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BEDLARS HOLDINGS LIMITED

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

Company details

10 NEVILL PARK, TUNBRIDGE WELLS, KENT, TN4 8NW

BEDLARS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00820355
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.23
last member list: 2015.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

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: 2016.12.19
overdue: NO
last made update: 2015.11.21
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.02.12

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2016.03.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2016.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2016.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2016.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2016.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2016.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2016.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2016.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2016.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2016.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2016.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2016.02.26
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.23
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REGISTRATION OF A CHARGE / CHARGE CODE 008203550020
Form type: MR01
Date: 2016.02.12
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21/11/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 2202
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ALTER ARTICLES 26/05/2015
Form type: RES01
Date: 2015.06.19
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.06.10
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.10
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21/11/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.17
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21/11/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.25
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21/11/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.27
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21/11/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.16
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21/11/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09
Form type: AAMD
Date: 2010.06.30
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.31
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REGISTERED OFFICE CHANGED ON 21/01/2010 FROM, 155 PRITTLEWELL CHASE, WESTCLIFF ON SEA, ESSEX, SS0 0RR
Form type: AD01
Date: 2010.01.21
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21/11/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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AD 09/02/09, GBP SI [email protected]=202, GBP IC 2000/2202
Form type: 88(2)
Date: 2009.05.06
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.02
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RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
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NC INC ALREADY ADJUSTED 05/02/09
Form type: 123
Date: 2009.02.12
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GBP NC 2000/100000, 05/02/2009
Form type: RES04
Date: 2009.02.12
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARGARET RINGER
Form type: 288b
Date: 2009.02.11
£2.95
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SECRETARY APPOINTED FIONA MARY RINGER
Form type: 288a
Date: 2009.02.09
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RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07
Form type: 225
Date: 2007.01.08
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.17
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
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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
£2.95
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RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.08
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RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.02
Child documents:
Document type: ANNOTATION
Date: 2003.12.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.06.13

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Company directors and board members:

FIONA MARY RINGER (current)
Secretary, COMPANY SECRETARY, 2008.11.18
10 NEVILL PARK , TUNBRIDGE WELLS
TN4 8NW, KENT
FIONA MARY RINGER (current)
Director, COMPANY DIRECTOR, 2001.01.01
10 NEVILL PARK , TUNBRIDGE WELLS
TN4 8NW, KENT
MICHAEL JOHN RINGER (current)
Director, COMPANY DIRECTOR, 1991.11.21
10 NEVILL PARK , TUNBRIDGE WELLS
TN4 8NW, KENT
MARGARET SHEILA RINGER (resigned)
Secretary, 1991.11.21 - 2008.11.18
HEATHERBANK GLEBE MEADOWS GREAT WALTHAM , CHELMSFORD
CM3 9XX, ESSEX
MALCOLM HAROLD RINGER (resigned)
Director, BUILDER, 1991.11.21 - 2001.01.01
HEATHERBANK GLEBE MEADOWS GREAT WALTHAM , CHELMSFORD
CM3 1EX, ESSEX
MARGARET SHEILA RINGER (resigned)
Director, COMPANY DIRECTOR, 2001.01.01 - 2008.11.18
HEATHERBANK GLEBE MEADOWS GREAT WALTHAM , CHELMSFORD
CM3 9XX, ESSEX

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Information about the Private Limited Company BEDLARS HOLDINGS 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: 2016.06.07. Reload the data