JAN BEZEMER & SONS LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Hambleton » TS9 5JQ

Company number 04358321
Status Active
Incorporation Date 22 January 2002
Company Type Private Limited Company
Address CLEVELAND NURSERIES BROUGHTON ROAD, STOKESLEY, MIDDLESBROUGH, TS9 5JQ
Home Country United Kingdom
Nature of Business 46220 - Wholesale of flowers and plants
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Appointment of Mr Richard Andrew Bezemer as a director on 6 January 2017; Appointment of Mrs Gwendoline Bezemer as a secretary on 6 January 2017. The most likely internet sites of JAN BEZEMER & SONS LIMITED are www.janbezemersons.co.uk, and www.jan-bezemer-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Jan Bezemer Sons Limited is a Private Limited Company. The company registration number is 04358321. Jan Bezemer Sons Limited has been working since 22 January 2002. The present status of the company is Active. The registered address of Jan Bezemer Sons Limited is Cleveland Nurseries Broughton Road Stokesley Middlesbrough Ts9 5jq. . BEZEMER, Clement Thomas is a Secretary of the company. BEZEMER, Gwendoline is a Secretary of the company. THORNTON, Caroline is a Secretary of the company. BEZEMER, Clement Thomas is a Director of the company. BEZEMER, Richard Andrew is a Director of the company. Secretary ARCHERS (SECRETARIAL) LIMITED has been resigned. Director ARCHERS (INCORPORATIONS) LIMITED has been resigned. Director BEZEMER, Robert Charles has been resigned. The company operates in "Wholesale of flowers and plants".


Current Directors

Secretary
BEZEMER, Clement Thomas
Appointed Date: 07 October 2002
Secretary
BEZEMER, Gwendoline
Appointed Date: 06 January 2017
Secretary
THORNTON, Caroline
Appointed Date: 06 January 2017
Director
BEZEMER, Clement Thomas
Appointed Date: 07 October 2002
78 years old
Director
BEZEMER, Richard Andrew
Appointed Date: 06 January 2017
50 years old

Resigned Directors

Secretary
ARCHERS (SECRETARIAL) LIMITED
Resigned: 09 October 2002
Appointed Date: 22 January 2002
Director
ARCHERS (INCORPORATIONS) LIMITED
Resigned: 09 October 2002
Appointed Date: 22 January 2002
Director
BEZEMER, Robert Charles
Resigned: 09 May 2013
Appointed Date: 07 October 2002
73 years old

Persons With Significant Control

Mr Clement Thomas Bezemer
Notified on: 15 July 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Gwendoline Bezemer
Notified on: 15 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAN BEZEMER & SONS LIMITED Events

23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
12 Jan 2017
Appointment of Mr Richard Andrew Bezemer as a director on 6 January 2017
12 Jan 2017
Appointment of Mrs Gwendoline Bezemer as a secretary on 6 January 2017
12 Jan 2017
Appointment of Mrs Caroline Thornton as a secretary on 6 January 2017
26 Aug 2016
Cancellation of shares. Statement of capital on 15 July 2016
  • GBP 50
...
... and 38 more events
14 Oct 2002
New director appointed
14 Oct 2002
Secretary resigned
14 Oct 2002
Director resigned
14 Oct 2002
Registered office changed on 14/10/02 from: barton house 24 yarm road stockton on tees cleveland TS18 3NB
22 Jan 2002
Incorporation

JAN BEZEMER & SONS LIMITED Charges

17 March 2003
Debenture
Delivered: 20 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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