BEAMISH BOY LIMITED
HEREFORD GEARQUICK LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR4 9RH

Company number 03929735
Status Active
Incorporation Date 21 February 2000
Company Type Private Limited Company
Address 3 HOLMER TERRACE, HOLMER, HEREFORD, HEREFORDSHIRE, HR4 9RH
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Termination of appointment of Ruth Elizabeth Moody as a secretary on 27 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BEAMISH BOY LIMITED are www.beamishboy.co.uk, and www.beamish-boy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Beamish Boy Limited is a Private Limited Company. The company registration number is 03929735. Beamish Boy Limited has been working since 21 February 2000. The present status of the company is Active. The registered address of Beamish Boy Limited is 3 Holmer Terrace Holmer Hereford Herefordshire Hr4 9rh. The company`s financial liabilities are £5.25k. It is £-8.68k against last year. The cash in hand is £50.3k. It is £-11.4k against last year. And the total assets are £53.21k, which is £-12.69k against last year. HAMES, Kenneth Stuart Whitfield is a Director of the company. Secretary HAMES, Gwenda Jane has been resigned. Secretary MOODY, Ruth Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAMES, Gwenda Jane has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Television programme production activities".


beamish boy Key Finiance

LIABILITIES £5.25k
-63%
CASH £50.3k
-19%
TOTAL ASSETS £53.21k
-20%
All Financial Figures

Current Directors

Director
HAMES, Kenneth Stuart Whitfield
Appointed Date: 06 March 2000
68 years old

Resigned Directors

Secretary
HAMES, Gwenda Jane
Resigned: 29 September 2003
Appointed Date: 06 March 2000
Secretary
MOODY, Ruth Elizabeth
Resigned: 27 January 2017
Appointed Date: 29 September 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 March 2000
Appointed Date: 21 February 2000
Director
HAMES, Gwenda Jane
Resigned: 29 September 2003
Appointed Date: 06 March 2000
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 March 2000
Appointed Date: 21 February 2000

Persons With Significant Control

Mr Kenneth Hames
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BEAMISH BOY LIMITED Events

14 Mar 2017
Confirmation statement made on 21 February 2017 with updates
27 Jan 2017
Termination of appointment of Ruth Elizabeth Moody as a secretary on 27 January 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 4
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 47 more events
28 Mar 2000
New secretary appointed;new director appointed
28 Mar 2000
New director appointed
23 Mar 2000
Secretary resigned
23 Mar 2000
Director resigned
21 Feb 2000
Incorporation

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