BEINGCAREFUL LTD
LANCASHIRE

Hellopages » Lancashire » Blackpool » FY3 9XH
Company number 04396747
Status Active
Incorporation Date 18 March 2002
Company Type Private Limited Company
Address 112-114 WHITEGATE DRIVE, BLACKPOOL, LANCASHIRE, FY3 9XH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 70,002 . The most likely internet sites of BEINGCAREFUL LTD are www.beingcareful.co.uk, and www.beingcareful.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Beingcareful Ltd is a Private Limited Company. The company registration number is 04396747. Beingcareful Ltd has been working since 18 March 2002. The present status of the company is Active. The registered address of Beingcareful Ltd is 112 114 Whitegate Drive Blackpool Lancashire Fy3 9xh. . BOYLE, John Oswald is a Secretary of the company. BOYLE, John Oswald is a Director of the company. CHECKLAND, Carmel Bernadette is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BOYLE, John Oswald
Appointed Date: 18 March 2002
Director
BOYLE, John Oswald
Appointed Date: 13 January 2003
71 years old
Director
CHECKLAND, Carmel Bernadette
Appointed Date: 18 March 2002
58 years old

Persons With Significant Control

Mr John Oswald Boyle
Notified on: 18 March 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carmel Bernadette Checkland
Notified on: 18 March 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEINGCAREFUL LTD Events

20 Apr 2017
Confirmation statement made on 18 March 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 70,002
02 Feb 2016
Total exemption small company accounts made up to 30 April 2015
30 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 70,002
...
... and 53 more events
01 Jun 2002
Secretary's particulars changed
16 Apr 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Apr 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Apr 2002
Resolutions
  • ELRES ‐ Elective resolution
18 Mar 2002
Incorporation

BEINGCAREFUL LTD Charges

21 January 2004
Legal charge
Delivered: 10 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 153 blackpool old road poulton le fylde. By way of fixed…
16 December 2002
Legal charge
Delivered: 24 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 51 park lane preesall nr poulton le fylde lancs. By way of…
13 September 2002
Legal charge
Delivered: 27 September 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 78 onslow road blackpool FY3 7EP. By way of fixed charge…
20 June 2002
Legal charge
Delivered: 29 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 17 butts rd,thornton cleveleys lancs; la 662130. by way of…
20 June 2002
Legal charge
Delivered: 29 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 48 third ave,fazackerly liverpool; ms 352309. by way of…
13 June 2002
Debenture
Delivered: 25 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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