BEEHIVE RESTORATIONS LTD
MALDON

Hellopages » Essex » Maldon » CM9 8AT

Company number 05633744
Status Active
Incorporation Date 23 November 2005
Company Type Private Limited Company
Address BEEHIVE COTTAGES 14 FISH STREET, GOLDHANGER, MALDON, ESSEX, CM9 8AT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 5 . The most likely internet sites of BEEHIVE RESTORATIONS LTD are www.beehiverestorations.co.uk, and www.beehive-restorations.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Beehive Restorations Ltd is a Private Limited Company. The company registration number is 05633744. Beehive Restorations Ltd has been working since 23 November 2005. The present status of the company is Active. The registered address of Beehive Restorations Ltd is Beehive Cottages 14 Fish Street Goldhanger Maldon Essex Cm9 8at. . BROWN, Alexis Louise is a Secretary of the company. BROWN, Adrian Paul is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HORSBURGH, Matthew Howard has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BROWN, Alexis Louise
Appointed Date: 23 November 2005
Director
BROWN, Adrian Paul
Appointed Date: 23 November 2005
76 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 November 2005
Appointed Date: 23 November 2005
Director
HORSBURGH, Matthew Howard
Resigned: 31 July 2006
Appointed Date: 23 November 2005
51 years old

Persons With Significant Control

Mr Adrian Paul Brown
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Ann Brown
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEEHIVE RESTORATIONS LTD Events

27 Dec 2016
Confirmation statement made on 14 December 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
22 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 5
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
31 Jan 2015
Total exemption small company accounts made up to 28 February 2014
...
... and 25 more events
22 May 2006
Accounting reference date extended from 30/11/06 to 28/02/07
17 Jan 2006
Secretary's particulars changed
17 Jan 2006
Director's particulars changed
23 Nov 2005
Secretary resigned
23 Nov 2005
Incorporation

BEEHIVE RESTORATIONS LTD Charges

11 December 2006
Legal charge
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12/14 fish street goldhanger maldon essex,. By way of fixed…

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