BEAMLECH LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK41 7PE

Company number 01783487
Status Active
Incorporation Date 17 January 1984
Company Type Private Limited Company
Address 21 MURDOCK ROAD, BEDFORD, BEDFORDSHIRE, UNITED KINGDOM, MK41 7PE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Current accounting period shortened from 30 June 2017 to 31 March 2017; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 December 2016 with updates. The most likely internet sites of BEAMLECH LIMITED are www.beamlech.co.uk, and www.beamlech.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. The distance to to Bedford St Johns Rail Station is 1.7 miles; to Kempston Hardwick Rail Station is 4.4 miles; to Lidlington Rail Station is 8.5 miles; to Flitwick Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beamlech Limited is a Private Limited Company. The company registration number is 01783487. Beamlech Limited has been working since 17 January 1984. The present status of the company is Active. The registered address of Beamlech Limited is 21 Murdock Road Bedford Bedfordshire United Kingdom Mk41 7pe. . GILES, Lesley is a Secretary of the company. CARRINO, Giovanni is a Director of the company. MCMULLAN, Edward Brownlow is a Director of the company. Secretary PATEL, Mahesh Bhaskerrao has been resigned. Director PATEL, Mahesh Bhaskerrao has been resigned. Director SMITH, Gary Andrew has been resigned. Director SMITH, Mark Allen has been resigned. Director SMITH, Terence Alfred has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GILES, Lesley
Appointed Date: 08 June 2016
Director
CARRINO, Giovanni
Appointed Date: 08 June 2016
58 years old
Director
MCMULLAN, Edward Brownlow
Appointed Date: 08 June 2016
65 years old

Resigned Directors

Secretary
PATEL, Mahesh Bhaskerrao
Resigned: 08 June 2016
Director
PATEL, Mahesh Bhaskerrao
Resigned: 08 June 2016
71 years old
Director
SMITH, Gary Andrew
Resigned: 02 May 2003
Appointed Date: 05 June 1996
62 years old
Director
SMITH, Mark Allen
Resigned: 22 November 2002
Appointed Date: 05 June 1996
64 years old
Director
SMITH, Terence Alfred
Resigned: 08 June 2016
89 years old

Persons With Significant Control

Chiltern Concrete & Stone Limited
Notified on: 8 June 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BEAMLECH LIMITED Events

27 Mar 2017
Current accounting period shortened from 30 June 2017 to 31 March 2017
20 Jan 2017
Total exemption small company accounts made up to 30 June 2016
06 Jan 2017
Confirmation statement made on 30 December 2016 with updates
29 Jun 2016
Registration of charge 017834870012, created on 8 June 2016
28 Jun 2016
Termination of appointment of Mahesh Bhaskerrao Patel as a director on 8 June 2016
...
... and 95 more events
24 Jan 1989
Return made up to 31/12/88; full list of members
21 Jan 1988
Full accounts made up to 30 June 1987
21 Jan 1988
Return made up to 31/12/87; full list of members
17 Jan 1987
Full accounts made up to 30 June 1986
17 Jan 1987
Return made up to 31/12/86; full list of members

BEAMLECH LIMITED Charges

8 June 2016
Charge code 0178 3487 0012
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
8 June 2016
Charge code 0178 3487 0011
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of stainsby close holmewood…
10 February 1999
Charge over credit balances
Delivered: 15 February 1999
Status: Satisfied on 19 May 2016
Persons entitled: National Westminster Bank PLC
Description: The sum of £3,092 togetherwith interest accrued now or to…
5 February 1999
Charge over credit balances
Delivered: 12 February 1999
Status: Satisfied on 19 May 2016
Persons entitled: National Westminster Bank PLC
Description: The sum of £408 together with interest accrued now or to be…
5 February 1999
Charge over credit balances
Delivered: 12 February 1999
Status: Satisfied on 19 May 2016
Persons entitled: National Westminster Bank PLC
Description: The sum of £227 together with interest accrued now or to be…
27 November 1998
Deed of charge over credit balances
Delivered: 2 December 1998
Status: Satisfied on 19 May 2016
Persons entitled: National Westminster Bank PLC
Description: The sum of £367 together with interest accrued now or to be…
27 November 1998
Charge over credit balances
Delivered: 2 December 1998
Status: Satisfied on 19 May 2016
Persons entitled: National Westminster Bank PLC
Description: The sum of £4,505 together with interest accrued now or to…
2 October 1998
Charge over credit balances
Delivered: 8 October 1998
Status: Satisfied on 19 May 2016
Persons entitled: National Westminster Bank PLC
Description: £1,034 with interest to be held by the bank on account no…
4 September 1998
Charge over credit balances
Delivered: 10 September 1998
Status: Satisfied on 19 May 2016
Persons entitled: National Westminster Bank PLC
Description: The sum of £3,542 together with interest accrued now or to…
9 July 1998
Charge over credit balances
Delivered: 21 July 1998
Status: Satisfied on 19 May 2016
Persons entitled: National Westminster Bank PLC
Description: £892 with interest to be held by the bank on account…
19 March 1993
Charge over credit balances
Delivered: 23 March 1993
Status: Satisfied on 19 May 2016
Persons entitled: National Westminster Bank PLC
Description: The sum of £29,000 together with interest accrued now or to…
8 March 1993
Charge over credit balances
Delivered: 10 March 1993
Status: Satisfied on 19 May 2016
Persons entitled: National Westminster Bank PLC
Description: The sum of £20,000 together with interest accrued now or to…

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