THE BEEHIVE CENTRE CAMBRIDGE LIMITED
LONDON BLU (BC) LIMITED

Hellopages » City of London » City of London » EC2V 7QF

Company number 03671526
Status Liquidation
Incorporation Date 17 November 1998
Company Type Private Limited Company
Address 88 WOOD STREET, LONDON, EC2V 7QF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Liquidators' statement of receipts and payments to 3 October 2016; Liquidators' statement of receipts and payments to 3 October 2015; Liquidators' statement of receipts and payments to 3 October 2014. The most likely internet sites of THE BEEHIVE CENTRE CAMBRIDGE LIMITED are www.thebeehivecentrecambridge.co.uk, and www.the-beehive-centre-cambridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Beehive Centre Cambridge Limited is a Private Limited Company. The company registration number is 03671526. The Beehive Centre Cambridge Limited has been working since 17 November 1998. The present status of the company is Liquidation. The registered address of The Beehive Centre Cambridge Limited is 88 Wood Street London Ec2v 7qf. . LEE, David Robert is a Director of the company. ROWE, Reginald John Barnabas is a Director of the company. Secretary BRAINE, Anthony has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BARNES, Eric Malcolm has been resigned. Director BARZYCKI, Sarah Morrell has been resigned. Director BELL, Lucinda Margaret has been resigned. Director BOWDEN, Robert Edward has been resigned. Director BRAINE, Anthony has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director CLARKE, Peter Courtenay has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FORSHAW, Christopher Michael John has been resigned. Director GROSE, Benjamin Toby has been resigned. Director GROSE, Benjamin Toby has been resigned. Director GUNSTON, Michael Ian has been resigned. Director HESTER, Stephen Alan Michael has been resigned. Director HINCHLEY, David has been resigned. Director JONES, Andrew Marc has been resigned. Director METLISS, Cyril has been resigned. Director PELTZ, Daniel has been resigned. Director RITBLAT, John Henry, Sir has been resigned. Director RITBLAT, Nicholas Simon Jonathan has been resigned. Director ROBERTS, Graham Charles has been resigned. Director ROBERTS, Timothy Andrew has been resigned. Director SMITH, Stephen Paul has been resigned. Director SMITH, Stephen Paul has been resigned. Director VANDEVIVERE, Jean-Marc has been resigned. Director WEBB, Nigel Mark has been resigned. Director WESTON SMITH, John Harry has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
LEE, David Robert
Appointed Date: 03 October 2012
65 years old
Director
ROWE, Reginald John Barnabas
Appointed Date: 03 October 2012
49 years old

Resigned Directors

Secretary
BRAINE, Anthony
Resigned: 03 October 2012
Appointed Date: 18 November 1998
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 November 1998
Appointed Date: 17 November 1998
Director
BARNES, Eric Malcolm
Resigned: 17 November 2003
Appointed Date: 18 November 1998
92 years old
Director
BARZYCKI, Sarah Morrell
Resigned: 03 October 2012
Appointed Date: 14 July 2006
67 years old
Director
BELL, Lucinda Margaret
Resigned: 03 October 2012
Appointed Date: 14 July 2006
61 years old
Director
BOWDEN, Robert Edward
Resigned: 31 December 2007
Appointed Date: 18 November 1998
83 years old
Director
BRAINE, Anthony
Resigned: 03 October 2012
Appointed Date: 18 December 2006
68 years old
Director
CARTER, Simon Geoffrey
Resigned: 03 October 2012
Appointed Date: 13 July 2012
50 years old
Director
CLARKE, Peter Courtenay
Resigned: 16 August 2010
Appointed Date: 14 July 2006
59 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 18 November 1998
Appointed Date: 17 November 1998
35 years old
Director
FORSHAW, Christopher Michael John
Resigned: 03 October 2012
Appointed Date: 18 December 2006
76 years old
Director
GROSE, Benjamin Toby
Resigned: 03 October 2012
Appointed Date: 13 July 2012
56 years old
Director
GROSE, Benjamin Toby
Resigned: 13 July 2012
Appointed Date: 13 July 2012
56 years old
Director
GUNSTON, Michael Ian
Resigned: 24 January 2002
Appointed Date: 18 November 1998
81 years old
Director
HESTER, Stephen Alan Michael
Resigned: 15 November 2008
Appointed Date: 07 January 2005
64 years old
Director
HINCHLEY, David
Resigned: 17 November 2003
Appointed Date: 18 November 1998
79 years old
Director
JONES, Andrew Marc
Resigned: 06 November 2009
Appointed Date: 14 July 2006
57 years old
Director
METLISS, Cyril
Resigned: 14 July 2006
Appointed Date: 18 November 1998
102 years old
Director
PELTZ, Daniel
Resigned: 17 November 2003
Appointed Date: 18 November 1998
64 years old
Director
RITBLAT, John Henry, Sir
Resigned: 31 December 2006
Appointed Date: 21 November 2003
90 years old
Director
RITBLAT, Nicholas Simon Jonathan
Resigned: 31 August 2005
Appointed Date: 21 November 2003
64 years old
Director
ROBERTS, Graham Charles
Resigned: 30 June 2011
Appointed Date: 21 November 2003
67 years old
Director
ROBERTS, Timothy Andrew
Resigned: 03 October 2012
Appointed Date: 24 January 2002
61 years old
Director
SMITH, Stephen Paul
Resigned: 03 October 2012
Appointed Date: 13 July 2012
72 years old
Director
SMITH, Stephen Paul
Resigned: 13 July 2012
Appointed Date: 13 July 2012
72 years old
Director
VANDEVIVERE, Jean-Marc
Resigned: 03 October 2012
Appointed Date: 13 July 2012
48 years old
Director
WEBB, Nigel Mark
Resigned: 03 October 2012
Appointed Date: 14 July 2006
61 years old
Director
WESTON SMITH, John Harry
Resigned: 14 July 2006
Appointed Date: 21 November 2003
93 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 November 1998
Appointed Date: 17 November 1998

THE BEEHIVE CENTRE CAMBRIDGE LIMITED Events

24 Nov 2016
Liquidators' statement of receipts and payments to 3 October 2016
27 Oct 2015
Liquidators' statement of receipts and payments to 3 October 2015
10 Dec 2014
Liquidators' statement of receipts and payments to 3 October 2014
20 Dec 2013
Appointment of a voluntary liquidator
20 Dec 2013
Court order insolvency:court order to replace
...
... and 134 more events
25 Nov 1998
Accounting reference date extended from 30/11/99 to 31/03/00
19 Nov 1998
Secretary resigned;director resigned
19 Nov 1998
Director resigned
19 Nov 1998
Registered office changed on 19/11/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
17 Nov 1998
Incorporation

THE BEEHIVE CENTRE CAMBRIDGE LIMITED Charges

1 January 2007
Third composite supplemental trust deed
Delivered: 10 January 2007
Status: Satisfied on 3 October 2012
Persons entitled: Royal Exchange Trust Company Limited
Description: Land on the north west side of sleaford street, land and…
29 August 2006
A composite supplemental trust deed
Delivered: 24 January 2007
Status: Satisfied on 4 April 2007
Persons entitled: Royal Exchange Trust Company Limited
Description: Land on the north west side of sleaford street land and…
29 August 2006
A composite supplemental trust deed
Delivered: 13 September 2006
Status: Satisfied on 3 October 2012
Persons entitled: Royal Exchange Trust Company Limited (The Trustee)
Description: Land on the north west side of sleaford street, land and…
28 April 1999
Debenture
Delivered: 17 May 1999
Status: Satisfied on 12 April 2006
Persons entitled: Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

THE BEEHIVE BAR LIMITED THE BEEHIVE BODY ART LTD THE BEEHIVE COLCHESTER LIMITED THE BEEHIVE COMPANY (UK) LIMITED THE BEEHIVE DAY NURSERY LTD THE BEEHIVE HORRINGER LIMITED THE BEEHIVE INN (GLOSSOP) LIMITED