BEA LIMITED
BEVERLEY

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU17 0RT

Company number 01548799
Status Active
Incorporation Date 4 March 1981
Company Type Private Limited Company
Address BEHRENS HOUSE PLAXTON BRIDGE ROAD, WOODMANSEY, BEVERLEY, EAST YORKSHIRE, HU17 0RT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 15,000 . The most likely internet sites of BEA LIMITED are www.bea.co.uk, and www.bea.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. The distance to to Hessle Rail Station is 7.1 miles; to Barrow Haven Rail Station is 8.1 miles; to Ferriby Rail Station is 8.4 miles; to Barton-on-Humber Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bea Limited is a Private Limited Company. The company registration number is 01548799. Bea Limited has been working since 04 March 1981. The present status of the company is Active. The registered address of Bea Limited is Behrens House Plaxton Bridge Road Woodmansey Beverley East Yorkshire Hu17 0rt. . PHILPOT, Michael Robert is a Secretary of the company. FISCHER ZERNIN, Tobias Philipp Herbert is a Director of the company. Secretary HARRIS, Yvonne Thyra has been resigned. Secretary LEE, Paul has been resigned. Secretary LONG, Brian has been resigned. Director BEESLEY, John Philip has been resigned. Director COX, Jeffrey has been resigned. Director MORTON, Alan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PHILPOT, Michael Robert
Appointed Date: 17 June 2009
Director
FISCHER ZERNIN, Tobias Philipp Herbert
Appointed Date: 28 August 2008
65 years old

Resigned Directors

Secretary
HARRIS, Yvonne Thyra
Resigned: 18 January 1993
Secretary
LEE, Paul
Resigned: 17 June 2009
Appointed Date: 31 March 2007
Secretary
LONG, Brian
Resigned: 31 March 2007
Appointed Date: 21 April 1993
Director
BEESLEY, John Philip
Resigned: 31 December 1993
84 years old
Director
COX, Jeffrey
Resigned: 21 March 1995
94 years old
Director
MORTON, Alan
Resigned: 28 August 2008
82 years old

Persons With Significant Control

Bea Fastening Systems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEA LIMITED Events

08 May 2017
Confirmation statement made on 3 May 2017 with updates
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 15,000
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
07 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 15,000
...
... and 79 more events
31 Jul 1987
New director appointed
29 Jun 1987
Director resigned
11 Dec 1986
Accounts for a small company made up to 31 December 1985
11 Dec 1986
Return made up to 30/07/86; full list of members
04 Mar 1981
Incorporation

BEA LIMITED Charges

6 August 1987
Debenture
Delivered: 12 August 1987
Status: Satisfied on 20 June 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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