BEOND GROUP LIMITED
DORKING BUYENERGYONLINE.COM LIMITED E-NERGYBID.COM LIMITED

Hellopages » Surrey » Mole Valley » RH4 1DE

Company number 03875773
Status Active
Incorporation Date 11 November 1999
Company Type Private Limited Company
Address OLD GUN COURT, NORTH STREET, DORKING, SURREY, RH4 1DE
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity, 35230 - Trade of gas through mains, 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Second filing of Confirmation Statement dated 11/11/2016; 11/11/16 Statement of Capital gbp 404805.30 ANNOTATION Clarification a second filed CS01 (Statement of capital and Information about people with significant control) was registered on 11/05/2017 ; Registration of charge 038757730005, created on 14 October 2016. The most likely internet sites of BEOND GROUP LIMITED are www.beondgroup.co.uk, and www.beond-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Beond Group Limited is a Private Limited Company. The company registration number is 03875773. Beond Group Limited has been working since 11 November 1999. The present status of the company is Active. The registered address of Beond Group Limited is Old Gun Court North Street Dorking Surrey Rh4 1de. . MP SECRETARIES LIMITED is a Secretary of the company. MYERS, Derek Alan is a Director of the company. PRICE, Steven James is a Director of the company. Secretary BOKEN, Gillian has been resigned. Secretary BOKEN, Gillian has been resigned. Secretary DEARNLEY, Tracey has been resigned. Secretary MYERS, Derek Alan has been resigned. Secretary WHEAT, Michael Richard has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director BOKEN, Michael John has been resigned. Director BOURKE, Christopher John George has been resigned. Director HASLETT, Mark Ian has been resigned. Director MARKS, Paul John has been resigned. Director MEYRICK COLE, David Charles has been resigned. Director NEDEV, Boris has been resigned. Director NOWAK, Dirk has been resigned. Director OREILLY, Joseph Christopher William has been resigned. Director OREILLY, Joseph Christopher William has been resigned. Director SPOTTISWOODE, Clare Mary Joan has been resigned. Director THAIN, Grant has been resigned. Director WHEAT, Michael Richard has been resigned. Director WHELAN, James has been resigned. Director WILLDER, Simon Shelton has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Trade of electricity".


Current Directors

Secretary
MP SECRETARIES LIMITED
Appointed Date: 20 June 2003
Director
MYERS, Derek Alan
Appointed Date: 14 October 2002
58 years old
Director
PRICE, Steven James
Appointed Date: 08 December 2004
63 years old

Resigned Directors

Secretary
BOKEN, Gillian
Resigned: 14 February 2002
Appointed Date: 03 May 2001
Secretary
BOKEN, Gillian
Resigned: 14 July 2000
Appointed Date: 11 November 1999
Secretary
DEARNLEY, Tracey
Resigned: 14 November 2002
Appointed Date: 18 February 2002
Secretary
MYERS, Derek Alan
Resigned: 20 June 2003
Appointed Date: 07 February 2003
Secretary
WHEAT, Michael Richard
Resigned: 01 April 2001
Appointed Date: 14 July 2000
Nominee Secretary
JPCORS LIMITED
Resigned: 11 November 1999
Appointed Date: 11 November 1999
Director
BOKEN, Michael John
Resigned: 14 February 2002
Appointed Date: 11 November 1999
64 years old
Director
BOURKE, Christopher John George
Resigned: 01 May 2001
Appointed Date: 14 July 2000
62 years old
Director
HASLETT, Mark Ian
Resigned: 14 November 2002
Appointed Date: 08 December 2000
67 years old
Director
MARKS, Paul John
Resigned: 25 April 2006
Appointed Date: 20 May 2005
63 years old
Director
MEYRICK COLE, David Charles
Resigned: 05 June 2002
Appointed Date: 14 July 2000
71 years old
Director
NEDEV, Boris
Resigned: 13 May 2005
Appointed Date: 08 December 2004
50 years old
Director
NOWAK, Dirk
Resigned: 07 February 2002
Appointed Date: 27 September 2000
56 years old
Director
OREILLY, Joseph Christopher William
Resigned: 19 June 2003
Appointed Date: 15 February 2002
74 years old
Director
OREILLY, Joseph Christopher William
Resigned: 19 June 2003
Appointed Date: 15 February 2002
74 years old
Director
SPOTTISWOODE, Clare Mary Joan
Resigned: 10 December 2001
Appointed Date: 14 July 2000
72 years old
Director
THAIN, Grant
Resigned: 01 October 2002
Appointed Date: 18 February 2002
62 years old
Director
WHEAT, Michael Richard
Resigned: 01 April 2001
Appointed Date: 14 July 2000
66 years old
Director
WHELAN, James
Resigned: 30 September 2004
Appointed Date: 18 February 2002
72 years old
Director
WILLDER, Simon Shelton
Resigned: 29 July 2015
Appointed Date: 08 December 2004
82 years old
Nominee Director
JPCORD LIMITED
Resigned: 11 November 1999
Appointed Date: 11 November 1999

Persons With Significant Control

Mr Derek Alan Myers
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BEOND GROUP LIMITED Events

11 May 2017
Second filing of Confirmation Statement dated 11/11/2016
17 Nov 2016
11/11/16 Statement of Capital gbp 404805.30
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Information about people with significant control) was registered on 11/05/2017
15 Oct 2016
Registration of charge 038757730005, created on 14 October 2016
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 404,805.3
...
... and 143 more events
29 Feb 2000
Company name changed e-nergybid.com LIMITED\certificate issued on 29/02/00
23 Nov 1999
Director resigned
23 Nov 1999
Secretary resigned
23 Nov 1999
Registered office changed on 23/11/99 from: suite 17 city business centre lower road london SE16 2XB
11 Nov 1999
Incorporation

BEOND GROUP LIMITED Charges

14 October 2016
Charge code 0387 5773 0005
Delivered: 15 October 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
29 June 2005
Debenture
Delivered: 2 July 2005
Status: Satisfied on 25 May 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 2002
Debenture
Delivered: 27 June 2002
Status: Satisfied on 2 July 2003
Persons entitled: Geneva Energy Ventures S.A.(Swiss Branch)
Description: Fixed charge over all movable property,any…
20 November 2001
Debenture
Delivered: 5 December 2001
Status: Satisfied on 27 June 2002
Persons entitled: Gerrard Energy Ventures Sa (Geneva Branch)
Description: By way of equitable mortgage its interest in any freehold…
1 March 2001
Rent deposit deed
Delivered: 13 March 2001
Status: Satisfied on 3 January 2004
Persons entitled: M25 Orbital (Three) Limited
Description: The company's interest in the deposit of an amount equal to…

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