CHRIS BEALE AGENCIES LIMITED
BIRMINGHAM SOUND IN BUILDINGS LIMITED

Hellopages » West Midlands » Birmingham » B3 1QZ

Company number 03515436
Status Liquidation
Incorporation Date 23 February 1998
Company Type Private Limited Company
Address 30 POPPLETON & APPLEBY, ST. PAUL’S SQUARE, BIRMINGHAM, ENGLAND, B3 1QZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-22 ; Registered office address changed from New House Canalside Tuttle Hill Nuneaton Warwickshire CV10 0RP England to 30 Poppleton & Appleby St. Paul’S Square Birmingham B3 1QZ on 2 March 2017. The most likely internet sites of CHRIS BEALE AGENCIES LIMITED are www.chrisbealeagencies.co.uk, and www.chris-beale-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.2 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chris Beale Agencies Limited is a Private Limited Company. The company registration number is 03515436. Chris Beale Agencies Limited has been working since 23 February 1998. The present status of the company is Liquidation. The registered address of Chris Beale Agencies Limited is 30 Poppleton Appleby St Paul S Square Birmingham England B3 1qz. . BEALE, Christopher John is a Director of the company. Secretary BEALE, Patricia has been resigned. Secretary KENNETH, Murray Gordon has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BEALE, Christopher John
Appointed Date: 23 February 1998
70 years old

Resigned Directors

Secretary
BEALE, Patricia
Resigned: 28 April 2011
Appointed Date: 23 February 1998
Secretary
KENNETH, Murray Gordon
Resigned: 09 November 2015
Appointed Date: 28 April 2011
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 23 February 1998
Appointed Date: 23 February 1998
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 23 February 1998
Appointed Date: 23 February 1998

Persons With Significant Control

Mr Christopher John Beale
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CHRIS BEALE AGENCIES LIMITED Events

04 Apr 2017
Appointment of a voluntary liquidator
04 Apr 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-22
02 Mar 2017
Registered office address changed from New House Canalside Tuttle Hill Nuneaton Warwickshire CV10 0RP England to 30 Poppleton & Appleby St. Paul’S Square Birmingham B3 1QZ on 2 March 2017
24 Feb 2017
Confirmation statement made on 23 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 56 more events
27 Feb 1998
Director resigned
27 Feb 1998
New director appointed
27 Feb 1998
New secretary appointed
27 Feb 1998
Registered office changed on 27/02/98 from: 31 corsham street london N1 6DR
23 Feb 1998
Incorporation

CHRIS BEALE AGENCIES LIMITED Charges

11 January 2010
Debenture
Delivered: 12 January 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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