THE BEAN HOUSE STANSTED LIMITED
BISHOPS STORTFORD STANSTED AIRPORT CARZ LIMITED

Hellopages » Hertfordshire » East Hertfordshire » CM23 3AR
Company number 06638956
Status Active
Incorporation Date 4 July 2008
Company Type Private Limited Company
Address 5 DUCKETTS WHARF, SOUTH STREET, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 3AR
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 2 February 2017 with updates; Director's details changed for Mr Thomas Peter Sowerby on 3 February 2017. The most likely internet sites of THE BEAN HOUSE STANSTED LIMITED are www.thebeanhousestansted.co.uk, and www.the-bean-house-stansted.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Stansted Airport Rail Station is 4.5 miles; to Harlow Mill Rail Station is 5.4 miles; to Harlow Town Rail Station is 6.5 miles; to Audley End Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Bean House Stansted Limited is a Private Limited Company. The company registration number is 06638956. The Bean House Stansted Limited has been working since 04 July 2008. The present status of the company is Active. The registered address of The Bean House Stansted Limited is 5 Ducketts Wharf South Street Bishops Stortford Hertfordshire Cm23 3ar. . SOWERBY, Beverly is a Director of the company. SOWERBY, Thomas Peter is a Director of the company. Secretary WILLIAMS, Mark has been resigned. Secretary MANSELL & CO LLP has been resigned. Director ARGENT, Stephen William has been resigned. The company operates in "Taxi operation".


Current Directors

Director
SOWERBY, Beverly
Appointed Date: 05 July 2014
64 years old
Director
SOWERBY, Thomas Peter
Appointed Date: 04 July 2008
65 years old

Resigned Directors

Secretary
WILLIAMS, Mark
Resigned: 05 July 2014
Appointed Date: 04 April 2011
Secretary
MANSELL & CO LLP
Resigned: 04 April 2011
Appointed Date: 04 July 2008
Director
ARGENT, Stephen William
Resigned: 05 July 2014
Appointed Date: 04 July 2008
80 years old

Persons With Significant Control

Beverly Sowerby
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
Thomas Peter Sowerby
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

THE BEAN HOUSE STANSTED LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 31 May 2016
03 Feb 2017
Confirmation statement made on 2 February 2017 with updates
03 Feb 2017
Director's details changed for Mr Thomas Peter Sowerby on 3 February 2017
16 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
01 Feb 2016
Accounts for a dormant company made up to 31 May 2015
...
... and 19 more events
19 Jul 2010
Director's details changed for Mr Stephen William Argent on 1 October 2009
19 Jul 2010
Secretary's details changed for Mansell & Co Llp on 1 October 2009
22 Mar 2010
Accounts for a dormant company made up to 31 July 2009
27 Jul 2009
Return made up to 04/07/09; full list of members
04 Jul 2008
Incorporation

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