Company number 00177682
Status Active
Incorporation Date 4 November 1921
Company Type Private Limited Company
Address TOTLEY WORKS, BASLOW ROAD, SHEFFIELD, SOUTH YORKSHIRE, S17 3BL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
GBP 1,517
. The most likely internet sites of BEEPART LIMITED are www.beepart.co.uk, and www.beepart.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and four years and one months. Beepart Limited is a Private Limited Company.
The company registration number is 00177682. Beepart Limited has been working since 04 November 1921.
The present status of the company is Active. The registered address of Beepart Limited is Totley Works Baslow Road Sheffield South Yorkshire S17 3bl. . MCQUINN, Richard is a Secretary of the company. COOPER, Julian Edward Peregrine is a Director of the company. ROSSON, Gavin Jon is a Director of the company. Director FIELD, Richard David, Prof has been resigned. Director HONEYBORNE, Christopher Henry Bruce, Dr has been resigned. Director KINSELLA, Christopher Joseph has been resigned. Director LAMMERS, Patrick has been resigned. Director O'BRIEN, Thomas Michael has been resigned. Director PARKER, Anthony Nicholas has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
LAMMERS, Patrick
Resigned: 21 October 2009
Appointed Date: 01 December 2007
61 years old
Persons With Significant Control
Dyson Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BEEPART LIMITED Events
11 Aug 2016
Confirmation statement made on 9 August 2016 with updates
12 May 2016
Full accounts made up to 30 September 2015
24 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
16 Mar 2015
Full accounts made up to 30 September 2014
12 Aug 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
...
... and 91 more events
29 Nov 1986
Return made up to 06/08/86; full list of members
14 Nov 1986
Full accounts made up to 31 March 1986
12 Jan 1976
Memorandum and Articles of Association
04 Nov 1921
Certificate of incorporation
25 November 2010
Standard security-direct
Delivered: 3 December 2010
Status: Satisfied
on 1 February 2012
Persons entitled: The Trustees of the Dyson Group Pension Fund
Description: Subjects at bonnyside west works, bonnyside west works…
25 November 2010
Standard security-direct
Delivered: 3 December 2010
Status: Satisfied
on 1 February 2012
Persons entitled: The Trustees of the Dyson Group Pension Fund
Description: Subjects at redmill, east whitburn lying to the north of…
25 November 2010
Standard security executed on 23 november 2010
Delivered: 3 December 2010
Status: Satisfied
on 1 February 2012
Persons entitled: Lloyds Tsb Bank PLC (As Agent and Trustee for the Secured Parties)
Description: Subjects at bonnyside west works, bonnyside west works…
25 November 2010
Standard security executed on 23 november 2010
Delivered: 29 November 2010
Status: Satisfied
on 1 February 2012
Persons entitled: Lloyds Tsb Bank PLC (As Agent and Trustee for the Secured Parties)
Description: Subjects at redmill, east whitburn lying to the north of…
23 November 2010
Composite guarantee and debentures
Delivered: 4 December 2010
Status: Satisfied
on 12 November 2011
Persons entitled: Clive Chester Burnham, Mark Andrew Lomas, Gordon Brian Smith & Colin Townsend
Description: Fixed and floating charge over the undertaking and all…
23 November 2010
Composite guarantee and debenture
Delivered: 25 November 2010
Status: Satisfied
on 12 November 2011
Persons entitled: Lloyds Tsb Bank PLC (Security Agent) as Agent and Trustee for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…