BEDECK HOLDINGS LIMITED
CRAIGAVON


Company number NI062739
Status Active
Incorporation Date 19 January 2007
Company Type Private Limited Company
Address 189 LURGAN ROAD, MAGHERALIN, CRAIGAVON, NORTHERN IRELAND, BT67 0QS
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Auditor's resignation; Accounts for a small company made up to 30 September 2015. The most likely internet sites of BEDECK HOLDINGS LIMITED are www.bedeckholdings.co.uk, and www.bedeck-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Bedeck Holdings Limited is a Private Limited Company. The company registration number is NI062739. Bedeck Holdings Limited has been working since 19 January 2007. The present status of the company is Active. The registered address of Bedeck Holdings Limited is 189 Lurgan Road Magheralin Craigavon Northern Ireland Bt67 0qs. . MYERS, Matthew David is a Secretary of the company. IRWIN, Andrew Gordon is a Director of the company. IRWIN, Gary Alexander is a Director of the company. MYERS, Matthew David is a Director of the company. Secretary GOODE, Herbert Brian has been resigned. Secretary IRWIN, Gary Alexander has been resigned. Secretary KANE, Dorothy May has been resigned. Secretary MONROE, Brian has been resigned. Secretary TUGLAW SECRETARIAL LIMITED has been resigned. Director COULTER, Ian has been resigned. Director GOODE, Herbert Brian has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director MONROE, Brian Desmond has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
MYERS, Matthew David
Appointed Date: 28 July 2015
Director
IRWIN, Andrew Gordon
Appointed Date: 19 March 2007
55 years old
Director
IRWIN, Gary Alexander
Appointed Date: 19 March 2007
59 years old
Director
MYERS, Matthew David
Appointed Date: 28 July 2015
53 years old

Resigned Directors

Secretary
GOODE, Herbert Brian
Resigned: 28 July 2015
Appointed Date: 05 September 2011
Secretary
IRWIN, Gary Alexander
Resigned: 30 June 2009
Appointed Date: 19 March 2007
Secretary
KANE, Dorothy May
Resigned: 25 January 2007
Appointed Date: 19 January 2007
Secretary
MONROE, Brian
Resigned: 19 August 2011
Appointed Date: 01 July 2009
Secretary
TUGLAW SECRETARIAL LIMITED
Resigned: 19 March 2007
Appointed Date: 25 January 2007
Director
COULTER, Ian
Resigned: 19 March 2007
Appointed Date: 25 January 2007
54 years old
Director
GOODE, Herbert Brian
Resigned: 28 July 2015
Appointed Date: 05 September 2011
71 years old
Director
HARRISON, Malcolm Joseph
Resigned: 25 January 2007
Appointed Date: 19 January 2007
51 years old
Director
KANE, Dorothy May
Resigned: 25 January 2007
Appointed Date: 19 January 2007
89 years old
Director
MONROE, Brian Desmond
Resigned: 19 August 2011
Appointed Date: 01 July 2009
54 years old

Persons With Significant Control

Mr Gary Alexander Irwin
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Andrew Gordon Irwin
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

BEDECK HOLDINGS LIMITED Events

06 Feb 2017
Confirmation statement made on 19 January 2017 with updates
19 Jul 2016
Auditor's resignation
06 Jul 2016
Accounts for a small company made up to 30 September 2015
22 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1,088,864
31 Jul 2015
Appointment of Mr Matthew David Myers as a secretary on 28 July 2015
...
... and 57 more events
14 Feb 2007
Updated mem and arts
14 Feb 2007
Change in sit reg add
14 Feb 2007
Change of dirs/sec
14 Feb 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution
19 Jan 2007
Incorporation

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