BLAND (THE BEEHIVE) LIMITED
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Company number 06667218
Status Active
Incorporation Date 7 August 2008
Company Type Private Limited Company
Address THE BEEHIVE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Secretary's details changed for Mr Ian Mackie on 22 November 2016; Director's details changed for Mr Ian Mackie on 22 November 2016; Appointment of Mr Ian Mackie as a secretary on 18 October 2016. The most likely internet sites of BLAND (THE BEEHIVE) LIMITED are www.blandthebeehive.co.uk, and www.bland-the-beehive.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Bland The Beehive Limited is a Private Limited Company. The company registration number is 06667218. Bland The Beehive Limited has been working since 07 August 2008. The present status of the company is Active. The registered address of Bland The Beehive Limited is The Beehive Beehive Ring Road Gatwick West Sussex Rh6 0pa. . MACKIE, Ian is a Secretary of the company. GAGGERO, James Peter George is a Director of the company. HOWES, Emily Louise is a Director of the company. MACKIE, Ian is a Director of the company. Secretary MAYHEW, Nicola Louise has been resigned. Secretary THOMSON, Simon Patrick has been resigned. Director ATTWOOD, Christopher Raymond has been resigned. Director GAME, Henry Michael has been resigned. Director MAY, Iain Richard Campbell has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MACKIE, Ian
Appointed Date: 18 October 2016
Director
GAGGERO, James Peter George
Appointed Date: 07 August 2008
66 years old
Director
HOWES, Emily Louise
Appointed Date: 19 July 2016
46 years old
Director
MACKIE, Ian
Appointed Date: 19 July 2016
66 years old

Resigned Directors

Secretary
MAYHEW, Nicola Louise
Resigned: 18 October 2016
Appointed Date: 18 November 2011
Secretary
THOMSON, Simon Patrick
Resigned: 18 November 2011
Appointed Date: 23 June 2010
Director
ATTWOOD, Christopher Raymond
Resigned: 01 July 2010
Appointed Date: 07 August 2008
79 years old
Director
GAME, Henry Michael
Resigned: 23 February 2016
Appointed Date: 01 April 2010
45 years old
Director
MAY, Iain Richard Campbell
Resigned: 31 March 2010
Appointed Date: 07 August 2008
62 years old

Persons With Significant Control

Bland Group Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BLAND (THE BEEHIVE) LIMITED Events

22 Nov 2016
Secretary's details changed for Mr Ian Mackie on 22 November 2016
22 Nov 2016
Director's details changed for Mr Ian Mackie on 22 November 2016
18 Oct 2016
Appointment of Mr Ian Mackie as a secretary on 18 October 2016
18 Oct 2016
Termination of appointment of Nicola Louise Mayhew as a secretary on 18 October 2016
16 Aug 2016
Full accounts made up to 31 March 2016
...
... and 36 more events
27 Aug 2009
Location of register of members
04 Aug 2009
Full accounts made up to 31 March 2009
23 Apr 2009
Accounting reference date shortened from 31/08/2009 to 31/03/2009
16 Apr 2009
Registered office changed on 16/04/2009 from 1 the drive warwick park tunbridge wells kent TN2 5ER
07 Aug 2008
Incorporation

BLAND (THE BEEHIVE) LIMITED Charges

17 October 2012
Debenture
Delivered: 23 October 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the property and assets…

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