LEN BEAMAN LIMITED
LIVERPOOL DON COSLETT LIMITED

Hellopages » Merseyside » Knowsley » L36 6JQ

Company number 02061033
Status Active
Incorporation Date 3 October 1986
Company Type Private Limited Company
Address WILSON ROAD HUYTON BUSINESS PARK, HUYTON, LIVERPOOL, MERSEYSIDE, L36 6JQ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 80 . The most likely internet sites of LEN BEAMAN LIMITED are www.lenbeaman.co.uk, and www.len-beaman.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Len Beaman Limited is a Private Limited Company. The company registration number is 02061033. Len Beaman Limited has been working since 03 October 1986. The present status of the company is Active. The registered address of Len Beaman Limited is Wilson Road Huyton Business Park Huyton Liverpool Merseyside L36 6jq. . SPECK, Christopher Ian is a Secretary of the company. COSLETT, Donald is a Director of the company. COSLETT, Kay is a Director of the company. SPECK, Christopher Ian is a Director of the company. SPECK, Susan is a Director of the company. Secretary COSLETT, Donald has been resigned. Director BENNETT, William John has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
SPECK, Christopher Ian
Appointed Date: 16 September 2004
Director
COSLETT, Donald

85 years old
Director
COSLETT, Kay

85 years old
Director
SPECK, Christopher Ian
Appointed Date: 20 January 2006
63 years old
Director
SPECK, Susan
Appointed Date: 20 January 2006
60 years old

Resigned Directors

Secretary
COSLETT, Donald
Resigned: 16 September 2004
Director
BENNETT, William John
Resigned: 26 June 1995
71 years old

Persons With Significant Control

C & S S (Holdings) Limited
Notified on: 24 August 2016
Nature of control: Ownership of shares – 75% or more

LEN BEAMAN LIMITED Events

05 Sep 2016
Confirmation statement made on 24 August 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 80
01 Jun 2015
Registered office address changed from Eccleston Street St Helens Merseyside WA10 2PG to Wilson Road Huyton Business Park Huyton Liverpool Merseyside L36 6JQ on 1 June 2015
30 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 79 more events
22 Dec 1986
Gazettable document
05 Dec 1986
Company name changed northgain LIMITED\certificate issued on 05/12/86
26 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Nov 1986
Registered office changed on 26/11/86 from: 47 brunswick place london N1 6EE
03 Oct 1986
Certificate of Incorporation

LEN BEAMAN LIMITED Charges

12 January 1990
Legal charge
Delivered: 18 January 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The land owners unit bt 332/3 wilson road industrial estate…
14 April 1987
Fixed and floating charge
Delivered: 22 April 1987
Status: Satisfied on 3 April 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…

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