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BEDFORD HOUSE ESTATES (FEATHERSTONE) LIMITED

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

Company details

MOORHOUSE FARM, DONCASTER ROAD, BADSWORTH,PONTEFRACT, WEST YORKSHIRE, WF9 1AY

BEDFORD HOUSE ESTATES (FEATHERSTONE) LIMITED on the map

Company type: Private Limited Company
Company number: 00719861
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.30
last member list: 2016.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77310 - Renting and leasing of agricultural machinery and equipment
Company BEDFORD HOUSE ESTATES (FEATHERSTONE) LIMITED is a Private Limited Company, registration number 00719861, established in United Kingdom on the 30. March 1962. The company is now active. The company has been in business for 54 years and 8 months. The company is based on MOORHOUSE FARM, DONCASTER ROAD, BADSWORTH,PONTEFRACT, WEST YORKSHIRE, WF9 1AY. Business of the company BEDFORD HOUSE ESTATES (FEATHERSTONE) LIMITED by SIC and NACE code is "77310 - Renting and leasing of agricultural machinery and equipment". There are 61 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.03.31. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.01.02. We do not have any information about the company BEDFORD HOUSE ESTATES (FEATHERSTONE) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.30
overdue: NO
last made update: 2016.01.02
documents available: 1

Mortgages:

YORKSHIRE BANK LIMITED
LEGAL CHARGE - Outstanding on 1980.05.01
CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2009.07.11

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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02/01/16 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 100
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SECRETARY'S CHANGE OF PARTICULARS / JANE COOPER / 01/01/2014
Form type: CH03
Date: 2016.01.05
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.01
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25/02/15 FULL LIST
Form type: AR01
Date: 2015.03.26
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.04
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25/02/14 FULL LIST
Form type: AR01
Date: 2014.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ROBERTS / 01/12/2010
Form type: CH01
Date: 2014.02.26
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ROBERTS / 29/03/2012
Form type: CH01
Date: 2012.03.29
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.15
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.09
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.22
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.06
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES ROBERTS / 27/02/2010
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ROBERTS / 27/02/2010
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BERESFORD ROBERTS / 27/02/2010
Form type: CH01
Date: 2010.03.26
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RETURN MADE UP TO 28/02/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.09.02
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RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.08.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.07.11
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.06.26
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.02
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.05
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.12.29
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
Child documents:
Document type: ANNOTATION
Date: 2005.04.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.07
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.13
Child documents:
Document type: ANNOTATION
Date: 2004.03.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/02/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.13
Child documents:
Document type: ANNOTATION
Date: 2004.01.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.14
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.11.08
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.17
Child documents:
Document type: ANNOTATION
Date: 2001.04.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.04.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.20
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ACC. REF. DATE EXTENDED FROM 06/06/00 TO 30/06/00
Form type: 225
Date: 2000.05.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/06/99
Form type: AA
Date: 2000.04.06
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
Child documents:
Document type: ANNOTATION
Date: 2000.03.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/03/00
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.08
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/06/98
Form type: AA
Date: 1999.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/06/97
Form type: AA
Date: 1998.03.19
£2.95
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/06/96
Form type: AA
Date: 1997.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/06/95
Form type: AA
Date: 1996.04.01
£2.95
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/06/94
Form type: AA
Date: 1995.04.05
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RETURN MADE UP TO 28/02/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/06/93
Form type: AA
Date: 1994.02.21

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Company directors and board members:

JAYNE COOPER (current)
Secretary, 2003.04.25
OLD TREE WENTEDGE ROAD KIRK SMEATON , PONTEFRACT
WF8 3JS, WEST YORKSHIRE
ANDREW BERESFORD ROBERTS (current)
Director, 2003.05.25
MOORHOUSE FARM DONCASTER ROAD BADSWORTH , PONTEFRACT
WF9 1AY, WEST YORKSHIRE
DAVID JOHN ROBERTS (current)
Director, 2003.04.25
THE OLD MILL MOORHOUSE FARM DONCASTER ROAD BADSWORTH , PONTEFRACT
WF9 1AY, WEST YORKSHIRE
ENGLAND
JOHN CHARLES ROBERTS (current)
Director, FARMER, 1992.02.28
BEECH HOUSE FARM DOVECOTE PARK BANKWOOD ROAD STAPLETON , PONTEFRACT
WF8 3DD
NORMA ALICE ROBERTS (resigned)
Secretary, 1992.02.28 - 2003.04.25
MOORHOUSE FARM DONCASTER ROAD BADSWORTH , PONTEFRACT
WF9 1AY, WEST YORKSHIRE
CYRIL ROBERTS (resigned)
Director, FARMER, 1992.02.28 - 1991.11.02
OLD TREE KIRK SMEATON , PONTERFRACT
WF8 3JS, WEST YORKSHIRE
TERENCE PAUL ROBERTS (resigned)
Director, FARMER, 1992.02.28 - 2000.06.08
MOORHOUSE FARM DONCASTER ROAD BADSWORTH , PONTEFRACT
WF9 1AY, WEST YORKSHIRE
Date 2015.06.30 2014.06.30
Fixed Assets £ 216,902 - 24.46 % £ 287,129
Tangible Fixed Assets £ 216,902 - 24.46 % £ 287,129
Current Assets £ 863,306 - 20.18 % £ 1,081,591
Tangible Fixed Assets Depreciation £ 513,205 + 10.85 % £ 462,978
Provisions For Liabilities Charges £ 41,965 - 24.84 % £ 55,836
Debtors £ 666,088 - 26.69 % £ 908,587
Shareholder Funds £ 562,890 + 26.23 % £ 445,908
Profit Loss Account Reserve £ 562,790 + 26.24 % £ 445,808
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 562,890 + 26.23 % £ 445,908
Total Assets Less Current Liabilities £ 648,888 + 12.58 % £ 576,379
Net Current Assets Liabilities £ 431,986 + 49.35 % £ 289,250
Creditors Due Within One Year £ 431,320 - 45.56 % £ 792,341
Cash Bank In Hand £ 194,218 + 14.08 % £ 170,254
Stocks Inventory £ 3,000 + 9.09 % £ 2,750
Share Capital Allotted Called Up Paid £ 100 + 900 % £ 10
Number Shares Allotted 100 Ordinary shares of £1 each 10 shares for 2014
Tangible Fixed Assets Cost Or Valuation £ 730,107 - 2.67 % £ 750,107
Creditors Due After One Year £ 44,033 - 41 % £ 74,635

Companies near to BEDFORD HOUSE ESTATES (FEATHERSTONE) ltd.

Information about the Private Limited Company BEDFORD HOUSE ESTATES (FEATHERSTONE) 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: 2016.05.29. Reload the data