Company number 05503067
Status Active
Incorporation Date 7 July 2005
Company Type Private Limited Company
Address NO 2 STABLE, NETHER HALL FARM CHURCH ROAD, MORETON, ONGAR, ESSEX, ENGLAND, CM5 0JA
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Amended accounts for a small company made up to 31 January 2017; Termination of appointment of Rebecca Louise Doyle as a secretary on 28 February 2017; Appointment of Mrs Tanya Luise Lyall as a secretary on 28 February 2017. The most likely internet sites of CHEZ BEC LIMITED are www.chezbec.co.uk, and www.chez-bec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Chez Bec Limited is a Private Limited Company.
The company registration number is 05503067. Chez Bec Limited has been working since 07 July 2005.
The present status of the company is Active. The registered address of Chez Bec Limited is No 2 Stable Nether Hall Farm Church Road Moreton Ongar Essex England Cm5 0ja. The company`s financial liabilities are £10.57k. It is £8.67k against last year. The cash in hand is £2.12k. It is £0.04k against last year. And the total assets are £16.73k, which is £3.46k against last year. LYALL, Tanya Luise is a Secretary of the company. LYALL, Tanya Luise is a Director of the company. Secretary DOYLE, Rebecca Louise has been resigned. Director DOYLE, Andrew has been resigned. Director DOYLE, Rebecca Louise has been resigned. Director ROUSE, Harriet Rose has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
chez bec Key Finiance
LIABILITIES
£10.57k
+457%
CASH
£2.12k
+1%
TOTAL ASSETS
£16.73k
+26%
All Financial Figures
Current Directors
Resigned Directors
Director
DOYLE, Andrew
Resigned: 22 October 2013
Appointed Date: 07 July 2005
46 years old
Persons With Significant Control
Mrs Rebecca Doyle
Notified on: 30 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Harriet Rose Rouse
Notified on: 30 June 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHEZ BEC LIMITED Events
08 Mar 2017
Amended accounts for a small company made up to 31 January 2017
28 Feb 2017
Termination of appointment of Rebecca Louise Doyle as a secretary on 28 February 2017
28 Feb 2017
Appointment of Mrs Tanya Luise Lyall as a secretary on 28 February 2017
28 Feb 2017
Termination of appointment of Harriet Rose Rouse as a director on 28 February 2017
28 Feb 2017
Termination of appointment of Rebecca Louise Doyle as a director on 28 February 2017
...
... and 38 more events
14 Feb 2006
Registered office changed on 14/02/06 from: flat 4 radford house 1 pembridge gardens london W2 4EE
14 Feb 2006
Director's particulars changed
30 Jan 2006
Accounting reference date shortened from 31/07/06 to 31/03/06
05 Oct 2005
Company name changed coconut grove LIMITED\certificate issued on 05/10/05
07 Jul 2005
Incorporation