BEATGROVE LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA61 1PX

Company number 01527964
Status Active
Incorporation Date 13 November 1980
Company Type Private Limited Company
Address WILLIAMSTON HOUSE, GOAT STREET, HAVERFORDWEST, DYFED, SA61 1PX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BEATGROVE LIMITED are www.beatgrove.co.uk, and www.beatgrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and one months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.2 miles; to Clarbeston Road Rail Station is 5.1 miles; to Pembroke Dock Rail Station is 7.5 miles; to Pembroke Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beatgrove Limited is a Private Limited Company. The company registration number is 01527964. Beatgrove Limited has been working since 13 November 1980. The present status of the company is Active. The registered address of Beatgrove Limited is Williamston House Goat Street Haverfordwest Dyfed Sa61 1px. The company`s financial liabilities are £153.4k. It is £-0.71k against last year. The cash in hand is £0.66k. It is £-1.77k against last year. And the total assets are £158.79k, which is £-1.77k against last year. KIFF, Simon is a Secretary of the company. KIFF, Maureen Elizabeth is a Director of the company. Secretary KIFF, Maureen Elizabeth has been resigned. Director KIFF, Frederick Anthony has been resigned. Director SCOBLE, Peter Ralph has been resigned. The company operates in "Development of building projects".


beatgrove Key Finiance

LIABILITIES £153.4k
-1%
CASH £0.66k
-73%
TOTAL ASSETS £158.79k
-2%
All Financial Figures

Current Directors

Secretary
KIFF, Simon
Appointed Date: 09 August 2006

Director
KIFF, Maureen Elizabeth
Appointed Date: 09 August 2006
92 years old

Resigned Directors

Secretary
KIFF, Maureen Elizabeth
Resigned: 09 August 2006

Director
KIFF, Frederick Anthony
Resigned: 28 May 2006
93 years old

Director
SCOBLE, Peter Ralph
Resigned: 15 October 1997
79 years old

Persons With Significant Control

Mrs Maureen Elizabeth Kiff
Notified on: 1 July 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEATGROVE LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 18 July 2016 with updates
09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
24 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100

02 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 63 more events
08 Nov 1988
Return made up to 03/10/88; full list of members

29 Oct 1987
Accounts for a small company made up to 31 March 1987

29 Oct 1987
Return made up to 18/09/87; full list of members

08 May 1987
Return made up to 29/12/86; full list of members

20 Mar 1987
Accounts for a small company made up to 31 March 1986

BEATGROVE LIMITED Charges

29 December 1981
Charge
Delivered: 11 January 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 0.78 acres of land, the orchard at the rear of grantley…
29 December 1981
Charge
Delivered: 11 January 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 13.89 acres of land part of new house farm johnston…
29 December 1981
Charge
Delivered: 11 January 1982
Status: Satisfied on 27 April 2004
Persons entitled: Barclays Bank PLC
Description: F/H 19.18 acres of land at steynton, milford haven dyfed.