BEATEFFECT LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS3 2HQ

Company number 03223639
Status Active
Incorporation Date 11 July 1996
Company Type Private Limited Company
Address 54 ASHTON VALE ROAD, ASHTON VALE, BRISTOL, BS3 2HQ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BEATEFFECT LIMITED are www.beateffect.co.uk, and www.beateffect.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Beateffect Limited is a Private Limited Company. The company registration number is 03223639. Beateffect Limited has been working since 11 July 1996. The present status of the company is Active. The registered address of Beateffect Limited is 54 Ashton Vale Road Ashton Vale Bristol Bs3 2hq. . BARKS, John Charles is a Secretary of the company. BARKS, John Charles is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARKS, Melany Patricia has been resigned. Director PEARCE, Mark Christian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
BARKS, John Charles
Appointed Date: 02 August 1996
Director
BARKS, John Charles
Appointed Date: 02 August 1996
73 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 August 1996
Appointed Date: 11 July 1996
Director
BARKS, Melany Patricia
Resigned: 30 June 2008
Appointed Date: 02 August 1996
54 years old
Director
PEARCE, Mark Christian
Resigned: 01 August 2014
Appointed Date: 01 July 2008
52 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 August 1996
Appointed Date: 11 July 1996

Persons With Significant Control

Mr John Charles Barks
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BEATEFFECT LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 31 July 2016
26 Jul 2016
Confirmation statement made on 11 July 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 July 2015
25 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
13 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 49 more events
09 Aug 1996
New director appointed
09 Aug 1996
Registered office changed on 09/08/96 from: 1 mitchell lane bristol avon BS1 6BU
09 Aug 1996
Director resigned
09 Aug 1996
Secretary resigned
11 Jul 1996
Incorporation

BEATEFFECT LIMITED Charges

30 March 2015
Charge code 0322 3639 0002
Delivered: 30 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
26 September 1996
Debenture deed
Delivered: 1 October 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BEATECE LTD BEATECH LIMITED BEATEL MOBILE MESSAGING LIMITED BEAT'EM UP FILMS LIMITED BEATEN TRACK MUSIC LTD BEATEN TRACKS LTD BEAT-ENTERPRISES.CO.UK LIMITED