BEEBYS LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Huntingdonshire » PE7 3RA

Company number 02435470
Status Active
Incorporation Date 24 October 1989
Company Type Private Limited Company
Address THE DEPOT, HIGH STREET STILTON, PETERBOROUGH, CAMBRIDGESHIRE, PE7 3RA
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings, 81221 - Window cleaning services, 81300 - Landscape service activities
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Mark Clifford Beeby on 1 October 2016; Confirmation statement made on 24 October 2016 with updates. The most likely internet sites of BEEBYS LIMITED are www.beebys.co.uk, and www.beebys.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Beebys Limited is a Private Limited Company. The company registration number is 02435470. Beebys Limited has been working since 24 October 1989. The present status of the company is Active. The registered address of Beebys Limited is The Depot High Street Stilton Peterborough Cambridgeshire Pe7 3ra. The cash in hand is £3.01k. It is £3.01k against last year. . BEEBY, Denise Rosemarie is a Secretary of the company. BEEBY, Denise Rosemarie is a Director of the company. BEEBY, Mark Clifford is a Director of the company. Secretary ROSE, June Rosemary has been resigned. The company operates in "General cleaning of buildings".


beebys Key Finiance

LIABILITIES n/a
CASH £3.01k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BEEBY, Denise Rosemarie
Appointed Date: 19 March 1994

Director

Director
BEEBY, Mark Clifford
Appointed Date: 01 October 1993
63 years old

Resigned Directors

Secretary
ROSE, June Rosemary
Resigned: 19 March 1994

Persons With Significant Control

Denise Beeby
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Clifford Beeby
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BEEBYS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Director's details changed for Mr Mark Clifford Beeby on 1 October 2016
16 Nov 2016
Confirmation statement made on 24 October 2016 with updates
04 Nov 2016
Secretary's details changed for Mrs Denise Rosemarie Beeby on 1 October 2016
04 Nov 2016
Director's details changed for Mrs Denise Rosemarie Beeby on 1 October 2016
...
... and 96 more events
11 Dec 1989
Registered office changed on 11/12/89 from: 2, baches street london N1 6UB

08 Dec 1989
Company name changed tradsign LIMITED\certificate issued on 11/12/89

28 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

28 Nov 1989
Memorandum and Articles of Association

24 Oct 1989
Incorporation

BEEBYS LIMITED Charges

13 March 2014
Charge code 0243 5470 0005
Delivered: 15 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
22 March 1999
Charge
Delivered: 24 March 1999
Status: Outstanding
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: First fixed charge on all book debts and other debts…
12 December 1997
Debenture
Delivered: 13 December 1997
Status: Satisfied on 17 August 2007
Persons entitled: Tsb Bank PLC
Description: By way of assignment each part of the property,each…
19 May 1997
Legal charge
Delivered: 20 May 1997
Status: Satisfied on 17 August 2007
Persons entitled: Tsb Bank PLC
Description: Property k/a 89 priory road peterborough.
13 June 1994
Fixed and floating charge
Delivered: 15 June 1994
Status: Satisfied on 8 April 1997
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…