BEINGHUMAN LTD
FROME FORESIGHT SYSTEMS LIMITED

Hellopages » Somerset » Mendip » BA11 4AR

Company number 02827534
Status Active
Incorporation Date 16 June 1993
Company Type Private Limited Company
Address CHRIS LOVELL, BEINGHUMAN WAREHOUSE, 37 LOWER KEYFORD, FROME, SOMERSET, BA11 4AR
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities, 62020 - Information technology consultancy activities, 90030 - Artistic creation, 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 4 ; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of BEINGHUMAN LTD are www.beinghuman.co.uk, and www.beinghuman.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Warminster Rail Station is 6.5 miles; to Avoncliff Rail Station is 8.3 miles; to Freshford Rail Station is 8.3 miles; to Bruton Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beinghuman Ltd is a Private Limited Company. The company registration number is 02827534. Beinghuman Ltd has been working since 16 June 1993. The present status of the company is Active. The registered address of Beinghuman Ltd is Chris Lovell Beinghuman Warehouse 37 Lower Keyford Frome Somerset Ba11 4ar. . O'FLYNN, Gaynor is a Secretary of the company. LOVELL, Chris is a Director of the company. O'FLYNN, Gaynor is a Director of the company. Secretary LOVELL, John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
O'FLYNN, Gaynor
Appointed Date: 16 January 2003

Director
LOVELL, Chris
Appointed Date: 26 July 1993
61 years old

Director
O'FLYNN, Gaynor
Appointed Date: 20 March 2009
61 years old

Resigned Directors

Secretary
LOVELL, John
Resigned: 16 January 2003
Appointed Date: 26 July 1993

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 July 1993
Appointed Date: 16 June 1993

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 July 1993
Appointed Date: 16 June 1993

BEINGHUMAN LTD Events

15 Nov 2016
Total exemption full accounts made up to 30 June 2016
16 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 4

17 Nov 2015
Total exemption full accounts made up to 30 June 2015
02 Jul 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 4

13 Mar 2015
Amended total exemption full accounts made up to 30 June 2014
...
... and 68 more events
25 Aug 1993
Accounting reference date notified as 30/06

11 Aug 1993
Registered office changed on 11/08/93 from: 174-180 old street london EC1V 9BP

05 Aug 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

23 Jul 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

16 Jun 1993
Incorporation

BEINGHUMAN LTD Charges

30 June 2014
Charge code 0282 7534 0003
Delivered: 21 July 2014
Status: Outstanding
Persons entitled: Tridos Bank Nv
Description: F/H paola house talbot road london t/no EGL144422…
15 November 2007
Legal mortgage
Delivered: 23 November 2007
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: 37 lower keyford frome somerset including fixtures and…
15 November 2006
Charge
Delivered: 17 November 2006
Status: Satisfied on 23 November 2007
Persons entitled: Commercial First Business Limited
Description: The f/h land and property k/a 37 lower keyford frome…