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BEDESTONE PRECISION ENGINEERING LIMITED

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

Company details

STATION HOUSE, MIDLAND DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1TU

BEDESTONE PRECISION ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00891808
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.11.11
dissolution date: 2016.01.20
last member list: 2013.12.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 25620 - Machining

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2013.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.28
documents available: 1

Mortgages:

ALDERMORE BANK PLC
CHATTEL MORTGAGE - Outstanding on 2013.03.21
ALDERMORE INVOICE FINANCE A DIVISION OF ALDERMORE BANK PLC
DEBENTURE - Outstanding on 2013.03.26
ALDERMORE BANK PLC
- Outstanding on 2014.05.09

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.01.20
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2015.10.20
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/10/2015
Form type: 2.24B
Date: 2015.10.20
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/04/2015
Form type: 2.24B
Date: 2015.05.21
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2014.11.28
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2014.11.25
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REGISTERED OFFICE CHANGED ON 13/11/2014 FROM, BOULTON HOUSE, 41 ICKNIELD STREET, HOCKLEY, BIRMINGHAM, WEST MIDLANDS, B18 5AY
Form type: AD01
Date: 2014.11.13
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2014.11.05
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2014.10.30
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW OLIVER
Form type: TM01
Date: 2014.10.29
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW OLIVER
Form type: TM01
Date: 2014.10.22
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REGISTRATION OF A CHARGE / CHARGE CODE 008918080006
Form type: MR01
Date: 2014.05.09
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TRANSFER OF A PICK UP TRUCK AND 2 MAZAK MACHINES 10/04/2014
Form type: RES13
Date: 2014.04.22
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.20
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.09
Form type: LATEST SOC
Document description: 09/01/14 STATEMENT OF CAPITAL;GBP 2500
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DIRECTOR APPOINTED MATTHEW OLIVER
Form type: AP01
Date: 2013.04.08
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DIRECTOR APPOINTED MR ADRIAN CHARLES VICE
Form type: AP01
Date: 2013.04.08
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APPOINTMENT TERMINATED, SECRETARY ROGER TROMANS
Form type: TM02
Date: 2013.04.08
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APPOINTMENT TERMINATED, DIRECTOR ROGER TROMANS
Form type: TM01
Date: 2013.04.08
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ALTER ARTICLES 19/03/2013
Form type: RES01
Date: 2013.04.08
Child documents:
Document type: ANNOTATION
Date: 2013.04.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2013.03.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2013.03.21
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.12.14
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.10
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.02.02
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APPOINTMENT TERMINATED, DIRECTOR ERIC HANDFORD
Form type: TM01
Date: 2012.01.26
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.15
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.19
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER FREDERICK TROMANS / 01/10/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC JOHN HANDFORD / 01/10/2009
Form type: CH01
Date: 2010.01.26
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.12
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.01.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.29
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.03
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.02.10
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.04.16
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 22/09/03 FROM:, C/O HAMILTONS, 6 GREAT CORNBOW, HALESOWEN, WEST MIDLANDS B63 3AB
Form type: 287
Date: 2003.09.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.07
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/02 FROM:, ST JOSEPHS COURT, TRINDLE ROAD, DUDLEY, WEST MIDLANDS DY2 7AU
Form type: 287
Date: 2002.09.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.03.06
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
Child documents:
Document type: ANNOTATION
Date: 2002.02.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.03.13
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.20
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
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RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.12.08

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Company directors and board members:

ADRIAN CHARLES VICE (dissolve)
Director, 2013.03.19 - 2016.01.20
STATION HOUSE MIDLAND DRIVE , SUTTON COLDFIELD
B72 1TU, WEST MIDLANDS
ROGER FREDERICK TROMANS (dissolve)
Secretary, 1991.12.28 - 2013.03.19
ROSE COTTAGE HOCKLEY BROOK LANE, BELBROUGHTON , STOURBRIDGE
DY9 0AD, WEST MIDLANDS
ERIC JOHN HANDFORD (dissolve)
Director, COMPANY DIRECTOR, 1991.12.28 - 2011.10.31
37 CODSALL ROAD TETTENHALL , WOLVERHAMPTON
WV6 9QD
MATTHEW OLIVER (dissolve)
Director, 2013.03.19 - 2014.09.12
BOULTON HOUSE 41 ICKNIELD STREET, HOCKLEY , BIRMINGHAM
B18 5AY, WEST MIDLANDS
ROGER FREDERICK TROMANS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.28 - 2013.03.19
ROSE COTTAGE HOCKLEY BROOK LANE, BELBROUGHTON , STOURBRIDGE
DY9 0AD, WEST MIDLANDS

Companies near to BEDESTONE PRECISION ENGINEERING ltd.

Information about the Private Limited Company BEDESTONE PRECISION ENGINEERING 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: 2016.06.13. Reload the data