About

Registered Number: 05171130
Date of Incorporation: 05/07/2004 (20 years and 9 months ago)
Company Status: Active
Registered Address: Unit 7 Lighthouse Business Park, Bastion Road, Prestatyn, Denbighshire, LL19 7ND

 

Established in 2004, Bebbington & Wilson Ltd have registered office in Prestatyn, it's status at Companies House is "Active". The current directors of the organisation are listed as Bebbington, David Roy, Wilson, Raymond, Bebbington, Caron Susan, Foston, Roger Anthony, Wilson, Tracy Ann in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEBBINGTON, David Roy 05 July 2004 - 1
WILSON, Raymond 05 July 2004 - 1
BEBBINGTON, Caron Susan 11 September 2006 28 September 2007 1
FOSTON, Roger Anthony 19 January 2005 01 July 2009 1
WILSON, Tracy Ann 11 September 2006 28 September 2007 1

Filing History

Document Type Date
AA - Annual Accounts 10 September 2020
CS01 - N/A 13 July 2020
AA - Annual Accounts 31 March 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 July 2019
CS01 - N/A 12 July 2019
AA - Annual Accounts 14 March 2019
CS01 - N/A 13 July 2018
AA - Annual Accounts 27 March 2018
PSC04 - N/A 20 July 2017
PSC04 - N/A 20 July 2017
CS01 - N/A 20 July 2017
AA - Annual Accounts 20 March 2017
CS01 - N/A 21 July 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 17 October 2014
AR01 - Annual Return 17 July 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 08 August 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 August 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 February 2013
AA - Annual Accounts 25 January 2013
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 15 July 2011
CH03 - Change of particulars for secretary 15 July 2011
CH01 - Change of particulars for director 14 July 2011
CH01 - Change of particulars for director 14 July 2011
CH03 - Change of particulars for secretary 14 July 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 29 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 July 2010
CH01 - Change of particulars for director 28 July 2010
CH01 - Change of particulars for director 28 July 2010
AA - Annual Accounts 12 November 2009
363a - Annual Return 24 July 2009
288b - Notice of resignation of directors or secretaries 24 July 2009
AA - Annual Accounts 11 December 2008
363a - Annual Return 14 July 2008
353 - Register of members 11 July 2008
287 - Change in situation or address of Registered Office 28 February 2008
AA - Annual Accounts 23 October 2007
288b - Notice of resignation of directors or secretaries 22 October 2007
288b - Notice of resignation of directors or secretaries 22 October 2007
363a - Annual Return 25 July 2007
395 - Particulars of a mortgage or charge 04 November 2006
288a - Notice of appointment of directors or secretaries 26 September 2006
288a - Notice of appointment of directors or secretaries 26 September 2006
AA - Annual Accounts 11 September 2006
363s - Annual Return 25 July 2006
AA - Annual Accounts 14 November 2005
225 - Change of Accounting Reference Date 01 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 July 2005
363s - Annual Return 14 July 2005
288a - Notice of appointment of directors or secretaries 01 April 2005
395 - Particulars of a mortgage or charge 15 December 2004
288b - Notice of resignation of directors or secretaries 06 July 2004
NEWINC - New incorporation documents 05 July 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 02 November 2006 Fully Satisfied

N/A

Debenture 09 December 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.