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BEDFORD BATTERY COMPANY LIMITED

Learn more about BEDFORD BATTERY COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 FOSTERHILL RD, BEDFORD, MK40 2EN

BEDFORD BATTERY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00271759
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.01.02
last member list: 2015.08.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.17
overdue: NO
last made update: 2015.08.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.11.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.11.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.11.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.12.23

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.11.21
£2.95
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20/08/15 FULL LIST
Form type: AR01
Date: 2015.08.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.22
Form type: LATEST SOC
Document description: 22/08/15 STATEMENT OF CAPITAL;GBP 1000
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.03
£2.95
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20/08/14 FULL LIST
Form type: AR01
Date: 2014.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.11.06
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20/08/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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APPOINTMENT TERMINATED, DIRECTOR BARBARA AYRES
Form type: TM01
Date: 2013.09.03
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APPOINTMENT TERMINATED, DIRECTOR BARBARA AYRES
Form type: TM01
Date: 2013.09.02
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.12.03
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20/08/12 FULL LIST
Form type: AR01
Date: 2012.08.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.20
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20/08/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2010.11.25
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20/08/10 FULL LIST
Form type: AR01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / VICTOR JOHN AYRES / 20/07/2010
Form type: CH01
Date: 2010.08.21
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN AYRES / 29/07/2010
Form type: CH01
Date: 2010.08.21
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN AYRES / 29/07/2010
Form type: CH01
Date: 2010.08.21
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ALTERATION TO MEMORANDUM AND ARTICLES 26/02/2010
Form type: RES01
Date: 2010.03.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.14
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RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
£2.95
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AMENDING FORM 122
Form type: MISC
Date: 2008.10.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
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£ IC 16000/1000, 09/03/07, £ SR [email protected]=15000
Form type: 122
Date: 2007.04.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.27
£2.95
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RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.09
£2.95
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RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.14
£2.95
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RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.26
£2.95
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RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.21
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RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.27
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RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.14
Child documents:
Document type: ANNOTATION
Date: 1998.08.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.05
£2.95
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RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.15
£2.95
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RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.08

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Company directors and board members:

ELIZABETH ANN AYRES (current)
Secretary, 1991.08.20
WINDMILL HOUSE 6 WINDMILL HILL BIDDENHAM , BEDFORD
MK40 4AG, BEDFORDSHIRE
ELIZABETH ANN AYRES (current)
Director, 1991.08.20
WINDMILL HOUSE 6 WINDMILL HILL BIDDENHAM , BEDFORD
MK40 4AG, BEDFORDSHIRE
SIMON JOHN AYRES (current)
Director, SALES & MARKETING, 1996.05.01
POPLARS FARM SHEPHERD HILL WOLLASTON , WELLINGBOROUGH
NN29 7PG, NORTHAMPTONSHIRE
VICTOR JOHN AYRES (current)
Director, 1991.08.20
WINDMILL HOUSE 6 WINDMILL HILL BIDDENHAM , BEDFORD
MK40 4AG, BEDFORDSHIRE
BARBARA JEAN AYRES (resigned)
Director, GARAGE MANAGERESS, 1991.08.20 - 2013.08.30
234 GOLDINGTON ROAD , BEDFORD
MK40 3EB, BEDFORDSHIRE

Companies near to BEDFORD BATTERY COMPANY ltd.

Information about the Private Limited Company BEDFORD BATTERY COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data