BEARDSHAW BROS LIMITED
NORFOLK

Hellopages » Norfolk » North Norfolk » NR12 8DU

Company number 01623710
Status Active
Incorporation Date 22 March 1982
Company Type Private Limited Company
Address STALHAM ROAD INDUSTRIAL ESTATE, WROXHAM, NORFOLK, NR12 8DU
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BEARDSHAW BROS LIMITED are www.beardshawbros.co.uk, and www.beardshaw-bros.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. The distance to to Salhouse Rail Station is 3.1 miles; to Brundall Rail Station is 6.8 miles; to Lingwood Rail Station is 7.2 miles; to Buckenham Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beardshaw Bros Limited is a Private Limited Company. The company registration number is 01623710. Beardshaw Bros Limited has been working since 22 March 1982. The present status of the company is Active. The registered address of Beardshaw Bros Limited is Stalham Road Industrial Estate Wroxham Norfolk Nr12 8du. The company`s financial liabilities are £5.66k. It is £-15.28k against last year. The cash in hand is £5.23k. It is £-5.96k against last year. And the total assets are £190.33k, which is £14.35k against last year. FORDER, Amanda is a Secretary of the company. FORDER, Amanda Elizabeth is a Director of the company. SNELLING, Andrew is a Director of the company. Secretary BEARDSHAW, Christopher Thomas has been resigned. Secretary BEARDSHAW, Jaqueline Denise has been resigned. Director BEARDSHAW, Christopher Thomas has been resigned. Director BEARDSHAW, Jaqueline Denise has been resigned. The company operates in "Wholesale of other intermediate products".


beardshaw bros Key Finiance

LIABILITIES £5.66k
-73%
CASH £5.23k
-54%
TOTAL ASSETS £190.33k
+8%
All Financial Figures

Current Directors

Secretary
FORDER, Amanda
Appointed Date: 01 April 2010

Director
FORDER, Amanda Elizabeth
Appointed Date: 01 October 2013
64 years old

Director
SNELLING, Andrew
Appointed Date: 01 April 2007
48 years old

Resigned Directors

Secretary
BEARDSHAW, Christopher Thomas
Resigned: 01 April 2010
Appointed Date: 26 November 2007

Secretary
BEARDSHAW, Jaqueline Denise
Resigned: 26 November 2007

Director
BEARDSHAW, Christopher Thomas
Resigned: 10 September 2013
69 years old

Director
BEARDSHAW, Jaqueline Denise
Resigned: 25 January 2009
Appointed Date: 01 April 1994
68 years old

Persons With Significant Control

Mrs Amanda Elizabeth Forder
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BEARDSHAW BROS LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 9 September 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Oct 2015
Secretary's details changed for Mrs Amanda Forder on 20 July 2015
21 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 900

...
... and 74 more events
18 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

28 Jan 1987
Particulars of mortgage/charge
27 Jan 1987
Accounts for a small company made up to 31 March 1986

27 Jan 1987
Return made up to 10/12/86; full list of members

27 Jan 1987
Declaration of satisfaction of mortgage/charge

BEARDSHAW BROS LIMITED Charges

16 February 2015
Charge code 0162 3710 0007
Delivered: 16 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
24 December 2014
Charge code 0162 3710 0006
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
24 December 2014
Charge code 0162 3710 0005
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
7 November 2014
Charge code 0162 3710 0004
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
30 January 2012
All assets debenture
Delivered: 2 February 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 January 1987
Mortgage debenture
Delivered: 28 January 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 October 1984
Single debenture
Delivered: 1 November 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…