THE BEVERSBROOK CENTRE (CALNE) MANAGEMENT COMPANY LIMITED
KINGSWINFORD

Hellopages » West Midlands » Dudley » DY6 7NA

Company number 02553377
Status Active
Incorporation Date 30 October 1990
Company Type Private Limited Company
Address L.C.P. HOUSE, THE PENSNETT ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7NA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 16 August 2016 with updates; Termination of appointment of Stephen John Massey as a director on 31 January 2016. The most likely internet sites of THE BEVERSBROOK CENTRE (CALNE) MANAGEMENT COMPANY LIMITED are www.thebeversbrookcentrecalnemanagementcompany.co.uk, and www.the-beversbrook-centre-calne-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The Beversbrook Centre Calne Management Company Limited is a Private Limited Company. The company registration number is 02553377. The Beversbrook Centre Calne Management Company Limited has been working since 30 October 1990. The present status of the company is Active. The registered address of The Beversbrook Centre Calne Management Company Limited is L C P House The Pensnett Estate Kingswinford West Midlands Dy6 7na. . TRANTER, Christopher Winsley is a Secretary of the company. TOMAZOS, Anthony is a Director of the company. TRANTER, Christopher Winsley is a Director of the company. Secretary MASSEY, Stephen John has been resigned. Secretary MUNDAY, Julian Carl has been resigned. Director HORGAN, Robert has been resigned. Director MASSEY, Stephen John has been resigned. Director SMITH, Adrian Peter has been resigned. Director WILKINSON, Albert has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TRANTER, Christopher Winsley
Appointed Date: 31 January 2016
Director
TOMAZOS, Anthony
Appointed Date: 31 March 2002
57 years old
Director
TRANTER, Christopher Winsley
Appointed Date: 31 January 2016
68 years old

Resigned Directors

Secretary
MASSEY, Stephen John
Resigned: 31 January 2016
Appointed Date: 20 June 2001
Secretary
MUNDAY, Julian Carl
Resigned: 20 June 2001
Director
HORGAN, Robert
Resigned: 31 March 2002
Appointed Date: 20 June 2001
95 years old
Director
MASSEY, Stephen John
Resigned: 31 January 2016
Appointed Date: 20 June 2001
74 years old
Director
SMITH, Adrian Peter
Resigned: 20 June 2001
78 years old
Director
WILKINSON, Albert
Resigned: 20 June 2001
98 years old

Persons With Significant Control

L&C Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE BEVERSBROOK CENTRE (CALNE) MANAGEMENT COMPANY LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 16 August 2016 with updates
05 Feb 2016
Termination of appointment of Stephen John Massey as a director on 31 January 2016
05 Feb 2016
Appointment of Mr Christopher Winsley Tranter as a director on 31 January 2016
05 Feb 2016
Appointment of Mr Christopher Winsley Tranter as a secretary on 31 January 2016
...
... and 63 more events
19 Dec 1991
Return made up to 30/10/91; full list of members
10 Dec 1991
Full accounts made up to 31 October 1991
18 Dec 1990
Registered office changed on 18/12/90 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Dec 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Oct 1990
Incorporation

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