BEAGLE TECHNOLOGY GROUP LIMITED
DORSET BEAGLE AIRCRAFT LIMITED

Hellopages » Dorset » Christchurch » BH23 1EX

Company number 00968265
Status Active
Incorporation Date 12 December 1969
Company Type Private Limited Company
Address STONY LANE, CHRISTCHURCH, DORSET, BH23 1EX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Full accounts made up to 31 January 2016; Satisfaction of charge 009682650012 in full; Registration of charge 009682650013, created on 26 August 2016. The most likely internet sites of BEAGLE TECHNOLOGY GROUP LIMITED are www.beagletechnologygroup.co.uk, and www.beagle-technology-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and two months. The distance to to Pokesdown Rail Station is 2.4 miles; to Bournemouth Rail Station is 4.2 miles; to New Milton Rail Station is 5.1 miles; to Branksome Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beagle Technology Group Limited is a Private Limited Company. The company registration number is 00968265. Beagle Technology Group Limited has been working since 12 December 1969. The present status of the company is Active. The registered address of Beagle Technology Group Limited is Stony Lane Christchurch Dorset Bh23 1ex. . BROADHURST, Martin Tilston is a Director of the company. LOVELL, John James Clifford is a Director of the company. STURMAN, James Alexander is a Director of the company. TAYLOR, John Kenneth is a Director of the company. THEAKSTON, Nicholas Robert is a Director of the company. Secretary COCHRAN, David Anthony has been resigned. Secretary COCHRAN, David Anthony has been resigned. Secretary COLLINSON, David Leo has been resigned. Secretary LUDFORD, Robert has been resigned. Secretary PENN, David Alfred has been resigned. Secretary WHITE, Leslie George has been resigned. Director BISHOP, John Michael has been resigned. Director COLLINSON, David Leo has been resigned. Director EDWARDS, John Ralph has been resigned. Director EDWARDS, Lionel Anthony has been resigned. Director HASLEHURST, Peter Joseph Kinder has been resigned. Director HOBBS, Jeffrey Jacques has been resigned. Director LUDFORD, Robert has been resigned. Director LUDFORD, Robert has been resigned. Director LUXMOORE, Simon has been resigned. Director NICHOLLS, Catherine Elizabeth has been resigned. Director NORRIS, Guy Mervyn has been resigned. Director PARTRIDGE, Claire Elizabeth Anne has been resigned. Director RING, David James has been resigned. Director ROBERTS, Kenneth has been resigned. Director SMART, Brian Leon has been resigned. Director STEEL, Michael Gardner has been resigned. Director STONE, Kenneth William John has been resigned. Director WHITE, Leslie George has been resigned. Director WOOD, Malcolm Kenneth has been resigned. Director WORMSLEY, Bertram Howard has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BROADHURST, Martin Tilston
Appointed Date: 20 August 2015
72 years old
Director
LOVELL, John James Clifford
Appointed Date: 05 May 2006
70 years old
Director
STURMAN, James Alexander
Appointed Date: 01 August 2016
51 years old
Director
TAYLOR, John Kenneth
Appointed Date: 01 October 2010
61 years old
Director
THEAKSTON, Nicholas Robert
Appointed Date: 05 May 2006
70 years old

Resigned Directors

Secretary
COCHRAN, David Anthony
Resigned: 16 September 2010
Appointed Date: 06 May 2006
Secretary
COCHRAN, David Anthony
Resigned: 30 December 1999
Secretary
COLLINSON, David Leo
Resigned: 29 June 2011
Appointed Date: 16 September 2010
Secretary
LUDFORD, Robert
Resigned: 08 June 2006
Appointed Date: 05 May 2006
Secretary
PENN, David Alfred
Resigned: 05 May 2006
Appointed Date: 01 July 2004
Secretary
WHITE, Leslie George
Resigned: 01 July 2004
Appointed Date: 30 December 1999
Director
BISHOP, John Michael
Resigned: 15 July 2013
Appointed Date: 05 May 2006
80 years old
Director
COLLINSON, David Leo
Resigned: 29 June 2011
Appointed Date: 16 July 2007
70 years old
Director
EDWARDS, John Ralph
Resigned: 23 April 2001
Appointed Date: 30 December 1999
76 years old
Director
EDWARDS, Lionel Anthony
Resigned: 31 January 2016
Appointed Date: 01 November 2010
81 years old
Director
HASLEHURST, Peter Joseph Kinder
Resigned: 20 March 2000
84 years old
Director
HOBBS, Jeffrey Jacques
Resigned: 17 June 1998
82 years old
Director
LUDFORD, Robert
Resigned: 16 September 2010
Appointed Date: 05 May 2006
66 years old
Director
LUDFORD, Robert
Resigned: 30 December 1999
Appointed Date: 01 November 1996
66 years old
Director
LUXMOORE, Simon
Resigned: 31 January 2016
Appointed Date: 01 November 2010
74 years old
Director
NICHOLLS, Catherine Elizabeth
Resigned: 31 January 2016
Appointed Date: 31 May 2013
48 years old
Director
NORRIS, Guy Mervyn
Resigned: 05 May 2006
Appointed Date: 30 December 1999
79 years old
Director
PARTRIDGE, Claire Elizabeth Anne
Resigned: 27 July 2007
Appointed Date: 19 July 2006
59 years old
Director
RING, David James
Resigned: 28 February 1999
Appointed Date: 17 June 1998
63 years old
Director
ROBERTS, Kenneth
Resigned: 30 December 1999
Appointed Date: 01 November 1990
84 years old
Director
SMART, Brian Leon
Resigned: 13 March 1998
Appointed Date: 01 November 1990
92 years old
Director
STEEL, Michael Gardner
Resigned: 05 May 2006
Appointed Date: 30 December 1999
74 years old
Director
STONE, Kenneth William John
Resigned: 30 December 1999
91 years old
Director
WHITE, Leslie George
Resigned: 30 December 1999
Appointed Date: 17 June 1998
73 years old
Director
WOOD, Malcolm Kenneth
Resigned: 02 February 1995
81 years old
Director
WORMSLEY, Bertram Howard
Resigned: 03 October 1993
95 years old

BEAGLE TECHNOLOGY GROUP LIMITED Events

27 Sep 2016
Full accounts made up to 31 January 2016
16 Sep 2016
Satisfaction of charge 009682650012 in full
07 Sep 2016
Registration of charge 009682650013, created on 26 August 2016
03 Aug 2016
Appointment of Mr James Sturman as a director on 1 August 2016
14 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 2,553,403.5
...
... and 151 more events
01 Dec 1975
Particulars of mortgage/charge
01 Apr 1975
Accounts made up to 27 December 1974
05 Apr 1974
Accounts made up to 28 December 2073
10 Apr 1973
Accounts made up to 29 December 2072
12 Dec 1969
Incorporation

BEAGLE TECHNOLOGY GROUP LIMITED Charges

26 August 2016
Charge code 0096 8265 0013
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: A. by way of first legal mortgage the specified real…
27 May 2015
Charge code 0096 8265 0012
Delivered: 10 June 2015
Status: Satisfied on 16 September 2016
Persons entitled: Hampshire Trust Bank PLC
Description: Contains fixed charge…
9 September 2013
Charge code 0096 8265 0011
Delivered: 18 September 2013
Status: Outstanding
Persons entitled: John James Clifford Lovell John Christopher Morgan
Description: Land on the west side of stony lane christchurch dorset…
20 April 2012
Charge of deposit
Delivered: 1 May 2012
Status: Satisfied on 10 June 2015
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
6 July 2010
Charge of deposit
Delivered: 9 July 2010
Status: Satisfied on 10 June 2015
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
21 April 2010
Charge of deposit
Delivered: 26 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
7 May 2009
Deed of charge over credit balances
Delivered: 15 May 2009
Status: Satisfied on 10 June 2015
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
28 February 2008
Fixed & floating charge
Delivered: 14 March 2008
Status: Satisfied on 10 June 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 January 2008
Legal charge
Delivered: 15 February 2008
Status: Satisfied on 10 June 2015
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of stony lane christchurch dorset…
30 January 2008
Debenture
Delivered: 5 February 2008
Status: Satisfied on 10 June 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 November 2006
Debenture
Delivered: 18 November 2006
Status: Outstanding
Persons entitled: Monksmead Partnership LLP
Description: Fixed and floating charges over the undertaking and all…
24 June 1997
Mortgage deed
Delivered: 25 June 1997
Status: Satisfied on 26 April 2006
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being land at stony lane christchurch…
27 November 1975
Deed
Delivered: 1 December 1975
Status: Satisfied
Persons entitled: Finance Corporation for Industry LTD
Description: Floating charge on the (see doc M20 for full details)…

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