BEAMRIDER LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 1AT

Company number 05289716
Status Active
Incorporation Date 17 November 2004
Company Type Private Limited Company
Address FLEET HOUSE, SPRING LANE SOUTH, MALVERN, WORCESTERSHIRE, WR14 1AT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Termination of appointment of Lucinda Mary Rawlinson as a secretary on 14 September 2016. The most likely internet sites of BEAMRIDER LIMITED are www.beamrider.co.uk, and www.beamrider.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Colwall Rail Station is 3.8 miles; to Worcester Foregate Street Rail Station is 6 miles; to Ledbury Rail Station is 7.5 miles; to Droitwich Spa Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beamrider Limited is a Private Limited Company. The company registration number is 05289716. Beamrider Limited has been working since 17 November 2004. The present status of the company is Active. The registered address of Beamrider Limited is Fleet House Spring Lane South Malvern Worcestershire Wr14 1at. . MCGUFFIE, Iain Peter is a Director of the company. NICHOLLS, Jeremy is a Director of the company. Secretary RAWLINSON, Lucinda Mary has been resigned. Secretary TOLLEY, Hazel has been resigned. Director CONCANNON, Mark Stephen has been resigned. Director HARRING, Thomas has been resigned. Director NIX, Martin has been resigned. Director PHILPOTTS, Liam has been resigned. Director SCHWYTER, Walter has been resigned. Director STEGMAIER, Peter has been resigned. Director YOUNG, Andrew Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MCGUFFIE, Iain Peter
Appointed Date: 17 November 2004
66 years old
Director
NICHOLLS, Jeremy
Appointed Date: 08 June 2006
64 years old

Resigned Directors

Secretary
RAWLINSON, Lucinda Mary
Resigned: 14 September 2016
Appointed Date: 31 October 2007
Secretary
TOLLEY, Hazel
Resigned: 31 October 2007
Appointed Date: 17 November 2004
Director
CONCANNON, Mark Stephen
Resigned: 03 June 2013
Appointed Date: 24 October 2006
63 years old
Director
HARRING, Thomas
Resigned: 03 June 2013
Appointed Date: 01 September 2011
54 years old
Director
NIX, Martin
Resigned: 09 April 2009
Appointed Date: 24 October 2006
68 years old
Director
PHILPOTTS, Liam
Resigned: 01 August 2013
Appointed Date: 08 June 2006
57 years old
Director
SCHWYTER, Walter
Resigned: 01 September 2011
Appointed Date: 24 October 2006
68 years old
Director
STEGMAIER, Peter
Resigned: 30 July 2009
Appointed Date: 08 June 2006
65 years old
Director
YOUNG, Andrew Paul
Resigned: 03 June 2013
Appointed Date: 09 April 2009
66 years old

Persons With Significant Control

Mr Iain Peter Mcguffie
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Loch Sport Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

BEAMRIDER LIMITED Events

25 Jan 2017
Confirmation statement made on 17 November 2016 with updates
13 Oct 2016
Accounts for a small company made up to 31 December 2015
14 Sep 2016
Termination of appointment of Lucinda Mary Rawlinson as a secretary on 14 September 2016
22 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100,000
13 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 49 more events
21 Sep 2006
New director appointed
21 Sep 2006
New director appointed
21 Sep 2006
Total exemption small company accounts made up to 30 November 2005
08 Feb 2006
Return made up to 17/11/05; full list of members
17 Nov 2004
Incorporation

BEAMRIDER LIMITED Charges

21 October 2013
Charge code 0528 9716 0003
Delivered: 24 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
17 September 2009
Omnibus letter of set-off
Delivered: 23 September 2009
Status: Satisfied on 24 April 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
10 October 2006
Debenture
Delivered: 12 October 2006
Status: Satisfied on 24 April 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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