BEACONSFIELD PRODUCTS (HALESOWEN) LIMITED

Hellopages » West Midlands » Sandwell » B64 5DE

Company number 01331274
Status Active
Incorporation Date 23 September 1977
Company Type Private Limited Company
Address UPPER WORKS FOXOAK STREET, CRADLEY HEATH, WEST MIDLANDS, B64 5DE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 10,000 . The most likely internet sites of BEACONSFIELD PRODUCTS (HALESOWEN) LIMITED are www.beaconsfieldproductshalesowen.co.uk, and www.beaconsfield-products-halesowen.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and four months. Beaconsfield Products Halesowen Limited is a Private Limited Company. The company registration number is 01331274. Beaconsfield Products Halesowen Limited has been working since 23 September 1977. The present status of the company is Active. The registered address of Beaconsfield Products Halesowen Limited is Upper Works Foxoak Street Cradley Heath West Midlands B64 5de. . TAYLOR, Carol Ann is a Secretary of the company. TAYLOR, Carol Ann is a Director of the company. TAYLOR, Nigel Robert is a Director of the company. TAYLOR, Richard John is a Director of the company. TAYLOR, Robert Bernard is a Director of the company. Secretary DAVIES, Doris Blanche has been resigned. Director DAVIES, Doris Blanche has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
TAYLOR, Carol Ann
Appointed Date: 01 November 1994

Director
TAYLOR, Carol Ann

75 years old

Director
TAYLOR, Nigel Robert
Appointed Date: 11 June 1993
56 years old

Director
TAYLOR, Richard John
Appointed Date: 06 April 2011
48 years old

Director

Resigned Directors

Secretary
DAVIES, Doris Blanche
Resigned: 01 November 1994

Director
DAVIES, Doris Blanche
Resigned: 01 November 1994
96 years old

Persons With Significant Control

Mr Robert Bernard Taylor
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEACONSFIELD PRODUCTS (HALESOWEN) LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 October 2015
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 10,000

27 Jan 2016
Director's details changed for Mr Robert Bernard Taylor on 27 January 2016
27 Jan 2016
Director's details changed for Richard John Taylor on 27 January 2016
...
... and 71 more events
22 Mar 1988
Accounts for a small company made up to 31 October 1987

22 Mar 1988
Return made up to 11/02/88; full list of members

22 Jan 1988
Return made up to 31/12/87; full list of members

16 Nov 1987
Accounts for a small company made up to 31 October 1986

16 Mar 1987
Return made up to 31/12/86; full list of members

BEACONSFIELD PRODUCTS (HALESOWEN) LIMITED Charges

28 November 2014
Charge code 0133 1274 0003
Delivered: 2 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold premises at unit 1, providence street, cradley…
26 October 1994
Legal mortgage
Delivered: 3 November 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land and premises lying to the north east…
8 March 1985
Legal charge
Delivered: 13 March 1985
Status: Satisfied on 29 August 1989
Persons entitled: Lloyds Bank PLC
Description: Land and buildings toys lane, halesowen, west midlands tn:…