ADRIAN BEAN LIMITED
MERSEYSIDE

Hellopages » Merseyside » Sefton » PR8 1AW

Company number 06018486
Status Active
Incorporation Date 5 December 2006
Company Type Private Limited Company
Address 97 TULKETH STREET, SOUTHPORT, MERSEYSIDE, PR8 1AW
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Caroline Margaret Bean on 6 November 2015. The most likely internet sites of ADRIAN BEAN LIMITED are www.adrianbean.co.uk, and www.adrian-bean.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Adrian Bean Limited is a Private Limited Company. The company registration number is 06018486. Adrian Bean Limited has been working since 05 December 2006. The present status of the company is Active. The registered address of Adrian Bean Limited is 97 Tulketh Street Southport Merseyside Pr8 1aw. . BEAN, Caroline Margaret is a Secretary of the company. BEAN, Adrian Howard is a Director of the company. BEAN, Caroline Margaret is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
BEAN, Caroline Margaret
Appointed Date: 05 December 2006
Director
BEAN, Adrian Howard
Appointed Date: 05 December 2006
65 years old
Director
BEAN, Caroline Margaret
Appointed Date: 05 December 2006
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 December 2006
Appointed Date: 05 December 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 December 2006
Appointed Date: 05 December 2006

Persons With Significant Control

Mr Adrian Howard Bean
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Margaret Bean
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADRIAN BEAN LIMITED Events

09 Dec 2016
Confirmation statement made on 5 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Director's details changed for Caroline Margaret Bean on 6 November 2015
30 Dec 2015
Director's details changed for Adrian Howard Bean on 6 November 2015
22 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
...
... and 28 more events
23 Jan 2007
Director resigned
23 Jan 2007
New secretary appointed
23 Jan 2007
New director appointed
23 Jan 2007
New director appointed
05 Dec 2006
Incorporation

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