BEADON SOLUTIONS LIMITED
CHARD

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Company number 03861375
Status Active
Incorporation Date 14 October 1999
Company Type Private Limited Company
Address UNIT 7 BARTLETT PARK, MILLFIELD INDUSTRIAL ESTATE, CHARD, SOMERSET, TA20 2BB
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2 . The most likely internet sites of BEADON SOLUTIONS LIMITED are www.beadonsolutions.co.uk, and www.beadon-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Beadon Solutions Limited is a Private Limited Company. The company registration number is 03861375. Beadon Solutions Limited has been working since 14 October 1999. The present status of the company is Active. The registered address of Beadon Solutions Limited is Unit 7 Bartlett Park Millfield Industrial Estate Chard Somerset Ta20 2bb. . KINGSTON, Sherilyn Joy is a Secretary of the company. KINGSTON, Stuart Paul is a Director of the company. Secretary WORKMAN, Janice Elizaeth has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director KINGSTON, Sherilyn Joy has been resigned. Director WORKMAN, Janice Elizaeth has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
KINGSTON, Sherilyn Joy
Appointed Date: 30 September 2007

Director
KINGSTON, Stuart Paul
Appointed Date: 08 April 2004
56 years old

Resigned Directors

Secretary
WORKMAN, Janice Elizaeth
Resigned: 30 September 2007
Appointed Date: 14 October 1999

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 14 October 1999
Appointed Date: 14 October 1999

Director
KINGSTON, Sherilyn Joy
Resigned: 20 October 2013
Appointed Date: 14 October 1999
53 years old

Director
WORKMAN, Janice Elizaeth
Resigned: 30 September 2007
Appointed Date: 14 October 1999
80 years old

Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 14 October 1999
Appointed Date: 14 October 1999

BEADON SOLUTIONS LIMITED Events

25 Nov 2016
Confirmation statement made on 3 October 2016 with updates
21 Apr 2016
Total exemption full accounts made up to 31 October 2015
21 Dec 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2

21 Dec 2015
Registered office address changed from Unit 8a Lopen Business Park Mill Lane Lopen Somerset TA13 5JS to Unit 7 Bartlett Park Millfield Industrial Estate Chard Somerset TA20 2BB on 21 December 2015
09 Jun 2015
Total exemption full accounts made up to 31 October 2014
...
... and 44 more events
19 Oct 1999
Registered office changed on 19/10/99 from: pembroke house 7 brunswick square bristol BS2 8PE
19 Oct 1999
New director appointed
19 Oct 1999
Director resigned
19 Oct 1999
Secretary resigned
14 Oct 1999
Incorporation

BEADON SOLUTIONS LIMITED Charges

30 December 1999
Debenture
Delivered: 12 January 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…