BEDS. COMPRESSOR SERVICE LIMITED
BEDFORD,


Company number 02632297
Status Active
Incorporation Date 25 July 1991
Company Type Private Limited Company
Address UNIT 4H, ASTON ROAD,, CAMBRIDGE ROAD IND EST,, BEDFORD,, MK42 0LJ.
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BEDS. COMPRESSOR SERVICE LIMITED are www.bedscompressorservice.co.uk, and www.beds-compressor-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Beds Compressor Service Limited is a Private Limited Company. The company registration number is 02632297. Beds Compressor Service Limited has been working since 25 July 1991. The present status of the company is Active. The registered address of Beds Compressor Service Limited is Unit 4h Aston Road Cambridge Road Ind Est Bedford Mk42 0lj. The company`s financial liabilities are £91.62k. It is £4.6k against last year. The cash in hand is £30.56k. It is £-29.23k against last year. And the total assets are £210.42k, which is £0.86k against last year. KAY, Lucille Ellen is a Secretary of the company. KAY, Lucille Ellen is a Director of the company. KAY, Peter is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Secretary HODGKINSON, Teresa Anne has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director HODGKINSON, Nicholas David has been resigned. The company operates in "Repair of machinery".


beds. compressor service Key Finiance

LIABILITIES £91.62k
+5%
CASH £30.56k
-49%
TOTAL ASSETS £210.42k
+0%
All Financial Figures

Current Directors

Secretary
KAY, Lucille Ellen
Appointed Date: 31 January 2002
Director
KAY, Lucille Ellen
Appointed Date: 31 January 2002
72 years old
Director
KAY, Peter
Appointed Date: 25 July 1991
76 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 25 July 1991
Appointed Date: 25 July 1991
Secretary
HODGKINSON, Teresa Anne
Resigned: 31 January 2002
Appointed Date: 25 July 1991
Nominee Director
COWAN, Graham Michael
Resigned: 25 July 1991
Appointed Date: 25 July 1991
82 years old
Director
HODGKINSON, Nicholas David
Resigned: 31 January 2002
Appointed Date: 25 July 1991
72 years old

Persons With Significant Control

Mrs Lucille Ellen Kay
Notified on: 12 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Kay
Notified on: 12 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEDS. COMPRESSOR SERVICE LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 July 2016
18 Jul 2016
Confirmation statement made on 12 July 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 31 July 2015
10 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,353
21 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 58 more events
08 Aug 1991
New director appointed
08 Aug 1991
Secretary resigned;new secretary appointed
08 Aug 1991
Director resigned;new director appointed
08 Aug 1991
Registered office changed on 08/08/91 from: aci house torrington park north finchley london N12 9SZ
25 Jul 1991
Incorporation

BEDS. COMPRESSOR SERVICE LIMITED Charges

3 September 1991
Fixed and floating charge
Delivered: 4 September 1991
Status: Satisfied on 1 April 2011
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…

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