BEAMHOUSE ENGINEERING LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » East Northamptonshire » NN10 9TB

Company number 02473031
Status Active
Incorporation Date 22 February 1990
Company Type Private Limited Company
Address 155 WELLINGBOROUGH ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 9TB
Home Country United Kingdom
Nature of Business 28940 - Manufacture of machinery for textile, apparel and leather production
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Second filing of Confirmation Statement dated 17/01/2017; Total exemption small company accounts made up to 31 May 2016; 17/01/17 Statement of Capital gbp 13000 ANNOTATION Clarification a second filed CS01 (statemwent of capital change and person with significant control) was registered on 22/03/2017 . The most likely internet sites of BEAMHOUSE ENGINEERING LIMITED are www.beamhouseengineering.co.uk, and www.beamhouse-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Kettering Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beamhouse Engineering Limited is a Private Limited Company. The company registration number is 02473031. Beamhouse Engineering Limited has been working since 22 February 1990. The present status of the company is Active. The registered address of Beamhouse Engineering Limited is 155 Wellingborough Road Rushden Northamptonshire Nn10 9tb. . HARRIS, David Charles is a Secretary of the company. CLARK, Colin is a Director of the company. HARRIS, David Charles is a Director of the company. Director BIRKE, Joseph Peter has been resigned. The company operates in "Manufacture of machinery for textile, apparel and leather production".


Current Directors

Secretary
HARRIS, David Charles
Director
CLARK, Colin

76 years old
Director
HARRIS, David Charles

68 years old

Resigned Directors

Director
BIRKE, Joseph Peter
Resigned: 17 April 2015
77 years old

Persons With Significant Control

Mr David Charles Harris
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Peter Birke
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Clark
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAMHOUSE ENGINEERING LIMITED Events

22 Mar 2017
Second filing of Confirmation Statement dated 17/01/2017
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 Jan 2017
17/01/17 Statement of Capital gbp 13000
  • ANNOTATION Clarification a second filed CS01 (statemwent of capital change and person with significant control) was registered on 22/03/2017
25 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 13,000
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 67 more events
09 May 1990
Ad 18/04/90--------- £ si 118@1=118 £ ic 2/120
09 May 1990
Accounting reference date notified as 31/03
16 Mar 1990
Particulars of mortgage/charge
01 Mar 1990
Secretary resigned;new secretary appointed
22 Feb 1990
Incorporation

BEAMHOUSE ENGINEERING LIMITED Charges

13 March 1990
Single debenture
Delivered: 16 March 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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