BEARDOG ENTERPRISES LTD
WEST YORKSHIRE BETECH 2000 LTD. BETECH SYSTEMS LIMITED

Hellopages » West Yorkshire » Kirklees » WF16 0LS

Company number 02959976
Status Active
Incorporation Date 18 August 1994
Company Type Private Limited Company
Address FOUR SQUARE BUILDINGS THOMAS STREET, HECKMONDWIKE, WEST YORKSHIRE, UNITED KINGDOM, WF16 0LS
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Director's details changed for Mr Christopher Phillip Benson on 30 March 2017; Registered office address changed from Four Square Buildings, Thomas Street, Heckmondwike West Yorkshire WF16 0LS to Four Square Buildings Thomas Street Heckmondwike West Yorkshire WF16 0LS on 30 March 2017; Director's details changed for Mr Christopher Phillip Benson on 30 March 2017. The most likely internet sites of BEARDOG ENTERPRISES LTD are www.beardogenterprises.co.uk, and www.beardog-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Bradford Interchange Rail Station is 6.7 miles; to Bradford Forster Square Rail Station is 7.2 miles; to Leeds Rail Station is 8.1 miles; to Brockholes Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beardog Enterprises Ltd is a Private Limited Company. The company registration number is 02959976. Beardog Enterprises Ltd has been working since 18 August 1994. The present status of the company is Active. The registered address of Beardog Enterprises Ltd is Four Square Buildings Thomas Street Heckmondwike West Yorkshire United Kingdom Wf16 0ls. . BENSON, Amanda Jane is a Secretary of the company. BENSON, Christopher Phillip is a Director of the company. Secretary BUTTERWORTH, Michael has been resigned. Secretary C C S (MIDLANDS) LIMITED has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BUTTERWORTH, Michael has been resigned. Director LYNG, Jonathan Michael has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
BENSON, Amanda Jane
Appointed Date: 02 November 1998

Director
BENSON, Christopher Phillip
Appointed Date: 18 August 1994
67 years old

Resigned Directors

Secretary
BUTTERWORTH, Michael
Resigned: 02 November 1998
Appointed Date: 18 August 1994

Secretary
C C S (MIDLANDS) LIMITED
Resigned: 30 September 1994
Appointed Date: 30 September 1994

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 30 September 1994
Appointed Date: 18 August 1994

Director
BUTTERWORTH, Michael
Resigned: 02 November 1998
Appointed Date: 18 August 1994
74 years old

Director
LYNG, Jonathan Michael
Resigned: 30 September 1994
Appointed Date: 30 September 1994
58 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 30 September 1994
Appointed Date: 18 August 1994

Persons With Significant Control

Mr Christopher Phillip Benson
Notified on: 1 August 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BEARDOG ENTERPRISES LTD Events

30 Mar 2017
Director's details changed for Mr Christopher Phillip Benson on 30 March 2017
30 Mar 2017
Registered office address changed from Four Square Buildings, Thomas Street, Heckmondwike West Yorkshire WF16 0LS to Four Square Buildings Thomas Street Heckmondwike West Yorkshire WF16 0LS on 30 March 2017
30 Mar 2017
Director's details changed for Mr Christopher Phillip Benson on 30 March 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 18 August 2016 with updates
...
... and 52 more events
13 Oct 1994
Director resigned;new director appointed

05 Oct 1994
Secretary resigned;new secretary appointed

05 Oct 1994
Registered office changed on 05/10/94 from: 43 lawrence road hove east sussex BN3 5QE

18 Aug 1994
Incorporation

18 Aug 1994
Incorporation