E.F.Beddard & Co.Limited

Company Name	E.F.Beddard & Co.Limited
Directors	Mia Romelia Hindle and Steven Mark Hindle
Company Status	Active
Company Number	00299546
Category	Private Limited Company
Incorporation Date	10 April 1935(89 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mrs Mia Romelia Hindle
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Dutch
Status	Current
Appointed	27 April 1994(59 years, 1 month after company formation)
Appointment Duration	30 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Gayton Road Heswall Wirral Merseyside CH60 8QF Wales

Director Name	Mr Steven Mark Hindle
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 November 1995(60 years, 7 months after company formation)
Appointment Duration	28 years, 6 months
Role	Systems Analysis
Country of Residence	United Kingdom
Correspondence Address	Daymer 19 Gayton Road Lower Heswall Wirral CH60 8QF Wales

Secretary Name	Mrs Mia Romelia Hindle
Status	Current
Appointed	05 April 2013(78 years after company formation)
Appointment Duration	11 years
Role	Company Director
Correspondence Address	'Applecross' 27 Gayton Road Heswall Wirral Merseyside CH60 8QF Wales

Director Name	Muriel Constance Hindle
Date of Birth	May 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(56 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 27 April 1994)
Role	Housewife
Correspondence Address	6 Dale Court Heswall Wirral Merseyside L60 7SH

Director Name	Mr David Brian Hindle
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(56 years, 1 month after company formation)
Appointment Duration	29 years, 8 months (resigned 15 January 2021)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Applecross Gayton Road Heswall Wirral Merseyside CH60 8QF Wales

Secretary Name	Muriel Constance Hindle
Nationality	British
Status	Resigned
Appointed	03 May 1991(56 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 09 February 1993)
Role	Company Director
Correspondence Address	6 Dale Court Heswall Wirral Merseyside L60 7SH

Secretary Name	Mia Romelia Hindle
Nationality	British
Status	Resigned
Appointed	09 February 1993(57 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 November 1999)
Role	Company Director
Correspondence Address	Applecross 27 Gayton Road Heswall Wirral L60 8QF

Secretary Name	Jane Wendy Litster Hindle
Nationality	British
Status	Resigned
Appointed	01 November 1999(64 years, 7 months after company formation)
Appointment Duration	13 years, 5 months (resigned 05 April 2013)
Role	Company Director
Correspondence Address	Daymer 19 Gayton Road Lower Heswall Wirral CH60 8QF Wales

Contact

Telephone	0151 6256166
Telephone region	Liverpool

Location

Registered Address	Daymer 19 Gayton Road Heswall Wirral Merseyside CH60 8QF Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Heswall
Built Up Area	Heswall

Shareholders

7.5k at £1	Mia Romelia Hindle 5.00% Ordinary
47.5k at £1	David Brian Hindle 31.67% Ordinary
47.5k at £1	Mia Louise Dehe 31.67% Ordinary
47.5k at £1	Mr Steven Mark Hindle 31.67% Ordinary
1 at £1	David Brian Hindle 0.00% Ordinary C
1 at £1	Mia Louise Dehe 0.00% Ordinary B
1 at £1	Mia Romelia Hindle 0.00% Ordinary A
1 at £1	Mr Steven Mark Hindle 0.00% Ordinary D

Financials

Year	2014
Net Worth	£576,933
Cash	£150,847
Current Liabilities	£106,466

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Charges

19 June 1985	Delivered on: 25 June 1985 Satisfied on: 23 May 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H dee court, dee lane west kirby wirrad merseyside. Fully Satisfied
18 April 1984	Delivered on: 25 April 1984 Satisfied on: 23 May 1996 Persons entitled: Midland Bank PLC Classification: Charge over all book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts non and from time to time hereafter due owing or incurred to the company. Fully Satisfied
18 April 1963	Delivered on: 24 April 1963 Satisfied on: 23 May 1996 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due etc. Particulars: 18 grange road west kirley undertaking and all property including uncalled capital. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

30 March 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
13 February 2023	Confirmation statement made on 24 January 2023 with no updates (3 pages)
18 February 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
2 February 2022	Change of details for Mr Steven Mark Hindle as a person with significant control on 2 February 2022 (2 pages)
24 January 2022	Cessation of David Brian Hindle as a person with significant control on 15 January 2021 (1 page)
24 January 2022	Notification of Mia Romelia Hindle as a person with significant control on 24 January 2022 (2 pages)
24 January 2022	Confirmation statement made on 24 January 2022 with updates (4 pages)
10 May 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
31 March 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
9 March 2021	Termination of appointment of David Brian Hindle as a director on 15 January 2021 (1 page)
27 May 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
4 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
17 June 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
3 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
1 June 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
6 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
2 July 2017	Registered office address changed from 18 Grange Road West Kirby Wirral Merseyside CH48 4HG to PO Box CH60 8QF Daymer 19 Gayton Road Heswall Wirral Merseyside CH60 8QF on 2 July 2017 (1 page)
2 July 2017	Registered office address changed from 18 Grange Road West Kirby Wirral Merseyside CH48 4HG to PO Box CH60 8QF Daymer 19 Gayton Road Heswall Wirral Merseyside CH60 8QF on 2 July 2017 (1 page)
15 May 2017	Confirmation statement made on 3 May 2017 with updates (8 pages)
15 May 2017	Confirmation statement made on 3 May 2017 with updates (8 pages)
20 March 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
20 March 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
8 June 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 150,004 (8 pages)
8 June 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 150,004 (8 pages)
27 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 150,004 (8 pages)
28 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 150,004 (8 pages)
28 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 150,004 (8 pages)
25 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
25 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 150,004 (8 pages)
29 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 150,004 (8 pages)
29 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 150,004 (8 pages)
26 March 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
26 March 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
13 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (8 pages)
13 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (8 pages)
13 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (8 pages)
10 May 2013	Termination of appointment of Jane Hindle as a secretary (1 page)
10 May 2013	Appointment of Mrs Mia Romelia Hindle as a secretary (2 pages)
10 May 2013	Appointment of Mrs Mia Romelia Hindle as a secretary (2 pages)
10 May 2013	Termination of appointment of Jane Hindle as a secretary (1 page)
21 March 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
21 March 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
29 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (8 pages)
29 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (8 pages)
29 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (8 pages)
5 March 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
5 March 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
16 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (8 pages)
16 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (8 pages)
16 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (8 pages)
5 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
17 May 2010	Director's details changed for Steven Mark Hindle on 3 May 2010 (2 pages)
17 May 2010	Director's details changed for Steven Mark Hindle on 3 May 2010 (2 pages)
17 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (8 pages)
17 May 2010	Director's details changed for Mia Romelia Hindle on 3 May 2010 (2 pages)
17 May 2010	Director's details changed for Steven Mark Hindle on 3 May 2010 (2 pages)
17 May 2010	Director's details changed for David Brian Hindle on 3 May 2010 (2 pages)
17 May 2010	Director's details changed for David Brian Hindle on 3 May 2010 (2 pages)
17 May 2010	Director's details changed for Mia Romelia Hindle on 3 May 2010 (2 pages)
17 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (8 pages)
17 May 2010	Director's details changed for David Brian Hindle on 3 May 2010 (2 pages)
17 May 2010	Director's details changed for Mia Romelia Hindle on 3 May 2010 (2 pages)
17 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (8 pages)
7 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
7 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
18 May 2009	Return made up to 03/05/09; full list of members (6 pages)
18 May 2009	Return made up to 03/05/09; full list of members (6 pages)
27 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 June 2008	Return made up to 03/05/08; full list of members (6 pages)
2 June 2008	Return made up to 03/05/08; full list of members (6 pages)
15 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
14 May 2007	Return made up to 03/05/07; full list of members (4 pages)
14 May 2007	Return made up to 03/05/07; full list of members (4 pages)
26 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
10 May 2006	Return made up to 03/05/06; full list of members (4 pages)
10 May 2006	Location of register of members (1 page)
10 May 2006	Location of register of members (1 page)
10 May 2006	Return made up to 03/05/06; full list of members (4 pages)
28 March 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
28 March 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
26 September 2005	Secretary's particulars changed (1 page)
26 September 2005	Secretary's particulars changed (1 page)
2 July 2005	Director's particulars changed (1 page)
2 July 2005	Director's particulars changed (1 page)
19 May 2005	Return made up to 03/05/05; full list of members (9 pages)
19 May 2005	Return made up to 03/05/05; full list of members (9 pages)
12 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
12 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
25 May 2004	Return made up to 03/05/04; full list of members (9 pages)
25 May 2004	Return made up to 03/05/04; full list of members (9 pages)
31 March 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
31 March 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
24 May 2003	Return made up to 03/05/03; full list of members (9 pages)
24 May 2003	Return made up to 03/05/03; full list of members (9 pages)
10 April 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
10 April 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
24 May 2002	Return made up to 03/05/02; full list of members (9 pages)
24 May 2002	Return made up to 03/05/02; full list of members (9 pages)
13 March 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
13 March 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
11 May 2001	Return made up to 03/05/01; full list of members (9 pages)
11 May 2001	Return made up to 03/05/01; full list of members (9 pages)
10 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
10 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
1 June 2000	Return made up to 03/05/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/06/00 (8 pages)
1 June 2000	Return made up to 03/05/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/06/00 (8 pages)
24 May 2000	Ad 12/04/00--------- Â£ si 1@1=1 Â£ ic 150000/150001 (2 pages)
24 May 2000	Ad 12/04/00--------- Â£ si 1@1=1 Â£ ic 150000/150001 (2 pages)
24 May 2000	Ad 12/04/00--------- Â£ si 3@1=3 Â£ ic 150001/150004 (2 pages)
24 May 2000	Ad 12/04/00--------- Â£ si 3@1=3 Â£ ic 150001/150004 (2 pages)
27 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
27 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
10 March 2000	Memorandum and Articles of Association (16 pages)
10 March 2000	Memorandum and Articles of Association (16 pages)
14 February 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 February 2000	Memorandum and Articles of Association (17 pages)
14 February 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 February 2000	Â£ nc 150000/154000 29/12/99 (1 page)
14 February 2000	Memorandum and Articles of Association (17 pages)
14 February 2000	Â£ nc 150000/154000 29/12/99 (1 page)
10 November 1999	New secretary appointed (2 pages)
10 November 1999	Secretary resigned (1 page)
10 November 1999	New secretary appointed (2 pages)
10 November 1999	Secretary resigned (1 page)
7 June 1999	Return made up to 03/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 June 1999	Return made up to 03/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
10 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
7 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
7 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
21 May 1998	Return made up to 03/05/98; full list of members (6 pages)
21 May 1998	Return made up to 03/05/98; full list of members (6 pages)
12 March 1998	Director's particulars changed (1 page)
12 March 1998	Director's particulars changed (1 page)
29 May 1997	Return made up to 03/05/97; full list of members 363(287) ‐ Registered office changed on 29/05/97 (6 pages)
29 May 1997	Return made up to 03/05/97; full list of members 363(287) ‐ Registered office changed on 29/05/97 (6 pages)
8 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
8 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
26 May 1996	Return made up to 03/05/96; full list of members (6 pages)
26 May 1996	Return made up to 03/05/96; full list of members (6 pages)
23 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 March 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
12 March 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
22 November 1995	New director appointed (2 pages)
22 November 1995	New director appointed (2 pages)
14 June 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
14 June 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
23 May 1995	Return made up to 03/05/95; full list of members (6 pages)
23 May 1995	Return made up to 03/05/95; full list of members (6 pages)

E.F.Beddard & Co.Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire