BEERS CLAYBOURNE LTD.
LOUGHTON BEERS BAKER LIMITED BEERS BAKER (HOLDINGS) LIMITED

Hellopages » Essex » Epping Forest » IG10 4PE

Company number 02845305
Status Active
Incorporation Date 17 August 1993
Company Type Private Limited Company
Address LORD ASSOCIATES, CAXTON HOUSE OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of BEERS CLAYBOURNE LTD. are www.beersclaybourne.co.uk, and www.beers-claybourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Canonbury Rail Station is 9.1 miles; to Bethnal Green Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beers Claybourne Ltd is a Private Limited Company. The company registration number is 02845305. Beers Claybourne Ltd has been working since 17 August 1993. The present status of the company is Active. The registered address of Beers Claybourne Ltd is Lord Associates Caxton House Old Station Road Loughton Essex Ig10 4pe. . BANNER-EVE, David Joel is a Secretary of the company. BANNER-EVE, Bronwen is a Director of the company. BANNER-EVE, David Joel is a Director of the company. Secretary BANNER, Bron has been resigned. Nominee Secretary CONWAY, Robert has been resigned. Secretary EVE, Sheila Jean has been resigned. Secretary GILBERT, Jay Bradley has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director SMITH, Henry Thomas has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BANNER-EVE, David Joel
Appointed Date: 01 April 2004
Director
BANNER-EVE, Bronwen
Appointed Date: 05 April 1994
63 years old
Director
BANNER-EVE, David Joel
Appointed Date: 28 March 2004
65 years old

Resigned Directors

Secretary
BANNER, Bron
Resigned: 18 August 1995
Appointed Date: 05 April 1994
Nominee Secretary
CONWAY, Robert
Resigned: 17 August 1993
Appointed Date: 17 August 1993
Secretary
EVE, Sheila Jean
Resigned: 01 April 2004
Appointed Date: 31 July 1995
Secretary
GILBERT, Jay Bradley
Resigned: 05 April 1994
Appointed Date: 17 August 1993
Nominee Director
COWAN, Graham Michael
Resigned: 17 August 1993
Appointed Date: 17 August 1993
82 years old
Director
SMITH, Henry Thomas
Resigned: 05 April 1994
Appointed Date: 05 April 1994
95 years old

Persons With Significant Control

Mr David Joel Banner-Eve
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Bronwen Banner-Eve
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEERS CLAYBOURNE LTD. Events

28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
25 Aug 2016
Confirmation statement made on 17 August 2016 with updates
16 Nov 2015
Total exemption small company accounts made up to 28 February 2015
20 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2,238,850
22 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 70 more events
22 Apr 1994
Secretary resigned;new secretary appointed;new director appointed
10 Sep 1993
Secretary resigned;new secretary appointed
10 Sep 1993
Director resigned;new director appointed
10 Sep 1993
Registered office changed on 10/09/93 from: aci house torrington park north finchley london N12 9SZ
17 Aug 1993
Incorporation

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