BEADLES COULSDON LIMITED
KENT BEADLES NISSAN LIMITED

Hellopages » Kent » Dartford » DA1 1LN

Company number 02684707
Status Active
Incorporation Date 6 February 1992
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
Phone, email, etc

Since the company registration seventy-seven 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 2 . The most likely internet sites of BEADLES COULSDON LIMITED are www.beadlescoulsdon.co.uk, and www.beadles-coulsdon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Beadles Coulsdon Limited is a Private Limited Company. The company registration number is 02684707. Beadles Coulsdon Limited has been working since 06 February 1992. The present status of the company is Active. The registered address of Beadles Coulsdon Limited is 370 Princes Road Dartford Kent Da1 1ln. . HUMPHRIES, Timothy William Leonard is a Secretary of the company. BLAKE, Steven is a Director 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 MBC SECRETARIES LIMITED has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director PHILPOTT, Steven Edward has been resigned. Director SIMMONS, Karl Albert William 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
BLAKE, Steven
Appointed Date: 01 October 2015
59 years old
Director
BOAST, Paul Timothy John
Appointed Date: 27 February 1992
79 years old
Director
HUMPHRIES, Timothy William Leonard
Appointed Date: 04 December 2000
55 years old
Director
JOHNSON, Richard Charles
Appointed Date: 16 March 1992
73 years old
Director
LIDDLE, Peter Robin
Appointed Date: 27 February 1992
79 years old

Resigned Directors

Secretary
GOODWIN, Robert David
Resigned: 04 December 2000
Appointed Date: 27 February 1992
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 27 February 1992
Appointed Date: 06 February 1992
Nominee Director
MBC NOMINEES LIMITED
Resigned: 27 February 1992
Appointed Date: 06 February 1992
Director
PHILPOTT, Steven Edward
Resigned: 01 October 2015
Appointed Date: 01 May 2004
62 years old
Director
SIMMONS, Karl Albert William
Resigned: 01 October 2015
Appointed Date: 16 July 2014
58 years old

Persons With Significant Control

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

BEADLES COULSDON 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 2
22 Oct 2015
Accounts for a small company made up to 31 March 2015
12 Oct 2015
Appointment of Mr Steven Blake as a director on 1 October 2015
...
... and 67 more events
14 Apr 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Apr 1992
Company name changed herowood LIMITED\certificate issued on 06/04/92
27 Mar 1992
New director appointed
12 Mar 1992
Registered office changed on 12/03/92 from: c/o mbc information services LTD classic house 174-180 old street london EC1V 9BP
06 Feb 1992
Incorporation

BEADLES COULSDON LIMITED Charges

24 September 1992
Debenture
Delivered: 2 October 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Please see doc M170C for full details.. Fixed and floating…

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