BEARNE'S LIMITED
EXETER BEARNE'S HOLDINGS LIMITED

Hellopages » Devon » Exeter » EX4 1DU

Company number 02660536
Status Active
Incorporation Date 6 November 1991
Company Type Private Limited Company
Address ST EDMUNDS COURT, OKEHAMPTON STREET, EXETER, DEVON, EX4 1DU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1 . The most likely internet sites of BEARNE'S LIMITED are www.bearnes.co.uk, and www.bearne-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Bearne S Limited is a Private Limited Company. The company registration number is 02660536. Bearne S Limited has been working since 06 November 1991. The present status of the company is Active. The registered address of Bearne S Limited is St Edmunds Court Okehampton Street Exeter Devon Ex4 1du. . THARBY, Susan Jane is a Secretary of the company. BEARNE, Richard Matthew is a Director of the company. GODDARD, Daniel John Kenyon is a Director of the company. SAINTEY, Nicholas John is a Director of the company. Secretary BYWAY, Hugo Nicholas Dixon has been resigned. Secretary WYATT, Mary Elizabeth has been resigned. Director BARLOW, Robin Patrick has been resigned. Director BEARNE, Brian Paul has been resigned. Director BYWAY, Hugo Nicholas Dixon has been resigned. Director MARLES, Jethro Thomas has been resigned. Director THOMAS, Andrew William Kingsley has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
THARBY, Susan Jane
Appointed Date: 30 June 1997

Director
BEARNE, Richard Matthew
Appointed Date: 01 February 1994
61 years old

Director
GODDARD, Daniel John Kenyon
Appointed Date: 01 September 2000
62 years old

Director
SAINTEY, Nicholas John
Appointed Date: 01 September 2002
61 years old

Resigned Directors

Secretary
BYWAY, Hugo Nicholas Dixon
Resigned: 29 November 1991
Appointed Date: 06 November 1991

Secretary
WYATT, Mary Elizabeth
Resigned: 30 June 1997
Appointed Date: 29 November 1991

Director
BARLOW, Robin Patrick
Resigned: 31 March 2002
Appointed Date: 06 November 1991
75 years old

Director
BEARNE, Brian Paul
Resigned: 31 August 1999
Appointed Date: 29 November 1991
88 years old

Director
BYWAY, Hugo Nicholas Dixon
Resigned: 31 August 1999
Appointed Date: 06 November 1991
75 years old

Director
MARLES, Jethro Thomas
Resigned: 28 February 1997
Appointed Date: 10 February 1992
66 years old

Director
THOMAS, Andrew William Kingsley
Resigned: 31 August 1999
Appointed Date: 29 November 1991
75 years old

Persons With Significant Control

Bearnes Hampton & Littlewood Limited
Notified on: 8 April 2016
Nature of control: Ownership of shares – 75% or more

BEARNE'S LIMITED Events

19 Dec 2016
Confirmation statement made on 6 November 2016 with updates
04 Feb 2016
Accounts for a dormant company made up to 31 December 2015
19 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1

03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Dec 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1

...
... and 85 more events
16 Dec 1991
New secretary appointed

16 Dec 1991
New director appointed

16 Dec 1991
New director appointed

16 Dec 1991
Accounting reference date notified as 31/08

06 Nov 1991
Incorporation

BEARNE'S LIMITED Charges

30 April 2005
Debenture
Delivered: 11 May 2005
Status: Satisfied on 8 September 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…