BEALE'S (CATERERS) LIMITED
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Company number 00330681
Status Active
Incorporation Date 12 August 1937
Company Type Private Limited Company
Address BEALES HOTELS LTD, WEST LODGE PARK, COCKFOSTERS ROAD, BARNET, HERTFORDSHIRE, EN4 0PY
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Director's details changed for Mr Andrew Edward Beale on 5 January 2017; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of BEALE'S (CATERERS) LIMITED are www.bealescaterers.co.uk, and www.beale-s-caterers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and four months. Beale S Caterers Limited is a Private Limited Company. The company registration number is 00330681. Beale S Caterers Limited has been working since 12 August 1937. The present status of the company is Active. The registered address of Beale S Caterers Limited is Beales Hotels Ltd West Lodge Park Cockfosters Road Barnet Hertfordshire En4 0py. . BEALE, Andrew Edward is a Director of the company. Secretary BEALE, Andrew Edward has been resigned. Secretary MASON, Carolyn has been resigned. Secretary PETTIT, Michael George has been resigned. Secretary RAY, Ralph Paul has been resigned. Director BEALE, Trevor has been resigned. Director BRIDGE, Roy Grevile Vincent has been resigned. The company operates in "Event catering activities".


Current Directors

Director
BEALE, Andrew Edward
Appointed Date: 03 June 1996
62 years old

Resigned Directors

Secretary
BEALE, Andrew Edward
Resigned: 03 June 1996
Appointed Date: 29 July 1994
Secretary
MASON, Carolyn
Resigned: 31 May 1999
Appointed Date: 03 June 1996
Secretary
PETTIT, Michael George
Resigned: 21 July 2010
Appointed Date: 31 May 1999
Secretary
RAY, Ralph Paul
Resigned: 29 July 1994
Director
BEALE, Trevor
Resigned: 26 November 1999
91 years old
Director
BRIDGE, Roy Grevile Vincent
Resigned: 09 September 2005
84 years old

Persons With Significant Control

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

BEALE'S (CATERERS) LIMITED Events

05 Jan 2017
Director's details changed for Mr Andrew Edward Beale on 5 January 2017
21 Aug 2016
Accounts for a dormant company made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 31 July 2016 with updates
17 Oct 2015
Accounts for a dormant company made up to 31 March 2015
13 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 40,007
...
... and 76 more events
16 Aug 1987
Full accounts made up to 29 March 1987
26 Aug 1986
Full accounts made up to 30 March 1986
26 Aug 1986
Return made up to 31/07/86; full list of members
17 Aug 1970
Company name changed\certificate issued on 17/08/70
12 Aug 1937
Certificate of incorporation

BEALE'S (CATERERS) LIMITED Charges

31 December 1969
Further charge
Delivered: 21 January 1970
Status: Outstanding
Persons entitled: Babcock Staff Pension Trust LTD.
Description: Firs hall, 890, green lanes, winchmore hill, land to the…
26 August 1966
Legal charge
Delivered: 2 September 1966
Status: Outstanding
Persons entitled: Royal Insurance Co. LTD.
Description: Hatfield lodge hotel, hatfield, herts.
12 December 1963
Legal charge
Delivered: 31 December 1963
Status: Outstanding
Persons entitled: Babcock Staff Pension Trust LTD.
Description: Various properties in tollington road, holloway road and…
19 March 1963
Charge and further charge
Delivered: 21 March 1963
Status: Outstanding
Persons entitled: Babcock Staff Pension Trust LTD.
Description: Land and premises in winchmore hill and islington (for…
25 January 1961
Charge and further charge
Delivered: 15 February 1961
Status: Satisfied
Persons entitled: Babcock Staff Pension Trust LTD.
Description: Firs hall, 890, green lanes and land on the south side of…
12 September 1955
Debenture
Delivered: 20 September 1955
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property present and future including…

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