BEATTIE PASSIVE CONSTRUCTION LIMITED
MALDON ROY WILLIAMSON PROPERTIES LIMITED ESSEX & HERTS CATERING EQUIPMENT LIMITED

Hellopages » Essex » Maldon » CM9 6TS

Company number 03897024
Status Active
Incorporation Date 20 December 1999
Company Type Private Limited Company
Address UNIT 22A WEST STATION YARD, SPITAL ROAD, MALDON, ESSEX, CM9 6TS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Previous accounting period extended from 31 May 2015 to 31 August 2015. The most likely internet sites of BEATTIE PASSIVE CONSTRUCTION LIMITED are www.beattiepassiveconstruction.co.uk, and www.beattie-passive-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Beattie Passive Construction Limited is a Private Limited Company. The company registration number is 03897024. Beattie Passive Construction Limited has been working since 20 December 1999. The present status of the company is Active. The registered address of Beattie Passive Construction Limited is Unit 22a West Station Yard Spital Road Maldon Essex Cm9 6ts. The company`s financial liabilities are £132.8k. It is £1.34k against last year. The cash in hand is £0.1k. It is £-6.24k against last year. And the total assets are £5.17k, which is £-55.98k against last year. BEATTIE, Rosemary June is a Secretary of the company. BEATTIE, Ronald Peter is a Director of the company. BEATTIE, Rosemary June is a Director of the company. Secretary TESTER, Rona has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director VENTHAM, Michael John has been resigned. The company operates in "Construction of domestic buildings".


beattie passive construction Key Finiance

LIABILITIES £132.8k
+1%
CASH £0.1k
-99%
TOTAL ASSETS £5.17k
-92%
All Financial Figures

Current Directors

Secretary
BEATTIE, Rosemary June
Appointed Date: 01 June 2000
Director
BEATTIE, Ronald Peter
Appointed Date: 01 June 2000
63 years old
Director
BEATTIE, Rosemary June
Appointed Date: 01 June 2000
63 years old

Resigned Directors

Secretary
TESTER, Rona
Resigned: 01 June 2000
Appointed Date: 20 December 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 20 December 1999
Appointed Date: 20 December 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 20 December 1999
Appointed Date: 20 December 1999
Director
VENTHAM, Michael John
Resigned: 01 June 2000
Appointed Date: 20 December 1999
74 years old

Persons With Significant Control

Mr Ronald Peter Beattie
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Rosemary June Beattie
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEATTIE PASSIVE CONSTRUCTION LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 August 2015
23 Feb 2016
Previous accounting period extended from 31 May 2015 to 31 August 2015
04 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
25 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 50 more events
24 Dec 1999
New director appointed
24 Dec 1999
New secretary appointed
24 Dec 1999
Director resigned
24 Dec 1999
Secretary resigned
20 Dec 1999
Incorporation

BEATTIE PASSIVE CONSTRUCTION LIMITED Charges

1 February 2004
Legal charge
Delivered: 12 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south east side of the turnpike…
29 April 2002
Floating charge
Delivered: 8 May 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: A floating charge over the. Undertaking and all property…

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