SAMUEL BEADIE (ARLESEY) LIMITED
BIGGLESWADE

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Company number 06527344
Status Active
Incorporation Date 7 March 2008
Company Type Private Limited Company
Address PARK FARM WARDEN STREET, OLD WARDEN, BIGGLESWADE, BEDS, ENGLAND, SG18 9LR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Registered office address changed from Peasfield Barn, Cherry Green Westmill Buntingford Hertfordshire SG9 9NL to Park Farm Warden Street Old Warden Biggleswade Beds SG18 9LR on 7 November 2016; Appointment of Mrs Heather Jane Lewis as a secretary on 12 October 2016. The most likely internet sites of SAMUEL BEADIE (ARLESEY) LIMITED are www.samuelbeadiearlesey.co.uk, and www.samuel-beadie-arlesey.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventeen years and eleven months. The distance to to Bedford St Johns Rail Station is 5.5 miles; to Kempston Hardwick Rail Station is 6.1 miles; to Bedford Rail Station is 6.2 miles; to St Neots Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Samuel Beadie Arlesey Limited is a Private Limited Company. The company registration number is 06527344. Samuel Beadie Arlesey Limited has been working since 07 March 2008. The present status of the company is Active. The registered address of Samuel Beadie Arlesey Limited is Park Farm Warden Street Old Warden Biggleswade Beds England Sg18 9lr. The company`s financial liabilities are £445.63k. It is £-6.62k against last year. The cash in hand is £1.99k. It is £0.12k against last year. And the total assets are £508.99k, which is £-8.65k against last year. LEWIS, Heather Jane is a Secretary of the company. DEVILLE, Susan Mary is a Director of the company. LEWIS, Nigel is a Director of the company. Secretary DEVILLE, Alan Charles has been resigned. Secretary ROBINSON, Mark Oliver Charles has been resigned. Director DEVILLE, Alan Charles has been resigned. Director LEWIS, Nigel has been resigned. Director THOMPSON, Clive Robert has been resigned. The company operates in "Development of building projects".


samuel beadie (arlesey) Key Finiance

LIABILITIES £445.63k
-2%
CASH £1.99k
+6%
TOTAL ASSETS £508.99k
-2%
All Financial Figures

Current Directors

Secretary
LEWIS, Heather Jane
Appointed Date: 12 October 2016
Director
DEVILLE, Susan Mary
Appointed Date: 08 August 2016
69 years old
Director
LEWIS, Nigel
Appointed Date: 08 August 2016
70 years old

Resigned Directors

Secretary
DEVILLE, Alan Charles
Resigned: 29 April 2016
Appointed Date: 25 February 2010
Secretary
ROBINSON, Mark Oliver Charles
Resigned: 07 March 2010
Appointed Date: 07 March 2008
Director
DEVILLE, Alan Charles
Resigned: 29 April 2016
Appointed Date: 07 March 2008
71 years old
Director
LEWIS, Nigel
Resigned: 17 September 2014
Appointed Date: 11 March 2009
70 years old
Director
THOMPSON, Clive Robert
Resigned: 03 March 2010
Appointed Date: 11 March 2009
80 years old

Persons With Significant Control

Mr David Mitson As Executor For Alan Deville
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SAMUEL BEADIE (ARLESEY) LIMITED Events

04 Apr 2017
Confirmation statement made on 7 March 2017 with updates
07 Nov 2016
Registered office address changed from Peasfield Barn, Cherry Green Westmill Buntingford Hertfordshire SG9 9NL to Park Farm Warden Street Old Warden Biggleswade Beds SG18 9LR on 7 November 2016
07 Nov 2016
Appointment of Mrs Heather Jane Lewis as a secretary on 12 October 2016
02 Nov 2016
Total exemption small company accounts made up to 30 June 2015
22 Aug 2016
Termination of appointment of Alan Charles Deville as a director on 29 April 2016
...
... and 23 more events
16 Mar 2009
Director appointed mr clive robert thompson
10 Mar 2009
Return made up to 07/03/09; full list of members
10 Mar 2009
Ad 07/03/08-07/03/08\gbp si 2@1=2\gbp ic 2/4\
15 Jul 2008
Accounting reference date extended from 31/03/2009 to 30/06/2009
07 Mar 2008
Incorporation

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