BEECHERMADDEN LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 1NH

Company number 07217045
Status Active
Incorporation Date 8 April 2010
Company Type Private Limited Company
Address 35 NEW BROAD STREET, LONDON, ENGLAND, EC2M 1NH
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities, 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Termination of appointment of Owen Jobling as a director on 23 March 2017; Confirmation statement made on 8 April 2017 with updates; Registration of charge 072170450002, created on 3 May 2017. The most likely internet sites of BEECHERMADDEN LIMITED are www.beechermadden.co.uk, and www.beechermadden.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beechermadden Limited is a Private Limited Company. The company registration number is 07217045. Beechermadden Limited has been working since 08 April 2010. The present status of the company is Active. The registered address of Beechermadden Limited is 35 New Broad Street London England Ec2m 1nh. . JOBLING, Karla Jayne is a Director of the company. Director JOBLING, Malcolm Thomas has been resigned. Director JOBLING, Owen has been resigned. Director PURDON, Jonathan Gardner has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
JOBLING, Karla Jayne
Appointed Date: 01 February 2013
41 years old

Resigned Directors

Director
JOBLING, Malcolm Thomas
Resigned: 31 August 2010
Appointed Date: 08 April 2010
83 years old
Director
JOBLING, Owen
Resigned: 23 March 2017
Appointed Date: 31 August 2010
45 years old
Director
PURDON, Jonathan Gardner
Resigned: 08 April 2010
Appointed Date: 08 April 2010
59 years old

Persons With Significant Control

Mrs Karla Jayne Jobling
Notified on: 1 November 2016
41 years old
Nature of control: Ownership of shares – 75% or more

BEECHERMADDEN LIMITED Events

08 May 2017
Termination of appointment of Owen Jobling as a director on 23 March 2017
08 May 2017
Confirmation statement made on 8 April 2017 with updates
08 May 2017
Registration of charge 072170450002, created on 3 May 2017
13 Mar 2017
Registered office address changed from 5 Wormwood Street London EC2M 1RQ to 35 New Broad Street London EC2M 1NH on 13 March 2017
14 Nov 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 20 more events
16 Sep 2010
Appointment of Owen Jobling as a director
16 Sep 2010
Termination of appointment of Malcolm Jobling as a director
23 Apr 2010
Appointment of Malcolm Thomas Jobling as a director
22 Apr 2010
Termination of appointment of John Purdon as a director
08 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BEECHERMADDEN LIMITED Charges

3 May 2017
Charge code 0721 7045 0002
Delivered: 8 May 2017
Status: Outstanding
Persons entitled: Sonovate Limited
Description: Contains fixed charge…
9 January 2015
Charge code 0721 7045 0001
Delivered: 20 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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