BEADFALL LTD.
CAMBS

Hellopages » Cambridgeshire » Cambridge » CB5 8HE

Company number 06082871
Status Active
Incorporation Date 5 February 2007
Company Type Private Limited Company
Address 140 NEWMARKET ROAD, CAMBRIDGE, CAMBS, CB5 8HE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1 . The most likely internet sites of BEADFALL LTD. are www.beadfall.co.uk, and www.beadfall.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Beadfall Ltd is a Private Limited Company. The company registration number is 06082871. Beadfall Ltd has been working since 05 February 2007. The present status of the company is Active. The registered address of Beadfall Ltd is 140 Newmarket Road Cambridge Cambs Cb5 8he. . LAWTON, Christine Clare is a Secretary of the company. LAWTON, Arthur Richard is a Director of the company. Secretary CHETTLEBURGH'S SECRETARIAL LTD has been resigned. Director CHETTLEBURGHS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LAWTON, Christine Clare
Appointed Date: 18 April 2007
Director
LAWTON, Arthur Richard
Appointed Date: 18 April 2007
67 years old

Resigned Directors

Secretary
CHETTLEBURGH'S SECRETARIAL LTD
Resigned: 18 April 2007
Appointed Date: 05 February 2007
Director
CHETTLEBURGHS LIMITED
Resigned: 18 April 2007
Appointed Date: 05 February 2007

Persons With Significant Control

Mr Arthur Richard Lawton
Notified on: 5 February 2017
67 years old
Nature of control: Ownership of shares – 75% or more

BEADFALL LTD. Events

15 Feb 2017
Confirmation statement made on 5 February 2017 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
15 Jun 2015
Total exemption small company accounts made up to 31 December 2014
19 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1
...
... and 23 more events
01 May 2007
New director appointed
01 May 2007
Registered office changed on 01/05/07 from: temple house 20 holywell row london EC2A 4XH
01 May 2007
Memorandum and Articles of Association
01 May 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2007
Incorporation

BEADFALL LTD. Charges

29 August 2007
Debenture
Delivered: 4 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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