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BEDFORDIA GROUP PLC

Learn more about BEDFORDIA GROUP PLC. 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

BEDFORDIA GROUP PLC on the map

Company type: Public Limited Company
Company number: 00636837
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.09.11
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 30.06
next due date: 2016.12.31
overdue: NO
last made update: 2014.12.31
account category: GROUP
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 5554009.25
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CURREXT FROM 31/12/2015 TO 30/06/2016
Form type: AA01
Date: 2015.10.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.26
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DIRECTOR APPOINTED MR DERRICK MOORE
Form type: AP01
Date: 2015.04.24
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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 16
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 3
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 2
Form type: MR04
Date: 2014.12.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.12.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2014.12.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.30
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17/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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16/08/13 STATEMENT OF CAPITAL GBP 5554009.25
Form type: SH01
Date: 2013.09.12
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.09.12
Child documents:
Document type: ANNOTATION
Date: 2013.09.12
Form type: RES01
Document description: ADOPT ARTICLES 16/08/2013
Document type: ANNOTATION
Date: 2013.09.12
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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APPOINTMENT TERMINATED, DIRECTOR GEORGE MIDDLEMISS
Form type: TM01
Date: 2013.08.01
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GROUP OF COMPANIES' 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: 2013.01.03
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APPOINTMENT TERMINATED, DIRECTOR ROGER WINTER
Form type: TM01
Date: 2012.11.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2012.08.23
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.07.23
£2.95
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16/07/12 STATEMENT OF CAPITAL GBP 414009.25
Form type: SH06
Date: 2012.07.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.11
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PURCHASE CONTRACT 20/06/2012
Form type: RES13
Date: 2012.07.09
£2.95
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DIRECTOR APPOINTED GEORGE MIDDLEMISS
Form type: AP01
Date: 2012.06.15
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17/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BETTS
Form type: TM01
Date: 2011.08.04
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GROUP OF COMPANIES' 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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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.30
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17/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMPSON / 17/11/2009
Form type: CH01
Date: 2010.01.15
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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 / MICHAEL KEITH BETTS / 28/10/2009
Form type: CH01
Date: 2009.12.12
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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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DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES WINTER / 28/10/2009
Form type: CH01
Date: 2009.12.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2009.06.11
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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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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.10
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.24
£2.95
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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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.23
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.06.16
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COMPANY NAME CHANGED, BEDFORDIA GROUP P.L.C., CERTIFICATE ISSUED ON 07/06/06
Form type: CERTNM
Date: 2006.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.22

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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, 1991.12.17
MILTON PARC MILTON ERNEST , BEDFORDSHIRE
MK44 1YU
YOLANDA ALEXANDRA IBBETT (current)
Director, COMPANY DIRECTOR, 2006.02.22
MILTON PARC MILTON ERNEST , BEDFORDSHIRE
MK44 1YU
DERRICK MOORE (current)
Director, FINANCE DIRECTOR, 2015.04.23
MILTON PARC MILTON ERNEST , BEDFORDSHIRE
MK44 1YU
MARK THOMPSON (current)
Director, SOLICITOR, 2006.05.15
25 NEATH ABBEY , BEDFORD
MK41 0RU, BEDFORDSHIRE
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
BRENDA PLUMBLY (resigned)
Secretary, 1991.12.17 - 1994.12.16
7 RUSSELL DRIVE WILLINGTON , BEDFORD
MK44 3QX, BEDFORDSHIRE
MICHAEL KEITH BETTS (resigned)
Director, 2007.05.02 - 2011.07.27
MILTON PARC MILTON ERNEST , BEDFORDSHIRE
MK44 1YU
DAVID JOHN HAMMOND (resigned)
Director, MANAGING DIRECTOR, 1993.12.10 - 1997.12.31
36 ROBBERY BOTTOM LANE , WELWYN
AL6 0UN, HERTFORDSHIRE
CLIFTON JOHN CLAUDE IBBETT (resigned)
Director, 1991.12.17 - 2006.05.15
MILTON HOUSE MILTON ERNEST , BEDFORD
MK44 1RL
CLIFTON JOHN CLAUDE IBBETT (resigned)
Director, 1991.12.17 - 1992.11.28
MILTON HOUSE MILTON ERNEST , BEDFORD
MK44 1RL
SHEILA IBBETT (resigned)
Director, 1993.12.10 - 2006.05.15
MILTON HOUSE BEDFORD ROAD MILTON ERNEST , BEDFORD
MK44 1RL, BEDFORDSHIRE
GEORGE RICHARDSON MIDDLEMISS (resigned)
Director, 2012.05.09 - 2013.07.26
MILTON PARC MILTON ERNEST , BEDFORD
MK44 1YU, BEDFORDSHIRE
ENGLAND
ELIZABETH ANNE TOOGOOD (resigned)
Director, PERSONNEL CONSULTANT, 1993.12.10 - 2001.04.27
THE BEECHES LODGE ROAD SHARNBROOK , BEDFORD
MK44 1JP
ROGER JAMES WINTER (resigned)
Director, CHARTERED ACCOUNTANT, 2004.03.03 - 2012.08.23
MILTON PARC MILTON ERNEST , BEDFORDSHIRE
MK44 1YU
BRIAN EDWIN WOODS (resigned)
Director, CHAIRMAN, 1996.08.07 - 2006.05.15
13 WINDRUSH AVENUE , BEDFORD
MK41 7BS, BEDFORDSHIRE

Companies near to BEDFORDIA GROUP PLC

Information about the Public Limited Company BEDFORDIA GROUP PLC 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