Company number 05597187
Status Active
Incorporation Date 19 October 2005
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 sixty-four events have happened. The last three records are 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; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of SAMUEL BEADIE (RESIDENTIAL) LIMITED are www.samuelbeadieresidential.co.uk, and www.samuel-beadie-residential.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty years and one 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 Residential Limited is a Private Limited Company.
The company registration number is 05597187. Samuel Beadie Residential Limited has been working since 19 October 2005.
The present status of the company is Active. The registered address of Samuel Beadie Residential Limited is Park Farm Warden Street Old Warden Biggleswade Beds England Sg18 9lr. The company`s financial liabilities are £670.44k. It is £-14.57k against last year. The cash in hand is £12.09k. It is £0.06k against last year. And the total assets are £689.78k, which is £3.97k 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 KNIGHT, David Owen has been resigned. Secretary ROBINSON, Mark Oliver Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DEVILLE, Alan Charles has been resigned. Director KNIGHT, David Owen has been resigned. Director LEWIS, Nigel has been resigned. Director THOMPSON, Clive Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".
samuel beadie (residential) Key Finiance
LIABILITIES
£670.44k
-3%
CASH
£12.09k
+0%
TOTAL ASSETS
£689.78k
+0%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 October 2005
Appointed Date: 19 October 2005
Director
LEWIS, Nigel
Resigned: 17 September 2014
Appointed Date: 01 January 2006
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 October 2005
Appointed Date: 19 October 2005
SAMUEL BEADIE (RESIDENTIAL) LIMITED Events
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 full accounts made up to 30 June 2015
26 Oct 2016
Confirmation statement made on 19 October 2016 with updates
22 Aug 2016
Termination of appointment of Alan Charles Deville as a secretary on 29 April 2016
...
... and 54 more events
14 Nov 2005
New director appointed
14 Nov 2005
New secretary appointed
03 Nov 2005
Secretary resigned
03 Nov 2005
Director resigned
19 Oct 2005
Incorporation
1 December 2006
Legal mortgage
Delivered: 5 December 2006
Status: Satisfied
on 24 April 2008
Persons entitled: Clydesdale Bank PLC
Description: Plot 70 the quadrant brisbane road leyton london. Assigns…
1 December 2006
Legal mortgage
Delivered: 5 December 2006
Status: Satisfied
on 9 April 2008
Persons entitled: Clydesdale Bank PLC
Description: Plot 66 quadrant brisbane road leyton london. Assigns the…
16 June 2006
Legal mortgage
Delivered: 20 June 2006
Status: Satisfied
on 31 May 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: All that property known as 39 high street arlesey title…
16 June 2006
Legal mortgage
Delivered: 20 June 2006
Status: Satisfied
on 31 May 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: All that property known as 37 high street arlesey title…
16 June 2006
Legal mortgage
Delivered: 20 June 2006
Status: Satisfied
on 31 May 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: All that property known as 41 and 41A high street arlesey…
15 May 2006
Debenture
Delivered: 19 May 2006
Status: Satisfied
on 15 August 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…