BEAMS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » East Hertfordshire » SG14 1HR

Company number 02792915
Status Active
Incorporation Date 23 February 1993
Company Type Private Limited Company
Address THE CASTLE, HERTFORD, HERTFORDSHIRE, SG14 1HR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Appointment of Dr Valerie Alison Scott as a director on 13 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BEAMS LIMITED are www.beams.co.uk, and www.beams.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Potters Bar Rail Station is 8.3 miles; to Gordon Hill Rail Station is 9.1 miles; to Stevenage Rail Station is 9.1 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beams Limited is a Private Limited Company. The company registration number is 02792915. Beams Limited has been working since 23 February 1993. The present status of the company is Active. The registered address of Beams Limited is The Castle Hertford Hertfordshire Sg14 1hr. . JAMESON, Robert Andrew is a Secretary of the company. BRAND, Duncan Valentine is a Director of the company. SCOTT, Valerie Alison, Dr is a Director of the company. THRELFALL, Richard Haughton is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLAWAY, Peter Howard has been resigned. Director BRADY, Christian has been resigned. Director CRAIG, David Russell has been resigned. Director DIMSDALE, Robert Edward has been resigned. Director HARLOW, Humphrey Robert has been resigned. Director MARTIN, John William has been resigned. Director MCKENNA, John William Bernard has been resigned. Director SMITH, Brent has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
JAMESON, Robert Andrew
Appointed Date: 23 February 1993
Director
BRAND, Duncan Valentine
Appointed Date: 12 April 2005
84 years old
Director
SCOTT, Valerie Alison, Dr
Appointed Date: 13 December 2016
68 years old
Director
THRELFALL, Richard Haughton
Appointed Date: 19 February 2013
88 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 February 1993
Appointed Date: 23 February 1993
Director
ALLAWAY, Peter Howard
Resigned: 04 May 1995
Appointed Date: 10 January 1994
98 years old
Director
BRADY, Christian
Resigned: 15 February 2013
Appointed Date: 13 November 2007
68 years old
Director
CRAIG, David Russell
Resigned: 01 January 2011
Appointed Date: 10 January 1994
90 years old
Director
DIMSDALE, Robert Edward
Resigned: 28 February 2005
Appointed Date: 23 February 1993
87 years old
Director
HARLOW, Humphrey Robert
Resigned: 31 March 2005
Appointed Date: 01 May 1996
96 years old
Director
MARTIN, John William
Resigned: 13 November 2014
Appointed Date: 22 May 1998
90 years old
Director
MCKENNA, John William Bernard
Resigned: 07 February 1996
Appointed Date: 10 January 1994
95 years old
Director
SMITH, Brent
Resigned: 08 September 1998
Appointed Date: 07 February 1996
80 years old

Persons With Significant Control

Hertfordshire Building Preservation Trust Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEAMS LIMITED Events

03 Mar 2017
Confirmation statement made on 23 February 2017 with updates
31 Dec 2016
Appointment of Dr Valerie Alison Scott as a director on 13 December 2016
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 10,000
01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 69 more events
08 Mar 1994
Return made up to 23/02/94; full list of members
  • 363(190) ‐ Location of debenture register address changed
16 Dec 1993
Ad 28/10/93--------- £ si 98@1=98 £ ic 2/100
08 Sep 1993
Accounting reference date extended from 31/03 to 31/03
01 Mar 1993
Secretary resigned
23 Feb 1993
Incorporation

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