BEENLORE LIMITED
THAMES, READING

Hellopages » Oxfordshire » South Oxfordshire » RG8 7EP

Company number 01597749
Status Active
Incorporation Date 16 November 1981
Company Type Private Limited Company
Address WALLISCOTE LODGE, HIGH STREET, WHITCHURCH ON, THAMES, READING, BERKSHIRE, RG8 7EP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100 . The most likely internet sites of BEENLORE LIMITED are www.beenlore.co.uk, and www.beenlore.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. Beenlore Limited is a Private Limited Company. The company registration number is 01597749. Beenlore Limited has been working since 16 November 1981. The present status of the company is Active. The registered address of Beenlore Limited is Walliscote Lodge High Street Whitchurch On Thames Reading Berkshire Rg8 7ep. . COLE, Diana Olive is a Secretary of the company. COLE, Diana Olive is a Director of the company. COLE, Rodney Francis is a Director of the company. Secretary COLE, Dorothy has been resigned. Director BETHELL, Paul Michael has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
COLE, Diana Olive
Appointed Date: 28 February 1999

Director
COLE, Diana Olive
Appointed Date: 01 July 1996
82 years old

Director
COLE, Rodney Francis

79 years old

Resigned Directors

Secretary
COLE, Dorothy
Resigned: 28 February 1999

Director
BETHELL, Paul Michael
Resigned: 26 April 2000
Appointed Date: 15 April 2000
78 years old

Persons With Significant Control

Mr Rodney Francis Cole
Notified on: 26 October 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Diana Olive Cole
Notified on: 26 October 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEENLORE LIMITED Events

28 Oct 2016
Confirmation statement made on 26 October 2016 with updates
08 Oct 2016
Total exemption small company accounts made up to 28 February 2016
13 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100

22 Sep 2015
Total exemption small company accounts made up to 28 February 2015
30 Oct 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100

...
... and 123 more events
28 Feb 1987
Return made up to 31/12/86; full list of members

28 Feb 1987
Return made up to 31/12/86; full list of members

28 Feb 1987
Return made up to 27/02/87; full list of members

28 Feb 1987
Return made up to 27/02/87; full list of members

16 Nov 1981
Incorporation

BEENLORE LIMITED Charges

18 January 2012
Deed of legal mortgage
Delivered: 19 January 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 53 peach street wokingham berkshire all plant and machinery…
7 November 2008
Legal charge
Delivered: 11 November 2008
Status: Outstanding
Persons entitled: Hartley Sas Limited, R F Cole, D O Cole, D F Cole
Description: 41 bath road reading.
10 June 2008
Legal mortgage
Delivered: 13 June 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge on property k/a 72-74 high street…
8 September 2005
Legal mortgage
Delivered: 10 September 2005
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property at 181 oxford road reading flat 2,. with the…
8 September 2005
Legal mortgage
Delivered: 10 September 2005
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property at 181 oxford road reading flat 1,. with the…
10 March 2005
Legal mortgage
Delivered: 12 March 2005
Status: Satisfied on 11 March 2006
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at the rear of 335/337 fleet road fleet hampshire t/n…
27 August 2004
Legal mortgage
Delivered: 28 August 2004
Status: Satisfied on 20 February 2007
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property being little orchard springfield lane…
12 December 2003
Debenture
Delivered: 24 December 2003
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property at 40 curlew drive tilehurst reading. Fixed…
12 December 2003
Legal mortgage
Delivered: 24 December 2003
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a 40 curlew drive tilehurst reading t/no…
15 January 1999
Legal mortgage
Delivered: 19 January 1999
Status: Satisfied on 11 March 2006
Persons entitled: Samuel Montagu & Co. Limited
Description: Land adjoining vulcan close sandhurst berkshire t/n…
15 January 1998
Charge
Delivered: 28 January 1998
Status: Satisfied on 11 April 2000
Persons entitled: Pamela Isabel Johnstone
Description: Land adjoining vulcan close sandhurst berkshire.
15 January 1998
Mortgage deed
Delivered: 21 January 1998
Status: Satisfied on 11 April 2000
Persons entitled: Lloyds Bank PLC
Description: Freehold land adjoining vulcan close sandhurst berkshire…
2 August 1996
Legal charge
Delivered: 9 August 1996
Status: Satisfied on 11 March 2006
Persons entitled: Samuel Montagu & Co. Limited
Description: F/H 12 commercial road reading berkshire t/n BK338146…
26 June 1996
Mortgage deed
Delivered: 28 June 1996
Status: Satisfied on 11 March 2006
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being carters yard woodview road…
6 March 1996
Legal mortgage
Delivered: 7 March 1996
Status: Satisfied on 11 March 2006
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 113 norcot road, tilehurst reading…
1 August 1995
Charge of whole
Delivered: 9 August 1995
Status: Satisfied on 11 March 2006
Persons entitled: Hartley Pensions Administration Limited and Rodney Francis Cole and Diana Olive Cole
Description: 7 high street t/no bk 100809.
25 February 1994
Legal charge
Delivered: 1 March 1994
Status: Satisfied on 11 March 2006
Persons entitled: Midland Bank PLC
Description: Property situate at 545 oxford road reading berkshire…
19 August 1993
Legal mortgage
Delivered: 2 September 1993
Status: Satisfied on 11 March 2006
Persons entitled: Rodney Francis Cole
Description: F/H land and buildings erected thereon k/a 165/167 kings…
6 April 1993
Legal mortgage
Delivered: 17 April 1993
Status: Satisfied on 11 March 2006
Persons entitled: Lloyds Bank PLC
Description: 163 kings rd,reading,berkshire with all buildings and…
12 February 1991
Mortgage
Delivered: 22 February 1991
Status: Satisfied on 11 March 2006
Persons entitled: Northern Rock Building Society
Description: F/H: 466, oxford road, reading, t/n: bx 276268.
6 March 1990
Mortgage
Delivered: 14 March 1990
Status: Satisfied on 11 March 2006
Persons entitled: Lloyds Bank PLC
Description: 3-5, high street, theale, nr, reading, berkshire goodwill…
7 December 1989
Legal charge
Delivered: 13 December 1989
Status: Satisfied on 11 March 2006
Persons entitled: Midland Bank PLC
Description: 89 basingstoke road reading berks.
21 March 1989
Mortgage
Delivered: 12 October 1994
Status: Satisfied on 11 March 2006
Persons entitled: Chelsea Building Society
Description: The f/h property k/as 185 oxford road,reading.t/no.BK142947.
22 August 1988
Legal charge
Delivered: 1 September 1988
Status: Satisfied on 11 March 2006
Persons entitled: Midland Bank PLC
Description: Units 2,3,4,5 bennet place bennet road, reading berkshire.
5 August 1988
Mortgage
Delivered: 25 August 1988
Status: Satisfied on 11 March 2006
Persons entitled: Lloyds Bank PLC
Description: East cliff, boundary lane, the warren, caversham, reading…
14 September 1987
Mortgage
Delivered: 23 September 1987
Status: Satisfied on 11 March 2006
Persons entitled: Lloyds Bank PLC
Description: 55-57 london street, reading, berks and the goodwill of any…
27 March 1987
Legal charge
Delivered: 30 March 1987
Status: Satisfied on 3 August 1994
Persons entitled: Midland Bank PLC
Description: 15 bennet road, reading, berkshire.
12 July 1985
Legal charge
Delivered: 27 February 1986
Status: Satisfied on 11 March 2006
Persons entitled: Lloyds Bank PLC
Description: The spinney, mill lane, theale, reading berks.
30 November 1984
Legal charge
Delivered: 6 December 1984
Status: Satisfied on 3 August 1994
Persons entitled: Midland Bank PLC
Description: Property k/a 15 bennet road, reading berkshire.
1 November 1984
Legal charge
Delivered: 17 November 1984
Status: Satisfied on 11 March 2006
Persons entitled: Lloyds Bank PLC
Description: Freehold property greenways, the moors, pangbourne, reading…
17 February 1984
Legal charge
Delivered: 23 February 1984
Status: Satisfied on 11 March 2006
Persons entitled: Midland Bank PLC
Description: 85-87 basingstoke rd reading berks tn bk 183148.
17 February 1984
Legal charge
Delivered: 23 February 1984
Status: Satisfied on 11 March 2006
Persons entitled: Midland Bank PLC
Description: 16, george street, reading, berkshire t/n: bk 104871.
14 July 1983
Legal charge
Delivered: 19 July 1983
Status: Satisfied
Persons entitled: Co-Operative Bank Public Limited Company
Description: 16 george street reading, berkshire t/n bk 104871. floating…
14 July 1983
Legal charge
Delivered: 18 July 1983
Status: Satisfied on 11 March 2006
Persons entitled: Co-Operative Bank Public Limited Company
Description: 85 & 87, basingstoke rd, reading, berkshire. Title no bk…