Company number 09111430
Status Active
Incorporation Date 2 July 2014
Company Type Private Limited Company
Address 7 LIMEWOOD WAY, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS14 1AB
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Registered office address changed from 56 Cedar Walk Waltham Abbey EN9 1SG United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 17 May 2017; Termination of appointment of Joseph Mbah as a director on 5 April 2017; Appointment of Mr Terence Dunne as a director on 5 April 2017. The most likely internet sites of BEADNELL PREMIUM LTD are www.beadnellpremium.co.uk, and www.beadnell-premium.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Leeds Rail Station is 4.2 miles; to Castleford Rail Station is 8.3 miles; to Pannal Rail Station is 9.5 miles; to Featherstone Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beadnell Premium Ltd is a Private Limited Company.
The company registration number is 09111430. Beadnell Premium Ltd has been working since 02 July 2014.
The present status of the company is Active. The registered address of Beadnell Premium Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. DUNNE, Terence is a Director of the company. Director DUNNE, Terence has been resigned. Director HARRISON, Robert has been resigned. Director KASI, Mohmed has been resigned. Director MBAH, Joseph has been resigned. Director MUNRO, Alexander has been resigned. Director POLLOCK, Jack has been resigned. Director RODGER, Robert has been resigned. Director SHARPE, Ian has been resigned. Director SOUTHBY, Cain has been resigned. Director TAYLOR, Calum has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
beadnell premium Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0k
All Financial Figures
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 13 August 2014
Appointed Date: 02 July 2014
81 years old
Director
HARRISON, Robert
Resigned: 18 March 2015
Appointed Date: 20 January 2015
33 years old
Director
KASI, Mohmed
Resigned: 07 December 2015
Appointed Date: 05 August 2015
49 years old
Director
MBAH, Joseph
Resigned: 05 April 2017
Appointed Date: 22 September 2016
41 years old
Director
MUNRO, Alexander
Resigned: 01 June 2015
Appointed Date: 18 March 2015
49 years old
Director
POLLOCK, Jack
Resigned: 20 January 2015
Appointed Date: 13 November 2014
29 years old
Director
RODGER, Robert
Resigned: 21 April 2016
Appointed Date: 07 December 2015
45 years old
Director
SHARPE, Ian
Resigned: 22 September 2016
Appointed Date: 21 April 2016
48 years old
Director
SOUTHBY, Cain
Resigned: 13 November 2014
Appointed Date: 13 August 2014
40 years old
Director
TAYLOR, Calum
Resigned: 05 August 2015
Appointed Date: 01 June 2015
28 years old
Persons With Significant Control
Ian Sharpe
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – 75% or more
BEADNELL PREMIUM LTD Events
17 May 2017
Registered office address changed from 56 Cedar Walk Waltham Abbey EN9 1SG United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 17 May 2017
17 May 2017
Termination of appointment of Joseph Mbah as a director on 5 April 2017
17 May 2017
Appointment of Mr Terence Dunne as a director on 5 April 2017
03 Apr 2017
Micro company accounts made up to 31 July 2016
29 Sep 2016
Appointment of Joseph Mbah as a director on 22 September 2016
...
... and 25 more events
25 Nov 2014
Appointment of Jack Pollock as a director on 13 November 2014
22 Aug 2014
Appointment of Cain Southby as a director on 13 August 2014
22 Aug 2014
Termination of appointment of Terence Dunne as a director on 13 August 2014
22 Aug 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 4 Amethyst Walk Welwyn Garden City AL8 6UX on 22 August 2014
02 Jul 2014
Incorporation
Statement of capital on 2014-07-02
