Based in Bedfordshire, Bedfordia Group Ltd was setup in 1959, it's status is listed as "Active". The company has 2 directors listed as Wilding, Terry, Hammond, David John. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAMMOND, David John | 10 December 1993 | 31 December 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILDING, Terry | 29 June 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 December 2019 | |
| AA - Annual Accounts | 03 December 2019 | |
| RESOLUTIONS - N/A | 22 February 2019 | |
| CS01 - N/A | 17 December 2018 | |
| AA - Annual Accounts | 14 December 2018 | |
| AP01 - Appointment of director | 06 June 2018 | |
| AA - Annual Accounts | 06 April 2018 | |
| CS01 - N/A | 17 December 2017 | |
| TM01 - Termination of appointment of director | 09 August 2017 | |
| AP03 - Appointment of secretary | 29 June 2017 | |
| TM01 - Termination of appointment of director | 01 June 2017 | |
| TM02 - Termination of appointment of secretary | 01 June 2017 | |
| AA - Annual Accounts | 24 March 2017 | |
| CS01 - N/A | 19 December 2016 | |
| RESOLUTIONS - N/A | 24 June 2016 | |
| MAR - Memorandum and Articles - used in re-registration | 24 June 2016 | |
| CERT10 - Re-registration of a company from public to private | 24 June 2016 | |
| RR02 - Application by a public company for re-registration as a private limited company | 24 June 2016 | |
| AR01 - Annual Return | 21 January 2016 | |
| AA01 - Change of accounting reference date | 30 October 2015 | |
| AA - Annual Accounts | 26 April 2015 | |
| AP01 - Appointment of director | 24 April 2015 | |
| AR01 - Annual Return | 31 December 2014 | |
| MR04 - N/A | 10 December 2014 | |
| MR04 - N/A | 10 December 2014 | |
| MR04 - N/A | 10 December 2014 | |
| MR04 - N/A | 10 December 2014 | |
| MR04 - N/A | 10 December 2014 | |
| MR04 - N/A | 10 December 2014 | |
| MR04 - N/A | 10 December 2014 | |
| AA - Annual Accounts | 30 June 2014 | |
| AR01 - Annual Return | 02 January 2014 | |
| RESOLUTIONS - N/A | 12 September 2013 | |
| SH01 - Return of Allotment of shares | 12 September 2013 | |
| TM01 - Termination of appointment of director | 01 August 2013 | |
| AA - Annual Accounts | 17 May 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| TM01 - Termination of appointment of director | 01 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 23 August 2012 | |
| SH03 - Return of purchase of own shares | 23 July 2012 | |
| SH06 - Notice of cancellation of shares | 16 July 2012 | |
| AA - Annual Accounts | 11 July 2012 | |
| RESOLUTIONS - N/A | 09 July 2012 | |
| AP01 - Appointment of director | 15 June 2012 | |
| AR01 - Annual Return | 26 January 2012 | |
| TM01 - Termination of appointment of director | 04 August 2011 | |
| AA - Annual Accounts | 15 April 2011 | |
| AR01 - Annual Return | 02 February 2011 | |
| AA - Annual Accounts | 30 June 2010 | |
| AR01 - Annual Return | 15 January 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| CH01 - Change of particulars for director | 12 December 2009 | |
| CH01 - Change of particulars for director | 12 December 2009 | |
| CH01 - Change of particulars for director | 12 December 2009 | |
| AA - Annual Accounts | 07 July 2009 | |
| 395 - Particulars of a mortgage or charge | 11 June 2009 | |
| 363a - Annual Return | 28 January 2009 | |
| AA - Annual Accounts | 10 July 2008 | |
| 363a - Annual Return | 14 February 2008 | |
| AA - Annual Accounts | 20 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2007 | |
| 363a - Annual Return | 23 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 December 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 September 2006 | |
| MEM/ARTS - N/A | 16 June 2006 | |
| CERTNM - Change of name certificate | 07 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2006 | |
| AA - Annual Accounts | 22 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2006 | |
| 363a - Annual Return | 05 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 2005 | |
| RESOLUTIONS - N/A | 17 August 2005 | |
| RESOLUTIONS - N/A | 17 August 2005 | |
| RESOLUTIONS - N/A | 17 August 2005 | |
| RESOLUTIONS - N/A | 17 August 2005 | |
| RESOLUTIONS - N/A | 17 August 2005 | |
| RESOLUTIONS - N/A | 17 August 2005 | |
| RESOLUTIONS - N/A | 17 August 2005 | |
| 123 - Notice of increase in nominal capital | 17 August 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 2005 | |
| MEM/ARTS - N/A | 17 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 August 2005 | |
| AA - Annual Accounts | 26 July 2005 | |
| 395 - Particulars of a mortgage or charge | 29 June 2005 | |
| 395 - Particulars of a mortgage or charge | 29 June 2005 | |
| 395 - Particulars of a mortgage or charge | 29 June 2005 | |
| 395 - Particulars of a mortgage or charge | 29 June 2005 | |
| 395 - Particulars of a mortgage or charge | 29 June 2005 | |
| 395 - Particulars of a mortgage or charge | 29 June 2005 | |
| 395 - Particulars of a mortgage or charge | 29 June 2005 | |
| 395 - Particulars of a mortgage or charge | 29 June 2005 | |
| 395 - Particulars of a mortgage or charge | 29 June 2005 | |
| 395 - Particulars of a mortgage or charge | 29 June 2005 | |
| RESOLUTIONS - N/A | 08 June 2005 | |
| 287 - Change in situation or address of Registered Office | 04 May 2005 | |
| 363s - Annual Return | 05 January 2005 | |
| AA - Annual Accounts | 04 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2004 | |
| 395 - Particulars of a mortgage or charge | 13 January 2004 | |
| 363s - Annual Return | 24 December 2003 | |
| 395 - Particulars of a mortgage or charge | 27 September 2003 | |
| AA - Annual Accounts | 14 July 2003 | |
| 363s - Annual Return | 15 January 2003 | |
| 395 - Particulars of a mortgage or charge | 02 January 2003 | |
| 395 - Particulars of a mortgage or charge | 19 December 2002 | |
| AA - Annual Accounts | 29 July 2002 | |
| 363s - Annual Return | 11 January 2002 | |
| AA - Annual Accounts | 29 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2001 | |
| 363s - Annual Return | 02 January 2001 | |
| AA - Annual Accounts | 13 July 2000 | |
| 363s - Annual Return | 19 January 2000 | |
| AA - Annual Accounts | 04 August 1999 | |
| 363s - Annual Return | 24 December 1998 | |
| AA - Annual Accounts | 26 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 1998 | |
| 363s - Annual Return | 15 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 1997 | |
| AA - Annual Accounts | 22 May 1997 | |
| 363s - Annual Return | 07 January 1997 | |
| 288 - N/A | 23 August 1996 | |
| AA - Annual Accounts | 21 April 1996 | |
| 363s - Annual Return | 02 January 1996 | |
| AA - Annual Accounts | 02 August 1995 | |
| 363s - Annual Return | 13 January 1995 | |
| 288 - N/A | 13 January 1995 | |
| AA - Annual Accounts | 23 June 1994 | |
| 288 - N/A | 09 January 1994 | |
| 288 - N/A | 09 January 1994 | |
| 288 - N/A | 09 January 1994 | |
| 363s - Annual Return | 09 January 1994 | |
| AA - Annual Accounts | 05 July 1993 | |
| 363s - Annual Return | 05 January 1993 | |
| AA - Annual Accounts | 23 July 1992 | |
| 363b - Annual Return | 04 January 1992 | |
| AA - Annual Accounts | 31 July 1991 | |
| 287 - Change in situation or address of Registered Office | 03 July 1991 | |
| 363 - Annual Return | 03 January 1991 | |
| 288 - N/A | 18 December 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 July 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 July 1990 | |
| AA - Annual Accounts | 13 July 1990 | |
| 363 - Annual Return | 14 February 1990 | |
| AA - Annual Accounts | 26 June 1989 | |
| 363 - Annual Return | 09 February 1989 | |
| AA - Annual Accounts | 06 June 1988 | |
| 363 - Annual Return | 11 February 1988 | |
| CERTNM - Change of name certificate | 09 October 1987 | |
| CERTNM - Change of name certificate | 09 October 1987 | |
| RESOLUTIONS - N/A | 23 August 1987 | |
| CERT5 - Re-registration of a company from private to public | 18 August 1987 | |
| AA - Annual Accounts | 16 August 1987 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 28 July 1987 | |
| BS - Balance sheet | 28 July 1987 | |
| AUDS - Auditor's statement | 28 July 1987 | |
| AUDR - Auditor's report | 28 July 1987 | |
| 43(3) - Application by a private company for re-registration as a public company | 28 July 1987 | |
| MAR - Memorandum and Articles - used in re-registration | 28 July 1987 | |
| 363 - Annual Return | 02 March 1987 | |
| 395 - Particulars of a mortgage or charge | 17 September 1986 | |
| AA - Annual Accounts | 19 July 1986 | |
| AA - Annual Accounts | 25 April 1983 | |
| NEWINC - New incorporation documents | 11 September 1959 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 21 August 2012 | Fully Satisfied |
N/A |
| Legal charge | 10 June 2009 | Fully Satisfied |
N/A |
| Legal charge | 13 June 2005 | Fully Satisfied |
N/A |
| Legal charge | 13 June 2005 | Fully Satisfied |
N/A |
| Legal charge | 13 June 2005 | Fully Satisfied |
N/A |
| Legal charge | 13 June 2005 | Fully Satisfied |
N/A |
| Legal charge | 13 June 2005 | Fully Satisfied |
N/A |
| Legal charge | 13 June 2005 | Fully Satisfied |
N/A |
| Legal charge | 13 June 2005 | Fully Satisfied |
N/A |
| Legal charge | 13 June 2005 | Fully Satisfied |
N/A |
| Legal charge | 13 June 2005 | Fully Satisfied |
N/A |
| Legal charge | 13 June 2005 | Fully Satisfied |
N/A |
| Legal charge | 09 January 2004 | Fully Satisfied |
N/A |
| Legal charge | 25 September 2003 | Fully Satisfied |
N/A |
| Legal charge | 16 December 2002 | Fully Satisfied |
N/A |
| Legal charge | 16 December 2002 | Fully Satisfied |
N/A |
| Legal charge | 16 September 1986 | Fully Satisfied |
N/A |
