BEESONS LIMITED
HASLINGTON, CREWE BRADELEY MEATS LIMITED

Hellopages » Cheshire » Cheshire East » CW1 5QF
Company number 01069258
Status Active
Incorporation Date 1 September 1972
Company Type Private Limited Company
Address BRADELEY ABATTOIR, BRADELEY HALL ROAD,, HASLINGTON, CREWE, CHESHIRE, CW1 5QF
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 30 April 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 100 . The most likely internet sites of BEESONS LIMITED are www.beesons.co.uk, and www.beesons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and six months. Beesons Limited is a Private Limited Company. The company registration number is 01069258. Beesons Limited has been working since 01 September 1972. The present status of the company is Active. The registered address of Beesons Limited is Bradeley Abattoir Bradeley Hall Road Haslington Crewe Cheshire Cw1 5qf. . BEESON, Angus is a Director of the company. BEESON, Edward is a Director of the company. BEESON, Frederick is a Director of the company. Secretary BEESON, Edward has been resigned. Secretary BEESON, Noreen has been resigned. Director BEESON, Frederick has been resigned. Director BEESON, Noreen has been resigned. The company operates in "Processing and preserving of meat".


Current Directors

Director
BEESON, Angus
Appointed Date: 30 June 1997
54 years old
Director
BEESON, Edward
Appointed Date: 30 June 1997
56 years old
Director
BEESON, Frederick
Appointed Date: 30 June 1997
58 years old

Resigned Directors

Secretary
BEESON, Edward
Resigned: 05 October 2009
Appointed Date: 02 September 1996
Secretary
BEESON, Noreen
Resigned: 02 September 1996
Director
BEESON, Frederick
Resigned: 05 October 2009
93 years old
Director
BEESON, Noreen
Resigned: 05 October 2009
91 years old

Persons With Significant Control

Mr Joseph Charles Richardson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Frederick Beeson
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Angus Beeson
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Edward Beeson Aca
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

BEESONS LIMITED Events

31 Dec 2016
Confirmation statement made on 31 December 2016 with updates
25 Jun 2016
Accounts for a small company made up to 30 April 2016
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
26 Jun 2015
Accounts for a small company made up to 30 April 2015
02 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
...
... and 76 more events
12 Apr 1989
Return made up to 27/01/89; full list of members
16 Feb 1988
Accounts for a small company made up to 1 May 1987
16 Feb 1988
Return made up to 22/01/88; full list of members
18 Jun 1987
Accounts for a small company made up to 25 April 1986
18 Jun 1987
Return made up to 02/02/87; full list of members

BEESONS LIMITED Charges

30 March 1993
Debenture
Delivered: 8 April 1993
Status: Satisfied on 9 October 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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