITED
18 HIGH STREET TENBY

Company number 02941554
Status Active
Incorporation Date 22 June 1994
Company Type Private Limited Company
Address ALEXANDER PARTNERSHIP, BARCLAYS BANK CHAMBERS, 18 HIGH STREET TENBY, PEMBROKESHIRE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 3 February 2017 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of BEDDOES COURT (SAUNDERSFOOT) LIMITED are www.beddoescourtsaundersfoot.co.uk, and www.beddoes-court-saundersfoot.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Beddoes Court Saundersfoot Limited is a Private Limited Company. The company registration number is 02941554. Beddoes Court Saundersfoot Limited has been working since 22 June 1994. The present status of the company is Active. The registered address of Beddoes Court Saundersfoot Limited is Alexander Partnership Barclays Bank Chambers 18 High Street Tenby Pembrokeshire. . ARDERN, Glenn is a Director of the company. DAVIES, Richard is a Director of the company. NORTHAM, Mark is a Director of the company. ODLEY, Philip Harold Edward is a Director of the company. SHARPE, Colin is a Director of the company. SMITH, Richard Hugh is a Director of the company. WILLIAMS, Bernard is a Director of the company. Secretary HIGGS, Alan Walter Brice has been resigned. Secretary SMITH, Richard Hugh has been resigned. Secretary WOODHALL, Martin Anthony has been resigned. Director CROFT, Anthony has been resigned. Director DUNCAN, Joan Elizabeth has been resigned. Director HIGGS, Alan Walter Brice has been resigned. Director HOPKINS, Gwyn has been resigned. Director HUGHES, Ivy Emmeline Gertrude has been resigned. Director OWEN, Peter Timothy has been resigned. Director SHELLEY, Martin Andrew has been resigned. Director THOMAS, Clive Edward has been resigned. Director WOODHALL, Martin Anthony has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ARDERN, Glenn
Appointed Date: 22 June 1994
79 years old
Director
DAVIES, Richard
Appointed Date: 03 November 2008
71 years old
Director
NORTHAM, Mark
Appointed Date: 11 April 2014
67 years old
Director
ODLEY, Philip Harold Edward
Appointed Date: 08 April 2002
78 years old
Director
SHARPE, Colin
Appointed Date: 14 July 2005
75 years old
Director
SMITH, Richard Hugh
Appointed Date: 09 September 2008
84 years old
Director
WILLIAMS, Bernard
Appointed Date: 19 December 2014
76 years old

Resigned Directors

Secretary
HIGGS, Alan Walter Brice
Resigned: 28 January 2005
Appointed Date: 22 June 1994
Secretary
SMITH, Richard Hugh
Resigned: 01 April 2013
Appointed Date: 03 November 2008
Secretary
WOODHALL, Martin Anthony
Resigned: 03 November 2008
Appointed Date: 28 January 2005
Director
CROFT, Anthony
Resigned: 09 September 2008
Appointed Date: 14 July 2005
92 years old
Director
DUNCAN, Joan Elizabeth
Resigned: 01 September 2014
Appointed Date: 22 June 1994
111 years old
Director
HIGGS, Alan Walter Brice
Resigned: 28 January 2005
Appointed Date: 22 June 1994
100 years old
Director
HOPKINS, Gwyn
Resigned: 10 March 2008
Appointed Date: 14 October 1996
100 years old
Director
HUGHES, Ivy Emmeline Gertrude
Resigned: 12 February 1997
Appointed Date: 22 June 1994
106 years old
Director
OWEN, Peter Timothy
Resigned: 03 March 2014
Appointed Date: 01 January 2012
69 years old
Director
SHELLEY, Martin Andrew
Resigned: 09 July 2001
Appointed Date: 22 June 1994
77 years old
Director
THOMAS, Clive Edward
Resigned: 27 September 1996
Appointed Date: 22 June 1994
83 years old
Director
WOODHALL, Martin Anthony
Resigned: 03 November 2008
Appointed Date: 22 June 1994
76 years old

Persons With Significant Control

Mr Richard Hugh Smith
Notified on: 30 June 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEDDOES COURT (SAUNDERSFOOT) LIMITED Events

20 Apr 2017
Micro company accounts made up to 31 December 2016
14 Feb 2017
Confirmation statement made on 3 February 2017 with updates
08 Sep 2016
Total exemption full accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 20
25 Feb 2015
Total exemption full accounts made up to 31 December 2014
...
... and 77 more events
13 Jul 1995
Return made up to 22/06/95; full list of members
  • 363(287) ‐ Registered office changed on 13/07/95
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
10 Nov 1994
Ad 12/10/94--------- £ si 17@1=17 £ ic 2/19
10 Nov 1994
Accounting reference date notified as 30/04
26 Jul 1994
Director's particulars changed
22 Jun 1994
Incorporation

BEDDOES COURT (SAUNDERSFOOT) LIMITED Charges

17 December 1997
Debenture
Delivered: 24 December 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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