MARTIN BEALE FABRICATIONS & METALWORK LIMITED
HITCHIN

Hellopages » Bedfordshire » Central Bedfordshire » SG5 4NU

Company number 04255851
Status Active
Incorporation Date 19 July 2001
Company Type Private Limited Company
Address BURY FARM HOUSE MILL LANE, STOTFOLD, HITCHIN, HERTFORDSHIRE, SG5 4NU
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MARTIN BEALE FABRICATIONS & METALWORK LIMITED are www.martinbealefabricationsmetalwork.co.uk, and www.martin-beale-fabrications-metalwork.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Martin Beale Fabrications Metalwork Limited is a Private Limited Company. The company registration number is 04255851. Martin Beale Fabrications Metalwork Limited has been working since 19 July 2001. The present status of the company is Active. The registered address of Martin Beale Fabrications Metalwork Limited is Bury Farm House Mill Lane Stotfold Hitchin Hertfordshire Sg5 4nu. The company`s financial liabilities are £187.8k. It is £66.1k against last year. The cash in hand is £188.8k. It is £98.88k against last year. And the total assets are £256.6k, which is £89.3k against last year. BEALE, Tania Maureen is a Secretary of the company. BEALE, Martin Charles is a Director of the company. BEALE, Tania Maureen is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


martin beale fabrications & metalwork Key Finiance

LIABILITIES £187.8k
+54%
CASH £188.8k
+109%
TOTAL ASSETS £256.6k
+53%
All Financial Figures

Current Directors

Secretary
BEALE, Tania Maureen
Appointed Date: 19 July 2001
Director
BEALE, Martin Charles
Appointed Date: 19 July 2001
59 years old
Director
BEALE, Tania Maureen
Appointed Date: 26 July 2004
59 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 19 July 2001
Appointed Date: 19 July 2001
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 19 July 2001
Appointed Date: 19 July 2001

Persons With Significant Control

Mr Martin Charles Beale
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tania Maureen Beale
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARTIN BEALE FABRICATIONS & METALWORK LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 31 July 2016
27 Jul 2016
Confirmation statement made on 13 July 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 31 July 2015
10 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 200
18 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 43 more events
09 Aug 2001
New secretary appointed
25 Jul 2001
Registered office changed on 25/07/01 from: 25 hill road theydon bois epping essex CM16 7LX
25 Jul 2001
Secretary resigned
25 Jul 2001
Director resigned
19 Jul 2001
Incorporation

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