BEALE LIMITED
BOURNEMOUTH DORSET

Hellopages » Dorset » Bournemouth » BH2 6BJ

Company number 02755125
Status Active
Incorporation Date 12 October 1992
Company Type Private Limited Company
Address THE GRANVILLE CHAMBERS, 21 RICHMOND HILL, BOURNEMOUTH DORSET, BH2 6BJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and forty-three events have happened. The last three records are Appointment of Mr Anthony Richard Brown as a director on 2 May 2017; Director's details changed for Mr Simon Jeffrey Peters on 28 April 2017; Director's details changed for Mr Andrew Stewart Perloff on 28 April 2017. The most likely internet sites of BEALE LIMITED are www.beale.co.uk, and www.beale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Beale Limited is a Private Limited Company. The company registration number is 02755125. Beale Limited has been working since 12 October 1992. The present status of the company is Active. The registered address of Beale Limited is The Granville Chambers 21 Richmond Hill Bournemouth Dorset Bh2 6bj. . DALLAWAY, Tean Elizabeth is a Secretary of the company. BROWN, Anthony Richard is a Director of the company. LYONS, Stuart Randolph is a Director of the company. PERLOFF, Andrew Stewart is a Director of the company. PETERS, Simon Jeffrey is a Director of the company. Secretary GREEN, Jane Anne has been resigned. Secretary GREEN, Patrick John has been resigned. Secretary MACKENZIE, Amanda Jane has been resigned. Secretary VARLEY, Christopher Raymond has been resigned. Director ALLKINS, Allan Michael has been resigned. Director BEALE, Nigel Beresford Eares has been resigned. Director BEALE, Nigel Beresford Eares has been resigned. Director BROWN, Anthony Richard has been resigned. Director CHILLCOTT, John Edwin has been resigned. Director COATES, Kenneth Howard has been resigned. Director EDELMAN, Keith Graeme has been resigned. Director HITCHCOCK, Michael Paul has been resigned. Director HOOD, William Denis has been resigned. Director HOWSON-GREEN, Michael has been resigned. Director JONES, Neil David has been resigned. Director KILLINGLEY, Mike Sedley has been resigned. Director KING, Barbara has been resigned. Director KIRKPATRICK, Ian has been resigned. Director LYONS, Stuart Randolph has been resigned. Director MITCHELL, Michael Christopher Hewitson has been resigned. Director NORGATE-HART, Catherine Margaret has been resigned. Director OWST, Andrew Kenneth has been resigned. Director PETERS, Simon Jeffrey has been resigned. Director PETERS, Simon Jeffrey has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director RATHBONE, Timothy Robin has been resigned. Director RICHARDS, Alison Hazel has been resigned. Director RICHARDS, Anthony Brinley has been resigned. Director SANTELL, Hilary Anne Bernadette has been resigned. Director SEXTON, James Michael Henry has been resigned. Director TUFFY, William Patrick has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DALLAWAY, Tean Elizabeth
Appointed Date: 15 October 2015
Director
BROWN, Anthony Richard
Appointed Date: 02 May 2017
68 years old
Director
LYONS, Stuart Randolph
Appointed Date: 16 March 2015
82 years old
Director
PERLOFF, Andrew Stewart
Appointed Date: 16 March 2015
81 years old
Director
PETERS, Simon Jeffrey
Appointed Date: 16 March 2015
48 years old

Resigned Directors

Secretary
GREEN, Jane Anne
Resigned: 24 June 1994
Appointed Date: 08 April 1993
Secretary
GREEN, Patrick John
Resigned: 08 April 1993
Appointed Date: 12 October 1992
Secretary
MACKENZIE, Amanda Jane
Resigned: 31 October 1997
Appointed Date: 24 June 1994
Secretary
VARLEY, Christopher Raymond
Resigned: 15 October 2015
Appointed Date: 01 November 1997
Director
ALLKINS, Allan Michael
Resigned: 31 May 2008
Appointed Date: 01 June 2002
80 years old
Director
BEALE, Nigel Beresford Eares
Resigned: 31 October 2008
Appointed Date: 18 May 1999
82 years old
Director
BEALE, Nigel Beresford Eares
Resigned: 17 May 1999
Appointed Date: 08 April 1993
82 years old
Director
BROWN, Anthony Richard
Resigned: 08 February 2013
Appointed Date: 01 June 2008
68 years old
Director
CHILLCOTT, John Edwin
Resigned: 26 June 2014
Appointed Date: 24 August 2011
67 years old
Director
COATES, Kenneth Howard
Resigned: 04 April 1998
Appointed Date: 01 January 1995
92 years old
Director
EDELMAN, Keith Graeme
Resigned: 12 September 2013
Appointed Date: 23 September 2008
75 years old
Director
HITCHCOCK, Michael Paul
Resigned: 02 April 2015
Appointed Date: 09 February 2013
60 years old
Director
HOOD, William Denis
Resigned: 25 July 1997
Appointed Date: 08 April 1993
90 years old
Director
HOWSON-GREEN, Michael
Resigned: 30 October 1993
Appointed Date: 08 April 1993
97 years old
Director
JONES, Neil David
Resigned: 07 November 2008
Appointed Date: 24 January 2001
61 years old
Director
KILLINGLEY, Mike Sedley
Resigned: 08 November 2011
Appointed Date: 01 March 2004
75 years old
Director
KING, Barbara
Resigned: 23 December 2009
Appointed Date: 31 October 2005
72 years old
Director
KIRKPATRICK, Ian
Resigned: 26 January 1995
Appointed Date: 08 April 1993
81 years old
Director
LYONS, Stuart Randolph
Resigned: 21 October 2013
Appointed Date: 23 April 2013
82 years old
Director
MITCHELL, Michael Christopher Hewitson
Resigned: 23 July 2002
Appointed Date: 08 April 1993
76 years old
Director
NORGATE-HART, Catherine Margaret
Resigned: 16 March 2015
Appointed Date: 18 July 2013
65 years old
Director
OWST, Andrew Kenneth
Resigned: 23 June 2012
Appointed Date: 12 August 1994
69 years old
Director
PETERS, Simon Jeffrey
Resigned: 21 July 2014
Appointed Date: 21 October 2013
48 years old
Director
PETERS, Simon Jeffrey
Resigned: 23 April 2013
Appointed Date: 28 April 2010
48 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 08 April 1993
Appointed Date: 12 October 1992
Director
RATHBONE, Timothy Robin
Resigned: 27 August 2004
Appointed Date: 01 July 1993
73 years old
Director
RICHARDS, Alison Hazel
Resigned: 16 December 2007
Appointed Date: 19 January 1999
72 years old
Director
RICHARDS, Anthony Brinley
Resigned: 22 April 2015
Appointed Date: 01 September 2011
59 years old
Director
SANTELL, Hilary Anne Bernadette
Resigned: 15 August 2005
Appointed Date: 14 February 2005
65 years old
Director
SEXTON, James Michael Henry
Resigned: 31 March 2004
Appointed Date: 01 January 1995
78 years old
Director
TUFFY, William Patrick
Resigned: 02 April 2015
Appointed Date: 08 November 2011
63 years old

Persons With Significant Control

Portnard Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEALE LIMITED Events

09 May 2017
Appointment of Mr Anthony Richard Brown as a director on 2 May 2017
02 May 2017
Director's details changed for Mr Simon Jeffrey Peters on 28 April 2017
02 May 2017
Director's details changed for Mr Andrew Stewart Perloff on 28 April 2017
24 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2016
Full accounts made up to 2 April 2016
...
... and 233 more events
15 Apr 1993
Registered office changed on 15/04/93 from: 3 colmore circus birmingham B4 6BH
15 Apr 1993
Accounting reference date notified as 31/10
15 Apr 1993
£ nc 50000/1219602 08/04/93
15 Jan 1993
Company name changed beale PLC\certificate issued on 18/01/93
12 Oct 1992
Incorporation

BEALE LIMITED Charges

1 February 2013
A deed of debenture
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: Burdale Financial Limited
Description: A charge over lien on security interest in all or…
28 June 2012
Legal charge
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: Nigel Bereford Eares Beale as Trustee of the Scheme Michael Christopher Hewitson Mitchell as Trustee of the Scheme John Deakin as Trustee of the Scheme (For Further Details of Chargees Please Refer to Form MG01)
Description: F/H property k/a land at 6 high street yeovil t/no…
29 April 2005
Legal mortgage
Delivered: 30 April 2005
Status: Satisfied on 7 February 2013
Persons entitled: Hsbc Bank PLC
Description: F/H properties at 23/25 high street and 4/5/6 high street…
28 January 2005
Legal mortgage
Delivered: 1 February 2005
Status: Satisfied on 7 February 2013
Persons entitled: Hsbc Bank PLC
Description: F/H 37/55 finkle street kendal. With the benefit of all…
21 June 1994
Deed of consent and charge
Delivered: 23 June 1994
Status: Satisfied on 14 November 2001
Persons entitled: Midland Bank PLC
Description: Deed of consent and charge relating to land k/a store 1…
17 September 1993
Fixed and floating charge
Delivered: 28 September 1993
Status: Satisfied on 10 January 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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