BEECAL ELECTRICAL LIMITED
DERBYSHIRE MONOBRIDGE LIMITED

Hellopages » Derbyshire » Amber Valley » DE5 3EA
Company number 04517498
Status Active
Incorporation Date 22 August 2002
Company Type Private Limited Company
Address 3 DERBY ROAD, RIPLEY, DERBYSHIRE, DE5 3EA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 22 August 2016 with updates; Director's details changed for Paul John Beeston on 5 April 2016. The most likely internet sites of BEECAL ELECTRICAL LIMITED are www.beecalelectrical.co.uk, and www.beecal-electrical.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and six months. Beecal Electrical Limited is a Private Limited Company. The company registration number is 04517498. Beecal Electrical Limited has been working since 22 August 2002. The present status of the company is Active. The registered address of Beecal Electrical Limited is 3 Derby Road Ripley Derbyshire De5 3ea. The company`s financial liabilities are £265.32k. It is £51.54k against last year. The cash in hand is £116.12k. It is £65.5k against last year. And the total assets are £827.81k, which is £336.9k against last year. BEESTON, Paul John is a Director of the company. CALLADINE, Jonathan Murray is a Director of the company. Secretary CALLADINE, Rebecca has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Electrical installation".


beecal electrical Key Finiance

LIABILITIES £265.32k
+24%
CASH £116.12k
+129%
TOTAL ASSETS £827.81k
+68%
All Financial Figures

Current Directors

Director
BEESTON, Paul John
Appointed Date: 04 September 2002
61 years old
Director
CALLADINE, Jonathan Murray
Appointed Date: 04 September 2002
45 years old

Resigned Directors

Secretary
CALLADINE, Rebecca
Resigned: 10 October 2009
Appointed Date: 04 September 2002
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 04 September 2002
Appointed Date: 22 August 2002
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 04 September 2002
Appointed Date: 22 August 2002

Persons With Significant Control

Jonathan Murray Calladine
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul John Beeston
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEECAL ELECTRICAL LIMITED Events

13 Apr 2017
Total exemption small company accounts made up to 31 August 2016
08 Sep 2016
Confirmation statement made on 22 August 2016 with updates
08 Sep 2016
Director's details changed for Paul John Beeston on 5 April 2016
07 Sep 2016
Director's details changed for Jonathan Murray Calladine on 16 August 2016
16 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 42 more events
13 Sep 2002
Secretary resigned
13 Sep 2002
Director resigned
12 Sep 2002
Registered office changed on 12/09/02 from: 76 whitchurch road cardiff CF14 3LX
04 Sep 2002
Company name changed monobridge LIMITED\certificate issued on 04/09/02
22 Aug 2002
Incorporation

BEECAL ELECTRICAL LIMITED Charges

4 January 2016
Charge code 0451 7498 0001
Delivered: 8 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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