Company number 04515426
Status Active
Incorporation Date 20 August 2002
Company Type Private Limited Company
Address 2 BARNFIELD CRESCENT, EXETER, DEVON, EX1 1QT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Appointment of Mrs Lynda Ann Beer as a director on 2 June 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BEER CONSTRUCTION LIMITED are www.beerconstruction.co.uk, and www.beer-construction.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-three years and four months. Beer Construction Limited is a Private Limited Company.
The company registration number is 04515426. Beer Construction Limited has been working since 20 August 2002.
The present status of the company is Active. The registered address of Beer Construction Limited is 2 Barnfield Crescent Exeter Devon Ex1 1qt. The company`s financial liabilities are £768.66k. It is £98.02k against last year. The cash in hand is £39.37k. It is £-321.27k against last year. And the total assets are £944.52k, which is £157.55k against last year. BEER, Lynda Ann is a Secretary of the company. BEER, James Ashley is a Director of the company. BEER, Lynda Ann is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".
beer construction Key Finiance
LIABILITIES
£768.66k
+14%
CASH
£39.37k
-90%
TOTAL ASSETS
£944.52k
+20%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 August 2002
Appointed Date: 20 August 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 August 2002
Appointed Date: 20 August 2002
Persons With Significant Control
Mrs Lynda Ann Beer
Notified on: 18 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Ashley Beer
Notified on: 18 August 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BEER CONSTRUCTION LIMITED Events
31 Aug 2016
Confirmation statement made on 18 August 2016 with updates
02 Aug 2016
Appointment of Mrs Lynda Ann Beer as a director on 2 June 2016
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
20 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 35 more events
26 Oct 2002
Director resigned
26 Oct 2002
New secretary appointed
26 Oct 2002
New director appointed
22 Oct 2002
Ad 20/08/02--------- £ si 999@1=999 £ ic 1/1000
20 Aug 2002
Incorporation
25 March 2015
Charge code 0451 5426 0007
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a dennismead cullompton road broadclyst…
19 April 2013
Charge code 0451 5426 0006
Delivered: 3 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H dennismead cullompton road broadclyst exeter devon t/no…
15 January 2013
Mortgage deed
Delivered: 18 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property formerly known as dashells, old coach road…
20 April 2011
Mortgage
Delivered: 23 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land on the north east side of 1 woodbury…
8 June 2007
Mortgage
Delivered: 14 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a land at boucher's cottage, broadclyst…
8 June 2007
Mortgage
Delivered: 14 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a land adjoining 46 partridge road, exmouth…
1 May 2007
Debenture
Delivered: 4 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…