M.W. BEER COMMODITIES LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM1 3PJ

Company number 02623524
Status Active
Incorporation Date 25 June 1991
Company Type Private Limited Company
Address ORBITAL HOUSE, 20 EASTERN ROAD, ROMFORD, ESSEX, RM1 3PJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 52290 - Other transportation support activities, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 100 ; Secretary's details changed for Clifford Holmes on 22 April 2016. The most likely internet sites of M.W. BEER COMMODITIES LIMITED are www.mwbeercommodities.co.uk, and www.m-w-beer-commodities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. M W Beer Commodities Limited is a Private Limited Company. The company registration number is 02623524. M W Beer Commodities Limited has been working since 25 June 1991. The present status of the company is Active. The registered address of M W Beer Commodities Limited is Orbital House 20 Eastern Road Romford Essex Rm1 3pj. . HOLMES, Clifford is a Secretary of the company. BEER, Martin is a Director of the company. BEER, Michael William is a Director of the company. Secretary BEER, Linda has been resigned. Secretary POEL, Grahame Leslie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HOLMES, Clifford
Appointed Date: 31 August 2011

Director
BEER, Martin
Appointed Date: 11 August 1992
62 years old

Director
BEER, Michael William
Appointed Date: 25 June 1991
86 years old

Resigned Directors

Secretary
BEER, Linda
Resigned: 11 August 1992
Appointed Date: 25 June 1991

Secretary
POEL, Grahame Leslie
Resigned: 31 August 2011
Appointed Date: 11 August 1992

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 June 1991
Appointed Date: 25 June 1991

M.W. BEER COMMODITIES LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
13 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100

30 Jun 2016
Secretary's details changed for Clifford Holmes on 22 April 2016
14 Oct 2015
Full accounts made up to 31 December 2014
29 Jun 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100

...
... and 58 more events
07 Sep 1992
Secretary resigned;new secretary appointed

03 Sep 1992
Return made up to 25/06/92; full list of members

15 Feb 1992
Accounting reference date notified as 30/09

04 Jul 1991
Secretary resigned

25 Jun 1991
Incorporation

M.W. BEER COMMODITIES LIMITED Charges

6 March 1996
Debenture
Delivered: 8 March 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 December 1995
Debenture
Delivered: 7 December 1995
Status: Outstanding
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: Fixed and floating charges over the undertaking and all…