BEANS AND MACHINES LIMITED
BRISTOL

Hellopages » Somerset » Bath and North East Somerset » BS39 7SU

Company number 07748180
Status Active
Incorporation Date 22 August 2011
Company Type Private Limited Company
Address UNIT 32 OLD MILLS INDUSTRIAL EST, OLD MILLS, PAULTON, BRISTOL, BS39 7SU
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices, 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BEANS AND MACHINES LIMITED are www.beansandmachines.co.uk, and www.beans-and-machines.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Bath Spa Rail Station is 8.6 miles; to Keynsham Rail Station is 8.7 miles; to Parson Street Rail Station is 10.8 miles; to Bedminster Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beans and Machines Limited is a Private Limited Company. The company registration number is 07748180. Beans and Machines Limited has been working since 22 August 2011. The present status of the company is Active. The registered address of Beans and Machines Limited is Unit 32 Old Mills Industrial Est Old Mills Paulton Bristol Bs39 7su. . NORMAN, Patricia Georgina is a Secretary of the company. DUNFORD, Jane is a Director of the company. NORMAN, Robert James is a Director of the company. The company operates in "Wholesale of coffee, tea, cocoa and spices".


Current Directors

Secretary
NORMAN, Patricia Georgina
Appointed Date: 22 August 2011
Director
DUNFORD, Jane
Appointed Date: 01 May 2012
71 years old
Director
NORMAN, Robert James
Appointed Date: 22 August 2011
72 years old

Persons With Significant Control

Mr Robert James Norman
Notified on: 5 August 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jane Elizabeth Dunford
Notified on: 5 August 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BEANS AND MACHINES LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 22 August 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Oct 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
27 May 2015
Registration of charge 077481800001, created on 26 May 2015
...
... and 5 more events
22 Aug 2012
Annual return made up to 22 August 2012 with full list of shareholders
11 Jul 2012
Appointment of Mrs Jane Dunford as a director
01 Jun 2012
Previous accounting period shortened from 31 August 2012 to 31 March 2012
01 Jun 2012
Statement of capital following an allotment of shares on 1 May 2012
  • GBP 2
22 Aug 2011
Incorporation

BEANS AND MACHINES LIMITED Charges

26 May 2015
Charge code 0774 8180 0001
Delivered: 27 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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