BEEKAY TRADING LIMITED

Hellopages » Greater London » Ealing » W5 4UB

Company number 04050578
Status Active
Incorporation Date 10 August 2000
Company Type Private Limited Company
Address 278 NORTHFIELD AVENUE, LONDON, W5 4UB
Home Country United Kingdom
Nature of Business 47260 - Retail sale of tobacco products in specialised stores, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100 . The most likely internet sites of BEEKAY TRADING LIMITED are www.beekaytrading.co.uk, and www.beekay-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Barnes Bridge Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.3 miles; to Clapham Junction Rail Station is 6.6 miles; to Bushey Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beekay Trading Limited is a Private Limited Company. The company registration number is 04050578. Beekay Trading Limited has been working since 10 August 2000. The present status of the company is Active. The registered address of Beekay Trading Limited is 278 Northfield Avenue London W5 4ub. The company`s financial liabilities are £4.63k. It is £-3.4k against last year. The cash in hand is £35.9k. It is £-0.78k against last year. And the total assets are £78.05k, which is £0.81k against last year. SHAH, Kantilal is a Secretary of the company. SHAH, Bina is a Director of the company. SHAH, Kantilal is a Director of the company. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Retail sale of tobacco products in specialised stores".


beekay trading Key Finiance

LIABILITIES £4.63k
-43%
CASH £35.9k
-3%
TOTAL ASSETS £78.05k
+1%
All Financial Figures

Current Directors

Secretary
SHAH, Kantilal
Appointed Date: 10 August 2000

Director
SHAH, Bina
Appointed Date: 10 August 2000
70 years old

Director
SHAH, Kantilal
Appointed Date: 10 August 2000
73 years old

Resigned Directors

Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 10 August 2000
Appointed Date: 10 August 2000

Nominee Director
RAPID NOMINEES LIMITED
Resigned: 10 August 2000
Appointed Date: 10 August 2000

Persons With Significant Control

Mr Kantilal Shah
Notified on: 10 August 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Bina Shah
Notified on: 10 August 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEEKAY TRADING LIMITED Events

15 Aug 2016
Confirmation statement made on 10 August 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100

21 May 2015
Total exemption small company accounts made up to 31 August 2014
18 Aug 2014
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100

...
... and 32 more events
28 Nov 2000
Minutes of meeting 10/8/00
28 Nov 2000
Ad 10/08/00--------- £ si 99@1=99 £ ic 1/100
18 Aug 2000
Director resigned
18 Aug 2000
Secretary resigned
10 Aug 2000
Incorporation

BEEKAY TRADING LIMITED Charges

5 January 2007
Debenture
Delivered: 11 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 2002
Legal mortgage
Delivered: 2 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H 60 high street chislehurst kent. And the proceeds of…