Company number 04636629
Status Active
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address BIRCHFIELD FARM, MARSTON MONTGOMERY, ASHBOURNE, DERBYSHIRE, DE6 2FJ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
GBP 100
. The most likely internet sites of ROBIN BEESTON LIMITED are www.robinbeeston.co.uk, and www.robin-beeston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Robin Beeston Limited is a Private Limited Company.
The company registration number is 04636629. Robin Beeston Limited has been working since 14 January 2003.
The present status of the company is Active. The registered address of Robin Beeston Limited is Birchfield Farm Marston Montgomery Ashbourne Derbyshire De6 2fj. . BEESTON, Yvronne is a Secretary of the company. BEESTON, Robin Kenneth is a Director of the company. BEESTON, Yvronne is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 January 2003
Appointed Date: 14 January 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 14 January 2003
Appointed Date: 14 January 2003
Persons With Significant Control
Mr Robin Kenneth Beeston
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yvronne Beeston
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROBIN BEESTON LIMITED Events
19 Jan 2017
Confirmation statement made on 14 January 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
12 Oct 2015
Total exemption small company accounts made up to 31 March 2015
15 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
...
... and 28 more events
17 Mar 2003
New secretary appointed;new director appointed
17 Mar 2003
Registered office changed on 17/03/03 from: 16 churchill way cardiff CF10 2DX
12 Mar 2003
Ad 21/02/03--------- £ si 99@1=99 £ ic 1/100
12 Mar 2003
Accounting reference date extended from 31/01/04 to 31/03/04
14 Jan 2003
Incorporation