Company number 00720861
Status Active
Incorporation Date 9 April 1962
Company Type Private Limited Company
Address 16 NEWHALL ROAD, SHEFFIELD, S9 2QL
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 46180 - Agents specialized in the sale of other particular products, 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
GBP 14,500
. The most likely internet sites of BEATSON FANS & MOTORS LIMITED are www.beatsonfansmotors.co.uk, and www.beatson-fans-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eight months. The distance to to Rotherham Central Rail Station is 3.8 miles; to Swinton (South Yorks) Rail Station is 8.1 miles; to Mexborough Rail Station is 8.8 miles; to Silkstone Common Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beatson Fans Motors Limited is a Private Limited Company.
The company registration number is 00720861. Beatson Fans Motors Limited has been working since 09 April 1962.
The present status of the company is Active. The registered address of Beatson Fans Motors Limited is 16 Newhall Road Sheffield S9 2ql. . BEATSON, Sarah Jane is a Secretary of the company. BEATSON, Ian Michael is a Director of the company. BEATSON, Margaret Dorothy is a Director of the company. BEATSON, Thomas Andrew is a Director of the company. Secretary BEATSON, Margaret Dorothy has been resigned. The company operates in "Repair of other equipment".
Current Directors
Resigned Directors
Persons With Significant Control
Thomas Andrew Beatson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
BEATSON FANS & MOTORS LIMITED Events
17 Aug 2016
Confirmation statement made on 17 August 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 March 2016
25 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
22 Jun 2015
Total exemption small company accounts made up to 31 March 2015
26 May 2015
Director's details changed for Thomas Andrew Beatson on 30 April 2015
...
... and 78 more events
13 Oct 1987
Return made up to 21/09/87; full list of members
01 Oct 1987
Accounts for a small company made up to 31 March 1987
29 Oct 1986
Accounts for a small company made up to 31 March 1986
29 Oct 1986
Return made up to 17/10/86; full list of members
09 Apr 1962
Incorporation
17 June 1998
Debenture
Delivered: 20 June 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 October 1993
Debenture
Delivered: 26 October 1993
Status: Satisfied
on 4 August 1998
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 1991
Debenture
Delivered: 7 February 1991
Status: Satisfied
on 20 April 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…