BEADLES SEVENOAKS LIMITED
KENT BEADLES (SEVENOAKS) LIMITED

Hellopages » Kent » Dartford » DA1 1LN

Company number 04174350
Status Active
Incorporation Date 7 March 2001
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 fifty-nine 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 100,000 . The most likely internet sites of BEADLES SEVENOAKS LIMITED are www.beadlessevenoaks.co.uk, and www.beadles-sevenoaks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Beadles Sevenoaks Limited is a Private Limited Company. The company registration number is 04174350. Beadles Sevenoaks Limited has been working since 07 March 2001. The present status of the company is Active. The registered address of Beadles Sevenoaks 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. 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: 07 March 2001
Director
BOAST, Paul Timothy John
Appointed Date: 07 March 2001
79 years old
Director
HUMPHRIES, Timothy William Leonard
Appointed Date: 07 March 2001
55 years old
Director
JOHNSON, Richard Charles
Appointed Date: 07 March 2001
73 years old
Director
LIDDLE, Peter Robin
Appointed Date: 07 March 2001
79 years old

Resigned Directors

Nominee Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 07 March 2001
Appointed Date: 07 March 2001
Director
JACKSON, Colin Robert
Resigned: 01 October 2015
Appointed Date: 01 September 2012
61 years old
Nominee Director
LEA YEAT LIMITED
Resigned: 07 March 2001
Appointed Date: 07 March 2001
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 SEVENOAKS 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 100,000
22 Oct 2015
Accounts for a dormant company made up to 31 March 2015
12 Oct 2015
Termination of appointment of Colin Robert Jackson as a director on 1 October 2015
...
... and 49 more events
04 Apr 2001
New secretary appointed;new director appointed
04 Apr 2001
New director appointed
22 Mar 2001
Particulars of mortgage/charge
21 Mar 2001
Registered office changed on 21/03/01 from: 22 melton street london NW1 2BW
07 Mar 2001
Incorporation

BEADLES SEVENOAKS LIMITED Charges

30 March 2007
Rent deposit deed
Delivered: 7 April 2007
Status: Satisfied on 29 February 2012
Persons entitled: Polhill Garden Centre Limited
Description: The interest in the deposit account. See the mortgage…
14 June 2004
Debenture
Delivered: 19 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 2001
Debenture
Delivered: 22 March 2001
Status: Satisfied on 27 April 2010
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All those monies from time to time owing to the company by…

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