Bedford Continental Wholesale Limited

Company Name	Bedford Continental Wholesale Limited
Company Status	Dissolved
Company Number	01420503
Category	Private Limited Company
Incorporation Date	17 May 1979(44 years, 11 months ago)
Dissolution Date	7 December 2021 (2 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Brendan Dermot Coakley
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Irish
Status	Closed
Appointed	07 July 2014(35 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (closed 07 December 2021)
Role	Chairman
Country of Residence	Ireland
Correspondence Address	Jamestown House Jamestown Business Park Dublin 11 Dublin Ireland

Director Name	Mr Antonio Ciampa
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(12 years, 4 months after company formation)
Appointment Duration	14 years, 6 months (resigned 06 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Wentworth Drive Bedford MK41 8QA

Director Name	Concetta Ciampa
Date of Birth	August 1926 (Born 97 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 September 1991(12 years, 4 months after company formation)
Appointment Duration	3 years (resigned 30 September 1994)
Role	Company Director
Correspondence Address	135 Goldington Road Bedford Bedfordshire MK40 3EL

Director Name	Guiseppe Antonio Ciampa
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 September 1991(12 years, 4 months after company formation)
Appointment Duration	20 years, 4 months (resigned 27 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Wigram Close Elstow Bedford Bedfordshire MK42 9PZ

Director Name	Guiseppe Ciampa
Date of Birth	April 1927 (Born 97 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 September 1991(12 years, 4 months after company formation)
Appointment Duration	3 years (resigned 30 September 1994)
Role	Company Director
Correspondence Address	135 Goldington Road Bedford Bedfordshire MK40 3EL

Director Name	Mrs Maria Ciampa
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 September 1991(12 years, 4 months after company formation)
Appointment Duration	14 years, 6 months (resigned 06 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wentworth Drive Bedford Bedfordshire MK41 8QA

Secretary Name	Margery Jean West
Nationality	British
Status	Resigned
Appointed	26 September 1991(12 years, 4 months after company formation)
Appointment Duration	13 years, 4 months (resigned 24 January 2005)
Role	Company Director
Correspondence Address	36 The Grove Bedford Bedfordshire MK40 3JW

Secretary Name	Daniela Maria Ciampa
Nationality	British
Status	Resigned
Appointed	24 January 2005(25 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 07 July 2014)
Role	Company Director
Correspondence Address	33 Wentworth Drive Bedford Bedfordshire MK41 8QA

Director Name	Mr Antonio Ciampa
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2012(32 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Total Produce Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR

Director Name	Mr George Forster Carroll
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2014(35 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 May 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Enterprise Way Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR

Director Name	Ms Rosemary Byrne
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 July 2014(35 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 March 2018)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	Unit 3 Kylemore Industrial Estate Killeen Road Dublin 10 Dublin Ireland

Director Name	Mr Patrick Gerard Hale
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 July 2014(35 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 March 2018)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	Jamestown House Jamestown Business Park Dublin 11 Dublin Ireland

Director Name	Fc Holdings Limited (Corporation)
Status	Resigned
Appointed	06 April 2006(26 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 07 July 2014)
Correspondence Address	Equipoise House Grove Place Bedford Bedfordshire MK40 3LE

Contact

Website	bcwltd.com
Telephone	01234 211940
Telephone region	Bedford

Location

Registered Address	Ey More London Place London SE1 2DA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Shareholders

2.5k at £1	Fc Holdings Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£3,280,565
Gross Profit	£1,090,799
Net Worth	£934,458
Cash	£576,731
Current Liabilities	£318,140

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

9 October 1979	Delivered on: 27 November 1982 Satisfied on: 21 February 2014 Persons entitled: Lloyds Bank Limited Classification: Was registered pursuant to an order of count dated 9/11/82 legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H part 52 harrowden road bedford. Fully Satisfied

Filing History

29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
19 September 2017	Confirmation statement made on 14 September 2017 with updates (4 pages)
30 May 2017	Termination of appointment of George Forster Carroll as a director on 11 May 2017 (2 pages)
12 April 2017	Full accounts made up to 6 July 2016 (19 pages)
24 November 2016	Current accounting period shortened from 6 July 2017 to 31 December 2016 (3 pages)
28 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
27 September 2016	Auditor's resignation (1 page)
17 September 2016	Auditor's resignation (1 page)
4 November 2015	Full accounts made up to 3 July 2015 (18 pages)
4 November 2015	Full accounts made up to 3 July 2015 (18 pages)
12 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2,500 (6 pages)
3 October 2015	Termination of appointment of Antonio Ciampa as a director on 3 July 2015 (2 pages)
3 October 2015	Termination of appointment of Antonio Ciampa as a director on 3 July 2015 (2 pages)
29 March 2015	Second filing of AR01 previously delivered to Companies House made up to 14 September 2014 (19 pages)
3 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2,500 Statement of capital on 2014-10-03 GBP 2,500 (8 pages)
15 September 2014	Accounts for a small company made up to 6 July 2014 (6 pages)
29 July 2014	Previous accounting period shortened from 7 July 2015 to 6 July 2014 (1 page)
29 July 2014	Previous accounting period shortened from 7 July 2015 to 6 July 2014 (1 page)
9 July 2014	Appointment of Mr Patrick Gerard Hale as a director (2 pages)
9 July 2014	Appointment of Ms Rosemary Byrne as a director (2 pages)
9 July 2014	Termination of appointment of Daniela Ciampa as a secretary (1 page)
9 July 2014	Appointment of Mr Brendan Coakley as a director (2 pages)
9 July 2014	Registered office address changed from , Equipoise House, Grove Place, Bedford, MK40 3LE on 9 July 2014 (1 page)
9 July 2014	Appointment of Mr George Forster Carroll as a director (2 pages)
9 July 2014	Current accounting period extended from 31 January 2015 to 7 July 2015 (1 page)
9 July 2014	Registered office address changed from , Equipoise House, Grove Place, Bedford, MK40 3LE on 9 July 2014 (1 page)
9 July 2014	Current accounting period extended from 31 January 2015 to 7 July 2015 (1 page)
9 July 2014	Termination of appointment of Fc Holdings Limited as a director (1 page)
25 April 2014	Accounts for a small company made up to 31 January 2014 (6 pages)
21 February 2014	Satisfaction of charge 1 in full (3 pages)
9 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2,500 (4 pages)
15 July 2013	Accounts for a small company made up to 1 February 2013 (7 pages)
15 July 2013	Accounts for a small company made up to 1 February 2013 (7 pages)
18 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
11 July 2012	Accounts for a small company made up to 27 January 2012 (7 pages)
5 July 2012	Director's details changed for Mr Antonio Ciampa on 27 June 2012 (2 pages)
13 February 2012	Appointment of Mr Antonio Ciampa as a director (2 pages)
30 January 2012	Termination of appointment of Guiseppe Ciampa as a director (1 page)
26 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
13 July 2011	Accounts for a small company made up to 28 January 2011 (7 pages)
13 October 2010	Director's details changed for Fc Holdings Limited on 1 September 2010 (2 pages)
13 October 2010	Director's details changed for Guiseppe Antonio Ciampa on 1 September 2010 (2 pages)
13 October 2010	Director's details changed for Guiseppe Antonio Ciampa on 1 September 2010 (2 pages)
13 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
13 October 2010	Director's details changed for Fc Holdings Limited on 1 September 2010 (2 pages)
1 July 2010	Accounts for a small company made up to 29 January 2010 (7 pages)
24 September 2009	Return made up to 14/09/09; full list of members (3 pages)
13 July 2009	Accounts for a small company made up to 30 January 2009 (7 pages)
10 October 2008	Return made up to 14/09/08; full list of members (3 pages)
4 July 2008	Accounts for a small company made up to 1 February 2008 (7 pages)
4 July 2008	Accounts for a small company made up to 1 February 2008 (7 pages)
25 September 2007	Return made up to 14/09/07; no change of members (7 pages)
16 August 2007	Accounts for a small company made up to 26 January 2007 (7 pages)
27 September 2006	Return made up to 14/09/06; full list of members (7 pages)
11 September 2006	Accounts for a small company made up to 27 January 2006 (7 pages)
9 May 2006	Director resigned (1 page)
9 May 2006	New director appointed (2 pages)
9 May 2006	Director resigned (1 page)
7 October 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
26 September 2005	Return made up to 14/09/05; full list of members (7 pages)
11 May 2005	Secretary resigned (1 page)
11 May 2005	New secretary appointed (2 pages)
24 September 2004	Return made up to 14/09/04; full list of members (7 pages)
6 July 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
3 October 2003	Return made up to 17/09/03; full list of members (7 pages)
7 June 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
2 October 2002	Return made up to 17/09/02; full list of members (7 pages)
29 June 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
9 October 2001	Return made up to 17/09/01; full list of members (7 pages)
13 September 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
5 October 2000	Return made up to 26/09/00; full list of members (7 pages)
25 July 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
28 September 1999	Return made up to 26/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 September 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
16 November 1998	Accounting reference date extended from 31/12/98 to 31/01/99 (1 page)
2 October 1998	Return made up to 26/09/98; full list of members (6 pages)
27 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
22 October 1997	Return made up to 26/09/97; full list of members (6 pages)
8 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
2 October 1996	Return made up to 26/09/96; no change of members (4 pages)
11 June 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
9 October 1995	Return made up to 26/09/95; full list of members (6 pages)
24 May 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
24 May 1995	Director resigned (2 pages)
24 May 1995	Director resigned (2 pages)
9 November 1994	Return made up to 26/09/94; no change of members (6 pages)
26 May 1994	Accounts for a small company made up to 31 December 1993 (6 pages)
10 December 1993	Accounting reference date shortened from 31/05 to 31/12 (1 page)
12 November 1993	Return made up to 26/09/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 October 1993	Accounts for a small company made up to 31 May 1993 (6 pages)
6 November 1992	Accounts for a small company made up to 31 May 1992 (6 pages)
6 November 1992	Return made up to 26/09/92; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/11/92 (6 pages)
25 November 1991	Accounts for a small company made up to 31 May 1991 (6 pages)
20 November 1991	Return made up to 26/09/91; no change of members (6 pages)
26 October 1990	Return made up to 26/09/90; full list of members (5 pages)
23 October 1990	Accounts for a small company made up to 31 May 1990 (8 pages)
24 October 1989	Accounts for a small company made up to 31 May 1989 (8 pages)
24 October 1989	Return made up to 10/10/89; full list of members (5 pages)
19 December 1988	Accounts for a small company made up to 31 May 1988 (3 pages)
13 December 1988	Return made up to 28/09/88; full list of members (5 pages)
15 March 1988	Return made up to 25/11/87; full list of members (5 pages)
15 March 1988	Accounts made up to 31 May 1987 (9 pages)
22 July 1987	New director appointed (2 pages)
30 January 1987	Return made up to 21/10/86; full list of members (4 pages)
30 January 1987	Accounts made up to 31 May 1986 (8 pages)
27 November 1982	Particulars of mortgage/charge (4 pages)

Bedford Continental Wholesale Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London