Company number 07906940
Status Active
Incorporation Date 12 January 2012
Company Type Private Limited Company
Address 112 HIGH STREET, COLESHILL, BIRMINGHAM, WEST MIDLANDS, B46 3BL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
GBP 2
. The most likely internet sites of THE BOATYARD AT BEER LIMITED are www.theboatyardatbeer.co.uk, and www.the-boatyard-at-beer.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The Boatyard At Beer Limited is a Private Limited Company.
The company registration number is 07906940. The Boatyard At Beer Limited has been working since 12 January 2012.
The present status of the company is Active. The registered address of The Boatyard At Beer Limited is 112 High Street Coleshill Birmingham West Midlands B46 3bl. . DRIVER, Kevin Nigel is a Director of the company. Director KAHAN, Barbara has been resigned. Director TEASDALE, Ian has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 12 January 2012
Appointed Date: 12 January 2012
94 years old
Director
TEASDALE, Ian
Resigned: 25 January 2016
Appointed Date: 12 January 2012
69 years old
Persons With Significant Control
Mr Kevin Nigel Driver
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
THE BOATYARD AT BEER LIMITED Events
19 Jan 2017
Confirmation statement made on 12 January 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
28 Jan 2016
Termination of appointment of Ian Teasdale as a director on 25 January 2016
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 9 more events
01 May 2012
Statement of capital following an allotment of shares on 13 January 2012
07 Mar 2012
Appointment of Ian Teasdale as a director
07 Mar 2012
Appointment of Kevin Nigel Driver as a director
16 Jan 2012
Termination of appointment of Barbara Kahan as a director
12 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)