Bedale Investments Ltd

Company Name	Bedale Investments Ltd
Directors	Derek Garner and Richard Garner
Company Status	Liquidation
Company Number	01533485
Category	Private Limited Company
Incorporation Date	9 December 1980(43 years, 4 months ago)
Previous Names	Redstop Limited and Derek Garner Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Derek Garner
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	20 March 1991(10 years, 3 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Moorhills Lumley Lane Kirkby Fleetham Northallerton North Yorkshire DL7 0SL

Director Name	Mr Richard Garner
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 March 1991(10 years, 3 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	75 Swain Court Northallerton North Yorkshire DL6 1EL

Secretary Name	Richard Garner
Nationality	British
Status	Current
Appointed	20 March 1991(10 years, 3 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Swain Court Northallerton North Yorkshire DL6 1EL

Director Name	Harold Garner
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(10 years, 3 months after company formation)
Appointment Duration	10 years (resigned 29 March 2001)
Role	Company Director
Correspondence Address	26 Lumley Lane Kirkby Fleetham Northallerton North Yorkshire DL7 0SJ

Location

Registered Address	Level Q Sheraton House Surtees Way Surtees Business Park Stockton On Tees TS18 3HR
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Shareholders

34 at £1	Derek Garner 34.00% Ordinary
33 at £1	Majorie Anne Garner 33.00% Ordinary
33 at £1	Mr John Garner 33.00% Ordinary

Financials

Year	2014
Net Worth	£676,980
Cash	£210,898
Current Liabilities	£42,239

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	20 March 2023 (1 year, 1 month ago)
Next Return Due	3 April 2024 (overdue)

Filing History

20 April 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
2 April 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
22 March 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
20 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
13 April 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
27 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
29 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
29 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
9 March 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
9 March 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
8 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100 (5 pages)
8 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100 (5 pages)
31 March 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
31 March 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
29 June 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
29 June 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
10 April 2015	Secretary's details changed for Richard Garner on 1 July 2014 (1 page)
10 April 2015	Secretary's details changed for Richard Garner on 1 July 2014 (1 page)
10 April 2015	Secretary's details changed for Richard Garner on 1 July 2014 (1 page)
10 April 2015	Director's details changed for Richard Garner on 1 July 2014 (2 pages)
10 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (5 pages)
10 April 2015	Director's details changed for Richard Garner on 1 July 2014 (2 pages)
10 April 2015	Director's details changed for Richard Garner on 1 July 2014 (2 pages)
10 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (5 pages)
29 May 2014	Registered office address changed from C/O Rodbers of Richmond Limited Rodbers Homecentre Queens Road Richmond North Yorkshire DL10 4DN on 29 May 2014 (1 page)
29 May 2014	Registered office address changed from C/O Rodbers of Richmond Limited Rodbers Homecentre Queens Road Richmond North Yorkshire DL10 4DN on 29 May 2014 (1 page)
8 April 2014	Secretary's details changed for Richard Garner on 8 April 2014 (1 page)
8 April 2014	Director's details changed for Richard Garner on 8 April 2014 (2 pages)
8 April 2014	Secretary's details changed for Richard Garner on 8 April 2014 (1 page)
8 April 2014	Director's details changed for Richard Garner on 8 April 2014 (2 pages)
8 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (5 pages)
8 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (5 pages)
8 April 2014	Director's details changed for Richard Garner on 8 April 2014 (2 pages)
8 April 2014	Secretary's details changed for Richard Garner on 8 April 2014 (1 page)
13 February 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
13 February 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
21 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
21 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
14 January 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
14 January 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
10 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
24 March 2011	Registered office address changed from Hook Carr Hill Farm Kirkby Fleetham Northallerton North Yorkshire DL7 0SU on 24 March 2011 (1 page)
24 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
24 March 2011	Registered office address changed from Hook Carr Hill Farm Kirkby Fleetham Northallerton North Yorkshire DL7 0SU on 24 March 2011 (1 page)
24 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
4 February 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
4 February 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
26 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
14 January 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
14 January 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
2 April 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
2 April 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
31 March 2009	Return made up to 20/03/09; full list of members (4 pages)
31 March 2009	Return made up to 20/03/09; full list of members (4 pages)
25 April 2008	Return made up to 20/03/08; full list of members (4 pages)
25 April 2008	Return made up to 20/03/08; full list of members (4 pages)
14 March 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
14 March 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
5 April 2007	Return made up to 20/03/07; full list of members (3 pages)
5 April 2007	Return made up to 20/03/07; full list of members (3 pages)
29 March 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
29 March 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
21 April 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
21 April 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
19 April 2006	Return made up to 20/03/06; full list of members (3 pages)
19 April 2006	Location of register of members (1 page)
19 April 2006	Return made up to 20/03/06; full list of members (3 pages)
19 April 2006	Location of register of members (1 page)
4 April 2005	Return made up to 20/03/05; full list of members (7 pages)
4 April 2005	Return made up to 20/03/05; full list of members (7 pages)
22 March 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
22 March 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
14 April 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
14 April 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
26 March 2004	Return made up to 20/03/04; full list of members (7 pages)
26 March 2004	Return made up to 20/03/04; full list of members (7 pages)
20 June 2003	Return made up to 20/03/03; full list of members (7 pages)
20 June 2003	Return made up to 20/03/03; full list of members (7 pages)
22 April 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
22 April 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
8 May 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
8 May 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
28 March 2002	Return made up to 20/03/02; full list of members (6 pages)
28 March 2002	Return made up to 20/03/02; full list of members (6 pages)
11 April 2001	Director resigned (1 page)
11 April 2001	Return made up to 20/03/01; full list of members (8 pages)
11 April 2001	Director resigned (1 page)
11 April 2001	Return made up to 20/03/01; full list of members (8 pages)
10 April 2001	Accounts for a small company made up to 31 October 2000 (4 pages)
10 April 2001	Accounts for a small company made up to 31 October 2000 (4 pages)
5 October 2000	Memorandum and Articles of Association (17 pages)
5 October 2000	Memorandum and Articles of Association (17 pages)
3 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (12 pages)
3 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (12 pages)
23 March 2000	Return made up to 20/03/00; full list of members (7 pages)
23 March 2000	Return made up to 20/03/00; full list of members (7 pages)
21 March 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
21 March 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
4 October 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
4 October 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
12 May 1999	Return made up to 20/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 May 1999	Return made up to 20/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 March 1998	Return made up to 20/03/98; no change of members (4 pages)
24 March 1998	Return made up to 20/03/98; no change of members (4 pages)
13 March 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
13 March 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
24 April 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
24 April 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
26 March 1997	Return made up to 20/03/97; no change of members (4 pages)
26 March 1997	Return made up to 20/03/97; no change of members (4 pages)
26 March 1996	Return made up to 20/03/96; full list of members (6 pages)
26 March 1996	Return made up to 20/03/96; full list of members (6 pages)
24 January 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
24 January 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
25 October 1995	Accounting reference date shortened from 31/12 to 31/10 (1 page)
25 October 1995	Accounting reference date shortened from 31/12 to 31/10 (1 page)
30 March 1995	Return made up to 20/03/95; no change of members 363(287) ‐ Registered office changed on 30/03/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 March 1995	Return made up to 20/03/95; no change of members 363(287) ‐ Registered office changed on 30/03/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)

Bedale Investments Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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