Company number 04531249
Status Active
Incorporation Date 10 September 2002
Company Type Private Limited Company
Address 21 ARUNDEL DRIVE WEST, SALTDEAN, BRIGHTON, EAST SUSSEX, BN2 8SJ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of ON THE BEATON TRACK LTD are www.onthebeatontrack.co.uk, and www.on-the-beaton-track.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. On The Beaton Track Ltd is a Private Limited Company.
The company registration number is 04531249. On The Beaton Track Ltd has been working since 10 September 2002.
The present status of the company is Active. The registered address of On The Beaton Track Ltd is 21 Arundel Drive West Saltdean Brighton East Sussex Bn2 8sj. . BEATON, Arwen is a Secretary of the company. BEATON, John Alex is a Director of the company. Secretary BEATON, Arwen has been resigned. Nominee Secretary PELLATT, Anne has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director BEATON, Arwen has been resigned. Nominee Director PELLATT, James Michael has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Secretary
BEATON, Arwen
Resigned: 24 January 2003
Appointed Date: 27 November 2002
Nominee Secretary
PELLATT, Anne
Resigned: 27 November 2002
Appointed Date: 10 September 2002
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 17 August 2006
Appointed Date: 24 January 2003
Director
BEATON, Arwen
Resigned: 09 April 2003
Appointed Date: 24 January 2003
52 years old
Persons With Significant Control
Mr John Alex Beaton
Notified on: 10 September 2016
78 years old
Nature of control: Ownership of shares – 75% or more
ON THE BEATON TRACK LTD Events
17 Nov 2016
Total exemption small company accounts made up to 28 February 2016
18 Sep 2016
Confirmation statement made on 10 September 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
14 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
06 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 43 more events
02 Jan 2003
New director appointed
02 Jan 2003
New secretary appointed
04 Dec 2002
Director resigned
04 Dec 2002
Secretary resigned
10 Sep 2002
Incorporation