BEADLES SIDCUP LIMITED
KENT BEADLES (SIDCUP) LIMITED

Hellopages » Kent » Dartford » DA1 1LN

Company number 00455433
Status Active
Incorporation Date 14 June 1948
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 ninety-four 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 70,065 . The most likely internet sites of BEADLES SIDCUP LIMITED are www.beadlessidcup.co.uk, and www.beadles-sidcup.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and six months. Beadles Sidcup Limited is a Private Limited Company. The company registration number is 00455433. Beadles Sidcup Limited has been working since 14 June 1948. The present status of the company is Active. The registered address of Beadles Sidcup 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. SIMMONS, Karl Albert William 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. 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

79 years old
Director
HUMPHRIES, Timothy William Leonard
Appointed Date: 04 December 2000
55 years old
Director
JOHNSON, Richard Charles
Appointed Date: 18 April 1997
73 years old
Director
LIDDLE, Peter Robin

79 years old
Director
SIMMONS, Karl Albert William
Appointed Date: 01 May 2004
58 years old

Resigned Directors

Secretary
GOODWIN, Robert David
Resigned: 04 December 2000
Appointed Date: 01 January 1992
Secretary
KEY, Kenneth Charles
Resigned: 01 January 1992
Director
KEY, Kenneth Charles
Resigned: 01 January 1992
96 years old

Persons With Significant Control

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

BEADLES SIDCUP 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 70,065
22 Oct 2015
Full accounts 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 70,065
...
... and 84 more events
29 Oct 1986
Full accounts made up to 31 December 1985
29 Oct 1986
Return made up to 14/10/86; full list of members
15 Aug 1986
Particulars of mortgage/charge
15 Aug 1986
Particulars of mortgage/charge
14 Jun 1948
Certificate of incorporation

BEADLES SIDCUP LIMITED Charges

9 May 2002
Charge on vehicle stocks
Delivered: 14 May 2002
Status: Satisfied on 21 December 2009
Persons entitled: Fce Bank PLC
Description: First floating charge all new motor vehicles funded by land…
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…
6 April 1987
Legal charge
Delivered: 10 April 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 145-149 (odd nos) main road, sidcup, bexley t/n sgl 116367.
6 April 1987
Legal charge
Delivered: 8 April 1987
Status: Satisfied on 9 June 2001
Persons entitled: Lombard North Central PLC
Description: F/H property known as 143/149 (odd nos) main road sidcup…
6 April 1987
Floating charge.
Delivered: 8 April 1987
Status: Satisfied on 9 June 2001
Persons entitled: Lombard North Central PLC.
Description: Floating charge over all stock of new and used motor…
6 August 1986
Legal charge
Delivered: 15 August 1986
Status: Satisfied on 24 February 1987
Persons entitled: Midland Bank PLC
Description: Freehold land hereditaments and premises being 145-149 (odd…

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