BEARE & SON LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU6 1NE

Company number 04580313
Status Active
Incorporation Date 4 November 2002
Company Type Private Limited Company
Address 18 TAVISTOCK PLACE, TAVISTOCK STREET, DUNSTABLE, BEDFORDSHIRE, LU6 1NE
Home Country United Kingdom
Nature of Business 46491 - Wholesale of musical instruments, 47591 - Retail sale of musical instruments and scores
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BEARE & SON LIMITED are www.beareson.co.uk, and www.beare-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Beare Son Limited is a Private Limited Company. The company registration number is 04580313. Beare Son Limited has been working since 04 November 2002. The present status of the company is Active. The registered address of Beare Son Limited is 18 Tavistock Place Tavistock Street Dunstable Bedfordshire Lu6 1ne. . HUDSON, Jane Lillian is a Secretary of the company. HUTCHINSON, Mark is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary HUTCHINSON, Mark has been resigned. Director ARMSON, Pamela Lucy has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director HENNEMAN, Donald Francis has been resigned. Director HUTCHINSON, Brian has been resigned. The company operates in "Wholesale of musical instruments".


Current Directors

Secretary
HUDSON, Jane Lillian
Appointed Date: 01 February 2011
Director
HUTCHINSON, Mark
Appointed Date: 04 November 2002
64 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 04 November 2002
Appointed Date: 04 November 2002
Secretary
HUTCHINSON, Mark
Resigned: 01 February 2011
Appointed Date: 04 November 2002
Director
ARMSON, Pamela Lucy
Resigned: 30 June 2003
Appointed Date: 04 November 2002
90 years old
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 04 November 2002
Appointed Date: 04 November 2002
Director
HENNEMAN, Donald Francis
Resigned: 23 July 2006
Appointed Date: 04 November 2002
100 years old
Director
HUTCHINSON, Brian
Resigned: 01 February 2011
Appointed Date: 12 July 2006
93 years old

Persons With Significant Control

Mr Mark Hutchinson
Notified on: 14 June 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BEARE & SON LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 4 November 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 38 more events
20 Jan 2003
New secretary appointed;new director appointed
20 Jan 2003
New director appointed
13 Nov 2002
Secretary resigned
13 Nov 2002
Director resigned
04 Nov 2002
Incorporation

BEARE & SON LIMITED Charges

1 April 2003
Debenture
Delivered: 9 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BEARDYMANAGEMENT LIMITED BEARDYPANFACE TECHNOLOGIES LIMITED BEARE CLOTHING LTD BEARE CONSULTING LIMITED BEARE ESSENTIALS LIMITED BEARE GREEN LIMITED BEARE GREEN STORES LIMITED