BEPTON INVESTMENTS LTD
MIDHURST

Hellopages » West Sussex » Chichester » GU29 0AQ
Company number 01038041
Status Active
Incorporation Date 12 January 1972
Company Type Private Limited Company
Address COWDRAY ESTATE OFFICE, EASEBOURNE, MIDHURST, WEST SUSSEX, GU29 0AQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 25 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 25 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,870,000 . The most likely internet sites of BEPTON INVESTMENTS LTD are www.beptoninvestments.co.uk, and www.bepton-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and one months. The distance to to Haslemere Rail Station is 7 miles; to Witley Rail Station is 10.5 miles; to Fishbourne Rail Station is 11.1 miles; to Bosham Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bepton Investments Ltd is a Private Limited Company. The company registration number is 01038041. Bepton Investments Ltd has been working since 12 January 1972. The present status of the company is Active. The registered address of Bepton Investments Ltd is Cowdray Estate Office Easebourne Midhurst West Sussex Gu29 0aq. . MARKLEY, Stuart James is a Secretary of the company. COWDRAY, Michael Orlando Weetman, Lord is a Director of the company. RUSSELL, Jonathan Edward is a Director of the company. WESTROPP, Anthony Henry is a Director of the company. Secretary DEARDEN, Martyn James has been resigned. Secretary MIEBS, Kenneth Marshall has been resigned. Secretary WOODCOCK, Ian William has been resigned. Director STANLEY, Oliver Duncan has been resigned. Director TUCK, John Edward has been resigned. Director WINDLE, Robert Andrew has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MARKLEY, Stuart James
Appointed Date: 01 July 2015

Director
COWDRAY, Michael Orlando Weetman, Lord
Appointed Date: 01 October 1997
81 years old

Director
RUSSELL, Jonathan Edward
Appointed Date: 01 September 2015
54 years old

Director
WESTROPP, Anthony Henry
Appointed Date: 09 September 1992
81 years old

Resigned Directors

Secretary
DEARDEN, Martyn James
Resigned: 01 April 2015
Appointed Date: 15 September 2006

Secretary
MIEBS, Kenneth Marshall
Resigned: 21 July 1992

Secretary
WOODCOCK, Ian William
Resigned: 15 September 2006
Appointed Date: 21 July 1992

Director
STANLEY, Oliver Duncan
Resigned: 26 June 2000
100 years old

Director
TUCK, John Edward
Resigned: 01 December 2002
79 years old

Director
WINDLE, Robert Andrew
Resigned: 31 May 2014
Appointed Date: 27 April 2004
68 years old

Persons With Significant Control

Viscount Cowdray Michael Orlando Weetman Pearson
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

BEPTON INVESTMENTS LTD Events

29 Dec 2016
Confirmation statement made on 25 December 2016 with updates
02 Oct 2016
Total exemption full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 25 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,870,000

09 Oct 2015
Total exemption full accounts made up to 31 December 2014
28 Sep 2015
Appointment of Mr Jonathan Edward Russell as a director on 1 September 2015
...
... and 95 more events
03 Nov 1986
Return made up to 08/10/86; full list of members
03 Nov 1986
Return made up to 08/10/86; full list of members

18 Feb 1981
Company name changed\certificate issued on 18/02/81
12 Jan 1972
Incorporation
12 Jan 1972
Certificate of incorporation

BEPTON INVESTMENTS LTD Charges

15 September 1993
Legal mortgage
Delivered: 5 October 1993
Status: Satisfied on 15 March 2008
Persons entitled: Lloyds Bank PLC
Description: Murrells garden centre broomers hill lane pulborough west…