ARTHUR BEAN & SONS (WELTON) LIMITED
BROUGH

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU15 2XS

Company number 02308895
Status Active
Incorporation Date 26 October 1988
Company Type Private Limited Company
Address C/O CRYSTAL HEART SALAD COMPANY LTD EASTRINGTON ROAD, SANDHOLME, BROUGH, NORTH HUMBERSIDE, HU15 2XS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ARTHUR BEAN & SONS (WELTON) LIMITED are www.arthurbeansonswelton.co.uk, and www.arthur-bean-sons-welton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Saltmarshe Rail Station is 3.5 miles; to Broomfleet Rail Station is 4 miles; to Howden Rail Station is 4 miles; to Goole Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arthur Bean Sons Welton Limited is a Private Limited Company. The company registration number is 02308895. Arthur Bean Sons Welton Limited has been working since 26 October 1988. The present status of the company is Active. The registered address of Arthur Bean Sons Welton Limited is C O Crystal Heart Salad Company Ltd Eastrington Road Sandholme Brough North Humberside Hu15 2xs. . BEAN, Elizabeth Ann is a Director of the company. BEAN, Philip Arthur William is a Director of the company. Secretary BEAN, Elizabeth Ann has been resigned. Secretary ELLIS, Martin Stuart has been resigned. Secretary ELLIS, Martin Stuart has been resigned. Secretary YOUNG, Kenneth has been resigned. Director ANGELL, Richard Leslie has been resigned. Director BEAN, Martin Benjamin has been resigned. Director BEAN, Mary Elizabeth has been resigned. Director DUDLEY, Paul Robin has been resigned. Director ELLIS, Martin Stuart has been resigned. Director YOUNG, Kenneth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BEAN, Elizabeth Ann

89 years old
Director
BEAN, Philip Arthur William

88 years old

Resigned Directors

Secretary
BEAN, Elizabeth Ann
Resigned: 05 October 2000
Appointed Date: 14 April 2000
Secretary
ELLIS, Martin Stuart
Resigned: 14 January 2015
Appointed Date: 05 October 2000
Secretary
ELLIS, Martin Stuart
Resigned: 30 November 1991
Secretary
YOUNG, Kenneth
Resigned: 14 April 2000
Appointed Date: 01 December 1991
Director
ANGELL, Richard Leslie
Resigned: 29 December 1994
Appointed Date: 16 July 1993
75 years old
Director
BEAN, Martin Benjamin
Resigned: 29 December 1994
82 years old
Director
BEAN, Mary Elizabeth
Resigned: 24 November 1992
114 years old
Director
DUDLEY, Paul Robin
Resigned: 04 December 2000
84 years old
Director
ELLIS, Martin Stuart
Resigned: 09 March 1992
67 years old
Director
YOUNG, Kenneth
Resigned: 14 April 2000
Appointed Date: 09 March 1992
90 years old

Persons With Significant Control

Mr Philip Arthur William Bean
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARTHUR BEAN & SONS (WELTON) LIMITED Events

27 Apr 2017
Total exemption small company accounts made up to 31 October 2016
01 Nov 2016
Confirmation statement made on 26 October 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 October 2015
13 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,000
16 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 85 more events
25 Nov 1988
Director resigned;new director appointed
25 Nov 1988
Secretary resigned;new secretary appointed
22 Nov 1988
Memorandum and Articles of Association
22 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Oct 1988
Incorporation

ARTHUR BEAN & SONS (WELTON) LIMITED Charges

12 January 1990
Mortgage debenture
Delivered: 19 January 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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