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BIDDENHAM ASSET FINANCE LIMITED

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

Company details

MILTON PARC, MILTON ERNEST, BEDFORDSHIRE, MK44 1YU

BIDDENHAM ASSET FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00632707
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.15
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

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

Returns:

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

List of company documents:

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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 3000000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.12.16
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17/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.05
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17/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.24
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APPOINTMENT TERMINATED, DIRECTOR CLIFTON IBBETT
Form type: TM01
Date: 2013.07.22
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17/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.28
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17/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.08
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17/12/10 FULL LIST
Form type: AR01
Date: 2011.02.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.07
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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 / YOLANDA ALEXANDRA IBBETT / 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 / YOLANDA ALEXANDRA IBBETT / 28/10/2009
Form type: CH01
Date: 2009.12.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.09
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.08
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.29
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REGISTERED OFFICE CHANGED ON 04/05/05 FROM:, ESTATE OFFICE - MILTON HOUSE, MILTON ERNEST, BEDFORD, 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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.01
£2.95
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RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.05
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RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
Child documents:
Document type: ANNOTATION
Date: 2002.01.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.08

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Company directors and board members:

MARK THOMPSON (current)
Secretary, 2004.05.25
25 NEATH ABBEY , BEDFORD
MK41 0RU, BEDFORDSHIRE
JOHN CHARLES IBBETT (current)
Director, COMPANY DIRECTOR, 1991.12.17
MILTON PARC MILTON ERNEST , BEDFORDSHIRE
MK44 1YU
YOLANDA ALEXANDRA IBBETT (current)
Director, GENERAL MANAGER, 1998.02.26
MILTON PARC MILTON ERNEST , BEDFORDSHIRE
MK44 1YU
JOHN CHARLES IBBETT (resigned)
Secretary, 1997.08.22 - 2004.05.25
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
GRAHAM KENNETH PARTRIDGE (resigned)
Secretary, 1991.12.17 - 1993.11.11
THE WILLOWS 88 BEDFORD ROAD WILSTEAD , BEDFORD
MK45 3HU, BEDFORDSHIRE
BRENDA PLUMBLY (resigned)
Secretary, COMPANY SECRETARY, 1993.11.11 - 1994.12.31
7 RUSSELL DRIVE WILLINGTON , BEDFORD
MK44 3QX, BEDFORDSHIRE
RONALD WILLIAM BUSBY (resigned)
Director, 1994.05.02 - 1997.12.31
STARTOPS LOWER ICKNIELD WAY MARSWORTH , TRING
HP23 4LN, HERTS
CLIFTON JOHN CLAUDE IBBETT (resigned)
Director, COMPANY DIRECTOR, 1991.12.17 - 2013.06.13
MILTON HOUSE MILTON ERNEST , BEDFORD
MK44 1RL
SHIRLEY ELIZABETH IBBETT (resigned)
Director, HOUSEWIFE, 1991.12.17 - 1994.05.27
KNOTTING GREEN FARM KNOTTING GREEN KNOTTING , BEDFORD
MK44 1AA, BEDFORDSHIRE
GRAHAM KENNETH PARTRIDGE (resigned)
Director, COMPANY DIRECTOR, 1991.12.17 - 1993.11.11
THE WILLOWS 88 BEDFORD ROAD WILSTEAD , BEDFORD
MK45 3HU, BEDFORDSHIRE
ELIZABETH ANNE TOOGOOD (resigned)
Director, 1996.05.08 - 1998.01.01
THE BEECHES LODGE ROAD SHARNBROOK , BEDFORD
MK44 1JP
BRIAN EDWIN WOODS (resigned)
Director, 1998.02.26 - 2006.05.15
13 WINDRUSH AVENUE , BEDFORD
MK41 7BS, BEDFORDSHIRE

Companies near to BIDDENHAM ASSET FINANCE ltd.

Information about the Private Limited Company BIDDENHAM ASSET FINANCE 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: 2016.05.24. Reload the data