BEASONS (UK) LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2LN

Company number 04055109
Status Active
Incorporation Date 17 August 2000
Company Type Private Limited Company
Address 336A REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2LN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 666 . The most likely internet sites of BEASONS (UK) LIMITED are www.beasonsuk.co.uk, and www.beasons-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beasons Uk Limited is a Private Limited Company. The company registration number is 04055109. Beasons Uk Limited has been working since 17 August 2000. The present status of the company is Active. The registered address of Beasons Uk Limited is 336a Regents Park Road Finchley London N3 2ln. . GORAYA, Naeem Ullah is a Secretary of the company. BEARD, Clive Edward is a Director of the company. GORAYA, Naeem Ullah is a Director of the company. Secretary BEARD, Clive Edward has been resigned. Secretary BEARD, Stephen Paul has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BEARD, Andrew James has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GORAYA, Naeem Ullah
Appointed Date: 11 April 2006
Director
BEARD, Clive Edward
Appointed Date: 21 November 2007
63 years old
Director
GORAYA, Naeem Ullah
Appointed Date: 10 August 2006
62 years old

Resigned Directors

Secretary
BEARD, Clive Edward
Resigned: 08 February 2001
Appointed Date: 21 August 2000
Secretary
BEARD, Stephen Paul
Resigned: 11 April 2006
Appointed Date: 08 February 2001
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 17 August 2000
Appointed Date: 17 August 2000
Director
BEARD, Andrew James
Resigned: 03 December 2008
Appointed Date: 21 August 2000
61 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 17 August 2000
Appointed Date: 17 August 2000

Persons With Significant Control

Mr Clive Edward Beard
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEASONS (UK) LIMITED Events

19 Dec 2016
Confirmation statement made on 11 December 2016 with updates
23 Jun 2016
Total exemption full accounts made up to 31 October 2015
15 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 666
31 Jul 2015
Total exemption full accounts made up to 31 October 2014
15 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 666
...
... and 50 more events
05 Sep 2000
New director appointed
05 Sep 2000
New secretary appointed
21 Aug 2000
Director resigned
21 Aug 2000
Secretary resigned
17 Aug 2000
Incorporation

BEASONS (UK) LIMITED Charges

28 March 2011
Debenture
Delivered: 6 April 2011
Status: Satisfied on 18 July 2014
Persons entitled: Business Finance UK Limited
Description: All property assets rights and undertaking including all…
24 November 2009
Guarantee & debenture
Delivered: 8 December 2009
Status: Satisfied on 1 April 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 July 2006
Deed of charge over credit balances
Delivered: 3 August 2006
Status: Satisfied on 5 April 2011
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re beasons (UK) limited business base…
25 July 2003
Debenture
Delivered: 30 July 2003
Status: Satisfied on 5 April 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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