BEADON INVESTMENTS LIMITED
READING AVANTA GROUP LIMITED AVANTA MANAGED OFFICES LIMITED DALGLEN (NO. 1071) LIMITED

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Company number 06011040
Status Liquidation
Incorporation Date 27 November 2006
Company Type Private Limited Company
Address KRE CORPORATE RECOVERY LLP, 1ST FLOOR HEDRICH HOUSE, 14-16 CROSS STREET, READING, RG1 1SN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Liquidators' statement of receipts and payments to 22 December 2016; Registered office address changed from C/O Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street Reading Berkshire RG1 4SA to C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN on 12 September 2016; Liquidators' statement of receipts and payments to 22 December 2015. The most likely internet sites of BEADON INVESTMENTS LIMITED are www.beadoninvestments.co.uk, and www.beadon-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Beadon Investments Limited is a Private Limited Company. The company registration number is 06011040. Beadon Investments Limited has been working since 27 November 2006. The present status of the company is Liquidation. The registered address of Beadon Investments Limited is Kre Corporate Recovery Llp 1st Floor Hedrich House 14 16 Cross Street Reading Rg1 1sn. . PEPPER, Alan Douglas is a Secretary of the company. RBS NOMINEES LIMITED is a Secretary of the company. ALBERTO, David Arthur Vere is a Director of the company. KINNAIRD, David James is a Director of the company. PEPPER, Alan Douglas is a Director of the company. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Director BROOK, Robert William Middleton has been resigned. Director DEMPSEY, Simon Joseph has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PEPPER, Alan Douglas
Appointed Date: 15 January 2007
Secretary
RBS NOMINEES LIMITED
Appointed Date: 13 April 2007
Director
ALBERTO, David Arthur Vere
Appointed Date: 15 January 2007
57 years old
Director
KINNAIRD, David James
Appointed Date: 25 September 2008
59 years old
Director
PEPPER, Alan Douglas
Appointed Date: 15 January 2007
56 years old

Resigned Directors

Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 15 January 2007
Appointed Date: 27 November 2006
Director
BROOK, Robert William Middleton
Resigned: 10 October 2013
Appointed Date: 15 January 2007
59 years old
Director
DEMPSEY, Simon Joseph
Resigned: 12 June 2009
Appointed Date: 15 January 2007
62 years old
Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 15 January 2007
Appointed Date: 27 November 2006

BEADON INVESTMENTS LIMITED Events

10 Feb 2017
Liquidators' statement of receipts and payments to 22 December 2016
12 Sep 2016
Registered office address changed from C/O Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street Reading Berkshire RG1 4SA to C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN on 12 September 2016
03 Mar 2016
Liquidators' statement of receipts and payments to 22 December 2015
13 Feb 2015
Liquidators' statement of receipts and payments to 22 December 2014
07 Jan 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
...
... and 59 more events
21 Feb 2007
Secretary resigned
21 Feb 2007
Accounting reference date shortened from 30/11/07 to 31/03/07
21 Feb 2007
Registered office changed on 21/02/07 from: 1ST floor 58 davies street london W1K 5JF
13 Feb 2007
Company name changed dalglen (no. 1071) LIMITED\certificate issued on 13/02/07
27 Nov 2006
Incorporation

BEADON INVESTMENTS LIMITED Charges

3 June 2011
Charge over shares
Delivered: 14 June 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (The "Lender")
Description: By way of first fixed charge all of the right, title and…
3 June 2011
Charge over shares
Delivered: 14 June 2011
Status: Outstanding
Persons entitled: National Australia Bank Limited (The "Lender")
Description: By way of first fixed charge all of the right, title and…
3 June 2011
Share charge
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation Limited
Description: By way of fixed charge the charged property and all…
2 October 2008
Deed of admission to an omnibus guarantee and set-off agreement dated 27 september 2007
Delivered: 7 October 2008
Status: Satisfied on 9 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Its credit balances see image for full details.
27 September 2007
Debenture
Delivered: 5 October 2007
Status: Satisfied on 2 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 2007
An omnibus guarantee and set-off agreement
Delivered: 5 October 2007
Status: Satisfied on 9 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Right title or interest in or to any credit balance. See…
14 September 2007
Charge over shares
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All of its rights to and title and interest from time to…

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