BEADLES MAIDSTONE LIMITED
KENT

Hellopages » Kent » Dartford » DA1 1LN

Company number 03887209
Status Active
Incorporation Date 26 November 1999
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 sixty-one 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 1 . The most likely internet sites of BEADLES MAIDSTONE LIMITED are www.beadlesmaidstone.co.uk, and www.beadles-maidstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Beadles Maidstone Limited is a Private Limited Company. The company registration number is 03887209. Beadles Maidstone Limited has been working since 26 November 1999. The present status of the company is Active. The registered address of Beadles Maidstone 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. Nominee Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director JACKSON, Colin Robert has been resigned. Nominee Director LEA YEAT LIMITED has been resigned. Director WILLOUGHBY, David Clifford 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
Appointed Date: 30 November 1999
79 years old

Director
HUMPHRIES, Timothy William Leonard
Appointed Date: 04 December 2000
55 years old

Director
JOHNSON, Richard Charles
Appointed Date: 30 November 1999
73 years old

Director
LIDDLE, Peter Robin
Appointed Date: 30 November 1999
79 years old

Director
PHILPOTT, Steven Edward
Appointed Date: 01 October 2015
62 years old

Resigned Directors

Secretary
GOODWIN, Robert David
Resigned: 04 December 2000
Appointed Date: 30 November 1999

Nominee Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 30 November 1999
Appointed Date: 26 November 1999

Director
JACKSON, Colin Robert
Resigned: 01 October 2015
Appointed Date: 01 September 2012
61 years old

Nominee Director
LEA YEAT LIMITED
Resigned: 30 November 1999
Appointed Date: 26 November 1999

Director
WILLOUGHBY, David Clifford
Resigned: 29 February 2012
Appointed Date: 01 January 2005
65 years old

Persons With Significant Control

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

BEADLES MAIDSTONE 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 1

22 Oct 2015
Accounts for a small company made up to 31 March 2015
12 Oct 2015
Appointment of Mr Steven Edward Philpott as a director on 1 October 2015
...
... and 51 more events
09 Dec 1999
New director appointed
09 Dec 1999
New director appointed
09 Dec 1999
New secretary appointed
09 Dec 1999
New director appointed
26 Nov 1999
Incorporation

BEADLES MAIDSTONE 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…
6 December 1999
Debenture
Delivered: 9 December 1999
Status: Satisfied on 27 April 2010
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All those monies which may from time to time be owing to…