F L BEADLE & SONS LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 9LF

Company number 02809341
Status Active
Incorporation Date 15 April 1993
Company Type Private Limited Company
Address CENTRUM HOUSE, 36 STATION ROAD, EGHAM, SURREY, UNITED KINGDOM, TW20 9LF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 10,000 ; Register inspection address has been changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY England to Centrum House 36 Station Road Egham Surrey TW20 9LF; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of F L BEADLE & SONS LIMITED are www.flbeadlesons.co.uk, and www.f-l-beadle-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Feltham Rail Station is 6.1 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Bagshot Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F L Beadle Sons Limited is a Private Limited Company. The company registration number is 02809341. F L Beadle Sons Limited has been working since 15 April 1993. The present status of the company is Active. The registered address of F L Beadle Sons Limited is Centrum House 36 Station Road Egham Surrey United Kingdom Tw20 9lf. . BEADLE, June Rose is a Secretary of the company. BEADLE, Frederick Laurence is a Director of the company. NEWTON, Peter is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BEADLE, June Rose
Appointed Date: 15 April 1993

Director
BEADLE, Frederick Laurence
Appointed Date: 15 April 1993
77 years old

Director
NEWTON, Peter
Appointed Date: 01 August 2000
82 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 April 1993
Appointed Date: 15 April 1993

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 April 1993
Appointed Date: 15 April 1993

F L BEADLE & SONS LIMITED Events

25 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 10,000

25 May 2016
Register inspection address has been changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY England to Centrum House 36 Station Road Egham Surrey TW20 9LF
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
08 Jul 2015
Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015
13 May 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 10,000

...
... and 54 more events
21 May 1993
Accounting reference date notified as 31/07

21 May 1993
Ad 15/04/93--------- £ si 2@1=2 £ ic 2/4

28 Apr 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

28 Apr 1993
Registered office changed on 28/04/93 from: 84 temple chambers temple avenue london EC4Y 0HP

15 Apr 1993
Incorporation

F L BEADLE & SONS LIMITED Charges

30 September 1999
Debenture
Delivered: 7 October 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…