BEAT SCHOOL UNIFORMS.CO.UK LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 6PP

Company number 05947459
Status Active
Incorporation Date 26 September 2006
Company Type Private Limited Company
Address BEACON HOUSE, 113 KINGSWAY, LONDON, WC2B 6PP
Home Country United Kingdom
Nature of Business 47890 - Retail sale via stalls and markets of other goods
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Termination of appointment of Deborah Lowensohn as a secretary on 15 July 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BEAT SCHOOL UNIFORMS.CO.UK LIMITED are www.beatschooluniformscouk.co.uk, and www.beat-school-uniforms-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beat School Uniforms Co Uk Limited is a Private Limited Company. The company registration number is 05947459. Beat School Uniforms Co Uk Limited has been working since 26 September 2006. The present status of the company is Active. The registered address of Beat School Uniforms Co Uk Limited is Beacon House 113 Kingsway London Wc2b 6pp. . BENJAMIN, Susie is a Director of the company. Secretary BENJAMIN, Amelia has been resigned. Secretary LOWENSOHN, Deborah has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director BENJAMIN, Martin Robert has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via stalls and markets of other goods".


Current Directors

Director
BENJAMIN, Susie
Appointed Date: 31 July 2007
65 years old

Resigned Directors

Secretary
BENJAMIN, Amelia
Resigned: 31 July 2007
Appointed Date: 26 September 2006
Secretary
LOWENSOHN, Deborah
Resigned: 15 July 2016
Appointed Date: 01 August 2007
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 26 September 2006
Appointed Date: 26 September 2006
Director
BENJAMIN, Martin Robert
Resigned: 31 July 2007
Appointed Date: 26 September 2006
67 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 26 September 2006
Appointed Date: 26 September 2006

Persons With Significant Control

Ms Susie Benjamin
Notified on: 26 September 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BEAT SCHOOL UNIFORMS.CO.UK LIMITED Events

14 Oct 2016
Confirmation statement made on 26 September 2016 with updates
15 Jul 2016
Termination of appointment of Deborah Lowensohn as a secretary on 15 July 2016
24 Feb 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 75,100
05 Oct 2015
Total exemption small company accounts made up to 29 September 2014
...
... and 36 more events
05 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
05 Oct 2006
Director resigned
05 Oct 2006
Secretary resigned
05 Oct 2006
Ad 26/09/06--------- £ si 99@1=99 £ ic 1/100
26 Sep 2006
Incorporation

BEAT SCHOOL UNIFORMS.CO.UK LIMITED Charges

26 January 2010
Debenture
Delivered: 29 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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