BEACHCOURT LIMITED
ENFIELD

Hellopages » Greater London » Enfield » EN2 6EF

Company number 02605183
Status Active
Incorporation Date 25 April 1991
Company Type Private Limited Company
Address 38 LONDON ROAD, ENFIELD, MIDDLESEX, EN2 6EF
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Total exemption full accounts made up to 31 August 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100 . The most likely internet sites of BEACHCOURT LIMITED are www.beachcourt.co.uk, and www.beachcourt.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Beachcourt Limited is a Private Limited Company. The company registration number is 02605183. Beachcourt Limited has been working since 25 April 1991. The present status of the company is Active. The registered address of Beachcourt Limited is 38 London Road Enfield Middlesex En2 6ef. . HARTMAN, Kim Ann is a Secretary of the company. CAMERON, Duncan William is a Director of the company. HARTMAN, Kim Ann is a Director of the company. Secretary DUNSDEN, Derrick Wilfred has been resigned. Secretary PAUL, Stuart has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director HARTMAN, Kim Ann has been resigned. Director PAUL, Stuart has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
HARTMAN, Kim Ann
Appointed Date: 03 March 1994
Director
CAMERON, Duncan William
Appointed Date: 11 January 1994
62 years old
Director
HARTMAN, Kim Ann
Appointed Date: 17 February 1992
67 years old

Resigned Directors

Secretary
DUNSDEN, Derrick Wilfred
Resigned: 11 January 1994
Secretary
PAUL, Stuart
Resigned: 03 March 1994
Appointed Date: 11 January 1994
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 26 July 1991
Appointed Date: 25 April 1991
Director
HARTMAN, Kim Ann
Resigned: 25 October 1991
Appointed Date: 26 July 1991
67 years old
Director
PAUL, Stuart
Resigned: 31 March 1994
Appointed Date: 11 January 1994
71 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 26 July 1991
Appointed Date: 25 April 1991

Persons With Significant Control

Ms Kim Ann Hartman
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BEACHCOURT LIMITED Events

02 May 2017
Confirmation statement made on 25 April 2017 with updates
06 Oct 2016
Total exemption full accounts made up to 31 August 2016
25 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
10 Nov 2015
Total exemption full accounts made up to 31 August 2015
30 Apr 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
...
... and 64 more events
03 Sep 1991
Director resigned;new director appointed
03 Sep 1991
Secretary resigned;new secretary appointed
02 Aug 1991
Memorandum and Articles of Association
02 Aug 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Apr 1991
Incorporation

BEACHCOURT LIMITED Charges

26 May 1995
Fixed and floating charge
Delivered: 14 June 1995
Status: Satisfied on 18 June 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 April 1995
Fixed equitable charge
Delivered: 27 April 1995
Status: Outstanding
Persons entitled: Bibby Factors Limited
Description: All debts purchased or purported to be purchased by the…

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