Company number 04494725
Status Active
Incorporation Date 25 July 2002
Company Type Private Limited Company
Address CORNELIUS HOUSE 178-180 CHURCH, ROAD, HOVE, EAST SUSSEX, BN3 2DJ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 25 July 2016 with updates; Director's details changed for Peter George Stone on 25 July 2016. The most likely internet sites of BEACH GREEN STORES LIMITED are www.beachgreenstores.co.uk, and www.beach-green-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Beach Green Stores Limited is a Private Limited Company.
The company registration number is 04494725. Beach Green Stores Limited has been working since 25 July 2002.
The present status of the company is Active. The registered address of Beach Green Stores Limited is Cornelius House 178 180 Church Road Hove East Sussex Bn3 2dj. The company`s financial liabilities are £16.25k. It is £0.69k against last year. The cash in hand is £6.64k. It is £-1.29k against last year. And the total assets are £19.62k, which is £-2.92k against last year. PP SECRETARIES LIMITED is a Secretary of the company. STONE, Peter George is a Director of the company. Secretary PARKER PARTNERSHIP FINANCIAL MANAGEMENT LIMITED has been resigned. Secretary STONE, Linda has been resigned. Director CLAYDON, Susan Jean has been resigned. The company operates in "Other retail sale in non-specialised stores".
beach green stores Key Finiance
LIABILITIES
£16.25k
+4%
CASH
£6.64k
-17%
TOTAL ASSETS
£19.62k
-13%
All Financial Figures
Current Directors
Secretary
PP SECRETARIES LIMITED
Appointed Date: 01 February 2003
Resigned Directors
Secretary
PARKER PARTNERSHIP FINANCIAL MANAGEMENT LIMITED
Resigned: 25 July 2002
Appointed Date: 25 July 2002
Secretary
STONE, Linda
Resigned: 01 February 2003
Appointed Date: 25 July 2002
Persons With Significant Control
Mr Peter George Stone
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
BEACH GREEN STORES LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 30 September 2016
02 Aug 2016
Confirmation statement made on 25 July 2016 with updates
02 Aug 2016
Director's details changed for Peter George Stone on 25 July 2016
23 Dec 2015
Total exemption small company accounts made up to 30 September 2015
13 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
...
... and 32 more events
05 Sep 2002
Secretary resigned
05 Sep 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.
05 Sep 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.
05 Sep 2002
Resolutions
-
ELRES ‐
Elective resolution
25 Jul 2002
Incorporation