Company number 02024050
Status Active
Incorporation Date 29 May 1986
Company Type Private Limited Company
Address 2 CARLYLES COURT, CARLISLE, CA3 8RY
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 11 September 2016 with updates; Register(s) moved to registered inspection location C/O Dodd & Co Fifteen Rosehill Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW. The most likely internet sites of BEADLE AND HILL LIMITED are www.beadleandhill.co.uk, and www.beadle-and-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Beadle and Hill Limited is a Private Limited Company.
The company registration number is 02024050. Beadle and Hill Limited has been working since 29 May 1986.
The present status of the company is Active. The registered address of Beadle and Hill Limited is 2 Carlyles Court Carlisle Ca3 8ry. . HILL, Julie Anne is a Secretary of the company. BEADLE, John Christopher is a Director of the company. Secretary BEADLE, Elizabeth has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Christopher Beadle
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BEADLE AND HILL LIMITED Events
16 Dec 2016
Total exemption small company accounts made up to 31 May 2016
16 Sep 2016
Confirmation statement made on 11 September 2016 with updates
27 Oct 2015
Register(s) moved to registered inspection location C/O Dodd & Co Fifteen Rosehill Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW
17 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
26 Aug 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 78 more events
04 Oct 1986
Particulars of mortgage/charge
02 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 May 1986
Certificate of Incorporation
25 July 2005
Letter of pledge over shares
Delivered: 30 July 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 33333 ordinary shares of 1P each of intec telecom systems…
8 March 1991
Legal charge
Delivered: 12 March 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H - 34 fisher street, carlisle cumbria.
1 July 1987
Legal charge
Delivered: 4 July 1987
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 2 treasury court carlisle.
2 October 1986
Debenture
Delivered: 4 October 1986
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (See form 395 and continuation sheet relevant to this…