BE:HERE HOLDINGS LIMITED
LETCHWORTH GARDEN CITY HOMECALL SERVICES LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG6 4GY

Company number 02258005
Status Active
Incorporation Date 13 May 1988
Company Type Private Limited Company
Address SPIRELLA 2, ICKNIELD WAY, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4GY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100,000 . The most likely internet sites of BE:HERE HOLDINGS LIMITED are www.behereholdings.co.uk, and www.be-here-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Be Here Holdings Limited is a Private Limited Company. The company registration number is 02258005. Be Here Holdings Limited has been working since 13 May 1988. The present status of the company is Active. The registered address of Be Here Holdings Limited is Spirella 2 Icknield Way Letchworth Garden City Hertfordshire Sg6 4gy. . MCWILLIAMS, Wendy Jane is a Secretary of the company. DUNDAS, Graham Mark is a Director of the company. ENTICKNAP, Colin is a Director of the company. MCWILLIAMS, Wendy Jane is a Director of the company. WAINWRIGHT, Philip Michael is a Director of the company. WILLMOTT, Richard John is a Director of the company. Secretary EYRE, Robert Charles has been resigned. Secretary HOLDCROFT, Laurence Nigel has been resigned. Secretary HOLDCROFT, Laurence Nigel has been resigned. Director BENNETT, Michael Francis has been resigned. Director CANNEY, Duncan Inglis has been resigned. Director CANNEY, Duncan Inglis has been resigned. Director DIXON, Ian Leonard, Sir has been resigned. Director ENTICKNAP, Colin has been resigned. Director ENTICKNAP, Colin has been resigned. Director LARKIN, Kieran Thomas has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCWILLIAMS, Wendy Jane
Appointed Date: 19 March 2013
Director
DUNDAS, Graham Mark
Appointed Date: 19 March 2013
46 years old
Director
ENTICKNAP, Colin
Appointed Date: 19 March 2013
67 years old
Director
MCWILLIAMS, Wendy Jane
Appointed Date: 22 March 2013
66 years old
Director
WAINWRIGHT, Philip Michael
Appointed Date: 01 January 2016
60 years old
Director
WILLMOTT, Richard John
Appointed Date: 19 March 2013
62 years old

Resigned Directors

Secretary
EYRE, Robert Charles
Resigned: 19 March 2013
Secretary
HOLDCROFT, Laurence Nigel
Resigned: 14 March 2016
Appointed Date: 21 March 2013
Secretary
HOLDCROFT, Laurence Nigel
Resigned: 19 March 2013
Appointed Date: 01 April 2011
Director
BENNETT, Michael Francis
Resigned: 25 June 1993
Appointed Date: 11 December 1992
77 years old
Director
CANNEY, Duncan Inglis
Resigned: 31 December 2015
Appointed Date: 25 March 2013
73 years old
Director
CANNEY, Duncan Inglis
Resigned: 19 March 2013
Appointed Date: 20 April 1999
73 years old
Director
DIXON, Ian Leonard, Sir
Resigned: 17 June 1993
87 years old
Director
ENTICKNAP, Colin
Resigned: 14 April 2005
Appointed Date: 25 June 1993
67 years old
Director
ENTICKNAP, Colin
Resigned: 11 December 1992
67 years old
Director
LARKIN, Kieran Thomas
Resigned: 12 April 1999
Appointed Date: 17 June 1993
72 years old

Persons With Significant Control

Willmott Regeneration Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BE:HERE HOLDINGS LIMITED Events

27 Apr 2017
Confirmation statement made on 15 April 2017 with updates
31 Aug 2016
Full accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100,000
14 Mar 2016
Termination of appointment of Laurence Nigel Holdcroft as a secretary on 14 March 2016
08 Jan 2016
Termination of appointment of Duncan Inglis Canney as a director on 31 December 2015
...
... and 98 more events
20 Jul 1988
Company name changed eastmear LIMITED\certificate issued on 21/07/88
19 Jul 1988
Registered office changed on 19/07/88 from: icc house 10 whitchurch road cardiff CF4 3LY
19 Jul 1988
Director resigned;new director appointed
19 Jul 1988
Secretary resigned;new secretary appointed
13 May 1988
Incorporation

BE:HERE HOLDINGS LIMITED Charges

5 September 2013
Charge code 0225 8005 0002
Delivered: 6 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over all property and assets of…
5 September 2013
Charge code 0225 8005 0001
Delivered: 6 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The company with full title guarantee charges its credit…

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