Company number 07404885
Status Active
Incorporation Date 12 October 2010
Company Type Private Limited Company
Address BECKSIDE COURT, ANNIE REED ROAD, BEVERLEY, EAST YORKSHIRE, HU17 0LF
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Director's details changed for Mr William Beach on 5 July 2016; Termination of appointment of Joan Beach as a director on 30 June 2016. The most likely internet sites of BEACH & SONS LIMITED are www.beachsons.co.uk, and www.beach-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Hull Rail Station is 7 miles; to Hessle Rail Station is 8.6 miles; to Ferriby Rail Station is 9.5 miles; to Barrow Haven Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beach Sons Limited is a Private Limited Company.
The company registration number is 07404885. Beach Sons Limited has been working since 12 October 2010.
The present status of the company is Active. The registered address of Beach Sons Limited is Beckside Court Annie Reed Road Beverley East Yorkshire Hu17 0lf. . BEACH, William is a Director of the company. Director BEACH, Joan has been resigned. Director BEACH, Joan has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Director
BEACH, Joan
Resigned: 30 June 2016
Appointed Date: 12 October 2013
81 years old
Director
BEACH, Joan
Resigned: 11 October 2013
Appointed Date: 12 October 2010
80 years old
Persons With Significant Control
Mr William Beach
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more
Mrs Joan Beach
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more
BEACH & SONS LIMITED Events
26 Oct 2016
Confirmation statement made on 12 October 2016 with updates
26 Oct 2016
Director's details changed for Mr William Beach on 5 July 2016
26 Oct 2016
Termination of appointment of Joan Beach as a director on 30 June 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
...
... and 7 more events
14 Nov 2012
Annual return made up to 12 October 2012 with full list of shareholders
11 Jul 2012
Total exemption small company accounts made up to 31 October 2011
15 Dec 2011
Annual return made up to 12 October 2011 with full list of shareholders
15 Dec 2011
Registered office address changed from C/O Sowerby Frs Llp Beckside Court Annie Reed Road Beverley East Yorkshire HU17 0LF England on 15 December 2011
12 Oct 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)