BEAR CONRAN LIMITED
BEACONSFIELD AIR PUPPY LIMITED

Hellopages » Buckinghamshire » Chiltern » HP9 1JR

Company number 07410498
Status Active
Incorporation Date 18 October 2010
Company Type Private Limited Company
Address WHINBURY, 6 HOGBACK WOOD ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1JR
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1,000 . The most likely internet sites of BEAR CONRAN LIMITED are www.bearconran.co.uk, and www.bear-conran.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Bear Conran Limited is a Private Limited Company. The company registration number is 07410498. Bear Conran Limited has been working since 18 October 2010. The present status of the company is Active. The registered address of Bear Conran Limited is Whinbury 6 Hogback Wood Road Beaconsfield Buckinghamshire Hp9 1jr. . GOULD, Wendy is a Secretary of the company. GOULD, Stephen Mark is a Director of the company. GOULD, Wendy Margarette is a Director of the company. Director GOULD, Stephen Mark has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
GOULD, Wendy
Appointed Date: 18 October 2010
Director
GOULD, Stephen Mark
Appointed Date: 05 April 2012
62 years old
Director
GOULD, Wendy Margarette
Appointed Date: 16 February 2012
53 years old

Resigned Directors

Director
GOULD, Stephen Mark
Resigned: 16 February 2012
Appointed Date: 18 October 2010
62 years old

Persons With Significant Control

Mr Stephen Mark Gould
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BEAR CONRAN LIMITED Events

19 Oct 2016
Confirmation statement made on 18 October 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Oct 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1,000
...
... and 11 more events
12 Mar 2012
Appointment of Mrs Wendy Margarette Gould as a director
12 Mar 2012
Termination of appointment of Stephen Gould as a director
29 Feb 2012
Registered office address changed from Whinbury 6 Hogback Wood Road Beaconsfield Buckinghamshire HP9 1JR England on 29 February 2012
21 Oct 2011
Annual return made up to 18 October 2011 with full list of shareholders
18 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BEAR CONRAN LIMITED Charges

10 May 2012
Debenture
Delivered: 12 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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