BEESWIFT LIMITED
WEST BROMWICH

Hellopages » West Midlands » Sandwell » B70 9PL

Company number 01569085
Status Active
Incorporation Date 19 June 1981
Company Type Private Limited Company
Address WEST WING DELTA HOUSE, DELTA POINT GREETS GREEN ROAD, WEST BROMWICH, WEST MIDLANDS, B70 9PL
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Termination of appointment of Raymond Doman as a director on 31 December 2016; Satisfaction of charge 6 in full. The most likely internet sites of BEESWIFT LIMITED are www.beeswift.co.uk, and www.beeswift.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. Beeswift Limited is a Private Limited Company. The company registration number is 01569085. Beeswift Limited has been working since 19 June 1981. The present status of the company is Active. The registered address of Beeswift Limited is West Wing Delta House Delta Point Greets Green Road West Bromwich West Midlands B70 9pl. . GRIFFIN, David James is a Secretary of the company. ELLMAN, Daniel is a Director of the company. ELLMAN, David is a Director of the company. GILES, Leslie Mark is a Director of the company. GLAZER, Stephen Barry is a Director of the company. GRIFFIN, David James is a Director of the company. STONEHILL, Andrew James is a Director of the company. TEPERSON, Mark is a Director of the company. Director DOMAN, Raymond has been resigned. Director FIENBERG, Michael Hyam has been resigned. Director HAIGH, John Trevor has been resigned. Director JELF, Kenneth James has been resigned. Director OSRIN, Joel has been resigned. Director SMITH, Gordon has been resigned. Director TURNER, Robert Clive has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
GRIFFIN, David James
Director
ELLMAN, Daniel
Appointed Date: 02 July 2012
41 years old
Director
ELLMAN, David
Appointed Date: 17 July 2006
88 years old
Director
GILES, Leslie Mark
Appointed Date: 28 November 1996
65 years old
Director
GLAZER, Stephen Barry
Appointed Date: 08 January 2004
76 years old
Director
GRIFFIN, David James
Appointed Date: 01 October 1993
62 years old
Director
STONEHILL, Andrew James
Appointed Date: 01 October 2000
63 years old
Director
TEPERSON, Mark
Appointed Date: 02 July 2012
55 years old

Resigned Directors

Director
DOMAN, Raymond
Resigned: 31 December 2016
Appointed Date: 02 July 2012
72 years old
Director
FIENBERG, Michael Hyam
Resigned: 03 January 1995
Appointed Date: 01 June 1993
78 years old
Director
HAIGH, John Trevor
Resigned: 30 May 2012
Appointed Date: 03 June 1996
80 years old
Director
JELF, Kenneth James
Resigned: 01 June 1993
79 years old
Director
OSRIN, Joel
Resigned: 31 March 2004
94 years old
Director
SMITH, Gordon
Resigned: 31 March 1998
89 years old
Director
TURNER, Robert Clive
Resigned: 31 March 1998
90 years old

Persons With Significant Control

Gerber Goldschmidt Group (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEESWIFT LIMITED Events

20 Feb 2017
Confirmation statement made on 7 February 2017 with updates
05 Jan 2017
Termination of appointment of Raymond Doman as a director on 31 December 2016
05 Jan 2017
Satisfaction of charge 6 in full
05 Jan 2017
Satisfaction of charge 7 in full
18 Apr 2016
Registration of charge 015690850008, created on 15 April 2016
...
... and 104 more events
29 May 1987
Accounts made up to 31 December 1986
29 May 1987
Return made up to 30/04/87; full list of members
31 Jul 1981
Memorandum and Articles of Association
31 Jul 1981
Alter mem and arts
19 Jun 1981
Certificate of incorporation

BEESWIFT LIMITED Charges

15 April 2016
Charge code 0156 9085 0008
Delivered: 18 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
17 June 2010
Debenture
Delivered: 22 June 2010
Status: Satisfied on 5 January 2017
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
17 June 2010
First party charge over credit balances
Delivered: 22 June 2010
Status: Satisfied on 5 January 2017
Persons entitled: Bank Leumi (UK) PLC
Description: By way of first fixed charge all monies from time to time…
23 October 2008
Debenture
Delivered: 1 November 2008
Status: Satisfied on 16 June 2011
Persons entitled: Fortis Bank Sa-Nv
Description: Fixed and floating charge over the undertaking and all…
9 February 2006
Debenture
Delivered: 27 February 2006
Status: Satisfied on 10 December 2009
Persons entitled: Kbc Bank N.V. London Branch
Description: Fixed and floating charges over the undertaking and all…
15 November 2002
Debenture
Delivered: 22 November 2002
Status: Satisfied on 10 December 2009
Persons entitled: Brown Shipley & Co LTD
Description: Fixed and floating charges over the undertaking and all…
19 December 1991
Single debenture
Delivered: 24 December 1991
Status: Satisfied on 10 December 2009
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 August 1981
Debenture
Delivered: 10 August 1981
Status: Satisfied
Persons entitled: G & D Industrial Limited.
Description: Floating charge over. Undertaking and all property and…

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