WE ARE BEAMS LTD.
HEXTABLE DARTFORD & GRAVESHAM CONSORTIUM LIMITED

Hellopages » Kent » Sevenoaks » BR8 7RJ

Company number 03179785
Status Active
Incorporation Date 25 March 1996
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ALLSWORTH COURT, 40 ST DAVIDS ROAD, HEXTABLE, KENT, BR8 7RJ
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c., 88910 - Child day-care activities, 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ; Memorandum and Articles of Association. The most likely internet sites of WE ARE BEAMS LTD. are www.wearebeams.co.uk, and www.we-are-beams.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. We Are Beams Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03179785. We Are Beams Ltd has been working since 25 March 1996. The present status of the company is Active. The registered address of We Are Beams Ltd is Allsworth Court 40 St Davids Road Hextable Kent Br8 7rj. . SMITH, Alison Jane is a Secretary of the company. BURTON, Joanna Ruth is a Director of the company. DYBALL, Lesley Diane is a Director of the company. GRAINGER, Keith Martin is a Director of the company. JOHNSTON, Neil Henrik is a Director of the company. NEALE, Rosemarie is a Director of the company. NORMAN, Clare Marie is a Director of the company. REDPATH, Sarah Jane is a Director of the company. Secretary BISHOP, Michael Roy has been resigned. Secretary FIELD, Caroline has been resigned. Secretary HONYBEN, Valerie Jennifer Daphne has been resigned. Secretary MILNER, Alan John has been resigned. Secretary OAKEY, Antonia Anastasia Mary has been resigned. Secretary PARKES, Leslie Brian has been resigned. Secretary THOMPSON, Carmel has been resigned. Director ABUDULLA, Rafiq Shaik has been resigned. Director ADAIR, Patricia Brenda has been resigned. Director ADAMS, Katrina Margaret has been resigned. Director AFOLABI, Margaret Adeola has been resigned. Director ASHCROFT, Rosemary Dawn has been resigned. Director ATKINS, Lynda has been resigned. Director ATKINS, Lynda has been resigned. Director ATKINS, Sheila has been resigned. Director ATTWELL, Robert has been resigned. Director BAKER, Lisa Elizabeth has been resigned. Director BOUCHER, Colin Paul has been resigned. Director CLARKE, Victoria Jane has been resigned. Director CROSS, Claire Alexandra has been resigned. Director DAVIES, Kim has been resigned. Director EDWARDS, Evelyn has been resigned. Director EVERIST, Evelyn Francis has been resigned. Director GARDEN, Brian has been resigned. Director GASKIN, Pamela has been resigned. Director GIPON, Maarten has been resigned. Director GOMM, Robert Keith has been resigned. Director GORTON, Christine has been resigned. Director GREEN, Wendy Ann has been resigned. Director HAMMOND, Sarah Jane has been resigned. Director HOPE, Catherine Veronica has been resigned. Director HUNT, Julie Valerie has been resigned. Director JONES, James Anthony Patrick has been resigned. Director KARAMUTH, Mary Bernadette has been resigned. Director KNIGHT, Paul Stephen has been resigned. Director LARKMAN, Marion has been resigned. Director MACKENZIE, Kenneth has been resigned. Director MALLION, Sonia Janette has been resigned. Director MCBRYDE, Barbara Lesley has been resigned. Director PARKER, Susan Jeannie has been resigned. Director PARKES, Leslie Brian has been resigned. Director PARKES, Leslie Brian has been resigned. Director PARKES, Marilyn Christine has been resigned. Director POPE, Michael John has been resigned. Director RAMSAY, Pamela Jean has been resigned. Director RANA, Jasvir has been resigned. Director SAIZ, Maria has been resigned. Director SIMS, Stephen Dennis has been resigned. Director SMART, Jacqueline has been resigned. Director SMITH, Elaine Julie has been resigned. Director STOKES, Sharon has been resigned. Director TREVEIL, Claire Louise has been resigned. Director TSIGARIDES, Deborah Jean has been resigned. Director VINCENT, Stephen John Paul Edmund Mowat has been resigned. Director WARREN, Leslieann has been resigned. Director WESTBURY, Linda Rose has been resigned. Director WRIGHT, Margaret Catherine has been resigned. Director YON, Michael Stephen has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
SMITH, Alison Jane
Appointed Date: 19 July 2012
Director
BURTON, Joanna Ruth
Appointed Date: 05 March 2014
52 years old
Director
DYBALL, Lesley Diane
Appointed Date: 29 September 2007
69 years old
Director
GRAINGER, Keith Martin
Appointed Date: 24 November 2011
62 years old
Director
JOHNSTON, Neil Henrik
Appointed Date: 24 March 2011
58 years old
Director
NEALE, Rosemarie
Appointed Date: 08 July 2013
66 years old
Director
NORMAN, Clare Marie
Appointed Date: 22 March 2010
60 years old
Director
REDPATH, Sarah Jane
Appointed Date: 24 November 2011
53 years old

Resigned Directors

Secretary
BISHOP, Michael Roy
Resigned: 15 November 2002
Appointed Date: 13 March 2002
Secretary
FIELD, Caroline
Resigned: 10 October 1998
Appointed Date: 13 May 1996
Secretary
HONYBEN, Valerie Jennifer Daphne
Resigned: 29 December 2000
Appointed Date: 12 April 1999
Secretary
MILNER, Alan John
Resigned: 27 March 2012
Appointed Date: 26 March 2003
Secretary
OAKEY, Antonia Anastasia Mary
Resigned: 26 April 1996
Appointed Date: 25 March 1996
Secretary
PARKES, Leslie Brian
Resigned: 13 March 2002
Appointed Date: 26 March 2001
Secretary
THOMPSON, Carmel
Resigned: 28 March 2001
Appointed Date: 17 January 2001
Director
ABUDULLA, Rafiq Shaik
Resigned: 26 April 1996
Appointed Date: 25 March 1996
85 years old
Director
ADAIR, Patricia Brenda
Resigned: 23 May 2001
Appointed Date: 28 October 2000
66 years old
Director
ADAMS, Katrina Margaret
Resigned: 07 April 2011
Appointed Date: 20 September 2003
61 years old
Director
AFOLABI, Margaret Adeola
Resigned: 06 October 2011
Appointed Date: 26 December 2009
63 years old
Director
ASHCROFT, Rosemary Dawn
Resigned: 24 September 1997
Appointed Date: 13 May 1996
69 years old
Director
ATKINS, Lynda
Resigned: 28 October 2000
Appointed Date: 06 July 1998
71 years old
Director
ATKINS, Lynda
Resigned: 03 September 1996
Appointed Date: 13 May 1996
71 years old
Director
ATKINS, Sheila
Resigned: 20 March 2006
Appointed Date: 25 September 2002
68 years old
Director
ATTWELL, Robert
Resigned: 20 September 2008
Appointed Date: 29 September 2007
66 years old
Director
BAKER, Lisa Elizabeth
Resigned: 27 January 2005
Appointed Date: 20 September 2003
54 years old
Director
BOUCHER, Colin Paul
Resigned: 19 September 1999
Appointed Date: 07 December 1998
67 years old
Director
CLARKE, Victoria Jane
Resigned: 10 November 2011
Appointed Date: 21 July 2011
46 years old
Director
CROSS, Claire Alexandra
Resigned: 28 March 2013
Appointed Date: 17 May 2012
59 years old
Director
DAVIES, Kim
Resigned: 19 June 2006
Appointed Date: 25 September 2002
64 years old
Director
EDWARDS, Evelyn
Resigned: 25 November 2010
Appointed Date: 22 September 2008
55 years old
Director
EVERIST, Evelyn Francis
Resigned: 24 September 1997
Appointed Date: 13 May 1996
90 years old
Director
GARDEN, Brian
Resigned: 25 March 2010
Appointed Date: 26 March 2003
82 years old
Director
GASKIN, Pamela
Resigned: 28 October 2000
Appointed Date: 06 July 1998
76 years old
Director
GIPON, Maarten
Resigned: 21 May 2000
Appointed Date: 20 December 1999
76 years old
Director
GOMM, Robert Keith
Resigned: 01 May 2000
Appointed Date: 17 December 1997
80 years old
Director
GORTON, Christine
Resigned: 29 September 2001
Appointed Date: 20 March 2000
63 years old
Director
GREEN, Wendy Ann
Resigned: 19 March 2002
Appointed Date: 29 September 2001
59 years old
Director
HAMMOND, Sarah Jane
Resigned: 24 February 2012
Appointed Date: 24 July 2007
57 years old
Director
HOPE, Catherine Veronica
Resigned: 21 September 2006
Appointed Date: 28 September 2002
70 years old
Director
HUNT, Julie Valerie
Resigned: 21 September 2006
Appointed Date: 29 September 2005
61 years old
Director
JONES, James Anthony Patrick
Resigned: 27 October 1999
Appointed Date: 07 December 1998
90 years old
Director
KARAMUTH, Mary Bernadette
Resigned: 24 September 1997
Appointed Date: 23 January 1997
70 years old
Director
KNIGHT, Paul Stephen
Resigned: 28 May 1998
Appointed Date: 01 October 1996
80 years old
Director
LARKMAN, Marion
Resigned: 23 September 1998
Appointed Date: 01 May 1996
76 years old
Director
MACKENZIE, Kenneth
Resigned: 06 June 1999
Appointed Date: 13 January 1998
70 years old
Director
MALLION, Sonia Janette
Resigned: 29 September 2007
Appointed Date: 21 November 2001
59 years old
Director
MCBRYDE, Barbara Lesley
Resigned: 24 August 1997
Appointed Date: 13 May 1996
68 years old
Director
PARKER, Susan Jeannie
Resigned: 15 March 1998
Appointed Date: 25 March 1997
68 years old
Director
PARKES, Leslie Brian
Resigned: 21 March 2001
Appointed Date: 20 November 1999
74 years old
Director
PARKES, Leslie Brian
Resigned: 20 November 1997
Appointed Date: 13 May 1996
74 years old
Director
PARKES, Marilyn Christine
Resigned: 21 March 2002
Appointed Date: 06 July 1998
76 years old
Director
POPE, Michael John
Resigned: 30 September 2013
Appointed Date: 06 June 2013
68 years old
Director
RAMSAY, Pamela Jean
Resigned: 06 September 1999
Appointed Date: 07 December 1998
67 years old
Director
RANA, Jasvir
Resigned: 28 September 2002
Appointed Date: 28 October 2000
61 years old
Director
SAIZ, Maria
Resigned: 23 May 2001
Appointed Date: 28 October 2000
59 years old
Director
SIMS, Stephen Dennis
Resigned: 24 September 1997
Appointed Date: 13 May 1996
74 years old
Director
SMART, Jacqueline
Resigned: 03 September 1998
Appointed Date: 24 September 1997
64 years old
Director
SMITH, Elaine Julie
Resigned: 07 December 2006
Appointed Date: 26 March 2003
56 years old
Director
STOKES, Sharon
Resigned: 17 May 2004
Appointed Date: 20 December 1999
72 years old
Director
TREVEIL, Claire Louise
Resigned: 25 February 2002
Appointed Date: 20 November 1999
59 years old
Director
TSIGARIDES, Deborah Jean
Resigned: 08 April 2002
Appointed Date: 18 July 2001
64 years old
Director
VINCENT, Stephen John Paul Edmund Mowat
Resigned: 09 June 2011
Appointed Date: 28 January 2010
68 years old
Director
WARREN, Leslieann
Resigned: 22 June 1998
Appointed Date: 13 May 1996
65 years old
Director
WESTBURY, Linda Rose
Resigned: 28 September 2002
Appointed Date: 28 October 2000
70 years old
Director
WRIGHT, Margaret Catherine
Resigned: 05 December 2013
Appointed Date: 28 October 2000
67 years old
Director
YON, Michael Stephen
Resigned: 20 September 2008
Appointed Date: 28 September 2006
67 years old

WE ARE BEAMS LTD. Events

28 Mar 2017
Confirmation statement made on 25 March 2017 with updates
20 Mar 2017
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2017
Memorandum and Articles of Association
09 Mar 2017
Statement of company's objects
09 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 177 more events
28 May 1996
New director appointed
28 May 1996
New director appointed
28 May 1996
New director appointed
28 May 1996
New director appointed
25 Mar 1996
Incorporation

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