CHARLES BEDDINGTON LIMITED
LONDON BEDDINGTON & BLACKMAN LIMITED

Hellopages » Greater London » Westminster » W1S 3PL

Company number 04224989
Status Active
Incorporation Date 30 May 2001
Company Type Private Limited Company
Address 16 SAVILE ROW, LONDON, W1S 3PL
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of CHARLES BEDDINGTON LIMITED are www.charlesbeddington.co.uk, and www.charles-beddington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Charles Beddington Limited is a Private Limited Company. The company registration number is 04224989. Charles Beddington Limited has been working since 30 May 2001. The present status of the company is Active. The registered address of Charles Beddington Limited is 16 Savile Row London W1s 3pl. . MCALPINE, Pauline Blair is a Secretary of the company. BEDDINGTON, Charles Frederick Benjamin is a Director of the company. Secretary BLACKMAN, Andrew John has been resigned. Secretary DELACOMBE, Christopher Rohan has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary PERRY, Beatrice has been resigned. Secretary REEVES, Allan Anthony has been resigned. Director BLACKMAN, Andrew John has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Secretary
MCALPINE, Pauline Blair
Appointed Date: 01 January 2014

Director
BEDDINGTON, Charles Frederick Benjamin
Appointed Date: 30 May 2001
65 years old

Resigned Directors

Secretary
BLACKMAN, Andrew John
Resigned: 31 May 2005
Appointed Date: 13 May 2003

Secretary
DELACOMBE, Christopher Rohan
Resigned: 01 May 2012
Appointed Date: 02 June 2005

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 30 May 2001
Appointed Date: 30 May 2001

Secretary
PERRY, Beatrice
Resigned: 01 January 2014
Appointed Date: 01 May 2012

Secretary
REEVES, Allan Anthony
Resigned: 31 March 2003
Appointed Date: 30 May 2001

Director
BLACKMAN, Andrew John
Resigned: 31 May 2005
Appointed Date: 30 May 2001
57 years old

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 30 May 2001
Appointed Date: 30 May 2001

CHARLES BEDDINGTON LIMITED Events

28 Feb 2017
Total exemption full accounts made up to 31 May 2016
07 Jul 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100

29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
04 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100

27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 47 more events
14 Jun 2001
New director appointed
14 Jun 2001
New director appointed
14 Jun 2001
New secretary appointed
14 Jun 2001
Registered office changed on 14/06/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
30 May 2001
Incorporation

CHARLES BEDDINGTON LIMITED Charges

20 October 2003
Debenture
Delivered: 24 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…