BEADLES AYLESFORD LIMITED
KENT BEADLES TRADE PARTS LIMITED BEADLES ELTHAM LIMITED BEADLES (ELTHAM) LIMITED

Hellopages » Kent » Dartford » DA1 1LN

Company number 02446933
Status Active
Incorporation Date 27 November 1989
Company Type Private Limited Company
Address 370 PRINCES ROAD, DARTFORD, KENT, DA1 1LN
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 5,000 . The most likely internet sites of BEADLES AYLESFORD LIMITED are www.beadlesaylesford.co.uk, and www.beadles-aylesford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Beadles Aylesford Limited is a Private Limited Company. The company registration number is 02446933. Beadles Aylesford Limited has been working since 27 November 1989. The present status of the company is Active. The registered address of Beadles Aylesford Limited is 370 Princes Road Dartford Kent Da1 1ln. . HUMPHRIES, Timothy William Leonard is a Secretary of the company. BOAST, Paul Timothy John is a Director of the company. HUMPHRIES, Timothy William Leonard is a Director of the company. JOHNSON, Richard Charles is a Director of the company. LIDDLE, Peter Robin is a Director of the company. PHILPOTT, Steven Edward is a Director of the company. Secretary GOODWIN, Robert David has been resigned. Secretary KEY, Kenneth Charles has been resigned. Director KEY, Kenneth Charles has been resigned. Director LIDDLE, Peter Robin has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
HUMPHRIES, Timothy William Leonard
Appointed Date: 04 December 2000
Director
BOAST, Paul Timothy John

79 years old
Director
HUMPHRIES, Timothy William Leonard
Appointed Date: 04 December 2000
55 years old
Director
JOHNSON, Richard Charles
Appointed Date: 09 November 1992
73 years old
Director
LIDDLE, Peter Robin
Appointed Date: 27 November 1991
79 years old
Director
PHILPOTT, Steven Edward
Appointed Date: 16 July 2014
62 years old

Resigned Directors

Secretary
GOODWIN, Robert David
Resigned: 04 December 2000
Appointed Date: 01 January 1992
Secretary
KEY, Kenneth Charles
Resigned: 01 January 1992
Director
KEY, Kenneth Charles
Resigned: 01 January 1992
96 years old
Director
LIDDLE, Peter Robin
Resigned: 27 November 1992
79 years old

Persons With Significant Control

Beadles Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEADLES AYLESFORD LIMITED Events

03 Nov 2016
Confirmation statement made on 1 November 2016 with updates
26 Oct 2016
Full accounts made up to 31 March 2016
06 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 5,000
22 Oct 2015
Accounts for a small company made up to 31 March 2015
19 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 5,000
...
... and 73 more events
26 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jan 1990
Company name changed deskstone LIMITED\certificate issued on 22/01/90
02 Jan 1990
Registered office changed on 02/01/90 from: classic house 174- 180 old street london EC1V 9BP
27 Nov 1989
Incorporation

BEADLES AYLESFORD LIMITED Charges

31 January 1990
Debenture
Delivered: 7 February 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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