BEESLEY & FILDES LIMITED
MERSEYSIDE

Hellopages » Merseyside » Knowsley » L36 6AF

Company number 02412526
Status Active
Incorporation Date 10 August 1989
Company Type Private Limited Company
Address WILSON ROAD, HUYTON, MERSEYSIDE, L36 6AF
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Registration of charge 024125260011, created on 5 January 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of BEESLEY & FILDES LIMITED are www.beesleyfildes.co.uk, and www.beesley-fildes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Beesley Fildes Limited is a Private Limited Company. The company registration number is 02412526. Beesley Fildes Limited has been working since 10 August 1989. The present status of the company is Active. The registered address of Beesley Fildes Limited is Wilson Road Huyton Merseyside L36 6af. . DAVIES, Lee Anthony is a Secretary of the company. BEESLEY, Jean Sanderson is a Director of the company. BEESLEY, John Francis is a Director of the company. BEESLEY, Julie Susan is a Director of the company. BEESLEY, Paul is a Director of the company. DAVIES, Lee Anthony is a Director of the company. Secretary BEESLEY, John Francis has been resigned. Secretary BEESLEY, John Francis has been resigned. Secretary BEESLEY, Julie Susan has been resigned. Secretary MELLING, Robert Paul has been resigned. Director BEESLEY, Gerrard has been resigned. Director GOODWIN, David has been resigned. Director STANTON, Jeffrey John has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
DAVIES, Lee Anthony
Appointed Date: 01 February 2000
Director
BEESLEY, Jean Sanderson
Appointed Date: 31 August 1999
71 years old
Director
BEESLEY, John Francis

69 years old
Director
BEESLEY, Julie Susan
Appointed Date: 31 August 1999
67 years old
Director
BEESLEY, Paul

63 years old
Director
DAVIES, Lee Anthony
Appointed Date: 01 April 2001
53 years old

Resigned Directors

Secretary
BEESLEY, John Francis
Resigned: 01 February 2000
Appointed Date: 21 October 1998
Secretary
BEESLEY, John Francis
Resigned: 03 July 1995
Secretary
BEESLEY, Julie Susan
Resigned: 31 August 1999
Appointed Date: 31 August 1999
Secretary
MELLING, Robert Paul
Resigned: 20 October 1998
Appointed Date: 03 July 1995
Director
BEESLEY, Gerrard
Resigned: 01 February 2004
61 years old
Director
GOODWIN, David
Resigned: 31 October 2011
Appointed Date: 08 January 2009
71 years old
Director
STANTON, Jeffrey John
Resigned: 30 November 2009
Appointed Date: 01 April 2001
70 years old

Persons With Significant Control

Mr John Francis Beesley
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Beesley
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEESLEY & FILDES LIMITED Events

11 Jan 2017
Registration of charge 024125260011, created on 5 January 2017
14 Sep 2016
Full accounts made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 10 August 2016 with updates
03 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2016
Director's details changed for Mr Lee Anthony Davies on 1 November 2015
...
... and 92 more events
11 Jul 1991
Ad 14/09/89--------- £ si 88@1=88 £ ic 2/90
04 Jul 1990
Company name changed beesley & fildes (timber merchan ts) LIMITED\certificate issued on 05/07/90
09 Oct 1989
Accounting reference date notified as 31/03
18 Aug 1989
Secretary resigned
10 Aug 1989
Incorporation

BEESLEY & FILDES LIMITED Charges

5 January 2017
Charge code 0241 2526 0011
Delivered: 11 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
7 August 2015
Charge code 0241 2526 0010
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: Santhouse Pensioneer Trustee Company Limited Jean Sanderson Beesley Paul Beesley John Francis Beesley
Description: Freehold property k/a land and premises at lord street…
9 July 2015
Charge code 0241 2526 0009
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Lord street radcliffe t/no's GM492788 and GM511346…
26 March 2007
Legal charge
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at clare sawmills hale road widnes. By way of fixed…
26 June 2006
Legal charge
Delivered: 28 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H land on the west side of lilford street warrington. By…
31 August 1999
Legal mortgage
Delivered: 7 September 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a premises of deeside sawmills mickle…
13 July 1999
Legal mortgage
Delivered: 26 July 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 470 borough road birkenhead…
27 January 1995
Legal mortgage
Delivered: 6 February 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 42 grafton street, liverpool, merseyside…
24 October 1991
Legal mortgage
Delivered: 1 November 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north side of wilson road…
24 October 1991
Legal mortgage
Delivered: 1 November 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at the junction of wilson road and st johns road…
4 October 1991
Mortgage debenture
Delivered: 22 October 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC.
Description: A specific equitable charge over all freehold and leasehold…

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