BEDEC PRODUCTS LIMITED
DUNMOW

Hellopages » Essex » Uttlesford » CM6 1RY
Company number 03018513
Status Active
Incorporation Date 6 February 1995
Company Type Private Limited Company
Address UNITS 1 AND 2 POPLARS FARM, AYTHORPE RODING, DUNMOW, ESSEX, CM6 1RY
Home Country United Kingdom
Nature of Business 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 2 . The most likely internet sites of BEDEC PRODUCTS LIMITED are www.bedecproducts.co.uk, and www.bedec-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Bedec Products Limited is a Private Limited Company. The company registration number is 03018513. Bedec Products Limited has been working since 06 February 1995. The present status of the company is Active. The registered address of Bedec Products Limited is Units 1 and 2 Poplars Farm Aythorpe Roding Dunmow Essex Cm6 1ry. . HIGGINS, Una Anne is a Secretary of the company. HIGGINS, Micheal Brian is a Director of the company. HORN, David Michael William is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of paints, varnishes and similar coatings, mastics and sealants".


Current Directors

Secretary
HIGGINS, Una Anne
Appointed Date: 06 February 1995
Director
HIGGINS, Micheal Brian
Appointed Date: 06 February 1995
80 years old
Director
HORN, David Michael William
Appointed Date: 06 February 1995
72 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 February 1995
Appointed Date: 06 February 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 February 1995
Appointed Date: 06 February 1995

Persons With Significant Control

Mrs Elaine Patricia Horn
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Una Anne Higgins
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Micheal Brian Higgins
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Michael William Horn
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEDEC PRODUCTS LIMITED Events

16 Feb 2017
Confirmation statement made on 6 February 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 30 April 2016
16 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
16 Feb 2016
Director's details changed for Micheal Brian Higgins on 12 February 2016
16 Feb 2016
Secretary's details changed for Una Anne Higgins on 12 February 2016
...
... and 45 more events
22 Mar 1995
Accounting reference date notified as 30/04
14 Feb 1995
Secretary resigned;director resigned;new director appointed
14 Feb 1995
New secretary appointed
14 Feb 1995
Registered office changed on 14/02/95 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Feb 1995
Incorporation

BEDEC PRODUCTS LIMITED Charges

10 June 1998
Mortgage debenture
Delivered: 22 June 1998
Status: Satisfied on 5 April 2013
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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