BEAL SECURITIES LIMITED
HULL FINESCHEME LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0DH

Company number 07145606
Status Active
Incorporation Date 4 February 2010
Company Type Private Limited Company
Address HOLDERNESS HOUSE BRIDGEHEAD BUSINESS PARK, HESSLE, HULL, EAST YORKSHIRE, HU13 0DH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1,630 . The most likely internet sites of BEAL SECURITIES LIMITED are www.bealsecurities.co.uk, and www.beal-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Barton-on-Humber Rail Station is 2.5 miles; to Barrow Haven Rail Station is 3.4 miles; to Beverley Rail Station is 8.3 miles; to Barnetby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beal Securities Limited is a Private Limited Company. The company registration number is 07145606. Beal Securities Limited has been working since 04 February 2010. The present status of the company is Active. The registered address of Beal Securities Limited is Holderness House Bridgehead Business Park Hessle Hull East Yorkshire Hu13 0dh. . BEAL, John Luther is a Director of the company. BEAL, Mary is a Director of the company. BEAL, Richard Luther is a Director of the company. Secretary TAYLOR, Kent has been resigned. Director CANE, Philip Charles Antony has been resigned. Director STEPHENS, Graham Robertson has been resigned. Director TAYLOR, Kent has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BEAL, John Luther
Appointed Date: 04 February 2010
86 years old
Director
BEAL, Mary
Appointed Date: 01 March 2015
84 years old
Director
BEAL, Richard Luther
Appointed Date: 04 February 2010
55 years old

Resigned Directors

Secretary
TAYLOR, Kent
Resigned: 01 October 2012
Appointed Date: 01 November 2011
Director
CANE, Philip Charles Antony
Resigned: 30 September 2011
Appointed Date: 04 February 2010
58 years old
Director
STEPHENS, Graham Robertson
Resigned: 04 February 2010
Appointed Date: 04 February 2010
75 years old
Director
TAYLOR, Kent
Resigned: 01 October 2012
Appointed Date: 01 November 2011
68 years old

Persons With Significant Control

Mr Richard Luther Beal
Notified on: 1 January 2017
55 years old
Nature of control: Has significant influence or control

BEAL SECURITIES LIMITED Events

14 Mar 2017
Confirmation statement made on 4 February 2017 with updates
03 Aug 2016
Group of companies' accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,630
04 Jun 2015
Group of companies' accounts made up to 31 December 2014
17 Mar 2015
Appointment of Mrs Mary Beal as a director on 1 March 2015
...
... and 25 more events
05 Mar 2010
Appointment of Richard Luther Beal as a director
05 Mar 2010
Appointment of Philip Charles Antony Cane as a director
05 Mar 2010
Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 5 March 2010
17 Feb 2010
Termination of appointment of Graham Stephens as a director
04 Feb 2010
Incorporation

BEAL SECURITIES LIMITED Charges

16 July 2010
Debenture
Delivered: 20 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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