BEESON AND SONS INVESTMENTS
SLOUGH

Hellopages » Buckinghamshire » South Bucks » SL2 4PG

Company number 00781213
Status Active
Incorporation Date 18 November 1963
Company Type Private Unlimited Company
Address STOKE PARK PARK ROAD, STOKE POGES, SLOUGH, BUCKINGHAMSHIRE, SL2 4PG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 1 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BEESON AND SONS INVESTMENTS are www.beesonandsons.co.uk, and www.beeson-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eleven months. Beeson and Sons Investments is a Private Unlimited Company. The company registration number is 00781213. Beeson and Sons Investments has been working since 18 November 1963. The present status of the company is Active. The registered address of Beeson and Sons Investments is Stoke Park Park Road Stoke Poges Slough Buckinghamshire Sl2 4pg. . KING, Hertford Milner is a Secretary of the company. KING, Chester Milner is a Director of the company. KING, Hertford Milner is a Director of the company. KING, Roger Milner is a Director of the company. KING, Witney Milner is a Director of the company. Secretary MENON, Radha Gopi has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KING, Hertford Milner
Appointed Date: 02 January 2003
Director
KING, Chester Milner
Appointed Date: 15 September 1995
54 years old
Director
KING, Hertford Milner

59 years old
Director
KING, Roger Milner

89 years old
Director
KING, Witney Milner

58 years old

Resigned Directors

Secretary
MENON, Radha Gopi
Resigned: 31 December 2002

Persons With Significant Control

Mr Roger Milner King
Notified on: 6 April 2016
89 years old
Nature of control: Has significant influence or control
Mr Hertford Milner King
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Chester Milner King
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Witney Milner King
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

BEESON AND SONS INVESTMENTS Events

24 Mar 2017
Accounts for a dormant company made up to 31 December 2016
27 Oct 2016
Confirmation statement made on 1 October 2016 with updates
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
22 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 50,000
01 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 88 more events
25 Jun 1987
Return made up to 29/05/87; full list of members
24 Sep 1986
Return made up to 06/08/86; full list of members
08 Sep 1986
Full accounts made up to 30 September 1985
21 Oct 1985
Accounts made up to 30 September 1984
24 Dec 1984
Accounts made up to 30 September 1983

BEESON AND SONS INVESTMENTS Charges

22 April 1982
Legal charge
Delivered: 28 April 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land & premises known as hertford house & hertford…
7 March 1980
Legal charge
Delivered: 10 March 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Hertford place rickmansworth, herts.
21 November 1979
Charge
Delivered: 23 November 1979
Status: Satisfied on 16 February 2007
Persons entitled: H.F.C. Trust Limited
Description: F/H hertford house, rickmansworth, herts.

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