BEAMS HOLDINGS LIMITED
GILLINGHAM MARKETING MANAGEMENT SOLUTIONS LIMITED

Hellopages » Kent » Medway » ME8 7EG

Company number 03368928
Status Active
Incorporation Date 12 May 1997
Company Type Private Limited Company
Address 4 BLOORS LANE, RAINHAM, GILLINGHAM, KENT, ME8 7EG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Registration of charge 033689280003, created on 11 July 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 550 . The most likely internet sites of BEAMS HOLDINGS LIMITED are www.beamsholdings.co.uk, and www.beams-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Beams Holdings Limited is a Private Limited Company. The company registration number is 03368928. Beams Holdings Limited has been working since 12 May 1997. The present status of the company is Active. The registered address of Beams Holdings Limited is 4 Bloors Lane Rainham Gillingham Kent Me8 7eg. . RUSSELL, Robert Geoffrey is a Secretary of the company. RUSSELL, Robert Geoffrey is a Director of the company. RUSSELL, Robert Matthew is a Director of the company. Secretary DALLEY, John Alfred has been resigned. Secretary FARRINGTON, David John has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary ROBINSON, Jennifer has been resigned. Director DALLEY, John Alfred has been resigned. Director FARRINGTON, David John has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director LONGHURST, Richard Nicholas has been resigned. Director WOOTTON, William James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RUSSELL, Robert Geoffrey
Appointed Date: 14 December 2001
Director
RUSSELL, Robert Geoffrey
Appointed Date: 31 July 1997
79 years old
Director
RUSSELL, Robert Matthew
Appointed Date: 31 July 1997
52 years old

Resigned Directors

Secretary
DALLEY, John Alfred
Resigned: 26 July 1999
Appointed Date: 31 July 1997
Secretary
FARRINGTON, David John
Resigned: 14 December 2001
Appointed Date: 26 July 1999
Nominee Secretary
GRAEME, Dorothy May
Resigned: 12 May 1997
Appointed Date: 12 May 1997
Secretary
ROBINSON, Jennifer
Resigned: 31 July 1997
Appointed Date: 12 May 1997
Director
DALLEY, John Alfred
Resigned: 31 July 1997
Appointed Date: 12 May 1997
72 years old
Director
FARRINGTON, David John
Resigned: 24 December 2003
Appointed Date: 14 December 2001
61 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 12 May 1997
Appointed Date: 12 May 1997
71 years old
Director
LONGHURST, Richard Nicholas
Resigned: 30 April 2008
Appointed Date: 01 April 1999
54 years old
Director
WOOTTON, William James
Resigned: 24 December 2003
Appointed Date: 01 April 1999
63 years old

BEAMS HOLDINGS LIMITED Events

07 Jan 2017
Group of companies' accounts made up to 31 March 2016
12 Jul 2016
Registration of charge 033689280003, created on 11 July 2016
25 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 550
06 Jan 2016
Group of companies' accounts made up to 31 March 2015
27 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 550
...
... and 86 more events
16 May 1997
Director resigned
16 May 1997
New secretary appointed
16 May 1997
New director appointed
16 May 1997
Registered office changed on 16/05/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
12 May 1997
Incorporation

BEAMS HOLDINGS LIMITED Charges

11 July 2016
Charge code 0336 8928 0003
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
4 June 2004
All asset debenture
Delivered: 5 June 2004
Status: Satisfied on 12 May 2007
Persons entitled: Eurofactor (UK) Limited
Description: All assets of the company by way of a first fixed and…
14 July 2000
Guarantee & debenture by the company and marketing management solutions limited
Delivered: 24 July 2000
Status: Satisfied on 10 June 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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