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BEDFORDIA FARMS LIMITED

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

Company details

MILTON HOUSE FARM, MILTON ERNEST, BEDFORDSHIRE, MK44 1YU

BEDFORDIA FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00607130
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.06.30
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01460 - Raising of swine/pigs
  • 01630 - Post-harvest crop activities
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2016.02.08

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 006071300013
Form type: MR01
Date: 2016.02.08
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17/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 2000000
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CURREXT FROM 31/12/2015 TO 30/06/2016
Form type: AA01
Date: 2015.10.30
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.26
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17/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.12.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.12.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.12.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.12.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.12.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.12.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.12.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.12.10
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APPOINTMENT TERMINATED, DIRECTOR ANDREW NEEDHAM
Form type: TM01
Date: 2014.10.28
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.06
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17/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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APPOINTMENT TERMINATED, DIRECTOR CLIFTON IBBETT
Form type: TM01
Date: 2013.07.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.17
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17/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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SAIL ADDRESS CHANGED FROM:, DIXON HOUSE 77-97 HARPUR STREET, BEDFORD, MK40 2SY
Form type: AD02
Date: 2013.01.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.08.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.16
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17/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.15
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17/12/10 FULL LIST
Form type: AR01
Date: 2011.02.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB
Form type: AD03
Date: 2011.02.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.02.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.19
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17/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL SMITH / 01/11/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES IBBETT / 28/10/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL SMITH / 28/10/2009
Form type: CH01
Date: 2009.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD NEEDHAM / 28/10/2009
Form type: CH01
Date: 2009.12.12
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DIRECTOR APPOINTED MR CHARLES ALAN WHITAKER
Form type: AP01
Date: 2009.10.27
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.14
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.19
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.29
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.29
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REGISTERED OFFICE CHANGED ON 04/05/05 FROM:, ESTATE OFFICE, MILTON HOUSE FARM, MILTON ERNEST, BEDFORDSHIRE MK44 1YU
Form type: 287
Date: 2005.05.04
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RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.24
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
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RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.16
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AD 18/12/02---------, £ SI [email protected]=1995000, £ IC 5000/2000000
Form type: 88(2)R
Date: 2003.01.07
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£ NC 5000/3000000, 18/1
Form type: RES04
Date: 2003.01.07
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NC INC ALREADY ADJUSTED, 18/12/02
Form type: 123
Date: 2003.01.07
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.01.07

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Company directors and board members:

MARK THOMPSON (current)
Secretary, 2003.08.20
25 NEATH ABBEY , BEDFORD
MK41 0RU, BEDFORDSHIRE
JOHN CHARLES IBBETT (current)
Director, COMPANY DIRECTOR, 1991.12.17
MILTON HOUSE FARM MILTON ERNEST , BEDFORDSHIRE
MK44 1YU
IAN PAUL SMITH (current)
Director, 2007.04.04
MILTON HOUSE FARM MILTON ERNEST , BEDFORDSHIRE
MK44 1YU
CHARLES ALAN WHITAKER (current)
Director, AGRICULTURAL BUSINESS CONSULTANT, 2009.10.26
MILTON HOUSE FARM MILTON ERNEST , BEDFORDSHIRE
MK44 1YU
JOHN CHARLES IBBETT (resigned)
Secretary, 1997.08.22 - 2003.08.20
PUDDLEDOCK HOUSE KNOTTING GREEN FARM KNOTTING , BEDFORD
MK44 1AA, BEDFORDSHIRE
ANDREW STEPHEN LAKE (resigned)
Secretary, ACCOUNTANT, 1994.12.16 - 1997.08.22
32 CONNAUGHT WAY , BEDFORD
MK41 7LB, BEDFORDSHIRE
BRENDA PLUMBLY (resigned)
Secretary, 1991.12.17 - 1994.12.16
7 RUSSELL DRIVE WILLINGTON , BEDFORD
MK44 3QX, BEDFORDSHIRE
CLIFTON JOHN CLAUDE IBBETT (resigned)
Director, COMPANY DIRECTOR, 1991.12.17 - 2013.06.13
MILTON HOUSE MILTON ERNEST , BEDFORD
MK44 1RL
CLIFTON JOHN CLAUDE IBBETT (resigned)
Director, COMPANY DIRECTOR, 1991.12.17 - 1992.11.28
MILTON HOUSE MILTON ERNEST , BEDFORD
MK44 1RL
ANDREW RICHARD NEEDHAM (resigned)
Director, 2002.09.09 - 2014.09.30
MILTON HOUSE FARM MILTON ERNEST , BEDFORDSHIRE
MK44 1YU

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Information about the Private Limited Company BEDFORDIA FARMS 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: 2016.05.21. Reload the data