BEATTIE PASSIVE GROUP PLC
MALDON

Hellopages » Essex » Maldon » CM9 6TS

Company number 09301632
Status Active
Incorporation Date 7 November 2014
Company Type Public Limited Company
Address 22A WEST STATION YARD, SPITAL ROAD, MALDON, ESSEX, CM9 6TS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Statement of capital following an allotment of shares on 21 July 2016 GBP 1.00 ; Statement of capital following an allotment of shares on 21 July 2016 GBP 1 . The most likely internet sites of BEATTIE PASSIVE GROUP PLC are www.beattiepassivegroup.co.uk, and www.beattie-passive-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Beattie Passive Group Plc is a Public Limited Company. The company registration number is 09301632. Beattie Passive Group Plc has been working since 07 November 2014. The present status of the company is Active. The registered address of Beattie Passive Group Plc is 22a West Station Yard Spital Road Maldon Essex Cm9 6ts. . VENTHAM, Michael John is a Secretary of the company. BEATTIE, Ronald Peter is a Director of the company. BEATTIE, Rosemary June is a Director of the company. SAMPSON, John Sylvester is a Director of the company. VENTHAM, Michael John is a Director of the company. WILLIAMSON, Paul Anthony is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
VENTHAM, Michael John
Appointed Date: 07 November 2014
Director
BEATTIE, Ronald Peter
Appointed Date: 07 November 2014
63 years old
Director
BEATTIE, Rosemary June
Appointed Date: 01 December 2014
63 years old
Director
SAMPSON, John Sylvester
Appointed Date: 22 April 2015
81 years old
Director
VENTHAM, Michael John
Appointed Date: 07 November 2014
74 years old
Director
WILLIAMSON, Paul Anthony
Appointed Date: 07 November 2014
71 years old

Persons With Significant Control

Mr Ronald Peter Beattie
Notified on: 6 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEATTIE PASSIVE GROUP PLC Events

08 Dec 2016
Group of companies' accounts made up to 31 May 2016
22 Nov 2016
Statement of capital following an allotment of shares on 21 July 2016
  • GBP 1.00
22 Nov 2016
Statement of capital following an allotment of shares on 21 July 2016
  • GBP 1
16 Nov 2016
Confirmation statement made on 7 November 2016 with updates
14 Oct 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ The sum of £64,018 capitalised 21/07/2016
...
... and 10 more events
16 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 3,000,000
18 Aug 2015
Statement of capital following an allotment of shares on 7 November 2014
  • GBP 3,000,000
08 May 2015
Appointment of John Sylvester Sampson as a director on 22 April 2015
28 Apr 2015
Appointment of Mrs Rosemary June Beattie as a director on 1 December 2014
07 Nov 2014
Incorporation
Statement of capital on 2014-11-07
  • GBP 1

BEATTIE PASSIVE GROUP PLC Charges

5 November 2015
Charge code 0930 1632 0002
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: Michael John Ventham (As Trustee of the Denton's Sipp-M J Ventham) Denton & Co Trustees Limited (As Trustee of the Denton's Sipp-M J Ventham)
Description: Contains floating charge…
5 November 2015
Charge code 0930 1632 0001
Delivered: 9 July 2016
Status: Outstanding
Persons entitled: John Sylvester Sampson (As Trustee of the Denton's Sipp-J S Sampson) Denton & Co Trustees Limited (As Trustee of the Denton's Sipp-J S Sampson)
Description: Contains floating charge…

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