BEADLES CONTRACT HIRE LIMITED
KENT BEADLES GILLINGHAM LIMITED

Hellopages » Kent » Dartford » DA1 1LN

Company number 03890105
Status Active
Incorporation Date 2 December 1999
Company Type Private Limited Company
Address 370 PRINCES ROAD, DARTFORD, KENT, DA1 1LN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company 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 1 . The most likely internet sites of BEADLES CONTRACT HIRE LIMITED are www.beadlescontracthire.co.uk, and www.beadles-contract-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Beadles Contract Hire Limited is a Private Limited Company. The company registration number is 03890105. Beadles Contract Hire Limited has been working since 02 December 1999. The present status of the company is Active. The registered address of Beadles Contract Hire 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. Secretary GOODWIN, Robert David has been resigned. Nominee Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Nominee Director LEA YEAT LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HUMPHRIES, Timothy William Leonard
Appointed Date: 04 December 2000
Director
BOAST, Paul Timothy John
Appointed Date: 02 December 1999
79 years old
Director
HUMPHRIES, Timothy William Leonard
Appointed Date: 04 December 2000
55 years old
Director
JOHNSON, Richard Charles
Appointed Date: 02 December 1999
73 years old
Director
LIDDLE, Peter Robin
Appointed Date: 02 December 1999
79 years old

Resigned Directors

Secretary
GOODWIN, Robert David
Resigned: 04 December 2000
Appointed Date: 02 December 1999
Nominee Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 02 December 1999
Appointed Date: 02 December 1999
Nominee Director
LEA YEAT LIMITED
Resigned: 02 December 1999
Appointed Date: 02 December 1999

Persons With Significant Control

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

BEADLES CONTRACT HIRE LIMITED Events

03 Nov 2016
Confirmation statement made on 1 November 2016 with updates
26 Oct 2016
Accounts for a dormant company 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 1
22 Oct 2015
Accounts for a dormant 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 1
...
... and 43 more events
09 Mar 2000
New secretary appointed
09 Mar 2000
New director appointed
09 Mar 2000
New director appointed
23 Feb 2000
Particulars of mortgage/charge
02 Dec 1999
Incorporation

BEADLES CONTRACT HIRE LIMITED Charges

16 February 2000
Debenture
Delivered: 23 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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