ESPECIALLY BEARS LIMITED
ROCHESTER

Hellopages » Kent » Gravesham » ME3 7EH

Company number 02476318
Status Active
Incorporation Date 1 March 1990
Company Type Private Limited Company
Address 37 WALMERS AVENUE, HIGHAM, ROCHESTER, KENT, ME3 7EH
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 177,760 . The most likely internet sites of ESPECIALLY BEARS LIMITED are www.especiallybears.co.uk, and www.especially-bears.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Especially Bears Limited is a Private Limited Company. The company registration number is 02476318. Especially Bears Limited has been working since 01 March 1990. The present status of the company is Active. The registered address of Especially Bears Limited is 37 Walmers Avenue Higham Rochester Kent Me3 7eh. The company`s financial liabilities are £102k. It is £0k against last year. . WELHAM, Angela Renee is a Secretary of the company. DYKE, Peter Graham is a Director of the company. Secretary DYKE, Peter Graham has been resigned. Secretary DYKE, Peter Graham has been resigned. Secretary HOCKLEY, Jacqueline Edith Susan has been resigned. Director SIMS, Roger Paul has been resigned. Director SIMS, Valerie Ann has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


especially bears Key Finiance

LIABILITIES £102k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WELHAM, Angela Renee
Appointed Date: 15 February 2004
Director
DYKE, Peter Graham

76 years old

Resigned Directors

Secretary
DYKE, Peter Graham
Resigned: 14 February 2004
Appointed Date: 01 September 2003
Secretary
DYKE, Peter Graham
Resigned: 10 January 1996
Secretary
HOCKLEY, Jacqueline Edith Susan
Resigned: 31 August 2003
Appointed Date: 10 January 1996
Director
SIMS, Roger Paul
Resigned: 18 June 1992
64 years old
Director
SIMS, Valerie Ann
Resigned: 10 January 1996
66 years old

Persons With Significant Control

Mr Peter Graham Dyke
Notified on: 7 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

ESPECIALLY BEARS LIMITED Events

10 Mar 2017
Confirmation statement made on 1 March 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 30 June 2016
08 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 177,760
02 Oct 2015
Total exemption small company accounts made up to 30 June 2015
04 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 177,760
...
... and 72 more events
29 Mar 1990
Accounting reference date notified as 30/06
08 Mar 1990
New director appointed
08 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Mar 1990
Registered office changed on 08/03/90 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
01 Mar 1990
Incorporation

ESPECIALLY BEARS LIMITED Charges

21 May 1991
Mortgage
Delivered: 22 May 1991
Status: Satisfied on 28 April 1997
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 4 starnes court union street maidstone…

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