BEANOS ESTATES LIMITED
CALLINGTON

Hellopages » Cornwall » Cornwall » PL17 7AJ

Company number 05455387
Status Active
Incorporation Date 18 May 2005
Company Type Private Limited Company
Address 52 FORE STREET, CALLINGTON, ENGLAND, PL17 7AJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Micro company accounts made up to 31 May 2016; Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA to 52 Fore Street Callington PL17 7AJ on 22 February 2017. The most likely internet sites of BEANOS ESTATES LIMITED are www.beanosestates.co.uk, and www.beanos-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Saltash Rail Station is 8.1 miles; to St Budeaux Victoria Road Rail Station is 8.9 miles; to Keyham Rail Station is 9.8 miles; to Dockyard (Plymouth) Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beanos Estates Limited is a Private Limited Company. The company registration number is 05455387. Beanos Estates Limited has been working since 18 May 2005. The present status of the company is Active. The registered address of Beanos Estates Limited is 52 Fore Street Callington England Pl17 7aj. . EARLY, Nicholas James is a Secretary of the company. EARLY, Jennifer, Dr is a Director of the company. EARLY, Nicholas James is a Director of the company. Secretary THORNE, Alexander Thomas has been resigned. Director BURNARD, Ivan Leslie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EARLY, Nicholas James
Appointed Date: 18 May 2005

Director
EARLY, Jennifer, Dr
Appointed Date: 18 May 2005
53 years old

Director
EARLY, Nicholas James
Appointed Date: 18 May 2005
54 years old

Resigned Directors

Secretary
THORNE, Alexander Thomas
Resigned: 18 May 2005
Appointed Date: 18 May 2005

Director
BURNARD, Ivan Leslie
Resigned: 18 May 2005
Appointed Date: 18 May 2005
61 years old

Persons With Significant Control

Mrs Nicholas James Early
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Jennifer Early
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEANOS ESTATES LIMITED Events

24 Apr 2017
Confirmation statement made on 24 April 2017 with updates
22 Feb 2017
Micro company accounts made up to 31 May 2016
22 Feb 2017
Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA to 52 Fore Street Callington PL17 7AJ on 22 February 2017
08 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 4

11 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 26 more events
08 Jun 2005
Secretary resigned
08 Jun 2005
Director resigned
08 Jun 2005
New director appointed
08 Jun 2005
New secretary appointed;new director appointed
18 May 2005
Incorporation

BEANOS ESTATES LIMITED Charges

15 February 2008
Mortgage
Delivered: 19 February 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 1 west charleton court west charleton kingsbridge…
28 November 2007
Mortgage
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 4 champion house new road callington cornwall.
14 December 2006
Mortgage
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 10 alma terrace gunnislake cornwall.