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BEDE GROUP LIMITED

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

Company details

BEDE HOUSE, WESTLINE IND EST, BIRTLEY, CO DURHAM, DH2 1AU

BEDE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01004330
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.10
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products
  • 25110 - Manufacture of metal structures and parts of structures

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1983.04.15
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1983.04.15
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2000.06.01
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2000.06.01
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2005.07.23

List of company documents:

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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 30000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.31
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.21
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.12
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY GIBBON / 01/10/2011
Form type: CH01
Date: 2011.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN GIBBON / 04/10/2011
Form type: CH01
Date: 2011.10.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.12
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DIRECTOR APPOINTED MRS JULIE GIBBON
Form type: AP01
Date: 2011.06.15
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.07
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN GIBBON / 20/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY GIBBON / 20/01/2010
Form type: CH01
Date: 2010.01.21
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.07
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.21
Child documents:
Document type: ANNOTATION
Date: 2007.01.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.16
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.10
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.01
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COMPANY NAME CHANGED, BEDE HOLDINGS LIMITED, CERTIFICATE ISSUED ON 25/04/00
Form type: CERTNM
Date: 2000.04.20
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.27
£2.95
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RETURN MADE UP TO 28/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.06
£2.95
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VARYING SHARE RIGHTS AND NAMES 09/07/98
Form type: SRES12
Date: 1998.07.14
£2.95
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ALTER MEM AND ARTS 09/07/98
Form type: SRES01
Date: 1998.07.14
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.07.14
£2.95
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DIV, 09/07/98
Form type: 122
Date: 1998.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.18
£2.95
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.19
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.04

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Company directors and board members:

JOY CHRISTINE CRAWLEY (current)
Secretary, 1996.11.14
17 RELTON TERRACE , CHESTER LE STREET
DH3 3JD, CO DURHAM
GEORGE HENRY GIBBON (current)
Director, 1990.12.31
BEDE HOUSE WESTLINE IND ESTATE BIRTLEY , CHESTER-LE-STREET
DH2 1AU, CO DURHAM
GILLIAN GIBBON (current)
Director, CREDIT CONTROLLER, 1996.11.14
BEDE HOUSE WESTLINE IND ESTATE BIRTLEY , CHESTER-LE-STREET
DH2 1AU, CO DURHAM
JULIE GIBBON (current)
Director, 2011.06.01
BEDE HOUSE WESTLINE IND EST , BIRTLEY
DH2 1AU, CO DURHAM
MARION JOHN HANCOCK (resigned)
Secretary, 1990.12.31 - 1995.12.19
BRECON HOUSE CASTLE DENE , CHESTER LE STREET
DH3 4HE, COUNTY DURHAM
HENRY EDWARD GIBBON (resigned)
Director, ACCOUNTANT, 1990.12.31 - 1996.12.14
BEDE HOUSE WESTLINE INDUSTRIAL ESTATE , BIRTLEY
DH2 1AU

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Information about the Private Limited Company BEDE GROUP 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: 2016.07.18. Reload the data