F.BEARDSELL & SON LTD
WEST YORKSHIRE

Hellopages » West Yorkshire » Kirklees » HD1 3QU

Company number 04295445
Status Active
Incorporation Date 28 September 2001
Company Type Private Limited Company
Address 63 LOCKWOOD ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD1 3QU
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 28 September 2016 with updates; Director's details changed for Mr Martin Ronald Beardsell on 27 September 2016. The most likely internet sites of F.BEARDSELL & SON LTD are www.fbeardsellson.co.uk, and www.f-beardsell-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. F Beardsell Son Ltd is a Private Limited Company. The company registration number is 04295445. F Beardsell Son Ltd has been working since 28 September 2001. The present status of the company is Active. The registered address of F Beardsell Son Ltd is 63 Lockwood Road Huddersfield West Yorkshire Hd1 3qu. . BEARDSELL, Amanda is a Secretary of the company. BEARDSELL, Martin Ronald is a Director of the company. Secretary BEARDSELL, Ronald Frederick has been resigned. Secretary BEARDSELL, Samantha Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEARDSELL, Nigel Raymond has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
BEARDSELL, Amanda
Appointed Date: 19 July 2007
Director
BEARDSELL, Martin Ronald
Appointed Date: 19 November 2002
55 years old

Resigned Directors

Secretary
BEARDSELL, Ronald Frederick
Resigned: 19 July 2007
Appointed Date: 19 November 2002
Secretary
BEARDSELL, Samantha Louise
Resigned: 19 November 2002
Appointed Date: 28 September 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 September 2001
Appointed Date: 28 September 2001
Director
BEARDSELL, Nigel Raymond
Resigned: 19 November 2002
Appointed Date: 28 September 2001
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 September 2001
Appointed Date: 28 September 2001

Persons With Significant Control

Mr Martin Ronald Beardsell
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

F.BEARDSELL & SON LTD Events

17 Nov 2016
Total exemption small company accounts made up to 31 August 2016
04 Oct 2016
Confirmation statement made on 28 September 2016 with updates
04 Oct 2016
Director's details changed for Mr Martin Ronald Beardsell on 27 September 2016
04 Oct 2016
Secretary's details changed for Amanda Beardsell on 27 September 2016
10 Nov 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
...
... and 42 more events
04 Oct 2001
New director appointed
04 Oct 2001
New secretary appointed
02 Oct 2001
Director resigned
02 Oct 2001
Secretary resigned
28 Sep 2001
Incorporation

Similar Companies

F.BAMFORD & CO.LIMITED F.BARRACLOUGH LIMITED F.BEDFORD & SONS LIMITED F.BOMBE LIMITED F.BONSER & SONS LIMITED F.BRINKLOW & COMPANY LIMITED F.BROWN & SON LIMITED