BEANSTORE LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 8DY

Company number 03509708
Status Active
Incorporation Date 13 February 1998
Company Type Private Limited Company
Address MANOR HOUSE, 1 THE CRESCENT, LEATHERHEAD, SURREY, ENGLAND, KT22 8DY
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1,660,000 . The most likely internet sites of BEANSTORE LIMITED are www.beanstore.co.uk, and www.beanstore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Chessington North Rail Station is 4.9 miles; to Reigate Rail Station is 6.5 miles; to Kingston Rail Station is 8.2 miles; to Fulwell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beanstore Limited is a Private Limited Company. The company registration number is 03509708. Beanstore Limited has been working since 13 February 1998. The present status of the company is Active. The registered address of Beanstore Limited is Manor House 1 The Crescent Leatherhead Surrey England Kt22 8dy. . GEORGE, George Jocelyn is a Secretary of the company. GEORGE, David Anthony is a Director of the company. GEORGE, George Jocelyn is a Director of the company. Secretary BARLOW, Arthur David Patrick has been resigned. Secretary GEORGE, Caroline Jocelyn has been resigned. Secretary REID, Colin Gordon has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
GEORGE, George Jocelyn
Appointed Date: 30 November 2014
Director
GEORGE, David Anthony
Appointed Date: 25 February 1998
78 years old
Director
GEORGE, George Jocelyn
Appointed Date: 12 January 2015
39 years old

Resigned Directors

Secretary
BARLOW, Arthur David Patrick
Resigned: 30 November 2014
Appointed Date: 05 March 2013
Secretary
GEORGE, Caroline Jocelyn
Resigned: 14 June 2004
Appointed Date: 25 February 1998
Secretary
REID, Colin Gordon
Resigned: 30 April 2012
Appointed Date: 14 June 2004
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 25 February 1998
Appointed Date: 13 February 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 25 February 1998
Appointed Date: 13 February 1998

Persons With Significant Control

Mr David Anthony George
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

BEANSTORE LIMITED Events

15 Feb 2017
Confirmation statement made on 13 February 2017 with updates
28 Dec 2016
Total exemption full accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,660,000
17 Feb 2016
Registered office address changed from Manor House 1 the Crescent Leatherhead Surrey KT22 8DH to Manor House 1 the Crescent Leatherhead Surrey KT22 8DY on 17 February 2016
08 Oct 2015
Total exemption full accounts made up to 31 March 2015
...
... and 51 more events
02 Mar 1998
Registered office changed on 02/03/98 from: 120 east road london N1 6AA
02 Mar 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Mar 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Mar 1998
£ nc 1000/2000000 25/02/98
13 Feb 1998
Incorporation

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