BEATSON CLARK (TRUSTEES) LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 0AH

Company number 01491277
Status Active
Incorporation Date 16 April 1980
Company Type Private Limited Company
Address FERNSIDE PLACE, 179 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 0AH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of BEATSON CLARK (TRUSTEES) LIMITED are www.beatsonclarktrustees.co.uk, and www.beatson-clark-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and nine months. The distance to to Chessington North Rail Station is 5.7 miles; to Feltham Rail Station is 5.8 miles; to Fulwell Rail Station is 6 miles; to Brentford Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beatson Clark Trustees Limited is a Private Limited Company. The company registration number is 01491277. Beatson Clark Trustees Limited has been working since 16 April 1980. The present status of the company is Active. The registered address of Beatson Clark Trustees Limited is Fernside Place 179 Queens Road Weybridge Surrey Kt13 0ah. . BALE, Andrew Paul is a Secretary of the company. CAIRNS, Denise is a Director of the company. CLARKSON, Jeremy David is a Director of the company. COMPSON, Stephen Edwin John is a Director of the company. HENDERSON, Ian is a Director of the company. MARSHALL, Robert is a Director of the company. PUGSLEY, Ian Richard is a Director of the company. Secretary LEIGH, Martin Graham has been resigned. Director BROWN, Philip Crabtree has been resigned. Director CLARK, John Frederick Beatson has been resigned. Director COATES, Kevin George has been resigned. Director COMONTE, Sheridan Willoughby Austell has been resigned. Director DAWSON, Leslie Herbert has been resigned. Director DODSON, Brian Henry has been resigned. Director HARDCASTLE, Graham has been resigned. Director JONES, Alan Alfred has been resigned. Director LEIGH, Martin Graham has been resigned. Director MONTGOMERY, Robert Turner has been resigned. Director MORAN, Peter has been resigned. Director M`QUILLIN, John has been resigned. Director OLIVER, John Robert has been resigned. Director PAVER, Leslie Stephen has been resigned. Director PICTON, Roger has been resigned. Director PICTON, Roger has been resigned. Director SHERRIFF, Margaret Anne has been resigned. Director WILKINS, Jane has been resigned. The company operates in "Non-trading company".


beatson clark (trustees) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BALE, Andrew Paul
Appointed Date: 10 March 2003
Director
CAIRNS, Denise
Appointed Date: 29 May 2008
78 years old
Director
CLARKSON, Jeremy David
Appointed Date: 26 October 2009
64 years old
Director
COMPSON, Stephen Edwin John
Appointed Date: 05 March 2002
71 years old
Director
HENDERSON, Ian
Appointed Date: 05 June 1995
86 years old
Director
MARSHALL, Robert
Appointed Date: 06 December 2007
64 years old
Director
PUGSLEY, Ian Richard
Appointed Date: 01 August 2003
69 years old

Resigned Directors

Secretary
LEIGH, Martin Graham
Resigned: 03 April 2001
Director
BROWN, Philip Crabtree
Resigned: 01 April 2006
Appointed Date: 01 November 2003
75 years old
Director
CLARK, John Frederick Beatson
Resigned: 31 January 1995
86 years old
Director
COATES, Kevin George
Resigned: 05 March 2002
Appointed Date: 05 June 1995
81 years old
Director
COMONTE, Sheridan Willoughby Austell
Resigned: 27 October 1993
86 years old
Director
DAWSON, Leslie Herbert
Resigned: 16 July 2002
Appointed Date: 28 October 1997
92 years old
Director
DODSON, Brian Henry
Resigned: 31 December 2006
Appointed Date: 01 August 2003
75 years old
Director
HARDCASTLE, Graham
Resigned: 31 July 2003
Appointed Date: 05 March 2002
73 years old
Director
JONES, Alan Alfred
Resigned: 01 October 2009
Appointed Date: 05 March 2002
71 years old
Director
LEIGH, Martin Graham
Resigned: 03 April 2001
81 years old
Director
MONTGOMERY, Robert Turner
Resigned: 31 December 2001
Appointed Date: 31 January 1995
85 years old
Director
MORAN, Peter
Resigned: 05 March 2002
86 years old
Director
M`QUILLIN, John
Resigned: 28 May 2008
Appointed Date: 20 February 2006
81 years old
Director
OLIVER, John Robert
Resigned: 07 November 2005
Appointed Date: 05 March 2002
76 years old
Director
PAVER, Leslie Stephen
Resigned: 31 December 2007
Appointed Date: 20 February 2006
78 years old
Director
PICTON, Roger
Resigned: 31 December 2007
Appointed Date: 27 September 2007
79 years old
Director
PICTON, Roger
Resigned: 01 August 2007
Appointed Date: 01 August 2003
79 years old
Director
SHERRIFF, Margaret Anne
Resigned: 03 April 2001
78 years old
Director
WILKINS, Jane
Resigned: 16 October 2003
Appointed Date: 01 May 1995
66 years old

Persons With Significant Control

Beatson Clark Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEATSON CLARK (TRUSTEES) LIMITED Events

10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
03 Feb 2016
Director's details changed for Mr Stephen Edwin John Compson on 2 February 2016
03 Feb 2016
Secretary's details changed for Mr Andrew Paul Bale on 1 February 2016
...
... and 109 more events
10 Jan 1989
Registered office changed on 10/01/89 from: 23 moorgate road rotherham S60 2AA
17 May 1988
Full accounts made up to 26 December 1987
17 May 1988
Return made up to 03/05/88; full list of members
08 May 1987
Full accounts made up to 27 December 1986
08 May 1987
Return made up to 02/04/87; full list of members

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