Active
Company Information for BEDFORDIA PLANT LIMITED
MILTON PARC, MILTON ERNEST, BEDFORDSHIRE, MK44 1YU,
|
Company Registration Number
00582718
Private Limited Company
Active |
Company Name | |
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BEDFORDIA PLANT LIMITED | |
Legal Registered Office | |
MILTON PARC MILTON ERNEST BEDFORDSHIRE MK44 1YU Other companies in MK44 | |
Company Number | 00582718 | |
---|---|---|
Company ID Number | 00582718 | |
Date formed | 1957-04-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 07:33:54 |
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Officer | Role | Date Appointed |
---|---|---|
TERRY WILDING |
||
JOHN CHARLES IBBETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK THOMPSON |
Company Secretary | ||
CLIFTON JOHN CLAUDE IBBETT |
Director | ||
JOHN CHARLES IBBETT |
Company Secretary | ||
ANDREW STEPHEN LAKE |
Company Secretary | ||
BRENDA PLUMBLY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHRISTIANITY EXPLORED | Director | 2017-02-09 | CURRENT | 2007-08-20 | Active | |
LICC LIMITED | Director | 2016-09-20 | CURRENT | 1982-11-22 | Active | |
PUREDENE TRADING LIMITED | Director | 2013-07-18 | CURRENT | 1991-07-08 | Dissolved 2014-06-24 | |
BUCKETS HOLE LIMITED | Director | 2005-07-26 | CURRENT | 2000-02-15 | Dissolved 2015-04-12 | |
LEGGMASON INVESTORS INCOME & GROWTH (5) LIMITED | Director | 2005-07-26 | CURRENT | 2004-09-21 | Dissolved 2015-04-12 | |
TURNSET LIMITED | Director | 2005-06-02 | CURRENT | 2005-06-02 | Dissolved 2015-04-12 | |
WHEELTOWN LIMITED | Director | 2005-02-28 | CURRENT | 2005-02-11 | Dissolved 2015-04-12 | |
GAMESHIELD LIMITED | Director | 2005-02-28 | CURRENT | 2005-01-27 | Dissolved 2015-04-12 | |
MOOR END FARMING LIMITED | Director | 2002-11-12 | CURRENT | 2002-11-12 | Active | |
ELIZABETH TOOGOOD CONSULTANCY LIMITED | Director | 2001-11-28 | CURRENT | 1997-11-28 | Dissolved 2014-06-24 | |
NORSE SAAB LIMITED | Director | 2000-04-27 | CURRENT | 2000-04-27 | Dissolved 2014-06-24 | |
BEDFORDIA LIVESTOCK LIMITED | Director | 1991-12-17 | CURRENT | 1979-11-19 | Dissolved 2014-06-24 | |
BEDFORDIA FARM EQUIPMENT LIMITED | Director | 1991-12-17 | CURRENT | 1971-03-12 | Dissolved 2014-06-24 | |
BEDFORDIA ELECTRICAL LIMITED | Director | 1991-12-17 | CURRENT | 1964-03-25 | Dissolved 2014-06-24 | |
ELMS CARS LIMITED | Director | 1991-12-17 | CURRENT | 1987-09-14 | Dissolved 2014-06-24 | |
THURLEIGH AIRPORT LIMITED | Director | 1991-12-17 | CURRENT | 1956-04-19 | Dissolved 2016-11-22 | |
LONDON CITY & METROPOLITAN PROPERTY COMPANY LIMITED | Director | 1991-12-17 | CURRENT | 1933-09-18 | Dissolved 2016-11-22 | |
BEDFORDIA FARMS LIMITED | Director | 1991-12-17 | CURRENT | 1958-06-30 | Active | |
BEDFORDIA GROUP LIMITED | Director | 1991-12-17 | CURRENT | 1959-09-11 | Active | |
BIDDENHAM ASSET FINANCE LIMITED | Director | 1991-12-17 | CURRENT | 1959-07-15 | Active | |
BEDFORDIA PROPERTIES LIMITED | Director | 1991-12-17 | CURRENT | 1964-03-13 | Active | |
BEDFORDIA DEVELOPMENTS LIMITED | Director | 1991-12-17 | CURRENT | 1962-07-18 | Active | |
BEDFORD AIRPORT LIMITED | Director | 1991-05-20 | CURRENT | 1991-02-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/12/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | |
CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
AP03 | Appointment of Mr Terry Wilding as company secretary on 2017-06-29 | |
TM02 | Termination of appointment of Mark Thompson on 2017-04-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AA01 | Current accounting period extended from 31/12/15 TO 30/06/16 | |
LATEST SOC | 31/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFTON IBBETT | |
AR01 | 17/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 17/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 17/12/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 17/12/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Charles Ibbett on 2009-10-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 04/05/05 FROM: ESTATE OFFICE MILTON HOUSE FARM MILTON ERNEST BEDFORDSHIRE MK44 1YU | |
363s | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/01/01 | |
363s | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 18/12/96 | |
363s | RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
288 | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS | |
288 | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 03/07/92 | |
363b | RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
287 | REGISTERED OFFICE CHANGED ON 05/07/91 FROM: 41 RUSHDEN ROAD MILTON ERNEST BEDS MK44 1RU |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE | Satisfied | MIDLAND BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEDFORDIA PLANT LIMITED
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CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |