BEAM ESTATES LIMITED
HOLMBURY ST MARY BRIDGE COURT CONSTRUCTION LIMITED

Hellopages » Surrey » Mole Valley » RH5 6NA

Company number 03565454
Status Active
Incorporation Date 18 May 1998
Company Type Private Limited Company
Address OCKHAM FARM HOUSE, HOLMBURY LANE, HOLMBURY ST MARY, SURREY, RH5 6NA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Micro company accounts made up to 30 April 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1,000 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BEAM ESTATES LIMITED are www.beamestates.co.uk, and www.beam-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Beam Estates Limited is a Private Limited Company. The company registration number is 03565454. Beam Estates Limited has been working since 18 May 1998. The present status of the company is Active. The registered address of Beam Estates Limited is Ockham Farm House Holmbury Lane Holmbury St Mary Surrey Rh5 6na. . MCLOUGHLIN, Colin Anthony is a Secretary of the company. MCLOUGHLIN, Colin Anthony is a Director of the company. PRINGLE, Hugh Charles Denny is a Director of the company. Secretary BATCHELOR, Richard has been resigned. Secretary MCLOUGHLIN, Colin Anthony has been resigned. Secretary TURNER, Ian has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TURNER, Gary has been resigned. Director TURNER, Ian has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MCLOUGHLIN, Colin Anthony
Appointed Date: 17 March 2003
Director
MCLOUGHLIN, Colin Anthony
Appointed Date: 21 September 1999
71 years old
Director
PRINGLE, Hugh Charles Denny
Appointed Date: 21 September 1999
76 years old

Resigned Directors

Secretary
BATCHELOR, Richard
Resigned: 17 March 2003
Appointed Date: 07 March 2003
Secretary
MCLOUGHLIN, Colin Anthony
Resigned: 07 March 2003
Appointed Date: 11 April 2000
Secretary
TURNER, Ian
Resigned: 11 April 2000
Appointed Date: 18 May 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 May 1998
Appointed Date: 18 May 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 May 1998
Appointed Date: 18 May 1998
Director
TURNER, Gary
Resigned: 21 September 1999
Appointed Date: 18 May 1998
61 years old
Director
TURNER, Ian
Resigned: 21 September 1999
Appointed Date: 18 May 1998
63 years old

BEAM ESTATES LIMITED Events

02 Aug 2016
Micro company accounts made up to 30 April 2016
25 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,000
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Jun 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1,000
10 Jun 2015
Director's details changed for Hugh Charles Denny Pringle on 15 June 2011
...
... and 86 more events
11 Jun 1998
New secretary appointed
11 Jun 1998
Secretary resigned
11 Jun 1998
Director resigned
11 Jun 1998
Registered office changed on 11/06/98 from: 84 temple chambers temple avenue london EC4Y 0HP
18 May 1998
Incorporation

BEAM ESTATES LIMITED Charges

13 January 2014
Charge code 0356 5454 0021
Delivered: 14 January 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 27 goodge street london t/no NGL729771. Notification of…
13 January 2014
Charge code 0356 5454 0020
Delivered: 14 January 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 336 molesey road hersham surrey t/no's…
13 January 2014
Charge code 0356 5454 0019
Delivered: 14 January 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land on the south side of 108 new haw road addlestone…
13 January 2014
Charge code 0356 5454 0018
Delivered: 14 January 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 108 new haw road addlestone surrey t/no SY486489…
13 January 2014
Charge code 0356 5454 0017
Delivered: 14 January 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
9 February 2011
Legal charge
Delivered: 11 February 2011
Status: Satisfied on 14 January 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: 108 new haw road and land on the south side of 108 new haw…
25 August 2009
Legal charge
Delivered: 26 August 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land lying to the west of station road…
13 January 2009
Legal mortgage
Delivered: 22 January 2009
Status: Satisfied on 14 January 2014
Persons entitled: Clydesdale Bank PLC
Description: 336 molesay road walton-on-thames hersham surrey t/nos…
13 January 2009
Legal mortgage
Delivered: 22 January 2009
Status: Satisfied on 14 January 2014
Persons entitled: Clydesdale Bank PLC
Description: Land adjoining 15 lyon road hersham surrey t/no. SY249786…
13 January 2009
Legal mortgage
Delivered: 22 January 2009
Status: Satisfied on 14 January 2014
Persons entitled: Clydesdale Bank PLC
Description: 11 lyon road hersham surrey t/no. SY125365 assigns the…
13 January 2009
Debenture
Delivered: 22 January 2009
Status: Satisfied on 14 January 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 October 2006
Legal mortgage
Delivered: 6 October 2006
Status: Satisfied on 14 January 2014
Persons entitled: Clydesdale Bank PLC
Description: 16 lyon road hersham trading estate walton-on-thames t/n sy…
29 September 2006
Legal mortgage
Delivered: 18 October 2006
Status: Satisfied on 14 January 2014
Persons entitled: Clydesdale Bank PLC
Description: 27 goodge street london.
16 December 2005
Legal charge
Delivered: 21 December 2005
Status: Satisfied on 5 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The properties being 336 molesey road hersham surrey t/n…
24 November 2003
Legal charge
Delivered: 29 November 2003
Status: Satisfied on 5 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The former racal site, 15 lyon road, hersham trading…
13 March 2003
Legal charge
Delivered: 19 March 2003
Status: Satisfied on 5 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 11 lyon road hersham trading estate molesey road walton on…
6 April 2001
Legal charge and floating charge
Delivered: 14 April 2001
Status: Satisfied on 6 April 2009
Persons entitled: Allied Dunbar Assurance PLC
Description: By way of legal mortgage all that f/h property k/a friary…
18 January 2001
Legal charge
Delivered: 20 January 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 13 upper teddington road hampton wick richmond upon thames…
7 April 2000
Legal charge
Delivered: 19 April 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 78 blenheim park rd,croydon; t/no SY182281. Fixed charge…
2 February 2000
Legal charge
Delivered: 9 February 2000
Status: Satisfied on 1 December 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 49 graham road purley surrey. Fixed charge all buildings…

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