BEADLES GROUP LIMITED
KENT

Hellopages » Kent » Dartford » DA1 1LN

Company number 02089909
Status Active
Incorporation Date 15 January 1987
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 one hundred and eighteen events have happened. The last three records are Appointment of Mr Timothy Oliver Liddle as a director on 1 November 2016; Appointment of Mr Alexander David Liddle as a director on 1 November 2016; Appointment of Miss Helen Ruth Boast as a director on 1 November 2016. The most likely internet sites of BEADLES GROUP LIMITED are www.beadlesgroup.co.uk, and www.beadles-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. Beadles Group Limited is a Private Limited Company. The company registration number is 02089909. Beadles Group Limited has been working since 15 January 1987. The present status of the company is Active. The registered address of Beadles Group Limited is 370 Princes Road Dartford Kent Da1 1ln. . HUMPHRIES, Timothy William Leonard is a Secretary of the company. BOAST, Catherine is a Director of the company. BOAST, Daniel Mark is a Director of the company. BOAST, Helen Ruth 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, Alex David is a Director of the company. LIDDLE, Jean is a Director of the company. LIDDLE, Peter Robin is a Director of the company. LIDDLE, Timothy Oliver 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, Catherine
Appointed Date: 01 October 2013
76 years old
Director
BOAST, Daniel Mark
Appointed Date: 01 November 2016
47 years old
Director
BOAST, Helen Ruth
Appointed Date: 01 November 2016
43 years old
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: 16 March 1992
73 years old
Director
LIDDLE, Alex David
Appointed Date: 01 November 2016
49 years old
Director
LIDDLE, Jean
Appointed Date: 01 October 2013
79 years old
Director
LIDDLE, Peter Robin

79 years old
Director
LIDDLE, Timothy Oliver
Appointed Date: 01 November 2016
49 years old

Resigned Directors

Secretary
GOODWIN, Robert David
Resigned: 04 December 2000
Appointed Date: 15 May 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: 26 June 1992
79 years old

Persons With Significant Control

Mr Peter Robin Liddle
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Timothy John Boast
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEADLES GROUP LIMITED Events

14 Nov 2016
Appointment of Mr Timothy Oliver Liddle as a director on 1 November 2016
14 Nov 2016
Appointment of Mr Alexander David Liddle as a director on 1 November 2016
14 Nov 2016
Appointment of Miss Helen Ruth Boast as a director on 1 November 2016
14 Nov 2016
Appointment of Mr Daniel Mark Boast as a director on 1 November 2016
03 Nov 2016
Confirmation statement made on 1 November 2016 with updates
...
... and 108 more events
09 Mar 1987
Registered office changed on 09/03/87 from: 143-149 main road sidcup icent DA14 6PB
26 Feb 1987
Company name changed maplefix LIMITED\certificate issued on 26/02/87
14 Feb 1987
Registered office changed on 14/02/87 from: 124-128 city road london EC1V 2NJ
15 Jan 1987
Incorporation
15 Jan 1987
Certificate of Incorporation

BEADLES GROUP LIMITED Charges

30 November 2004
Legal charge
Delivered: 15 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 370 princes road, dartford, kent t/n…
15 November 2002
Legal charge
Delivered: 23 November 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 43-49 and 53 eltham high street…
30 March 2001
Legal charge
Delivered: 5 April 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a phase 27 gillingham business park…
4 February 1994
Legal charge
Delivered: 24 February 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land & buildings situate in wood street brompton gillingham…
11 December 1991
Legal charge
Delivered: 19 December 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 143-149 main rd,sidcup,bexley.t/no.sgl 116367.
11 December 1991
Legal charge
Delivered: 19 December 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land/blds on south side of spital st, dartford,kent.t/no. K…
6 April 1987
Debenture
Delivered: 10 April 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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