BEANEY PEARCE LIMITED
TEDDINGTON PROPERTY FAIR LTD.

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Company number 02641895
Status Active
Incorporation Date 30 August 1991
Company Type Private Limited Company
Address 3 PARK ROAD, TEDDINGTON, MIDDLESEX, TW11 0AP
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Mr Yaron Engel as a secretary on 6 January 2016. The most likely internet sites of BEANEY PEARCE LIMITED are www.beaneypearce.co.uk, and www.beaney-pearce.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Chessington North Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 4.8 miles; to Byfleet & New Haw Rail Station is 8.2 miles; to Brondesbury Park Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beaney Pearce Limited is a Private Limited Company. The company registration number is 02641895. Beaney Pearce Limited has been working since 30 August 1991. The present status of the company is Active. The registered address of Beaney Pearce Limited is 3 Park Road Teddington Middlesex Tw11 0ap. . ENGEL, Yaron is a Secretary of the company. DOBLE, Jeffrey Ian is a Director of the company. FINNERAN, Adrian Patrick is a Director of the company. Secretary BEANEY, Linda Margaret has been resigned. Secretary GOULDEN, Harold has been resigned. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Director BEANEY, Linda Margaret has been resigned. Director BROTHERTON, Annabelle has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. Director GOULDEN, Harold has been resigned. Director MEDINA, Marc has been resigned. Director PEARCE, Nicholas Charles Scott Mcintyre has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
ENGEL, Yaron
Appointed Date: 06 January 2016
Director
DOBLE, Jeffrey Ian
Appointed Date: 03 October 2013
66 years old
Director
FINNERAN, Adrian Patrick
Appointed Date: 03 October 2013
58 years old

Resigned Directors

Secretary
BEANEY, Linda Margaret
Resigned: 16 April 2010
Appointed Date: 25 October 2007
Secretary
GOULDEN, Harold
Resigned: 25 October 2007
Appointed Date: 26 September 1991
Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 26 September 1991
Appointed Date: 30 August 1991
Director
BEANEY, Linda Margaret
Resigned: 03 October 2013
Appointed Date: 25 October 2007
72 years old
Director
BROTHERTON, Annabelle
Resigned: 25 October 2007
Appointed Date: 26 September 1991
62 years old
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 26 September 1991
Appointed Date: 30 August 1991
Director
GOULDEN, Harold
Resigned: 13 July 1999
Appointed Date: 26 September 1991
96 years old
Director
MEDINA, Marc
Resigned: 25 October 2007
Appointed Date: 26 September 1991
58 years old
Director
PEARCE, Nicholas Charles Scott Mcintyre
Resigned: 03 October 2013
Appointed Date: 25 October 2007
67 years old

Persons With Significant Control

Mr Jeffery Ian Doble
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - 75% or more

BEANEY PEARCE LIMITED Events

17 Nov 2016
Confirmation statement made on 30 September 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
06 Jan 2016
Appointment of Mr Yaron Engel as a secretary on 6 January 2016
28 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 11,110
06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 91 more events
18 Nov 1991
Memorandum and Articles of Association
18 Nov 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Oct 1991
Company name changed factprime LIMITED\certificate issued on 07/10/91
04 Oct 1991
Company name changed\certificate issued on 04/10/91
30 Aug 1991
Incorporation

BEANEY PEARCE LIMITED Charges

31 October 2011
Debenture
Delivered: 2 November 2011
Status: Satisfied on 26 March 2014
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…

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