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HAROLD BEDFORD LIMITED

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

Company details

THE MEETING HOUSE, LITTLE MOUNT SION, TUNBRIDGE WELLS, KENT, TN1 1YS

HAROLD BEDFORD LIMITED on the map

Company type: Private Limited Company
Company number: 00555824
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.10.12
last member list: 2000.01.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1998.08.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2000.01.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.07.24

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.03.31
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.12.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.04.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.02
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REGISTERED OFFICE CHANGED ON 28/03/00 FROM:, 12 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1PA
Form type: 287
Date: 2000.03.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.03.27
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.03.27
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.03.27
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.11.26
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ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/08/98
Form type: 225
Date: 1999.09.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.11
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/99 FROM:, 104 BROMLEY ROAD, CATFORD, LONDON, SE6 2UU
Form type: 287
Date: 1999.02.22
£2.95
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RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.28
Child documents:
Document type: ANNOTATION
Date: 1998.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
P.O.S 12/03/93
Form type: SRES09
Date: 1993.06.24
Child documents:
Document type: ANNOTATION
Date: 1993.06.24
Form type: SRES01
Document description: ALTER MEM AND ARTS 12/03/93
Order cannot be placed (digitalisation not planned)
£ IC 50000/40000, 12/03/93, £ SR [email protected]=10000
Form type: 169
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.19
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.01.09

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Company directors and board members:

JOHN HUMPHREY ARTHUR COWARD (dissolve)
Secretary, 1992.01.02
WHITE LODGE HAMM COURT , WEYBRIDGE
KT13 8YA
ANTHONY CASTLE BENNETT (dissolve)
Director, CHARTERED ENGINEER, 1995.01.01
16 GRANGE ROAD BARNES , LONDON
SW13 9RE
VIRGINIA FREDA DISCHIAVO (dissolve)
Director, COMPANY EXECUTIVE, 1992.01.02
7312 AUTHON DRIVE , DALLAS
75248, TEXAS
USA
GRAHAM HAROLD PILMORE-BEDFORD (dissolve)
Director, COMPANY EXECUTIVE, 1992.01.02
KEEPERS COTTAGE PUDDLE DOCK , WESTERHAM
TN16 1PU, KENT
PHILLIP HENRY JAMES KEATTCH (dissolve)
Director, RETAIL MOTOR TRADE MANAGER, 1993.02.18 - 1999.03.10
76 WANSUNT ROAD , BEXLEY
DA5 2DN, KENT
FREDA MARIE GRACE PILMORE-BEDFORD (dissolve)
Director, COMPANY EXECUTIVE, 1992.01.02 - 1992.01.22
WILLOWBANK IVY HATCH , SEVENOAKS
TN15 0NR, KENT
HAROLD PILMORE-BEDFORD (dissolve)
Director, COMPANY EXECUTIVE, 1992.01.02 - 1993.03.09
WILLOW BANK IVY HATCH , SEVENOAKS
TN15 0NR, KENT

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Information about the Private Limited Company HAROLD BEDFORD 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: 2016.05.16. Reload the data