BEARDMORE & CO LTD
GWYNEDD

Hellopages » Conwy » Conwy » LL30 2AE
Company number 04302477
Status Active
Incorporation Date 10 October 2001
Company Type Private Limited Company
Address BASFORD HOUSE, 29 AUGUSTA STREET, LLANDUDNO, GWYNEDD, LL30 2AE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of BEARDMORE & CO LTD are www.beardmoreco.co.uk, and www.beardmore-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Conwy Rail Station is 2.9 miles; to Glan Conwy Rail Station is 4 miles; to Colwyn Bay Rail Station is 4.6 miles; to Tal-y-Cafn Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beardmore Co Ltd is a Private Limited Company. The company registration number is 04302477. Beardmore Co Ltd has been working since 10 October 2001. The present status of the company is Active. The registered address of Beardmore Co Ltd is Basford House 29 Augusta Street Llandudno Gwynedd Ll30 2ae. . BEARDMORE, Ann Elizabeth is a Secretary of the company. BEARDMORE, Christopher Sion is a Director of the company. BEARDMORE, Stephen Eric is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BEARDMORE, Ann Elizabeth
Appointed Date: 10 October 2001

Director
BEARDMORE, Christopher Sion
Appointed Date: 15 October 2014
39 years old

Director
BEARDMORE, Stephen Eric
Appointed Date: 10 October 2001
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 October 2001
Appointed Date: 10 October 2001

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 October 2001
Appointed Date: 10 October 2001

Persons With Significant Control

Mr Stephen Eric Beardmore
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BEARDMORE & CO LTD Events

13 Oct 2016
Confirmation statement made on 10 October 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 5 April 2016
11 Dec 2015
Total exemption small company accounts made up to 5 April 2015
14 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100

15 Oct 2014
Appointment of Mr Christopher Sion Beardmore as a director on 15 October 2014
...
... and 28 more events
15 Oct 2001
New secretary appointed
15 Oct 2001
New director appointed
11 Oct 2001
Director resigned
11 Oct 2001
Secretary resigned
10 Oct 2001
Incorporation