G.A. BEATON LIMITED
BRISTOL

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Company number 00268745
Status Active
Incorporation Date 26 September 1932
Company Type Private Limited Company
Address SAFFERY CHAMPNESS, ST CATHERINE'S COURT BERKELEY PLACE, CLIFTON, BRISTOL, ENGLAND, BS8 1BQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Registered office address changed from Ground Floor Belmont Place Belmont Road Maidenhead SL6 6TB to C/O Saffery Champness St Catherine's Court Berkeley Place Clifton Bristol BS8 1BQ on 25 April 2016. The most likely internet sites of G.A. BEATON LIMITED are www.gabeaton.co.uk, and www.g-a-beaton.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-three years and two months. G A Beaton Limited is a Private Limited Company. The company registration number is 00268745. G A Beaton Limited has been working since 26 September 1932. The present status of the company is Active. The registered address of G A Beaton Limited is Saffery Champness St Catherine S Court Berkeley Place Clifton Bristol England Bs8 1bq. . BEATON, Sarah Margaret is a Secretary of the company. BEATON, Sarah Margaret is a Director of the company. CROMWELL, Victoria Ann is a Director of the company. Secretary BEATON, Edward Victor has been resigned. Secretary BEATON, Gertrude Ann has been resigned. Director BEATON, Alex has been resigned. Director BEATON, Edward Victor has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BEATON, Sarah Margaret
Appointed Date: 10 September 2004
Director
BEATON, Sarah Margaret

66 years old
Director
CROMWELL, Victoria Ann
Appointed Date: 05 July 1995
63 years old

Resigned Directors

Secretary
BEATON, Edward Victor
Resigned: 10 September 2004
Appointed Date: 01 July 1994
Secretary
BEATON, Gertrude Ann
Resigned: 30 June 1994
Director
BEATON, Alex
Resigned: 25 September 2015
Appointed Date: 26 August 2014
41 years old
Director
BEATON, Edward Victor
Resigned: 26 August 2014
102 years old

Persons With Significant Control

Ms Sarah Margaret Beaton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Victoria Ann Cromwell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G.A. BEATON LIMITED Events

18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 10 October 2016 with updates
25 Apr 2016
Registered office address changed from Ground Floor Belmont Place Belmont Road Maidenhead SL6 6TB to C/O Saffery Champness St Catherine's Court Berkeley Place Clifton Bristol BS8 1BQ on 25 April 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 36,000
...
... and 81 more events
01 Nov 1987
Return made up to 11/09/87; no change of members
27 Dec 1986
Full accounts made up to 31 March 1986
27 Dec 1986
Annual return made up to 18/09/86
27 Dec 1986
Registered office changed on 27/12/86 from: 134 kings road chelsea london S.W.3
10 Dec 1982
Accounts made up to 31 March 1982

G.A. BEATON LIMITED Charges

22 May 1970
Mortgage
Delivered: 2 June 1970
Status: Satisfied on 24 September 2011
Persons entitled: Eagle Star Finances Co LTD
Description: 151 earls court rd kensington & chelsea title no 372465.

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