BEELSBY CONTRACTORS LIMITED
NORTH EAST LINCOLNSHIRE

Hellopages » Lincolnshire » North East Lincolnshire » DN37 0TN

Company number 03238521
Status Active
Incorporation Date 16 August 1996
Company Type Private Limited Company
Address BEELSBY HALL BEELSBY, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN37 0TN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 2 August 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BEELSBY CONTRACTORS LIMITED are www.beelsbycontractors.co.uk, and www.beelsby-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Healing Rail Station is 5.7 miles; to Grimsby Town Rail Station is 5.9 miles; to New Clee Rail Station is 7.2 miles; to Habrough Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beelsby Contractors Limited is a Private Limited Company. The company registration number is 03238521. Beelsby Contractors Limited has been working since 16 August 1996. The present status of the company is Active. The registered address of Beelsby Contractors Limited is Beelsby Hall Beelsby Grimsby North East Lincolnshire Dn37 0tn. . FENWICK, Leonard Ross is a Secretary of the company. FENWICK, James Marshall is a Director of the company. FENWICK, Joseph Ross is a Director of the company. FENWICK, Leonard Ross is a Director of the company. Secretary FENWICK, Colin Ross has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FENWICK, Colin Ross has been resigned. Director FENWICK, Philip Donald has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
FENWICK, Leonard Ross
Appointed Date: 28 June 2006
Director
FENWICK, James Marshall
Appointed Date: 20 June 2006
57 years old
Director
FENWICK, Joseph Ross
Appointed Date: 20 June 2006
40 years old
Director
FENWICK, Leonard Ross
Appointed Date: 20 June 2006
71 years old

Resigned Directors

Secretary
FENWICK, Colin Ross
Resigned: 28 June 2006
Appointed Date: 16 August 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 August 1996
Appointed Date: 16 August 1996
Director
FENWICK, Colin Ross
Resigned: 18 January 2007
Appointed Date: 16 August 1996
96 years old
Director
FENWICK, Philip Donald
Resigned: 18 January 2007
Appointed Date: 16 August 1996
89 years old

Persons With Significant Control

Mr James Marshall Fenwick
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Leonard Ross Fenwick
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEELSBY CONTRACTORS LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 5 April 2016
08 Aug 2016
Confirmation statement made on 2 August 2016 with updates
09 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2015
Total exemption small company accounts made up to 5 April 2015
12 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
...
... and 46 more events
28 Jan 1997
Particulars of mortgage/charge
06 Sep 1996
Ad 16/08/96--------- £ si 98@1=98 £ ic 2/100
06 Sep 1996
Accounting reference date shortened from 31/08/97 to 05/04/97
23 Aug 1996
Secretary resigned
16 Aug 1996
Incorporation

BEELSBY CONTRACTORS LIMITED Charges

13 January 1997
Debenture
Delivered: 28 January 1997
Status: Outstanding
Persons entitled: James Marshall Fenwick Philip Donald Fenwick Colin Ross Fenwick Leonard Ross Fenwick
Description: All assets of the company.

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