Bedfords Limited

Company Name	Bedfords Limited
Company Status	Liquidation
Company Number	02613524
Category	Private Limited Company
Incorporation Date	22 May 1991(32 years, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Lee Michael Nichols
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 September 2014(23 years, 4 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Interpath Advisory 4th Floor Tailors Corner Thirsk Row Leeds LS1 4JF

Director Name	Mr David Ian Storey
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 September 2014(23 years, 4 months after company formation)
Appointment Duration	9 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Interpath Advisory 4th Floor Tailors Corner Thirsk Row Leeds LS1 4JF

Secretary Name	Mr David Ian Storey
Status	Current
Appointed	30 September 2014(23 years, 4 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Correspondence Address	C/O Interpath Advisory 4th Floor Tailors Corner Thirsk Row Leeds LS1 4JF

Director Name	Mr David Robert Webster
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 December 2014(23 years, 7 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pheasant Drive Geldard Road Industrial Estate Birstall West Yorkshire WF17 9LT

Director Name	David Bedford
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(1 month, 4 weeks after company formation)
Appointment Duration	15 years, 11 months (resigned 09 July 2007)
Role	Transport Manager
Correspondence Address	Hagstock Lee Lane Halifax West Yorkshire HX3 6UJ

Director Name	Robert Bedford
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(1 month, 4 weeks after company formation)
Appointment Duration	16 years, 3 months (resigned 08 November 2007)
Role	Transport Manager
Correspondence Address	Deerhill Lodge Upper Lane Halifax West Yorkshire HX3 7EE

Director Name	Ronald Bedford
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(1 month, 4 weeks after company formation)
Appointment Duration	15 years, 11 months (resigned 29 June 2007)
Role	Transport Manager
Correspondence Address	187 Drub Lane Gomersal Cleckheaton West Yorkshire BD19 4BZ

Secretary Name	Robert Bedford
Nationality	British
Status	Resigned
Appointed	19 July 1991(1 month, 4 weeks after company formation)
Appointment Duration	16 years, 3 months (resigned 09 November 2007)
Role	Transport Manager
Correspondence Address	Deerhill Lodge Upper Lane Halifax West Yorkshire HX3 7EE

Director Name	Mr Liam Gerard David Oconnor
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(5 years, 4 months after company formation)
Appointment Duration	12 years, 8 months (resigned 01 June 2009)
Role	Accountant
Correspondence Address	1 Shadwell Park Gardens Leeds West Yorkshire LS17 8TR

Director Name	Mr Kurt Stephen Pfadenhauer
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(16 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 August 2017)
Role	Transport Manager
Country of Residence	England
Correspondence Address	Bedfords Limited Pheasant Drive Gelderd Road Industrial Estate Birstall West Yorkshire WF17 9LT

Director Name	Mr Philip Wharton Lockwood
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(16 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 21 October 2015)
Role	Transport Manager
Country of Residence	England
Correspondence Address	2 The Coppice Church Lane Gomersal Cleckheaton West Yorkshire BD19 4QA

Director Name	Peter Frederick Smith
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2008(16 years, 9 months after company formation)
Appointment Duration	6 years (resigned 28 February 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	1 The Bungalows Firth House Lane Brighouse West Yorkshire HD6 3TL

Secretary Name	Peter Frederick Smith
Nationality	British
Status	Resigned
Appointed	14 February 2008(16 years, 9 months after company formation)
Appointment Duration	6 years (resigned 28 February 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	1 The Bungalows Firth House Lane Brighouse West Yorkshire HD6 3TL

Director Name	Janice Bedford
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(16 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 19 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Deerhill Lodge Upper Lane Northowram Halifax HX3 7EE

Director Name	Mike Badrock
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(16 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands View Westgate Clifton Brighouse West Yorkshire HD6 4HJ

Director Name	Mr Iain Davidson McAulay
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2009(17 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ardencaple Green Farm Poulton Chester Cheshire CH4 9EE Wales

Secretary Name	Kurt Stephan Peadenhauer
Nationality	British
Status	Resigned
Appointed	20 January 2014(22 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 September 2014)
Role	Company Director
Correspondence Address	Bedfords Limited Pheasant Drive Gelderd Road Industrial Estate Birstall West Yorkshire WF17 9LT

Director Name	Mr Paul Himple
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2015(24 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Bedfords Limited Pheasant Drive Gelderd Road Industrial Estate Birstall West Yorkshire WF17 9LT

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 May 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	22 May 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 May 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	bedfordsgroup.com
Email address	[email protected]
Telephone	07 920714333
Telephone region	Mobile

Location

Registered Address	C/O Interpath Advisory 4th Floor Tailors Corner Thirsk Row Leeds LS1 4JF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

100 at £1	Bedfords Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£24,047,803
Gross Profit	£3,305,445
Net Worth	£7,615,872
Cash	£2,274,084
Current Liabilities	£4,508,204

Accounts

Latest Accounts	1 October 2017 (6 years, 6 months ago)
Next Accounts Due	30 June 2019 (overdue)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	22 May 2018 (5 years, 11 months ago)
Next Return Due	5 June 2019 (overdue)

Charges

31 August 2017	Delivered on: 5 September 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
19 December 2014	Delivered on: 27 December 2014 Persons entitled: Janice Elaine Bedford and John Carless Holroyd as the Trustees of the Robert M Bedford Will Trust Classification: A registered charge Outstanding
19 December 2014	Delivered on: 20 December 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
19 December 2014	Delivered on: 20 December 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
19 December 2014	Delivered on: 20 December 2014 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
11 June 2004	Delivered on: 12 June 2004 Satisfied on: 11 July 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property being unit 19 norquest industrial park birstall t/no WYK553546. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
9 January 1995	Delivered on: 12 January 1995 Satisfied on: 11 July 2007 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a units 1 and 2 norquestindustrial park birdtall west yorkshiretogether with all buildings and fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
30 September 1991	Delivered on: 2 October 1991 Satisfied on: 16 June 1998 Persons entitled: Lloyds Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

3 October 2017	Termination of appointment of Kurt Stephen Pfadenhauer as a director on 31 August 2017 (1 page)
5 September 2017	Registration of charge 026135240008, created on 31 August 2017 (37 pages)
5 June 2017	Full accounts made up to 2 October 2016 (22 pages)
2 June 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
4 January 2017	Termination of appointment of Paul Himple as a director on 1 January 2017 (1 page)
27 June 2016	Full accounts made up to 27 September 2015 (20 pages)
23 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (6 pages)
11 December 2015	Registered office address changed from Pheasant Drive Gelderd Road Industrial Estate Birstall West Yorkshire WF17 9NF to Bedfords Limited Pheasant Drive Gelderd Road Industrial Estate Birstall West Yorkshire WF17 9LT on 11 December 2015 (1 page)
1 December 2015	Termination of appointment of Mike Badrock as a director on 1 December 2015 (1 page)
25 November 2015	Appointment of Mr Paul Himple as a director on 4 November 2015 (2 pages)
26 October 2015	Termination of appointment of Philip Wharton Lockwood as a director on 21 October 2015 (1 page)
3 July 2015	Full accounts made up to 28 September 2014 (20 pages)
17 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (7 pages)
28 January 2015	Appointment of Mr David Robert Webster as a director on 19 December 2014 (3 pages)
15 January 2015	Termination of appointment of Janice Bedford as a director on 19 December 2014 (2 pages)
27 December 2014	Registration of charge 026135240007, created on 19 December 2014 (31 pages)
20 December 2014	Registration of charge 026135240006, created on 19 December 2014 (43 pages)
20 December 2014	Registration of charge 026135240005, created on 19 December 2014 (33 pages)
20 December 2014	Registration of charge 026135240004, created on 19 December 2014 (27 pages)
30 September 2014	Appointment of Mr David Ian Storey as a director on 30 September 2014 (2 pages)
30 September 2014	Termination of appointment of Kurt Stephan Peadenhauer as a secretary on 30 September 2014 (1 page)
30 September 2014	Appointment of Mr Lee Nichols as a director on 30 September 2014 (2 pages)
30 September 2014	Appointment of Mr David Ian Storey as a secretary on 30 September 2014 (2 pages)
3 July 2014	Full accounts made up to 29 September 2013 (21 pages)
10 June 2014	Director's details changed for Kurt Stephen Pfadenhauer on 10 June 2014 (2 pages)
3 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (7 pages)
2 June 2014	Director's details changed for Mike Badrock on 2 June 2014 (2 pages)
2 June 2014	Director's details changed for Philip Wharton Lockwood on 2 June 2014 (2 pages)
2 June 2014	Director's details changed for Philip Wharton Lockwood on 2 June 2014 (2 pages)
2 June 2014	Director's details changed for Mike Badrock on 2 June 2014 (2 pages)
21 March 2014	Termination of appointment of Peter Smith as a secretary (2 pages)
21 March 2014	Termination of appointment of Peter Smith as a director (2 pages)
21 March 2014	Termination of appointment of Iain Mcaulay as a director (2 pages)
19 February 2014	Appointment of Kurt Stephan Peadenhauer as a secretary (3 pages)
13 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (9 pages)
6 June 2013	Full accounts made up to 30 September 2012 (21 pages)
13 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (9 pages)
2 April 2012	Accounts for a medium company made up to 25 September 2011 (21 pages)
24 June 2011	Full accounts made up to 26 September 2010 (19 pages)
24 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (9 pages)
29 June 2010	Full accounts made up to 30 September 2009 (20 pages)
24 June 2010	Director's details changed for Peter Frederick Smith on 22 May 2010 (2 pages)
24 June 2010	Director's details changed for Kurt Stephen Pfadenhauer on 22 May 2010 (2 pages)
24 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (7 pages)
24 June 2010	Director's details changed for Philip Wharton Lockwood on 22 May 2010 (2 pages)
24 June 2010	Director's details changed for Mike Badrock on 22 May 2010 (2 pages)
20 May 2010	Appointment of Iain Davidson Mcaulay as a director (2 pages)
16 January 2010	Termination of appointment of Liam Oconnor as a director (1 page)
10 August 2009	Return made up to 22/05/09; full list of members (5 pages)
29 July 2009	Full accounts made up to 30 September 2008 (23 pages)
31 July 2008	Accounts for a medium company made up to 30 September 2007 (19 pages)
11 June 2008	Return made up to 22/05/08; full list of members (6 pages)
10 June 2008	Director appointed mike badrock (2 pages)
10 June 2008	Appointment terminated secretary robert bedford (1 page)
8 May 2008	Director appointed janice bedford (2 pages)
27 February 2008	Director appointed phillip lockwood (1 page)
27 February 2008	Director appointed kurt stephen pfadenhauer (1 page)
19 February 2008	New secretary appointed;new director appointed (2 pages)
12 February 2008	Director resigned (1 page)
24 July 2007	Accounts for a medium company made up to 30 September 2006 (19 pages)
18 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 July 2007	Director resigned (1 page)
18 July 2007	Declaration of assistance for shares acquisition (3 pages)
13 July 2007	Director resigned (1 page)
11 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
11 June 2007	Return made up to 22/05/07; no change of members (8 pages)
12 July 2006	Accounts for a medium company made up to 30 September 2005 (19 pages)
12 June 2006	Return made up to 22/05/06; full list of members (9 pages)
15 August 2005	Accounts for a medium company made up to 30 September 2004 (19 pages)
13 July 2005	Return made up to 22/05/05; full list of members (9 pages)
20 July 2004	Accounts for a medium company made up to 30 September 2003 (18 pages)
12 June 2004	Particulars of mortgage/charge (5 pages)
9 June 2004	Return made up to 22/05/04; full list of members (9 pages)
28 July 2003	Accounts for a medium company made up to 30 September 2002 (18 pages)
11 July 2003	Return made up to 22/05/03; full list of members (9 pages)
29 July 2002	Accounts for a medium company made up to 30 September 2001 (18 pages)
12 June 2002	Return made up to 22/05/02; full list of members (9 pages)
28 July 2001	Accounts for a medium company made up to 30 September 2000 (18 pages)
5 June 2001	Return made up to 22/05/01; full list of members (8 pages)
7 July 2000	Accounts for a medium company made up to 30 September 1999 (18 pages)
9 June 2000	Return made up to 22/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 August 1999	Accounts for a medium company made up to 30 September 1998 (19 pages)
14 June 1999	Return made up to 22/05/99; full list of members (6 pages)
29 July 1998	Accounts for a medium company made up to 30 September 1997 (21 pages)
16 June 1998	Return made up to 22/05/98; no change of members (4 pages)
16 June 1998	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 1997	Accounts for a medium company made up to 30 September 1996 (22 pages)
10 June 1997	Return made up to 22/05/97; no change of members (4 pages)
2 January 1997	New director appointed (2 pages)
18 July 1996	Accounts for a small company made up to 30 September 1995 (10 pages)
5 June 1996	Return made up to 22/05/96; full list of members (6 pages)
20 July 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
24 May 1995	Return made up to 22/05/95; no change of members (4 pages)
12 January 1995	Particulars of mortgage/charge (4 pages)
19 July 1994	Accounts for a small company made up to 30 September 1993 (10 pages)
26 May 1994	Return made up to 22/05/94; no change of members (4 pages)
8 November 1993	Company name changed bedfords of brighouse LIMITED\certificate issued on 08/11/93 (2 pages)
28 May 1993	Return made up to 22/05/93; full list of members (6 pages)
9 March 1993	Accounts for a small company made up to 30 September 1992 (8 pages)
2 October 1991	Particulars of mortgage/charge (4 pages)
5 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 August 1991	Accounting reference date notified as 30/09 (1 page)
5 August 1991	Nc inc already adjusted 19/07/91 (1 page)
25 July 1991	Company name changed pandrum LIMITED\certificate issued on 26/07/91 (2 pages)
22 May 1991	Incorporation (15 pages)

Bedfords Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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