BEAMRAY LIMITED
SURREY

Hellopages » Surrey » Epsom and Ewell » KT17 1BP

Company number 02974187
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address 69-71 EAST STREET, EPSOM, SURREY, KT17 1BP
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 200 . The most likely internet sites of BEAMRAY LIMITED are www.beamray.co.uk, and www.beamray.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Balham Rail Station is 8.7 miles; to Barnes Bridge Rail Station is 9.3 miles; to Clapham Junction Rail Station is 9.6 miles; to Battersea Park Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beamray Limited is a Private Limited Company. The company registration number is 02974187. Beamray Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Beamray Limited is 69 71 East Street Epsom Surrey Kt17 1bp. . BARBICAN SERVICES LIMITED is a Secretary of the company. PEERLESS, Charles Read is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary LANYON, Mark Philip has been resigned. Secretary LEE-BROWN, Jane Emma has been resigned. Secretary PEERLESS, Charles Read has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director KNOX, John Robert has been resigned. Director LANYON, Mark Philip has been resigned. Director MANCAIS, Andrew Oliver has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
BARBICAN SERVICES LIMITED
Appointed Date: 04 November 2002
Director
PEERLESS, Charles Read
Appointed Date: 31 October 1994
57 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 01 November 1994
Appointed Date: 06 October 1994
Secretary
LANYON, Mark Philip
Resigned: 03 September 1996
Appointed Date: 31 October 1994
Secretary
LEE-BROWN, Jane Emma
Resigned: 04 November 2002
Appointed Date: 14 November 1996
Secretary
PEERLESS, Charles Read
Resigned: 14 November 1996
Appointed Date: 03 September 1996
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 01 November 1994
Appointed Date: 06 October 1994
Director
KNOX, John Robert
Resigned: 03 September 1996
Appointed Date: 31 October 1994
72 years old
Director
LANYON, Mark Philip
Resigned: 03 September 1996
Appointed Date: 31 October 1994
72 years old
Director
MANCAIS, Andrew Oliver
Resigned: 14 November 1996
Appointed Date: 31 October 1994
58 years old

Persons With Significant Control

Mr Charles Read Peerless
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BEAMRAY LIMITED Events

01 Nov 2016
Confirmation statement made on 6 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 200
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 200
...
... and 73 more events
29 Nov 1994
Registered office changed on 29/11/94 from: corporate house 419/421 high road harrow middlesex HA3 6EL
29 Nov 1994
New director appointed
29 Nov 1994
New director appointed
29 Nov 1994
New director appointed
06 Oct 1994
Incorporation

BEAMRAY LIMITED Charges

26 June 2006
Deed of deposit
Delivered: 30 June 2006
Status: Outstanding
Persons entitled: Standard Life Investment Funds Limited
Description: All interest from time to time standing to the credit of an…
17 December 2004
Sale and purchase agreement
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: Res Synd 03 Limited
Description: All commission and fees received by wink worth franchising…
5 September 2003
Debenture
Delivered: 6 September 2003
Status: Satisfied on 3 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 August 2002
Debenture
Delivered: 27 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 2001
Rent deposit deed
Delivered: 27 March 2001
Status: Outstanding
Persons entitled: Monteadria (UK) Limited
Description: Ground floor & basement 88 wigmore street london W1.
11 August 2000
Mortgage debenture
Delivered: 21 August 2000
Status: Satisfied on 12 April 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 February 1999
Mortgage debenture
Delivered: 9 February 1999
Status: Satisfied on 12 April 2001
Persons entitled: Caroline Peerless
Description: L/H property k/a ground floor and basement 35 new oxford…

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