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BEDALE GOWNS LIMITED

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

Company details

21A ULUNDI ROAD, BLACKHEATH, LONDON, UK, SE3 7UQ

BEDALE GOWNS LIMITED on the map

Company type: Private Limited Company
Company number: 00623629
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.19
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
BANK CHARGE - Outstanding on 1959.06.15
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.05.24

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.16
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 5000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.18
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.04
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.10
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.11
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02/07/12 FULL LIST
Form type: AR01
Date: 2012.07.08
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.08
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02/07/11 FULL LIST
Form type: AR01
Date: 2011.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ANTHONY KIRK / 23/08/2011
Form type: CH01
Date: 2011.08.24
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SECRETARY'S CHANGE OF PARTICULARS / HELEN BARBARA KIRK / 23/08/2011
Form type: CH03
Date: 2011.08.23
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REGISTERED OFFICE CHANGED ON 23/08/2011 FROM, 79 SANDRINGHAM DRIVE, BRAMCOTE, NOTTS, NG9 3EL
Form type: AD01
Date: 2011.08.23
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.04
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02/07/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ANTHONY KIRK / 02/07/2010
Form type: CH01
Date: 2010.07.21
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RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.18
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.09.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/09/2008 FROM, 21A ULUNDI ROAD, BLACKHEATH, LONDON, SE3 7UQ
Form type: 287
Date: 2008.09.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.07
£2.95
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RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.05
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REGISTERED OFFICE CHANGED ON 04/09/07 FROM:, C/O B.A. KIRK & CO FREDERICK, TERRACE FREDERICK PLACE, BRIGHTON, EAST SUSSEX BN1 1AX
Form type: 287
Date: 2007.09.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.09
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RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.02
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RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.03
£2.95
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RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
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RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
Child documents:
Document type: ANNOTATION
Date: 2000.07.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/02/00 FROM:, 10 HOUNDSGATE, NOTTINGHAM, NG1 7AB
Form type: 287
Date: 2000.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1999.04.22
£2.95
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RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.13
£2.95
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RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.10
Child documents:
Document type: ANNOTATION
Date: 1997.07.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.27
£2.95
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RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.06
Child documents:
Document type: ANNOTATION
Date: 1995.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 14/02/94
Form type: SRES01
Date: 1994.03.09

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Company directors and board members:

HELEN BARBARA KIRK (current)
Secretary, 2000.01.31
21A ULUNDI ROAD BLACKHEATH , LONDON
SE3 7UQ, UK
ENGLAND
BRUCE ANTHONY KIRK (current)
Director, CHARTERED ACCOUNTANT, 1993.12.29
21A ULUNDI ROAD BLACKHEATH , LONDON
SE3 7UQ, UK
ENGLAND
FRANCES AILEEN GLOSSOP (resigned)
Secretary, 1991.07.02 - 1994.02.24
FLAT D3 CEDAR LODGE TUNNEL ROAD THE PARK , NOTTINGHAM
NG7 1BP
BRUCE ANTHONY KIRK (resigned)
Secretary, CHARTERED ACCOUNTANT, 1994.02.24 - 2000.01.31
THE MEWS HOUSE 20 WEST STREET , BRIGHTON
BN1 2RS, EAST SUSSEX
DOROTHY MAUREEN BLENKINSHIP (resigned)
Director, 1991.07.02 - 1993.12.19
3 WOODTHORPE DRIVE WOODTHORPE , NOTTINGHAM
NG5 4FT, NOTTINGHAMSHIRE
PENELOPE KIRK ALLERTON (resigned)
Director, ADMINISTRATOR, 1993.12.29 - 1999.12.03
11 MALLARD LANE BIRCHWOOD , WARRINGTON
WA3 6NZ, CHESHIRE

Companies near to BEDALE GOWNS ltd.

Information about the Private Limited Company BEDALE GOWNS 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: 2016.05.23. Reload the data