CHRIS BEETLES LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6BJ

Company number 01489610
Status Active
Incorporation Date 8 April 1980
Company Type Private Limited Company
Address 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 47781 - Retail sale in commercial art galleries
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Appointment of Mr Alexander James Beetles as a director on 7 February 2017; Amended total exemption small company accounts made up to 31 May 2016. The most likely internet sites of CHRIS BEETLES LIMITED are www.chrisbeetles.co.uk, and www.chris-beetles.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and six months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chris Beetles Limited is a Private Limited Company. The company registration number is 01489610. Chris Beetles Limited has been working since 08 April 1980. The present status of the company is Active. The registered address of Chris Beetles Limited is 30 34 New Bridge Street London Ec4v 6bj. . BEETLES, Carol is a Secretary of the company. BEETLES, Alexander James is a Director of the company. BEETLES, Christopher Robin, Dr is a Director of the company. The company operates in "Retail sale in commercial art galleries".


Current Directors

Secretary

Director
BEETLES, Alexander James
Appointed Date: 07 February 2017
37 years old

Director
BEETLES, Christopher Robin, Dr
Appointed Date: 08 April 1980
79 years old

Persons With Significant Control

Chris Bettles Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHRIS BEETLES LIMITED Events

10 May 2017
Confirmation statement made on 6 May 2017 with updates
20 Feb 2017
Appointment of Mr Alexander James Beetles as a director on 7 February 2017
24 Nov 2016
Amended total exemption small company accounts made up to 31 May 2016
26 Oct 2016
Total exemption small company accounts made up to 31 May 2016
10 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,000

...
... and 83 more events
04 Oct 1986
Particulars of mortgage/charge

29 May 1980
Articles of association
10 Apr 1980
New secretary appointed
09 Apr 1980
New secretary appointed
08 Apr 1980
Incorporation

CHRIS BEETLES LIMITED Charges

26 November 2010
Rent deposit deed
Delivered: 8 December 2010
Status: Outstanding
Persons entitled: Malpro Limited
Description: All the tenant's interest in the deposit balance (being…
17 March 2005
Debenture
Delivered: 23 March 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 August 1999
Debenture
Delivered: 2 September 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 September 1990
Debenture
Delivered: 25 September 1990
Status: Satisfied on 13 September 1999
Persons entitled: Anz Grindlays Bank PLC.
Description: Fixed and floating charges over the undertaking and all…
29 September 1986
Equitable mortgage without instrument
Delivered: 4 October 1986
Status: Satisfied on 2 August 1995
Persons entitled: Highacre Limited
Description: L/H premises at 10 ryder street london SW1.
21 November 1985
Debenture
Delivered: 28 November 1985
Status: Satisfied on 2 August 1995
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…