BEESON PROPERTIES LIMITED
IPSWICH

Hellopages » Suffolk » Mid Suffolk » IP6 8RS

Company number 02777737
Status Active
Incorporation Date 7 January 1993
Company Type Private Limited Company
Address BADLEY MILL LODGE, NEEDHAM MARKET, IPSWICH, SUFFOLK, IP6 8RS
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 January 2017 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of BEESON PROPERTIES LIMITED are www.beesonproperties.co.uk, and www.beeson-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Beeson Properties Limited is a Private Limited Company. The company registration number is 02777737. Beeson Properties Limited has been working since 07 January 1993. The present status of the company is Active. The registered address of Beeson Properties Limited is Badley Mill Lodge Needham Market Ipswich Suffolk Ip6 8rs. . CHURCH, Carole is a Secretary of the company. BEESON, Gillian Ann is a Director of the company. Secretary FISHER, Jill has been resigned. Secretary HAWES, Gary Michael has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
CHURCH, Carole
Appointed Date: 25 September 1996

Director
BEESON, Gillian Ann

71 years old

Resigned Directors

Secretary
FISHER, Jill
Resigned: 13 January 1995

Secretary
HAWES, Gary Michael
Resigned: 25 September 1996
Appointed Date: 13 January 1995

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 January 1994
Appointed Date: 07 January 1993

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 January 1994
Appointed Date: 07 January 1993

Persons With Significant Control

Anthony Harold George Beeson
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

BEESON PROPERTIES LIMITED Events

03 Apr 2017
Total exemption small company accounts made up to 31 March 2016
06 Mar 2017
Confirmation statement made on 7 January 2017 with updates
30 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
13 Feb 2016
Satisfaction of charge 4 in full
13 Feb 2016
Satisfaction of charge 2 in full
...
... and 75 more events
08 Mar 1994
Return made up to 07/01/94; full list of members

06 May 1993
New secretary appointed

06 May 1993
Secretary resigned;director resigned;new director appointed

06 May 1993
Registered office changed on 06/05/93 from: 84 temple chambers temple avenue london EC4Y ohp

07 Jan 1993
Incorporation

BEESON PROPERTIES LIMITED Charges

13 April 1995
Debenture
Delivered: 2 May 1995
Status: Satisfied on 13 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
13 April 1995
Legal charge
Delivered: 29 April 1995
Status: Satisfied on 13 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H premises k/a 5 spirketts lane harleston norfolk t/n's…
13 April 1995
Legal charge
Delivered: 29 April 1995
Status: Satisfied on 13 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H premises k/a 35 lower brook street ipswich suffolk t/n…
13 April 1995
Legal charge
Delivered: 29 April 1995
Status: Satisfied on 13 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H premises k/a 15 mere street diss and premises fronting…
13 April 1995
Legal charge
Delivered: 29 April 1995
Status: Satisfied on 13 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H premises k/a bridges walk mill lane thetford norfolk…
13 April 1995
Legal charge
Delivered: 29 April 1995
Status: Satisfied on 13 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H premises k/a 1A and 1B st john street bury st edmunds…
13 April 1995
Legal charge
Delivered: 29 April 1995
Status: Satisfied on 13 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H premises k/a 43 lower brook street ipswich suffolk t/n…
13 April 1995
Legal charge
Delivered: 29 April 1995
Status: Satisfied on 13 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H premises k/a 2 the buttermarket bury st edmunds suffolk…