M.G. BEESTON (FARRIERY) LTD
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 3FT

Company number 05126442
Status Active
Incorporation Date 12 May 2004
Company Type Private Limited Company
Address SUITES 2 & 3 COALVILLE BUSINESS CENTRE, GOLIATH ROAD, COALVILLE, LEICESTERSHIRE, ENGLAND, LE67 3FT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 2 ; Termination of appointment of Wd & Gr Allsopp Ltd as a secretary on 30 April 2016. The most likely internet sites of M.G. BEESTON (FARRIERY) LTD are www.mgbeestonfarriery.co.uk, and www.m-g-beeston-farriery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. M G Beeston Farriery Ltd is a Private Limited Company. The company registration number is 05126442. M G Beeston Farriery Ltd has been working since 12 May 2004. The present status of the company is Active. The registered address of M G Beeston Farriery Ltd is Suites 2 3 Coalville Business Centre Goliath Road Coalville Leicestershire England Le67 3ft. . BEESTON, Emma Penelope is a Director of the company. BEESTON, Michael Guy is a Director of the company. Secretary ALLSOPP, William Doyle has been resigned. Secretary CHARNWOOD SECRETARIAL & MANAGEMENT LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary WD & GR ALLSOPP LTD has been resigned. Secretary WD ALLSOPP & CO LTD has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BEESTON, Emma Penelope
Appointed Date: 01 January 2006
56 years old
Director
BEESTON, Michael Guy
Appointed Date: 12 May 2004
58 years old

Resigned Directors

Secretary
ALLSOPP, William Doyle
Resigned: 07 July 2004
Appointed Date: 12 May 2004
Secretary
CHARNWOOD SECRETARIAL & MANAGEMENT LIMITED
Resigned: 05 February 2009
Appointed Date: 05 July 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 May 2004
Appointed Date: 12 May 2004
Secretary
WD & GR ALLSOPP LTD
Resigned: 30 April 2016
Appointed Date: 04 August 2009
Secretary
WD ALLSOPP & CO LTD
Resigned: 05 August 2009
Appointed Date: 05 February 2009
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 May 2004
Appointed Date: 12 May 2004

M.G. BEESTON (FARRIERY) LTD Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2
07 Jun 2016
Termination of appointment of Wd & Gr Allsopp Ltd as a secretary on 30 April 2016
07 Jun 2016
Registered office address changed from 7 Daisy Close Bagworth Leicestershire LE67 1HP to Suites 2 & 3 Coalville Business Centre Goliath Road Coalville Leicestershire LE67 3FT on 7 June 2016
10 Dec 2015
Total exemption full accounts made up to 31 March 2015
...
... and 42 more events
24 Jun 2004
Director resigned
24 Jun 2004
Secretary resigned
24 Jun 2004
New secretary appointed
24 Jun 2004
New director appointed
12 May 2004
Incorporation

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