M W BEER HOLDINGS LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM1 3DP

Company number 03664867
Status Active
Incorporation Date 10 November 1998
Company Type Private Limited Company
Address ORBITAL HOUSE, 20 EASTERN ROAD, ROMFORD, ESSEX, RM1 3DP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 100,000 ; Secretary's details changed for Clifford Holmes on 22 April 2016. The most likely internet sites of M W BEER HOLDINGS LIMITED are www.mwbeerholdings.co.uk, and www.m-w-beer-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. M W Beer Holdings Limited is a Private Limited Company. The company registration number is 03664867. M W Beer Holdings Limited has been working since 10 November 1998. The present status of the company is Active. The registered address of M W Beer Holdings Limited is Orbital House 20 Eastern Road Romford Essex Rm1 3dp. . HOLMES, Clifford is a Secretary of the company. BEER, Linda is a Director of the company. BEER, Michael William is a Director of the company. Secretary POEL, Grahame Leslie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HOLMES, Clifford
Appointed Date: 31 August 2011

Director
BEER, Linda
Appointed Date: 11 November 1998
86 years old

Director
BEER, Michael William
Appointed Date: 11 November 1998
86 years old

Resigned Directors

Secretary
POEL, Grahame Leslie
Resigned: 31 August 2011
Appointed Date: 11 November 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 November 1998
Appointed Date: 10 November 1998

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 November 1998
Appointed Date: 10 November 1998

M W BEER HOLDINGS LIMITED Events

12 Oct 2016
Group of companies' accounts made up to 31 December 2015
03 Aug 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 100,000

30 Jun 2016
Secretary's details changed for Clifford Holmes on 22 April 2016
14 Oct 2015
Group of companies' 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 100,000

...
... and 41 more events
09 Dec 1998
New director appointed
09 Dec 1998
New secretary appointed
09 Dec 1998
New director appointed
16 Nov 1998
Registered office changed on 16/11/98 from: 1 mitchell lane bristol BS1 6BU
10 Nov 1998
Incorporation

M W BEER HOLDINGS LIMITED Charges

30 July 1999
Debenture
Delivered: 6 August 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…