WESTON BEAMOR HOLDINGS LIMITED
WEST MIDLANDS MEAUJO (641) LIMITED

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Company number 04933065
Status Active
Incorporation Date 15 October 2003
Company Type Private Limited Company
Address 3-8 VYSE STREET, BIRMINGHAM, WEST MIDLANDS, B18 6LT
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles, 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Appointment of Ms Virginia Frances Hodge as a director on 1 September 2016. The most likely internet sites of WESTON BEAMOR HOLDINGS LIMITED are www.westonbeamorholdings.co.uk, and www.weston-beamor-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Weston Beamor Holdings Limited is a Private Limited Company. The company registration number is 04933065. Weston Beamor Holdings Limited has been working since 15 October 2003. The present status of the company is Active. The registered address of Weston Beamor Holdings Limited is 3 8 Vyse Street Birmingham West Midlands B18 6lt. . FULLER, Vivian Joyce is a Secretary of the company. FULLER, Patrick Ewart Mitton is a Director of the company. FULLER, Vivian Joyce is a Director of the company. HODGE, Virginia Frances is a Director of the company. ISAAC, Nicholas Charles Robert is a Director of the company. MORTON, Andrew James is a Director of the company. PEARSON, Richard Probert is a Director of the company. Nominee Secretary PHILSEC LIMITED has been resigned. Director BODDY, David James has been resigned. Director COUTTS, Neil Mccrone has been resigned. Nominee Director MEAUJO INCORPORATIONS LIMITED has been resigned. Director MORTON, Andrew has been resigned. Director SENIOR, Mark Andrew has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Secretary
FULLER, Vivian Joyce
Appointed Date: 22 December 2003
Director
FULLER, Patrick Ewart Mitton
Appointed Date: 22 December 2003
79 years old
Director
FULLER, Vivian Joyce
Appointed Date: 22 December 2003
81 years old
Director
HODGE, Virginia Frances
Appointed Date: 01 September 2016
66 years old
Director
ISAAC, Nicholas Charles Robert
Appointed Date: 17 November 2011
64 years old
Director
MORTON, Andrew James
Appointed Date: 14 October 2010
62 years old
Director
PEARSON, Richard Probert
Appointed Date: 15 July 2010
78 years old

Resigned Directors

Nominee Secretary
PHILSEC LIMITED
Resigned: 22 December 2003
Appointed Date: 15 October 2003
Director
BODDY, David James
Resigned: 31 December 2015
Appointed Date: 22 December 2003
72 years old
Director
COUTTS, Neil Mccrone
Resigned: 15 January 2009
Appointed Date: 16 February 2005
79 years old
Nominee Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 22 December 2003
Appointed Date: 15 October 2003
Director
MORTON, Andrew
Resigned: 01 January 2010
Appointed Date: 01 January 2010
62 years old
Director
SENIOR, Mark Andrew
Resigned: 31 March 2008
Appointed Date: 22 December 2003
67 years old

Persons With Significant Control

Mrs Vivian Joyce Fuller
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Patrick Ewart Mitton Fuller
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTON BEAMOR HOLDINGS LIMITED Events

28 Oct 2016
Confirmation statement made on 15 October 2016 with updates
22 Sep 2016
Group of companies' accounts made up to 31 December 2015
13 Sep 2016
Appointment of Ms Virginia Frances Hodge as a director on 1 September 2016
29 Feb 2016
Termination of appointment of David James Boddy as a director on 31 December 2015
30 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,500,200
...
... and 57 more events
28 Feb 2004
New director appointed
28 Feb 2004
New secretary appointed;new director appointed
28 Feb 2004
New director appointed
16 Dec 2003
Company name changed meaujo (641) LIMITED\certificate issued on 16/12/03
15 Oct 2003
Incorporation

WESTON BEAMOR HOLDINGS LIMITED Charges

8 June 2012
Guarantee and debenture
Delivered: 16 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 June 2012
Charge over shares
Delivered: 13 June 2012
Status: Outstanding
Persons entitled: Kathryn Ann Carling
Description: By way of fixed charge the entire issued share capital of…
8 June 2012
Charge over shares
Delivered: 13 June 2012
Status: Outstanding
Persons entitled: Mark Francis Stimson
Description: By way of fixed charge the entire issued share capital of…
8 June 2012
Charge over shares
Delivered: 13 June 2012
Status: Outstanding
Persons entitled: Barry Douglas Bennett
Description: By way of fixed charge the entire issued share capital of…

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