PETER BEALES ROSES LIMITED
NORFOLK

Hellopages » Norfolk » Breckland » NR17 1AY

Company number 01235198
Status Active
Incorporation Date 26 November 1975
Company Type Private Limited Company
Address LONDON ROAD, ATTLEBOROUGH, NORFOLK, NR17 1AY
Home Country United Kingdom
Nature of Business 01300 - Plant propagation
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 2,929 . The most likely internet sites of PETER BEALES ROSES LIMITED are www.peterbealesroses.co.uk, and www.peter-beales-roses.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and twelve months. The distance to to Attleborough Rail Station is 2 miles; to Harling Road Rail Station is 4.4 miles; to Wymondham Rail Station is 7.3 miles; to Diss Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peter Beales Roses Limited is a Private Limited Company. The company registration number is 01235198. Peter Beales Roses Limited has been working since 26 November 1975. The present status of the company is Active. The registered address of Peter Beales Roses Limited is London Road Attleborough Norfolk Nr17 1ay. . LEE, Helen Joy is a Secretary of the company. FLOOD, Kenneth is a Director of the company. FLOOD, Rachel is a Director of the company. MARCH, Kenneth Ernest is a Director of the company. ROBERTS, Thomas John Blackburn is a Director of the company. Secretary BEALES, Joan has been resigned. Director BEALES, Joan has been resigned. Director BEALES, Peter Leslie has been resigned. Director BEALES, Richard Jonothan has been resigned. Director BEALES-GIPP, Amanda Louise has been resigned. Director CRAMPHORN, Anthony Michael St John has been resigned. Director SADD, Norman Sidney has been resigned. Director WALPOLE, Robin Horatio, Lord has been resigned. The company operates in "Plant propagation".


Current Directors

Secretary
LEE, Helen Joy
Appointed Date: 20 February 2013
Director
FLOOD, Kenneth
Appointed Date: 03 December 2013
91 years old
Director
FLOOD, Rachel
Appointed Date: 30 September 2014
89 years old
Director
MARCH, Kenneth Ernest
Appointed Date: 03 December 2013
74 years old
Director
ROBERTS, Thomas John Blackburn
Appointed Date: 06 October 2014
82 years old

Resigned Directors

Secretary
BEALES, Joan
Resigned: 02 September 2012
Director
BEALES, Joan
Resigned: 02 September 2012
85 years old
Director
BEALES, Peter Leslie
Resigned: 26 January 2013
89 years old
Director
BEALES, Richard Jonothan
Resigned: 29 April 2014
Appointed Date: 01 December 1994
55 years old
Director
BEALES-GIPP, Amanda Louise
Resigned: 01 April 2011
Appointed Date: 01 December 1994
58 years old
Director
CRAMPHORN, Anthony Michael St John
Resigned: 22 January 2013
Appointed Date: 01 December 1994
82 years old
Director
SADD, Norman Sidney
Resigned: 15 November 1992
92 years old
Director
WALPOLE, Robin Horatio, Lord
Resigned: 22 January 2013
86 years old

Persons With Significant Control

Mr Kenneth Flood
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PETER BEALES ROSES LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2,929
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
06 Mar 2015
Appointment of Rachel Flood as a director on 30 September 2014
...
... and 98 more events
15 Dec 1987
Accounts for a small company made up to 31 March 1987
15 May 1987
Accounts for a small company made up to 31 March 1986
15 May 1987
Return made up to 04/03/87; full list of members
27 May 1986
Accounts for a small company made up to 31 March 1985
27 May 1986
Return made up to 15/05/86; full list of members

PETER BEALES ROSES LIMITED Charges

24 October 2014
Charge code 0123 5198 0011
Delivered: 24 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
24 October 2014
Charge code 0123 5198 0010
Delivered: 24 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold - land on th east side…
17 May 2013
Charge code 0123 5198 0009
Delivered: 5 June 2013
Status: Outstanding
Persons entitled: Catalpa Enterprises LTD
Description: Notification of addition to or amendment of charge…
15 December 2010
Debenture
Delivered: 23 December 2010
Status: Outstanding
Persons entitled: Catalpa Enterprises Limited
Description: Second fixed and floating charge over all property and…
23 April 2008
Mortgage deed
Delivered: 7 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land & building london road attleborough…
14 April 2008
Debenture deed
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 February 2002
Legal charge
Delivered: 2 March 2002
Status: Satisfied on 21 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the f/h property part registered at london road…
5 February 2002
Debenture
Delivered: 8 February 2002
Status: Satisfied on 21 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 September 2000
Legal charge
Delivered: 19 September 2000
Status: Satisfied on 26 January 2006
Persons entitled: Barclays Bank PLC
Description: Land lying to the south east of london road attleborough…
19 November 1982
Debenture
Delivered: 25 November 1982
Status: Satisfied on 26 January 2006
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges over undertaking and all property…
31 March 1982
Legal charge
Delivered: 8 April 1982
Status: Satisfied on 26 January 2006
Persons entitled: Barclays Bank PLC
Description: F/Hold land at london. Attleborough, norfolk.

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