BEDFORD CANNING COMPANY LIMITED

BEDFORD CANNING COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBEDFORD CANNING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10679151
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEDFORD CANNING COMPANY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BEDFORD CANNING COMPANY LIMITED located?

    Registered Office Address
    Marston's House
    Brewery Road
    WV1 4JT Wolverhampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEDFORD CANNING COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 02, 2021

    What are the latest filings for BEDFORD CANNING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Apr 05, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 02, 2021

    9 pagesAA

    Appointment of Robert Anthony Leach as a director on Oct 05, 2021

    2 pagesAP01

    Appointment of Edward Hancock as a director on Oct 05, 2021

    2 pagesAP01

    Appointment of Mrs Hayleigh Lupino as a director on Oct 05, 2021

    2 pagesAP01

    Termination of appointment of Ralph Graham Findlay as a director on Oct 02, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Oct 03, 2020

    9 pagesAA

    Confirmation statement made on Apr 05, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Richard James Westwood as a director on Oct 30, 2020

    1 pagesTM01

    Confirmation statement made on Apr 05, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 28, 2019

    9 pagesAA

    Confirmation statement made on Apr 05, 2019 with updates

    4 pagesCS01

    Full accounts made up to Sep 29, 2018

    18 pagesAA

    Confirmation statement made on Jun 22, 2018 with updates

    4 pagesCS01

    Full accounts made up to Sep 30, 2017

    21 pagesAA

    Current accounting period shortened from Mar 31, 2018 to Sep 30, 2017

    1 pagesAA01

    Confirmation statement made on Jun 22, 2017 with updates

    6 pagesCS01

    Appointment of Andrew Andonis Andrea as a director on Jun 02, 2017

    2 pagesAP01

    Appointment of Ralph Graham Findlay as a director on Jun 02, 2017

    2 pagesAP01

    Registered office address changed from Marston’S House Brewery Road Wolverhampton WV1 4JT England to Marston's House Brewery Road Wolverhampton WV1 4JT on Jun 05, 2017

    1 pagesAD01

    Appointment of Michelle Louise Woodall as a secretary on Jun 02, 2017

    2 pagesAP03

    Appointment of Richard James Westwood as a director on Jun 02, 2017

    2 pagesAP01

    Who are the officers of BEDFORD CANNING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODALL, Michelle Louise
    Brewery Road
    WV1 4JT Wolverhampton
    Marston's House
    England
    Secretary
    Brewery Road
    WV1 4JT Wolverhampton
    Marston's House
    England
    232850980001
    ANDREA, Andrew Andonis
    Brewery Road
    WV1 4JT Wolverhampton
    Marston's House
    England
    Director
    Brewery Road
    WV1 4JT Wolverhampton
    Marston's House
    England
    EnglandBritish137383120001
    HANCOCK, Edward John
    Brewery Road
    WV1 4JT Wolverhampton
    Marston's House
    United Kingdom
    Director
    Brewery Road
    WV1 4JT Wolverhampton
    Marston's House
    United Kingdom
    United KingdomBritish288133210001
    LEACH, Robert Anthony
    Brewery Road
    WV1 4JT Wolverhampton
    Marston's House
    United Kingdom
    Director
    Brewery Road
    WV1 4JT Wolverhampton
    Marston's House
    United Kingdom
    United KingdomBritish194085550001
    LUPINO, Hayleigh
    Brewery Road
    WV1 4JT Wolverhampton
    Marston's House
    United Kingdom
    Director
    Brewery Road
    WV1 4JT Wolverhampton
    Marston's House
    United Kingdom
    United KingdomBritish207826950002
    FINDLAY, Ralph Graham
    Brewery Road
    WV1 4JT Wolverhampton
    Marston's House
    England
    Director
    Brewery Road
    WV1 4JT Wolverhampton
    Marston's House
    England
    EnglandBritish129897400001
    FRYER, Anthony Robert
    Havelock Street
    MK40 4LU Bedford
    The Brewery
    United Kingdom
    Director
    Havelock Street
    MK40 4LU Bedford
    The Brewery
    United Kingdom
    United KingdomBritish179450550001
    PHILLIMORE, William Andrew Justin
    Havelock Street
    MK40 4LU Bedford
    The Brewery
    United Kingdom
    Director
    Havelock Street
    MK40 4LU Bedford
    The Brewery
    United Kingdom
    EnglandBritish115316250002
    WELLS, Paul Richard
    Havelock Street
    MK40 4LU Bedford
    The Brewery
    United Kingdom
    Director
    Havelock Street
    MK40 4LU Bedford
    The Brewery
    United Kingdom
    EnglandBritish32778240002
    WESTWOOD, Richard James
    Brewery Road
    WV1 4JT Wolverhampton
    Marston's House
    England
    Director
    Brewery Road
    WV1 4JT Wolverhampton
    Marston's House
    England
    EnglandBritish314691870001

    Who are the persons with significant control of BEDFORD CANNING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marston's Acquisitions Limited
    Brewery Road
    WV1 4JT Wolverhampton
    Marston's House
    England
    Jun 02, 2017
    Brewery Road
    WV1 4JT Wolverhampton
    Marston's House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number00024795
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Havelock Street
    MK40 4LU Bedford
    The Brewery
    United Kingdom
    Mar 20, 2017
    Havelock Street
    MK40 4LU Bedford
    The Brewery
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number05720806
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0