About

Registered Number: 03463972
Date of Incorporation: 11/11/1997 (26 years and 5 months ago)
Company Status: Active
Registered Address: James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ

 

Having been setup in 1997, John Bedford & Sons Ltd are based in Sheffield, South Yorkshire, it's status in the Companies House registry is set to "Active". The companies director is George, David Matthew.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GEORGE, David Matthew 01 January 2020 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 April 2020
AP03 - Appointment of secretary 07 January 2020
TM02 - Termination of appointment of secretary 07 January 2020
CS01 - N/A 15 November 2019
AA - Annual Accounts 14 June 2019
CS01 - N/A 21 November 2018
AA - Annual Accounts 26 June 2018
CS01 - N/A 20 November 2017
AA - Annual Accounts 23 June 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 20 June 2016
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 24 June 2015
AP01 - Appointment of director 09 April 2015
TM01 - Termination of appointment of director 09 April 2015
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 24 June 2013
TM01 - Termination of appointment of director 21 December 2012
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 06 December 2011
CH01 - Change of particulars for director 06 December 2011
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 10 December 2010
AP01 - Appointment of director 13 July 2010
TM01 - Termination of appointment of director 13 July 2010
AA - Annual Accounts 18 June 2010
AR01 - Annual Return 24 November 2009
AA - Annual Accounts 23 July 2009
288a - Notice of appointment of directors or secretaries 12 May 2009
288a - Notice of appointment of directors or secretaries 11 May 2009
288b - Notice of resignation of directors or secretaries 11 May 2009
288b - Notice of resignation of directors or secretaries 11 May 2009
363a - Annual Return 13 November 2008
AA - Annual Accounts 09 July 2008
363a - Annual Return 05 December 2007
AA - Annual Accounts 20 July 2007
363a - Annual Return 22 November 2006
AA - Annual Accounts 06 March 2006
363a - Annual Return 22 November 2005
AA - Annual Accounts 08 March 2005
363s - Annual Return 30 November 2004
288b - Notice of resignation of directors or secretaries 05 May 2004
288b - Notice of resignation of directors or secretaries 27 April 2004
288a - Notice of appointment of directors or secretaries 26 April 2004
AA - Annual Accounts 10 March 2004
363s - Annual Return 29 November 2003
AA - Annual Accounts 05 March 2003
288a - Notice of appointment of directors or secretaries 04 December 2002
363s - Annual Return 25 November 2002
288b - Notice of resignation of directors or secretaries 20 November 2002
288a - Notice of appointment of directors or secretaries 20 November 2002
288b - Notice of resignation of directors or secretaries 18 November 2002
288b - Notice of resignation of directors or secretaries 07 May 2002
288a - Notice of appointment of directors or secretaries 07 May 2002
AA - Annual Accounts 20 February 2002
363s - Annual Return 22 November 2001
AA - Annual Accounts 13 February 2001
363s - Annual Return 23 November 2000
AA - Annual Accounts 08 May 2000
363s - Annual Return 01 December 1999
AA - Annual Accounts 02 August 1999
363s - Annual Return 26 November 1998
288b - Notice of resignation of directors or secretaries 20 July 1998
225 - Change of Accounting Reference Date 30 June 1998
RESOLUTIONS - N/A 22 April 1998
288b - Notice of resignation of directors or secretaries 27 March 1998
288a - Notice of appointment of directors or secretaries 27 March 1998
287 - Change in situation or address of Registered Office 25 March 1998
288a - Notice of appointment of directors or secretaries 19 March 1998
288a - Notice of appointment of directors or secretaries 19 March 1998
CERTNM - Change of name certificate 30 January 1998
288b - Notice of resignation of directors or secretaries 13 January 1998
288b - Notice of resignation of directors or secretaries 13 January 1998
288a - Notice of appointment of directors or secretaries 13 January 1998
288a - Notice of appointment of directors or secretaries 13 January 1998
288a - Notice of appointment of directors or secretaries 13 January 1998
287 - Change in situation or address of Registered Office 13 January 1998
NEWINC - New incorporation documents 11 November 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.