JOHN BEATTIE PLUMBING AND HEATING ENGINEERS LIMITED
YEOVIL

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Company number 02495325
Status Active
Incorporation Date 24 April 1990
Company Type Private Limited Company
Address UNIT 9 BABYLON VIEW, OXFORD ROAD PEN MILL TRADING ESTATE, YEOVIL, SOMERSET, BA21 5HR
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-17 GBP 110 . The most likely internet sites of JOHN BEATTIE PLUMBING AND HEATING ENGINEERS LIMITED are www.johnbeattieplumbingandheatingengineers.co.uk, and www.john-beattie-plumbing-and-heating-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. The distance to to Thornford Rail Station is 3 miles; to Sherborne Rail Station is 4.1 miles; to Yetminster Rail Station is 4.1 miles; to Castle Cary Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Beattie Plumbing and Heating Engineers Limited is a Private Limited Company. The company registration number is 02495325. John Beattie Plumbing and Heating Engineers Limited has been working since 24 April 1990. The present status of the company is Active. The registered address of John Beattie Plumbing and Heating Engineers Limited is Unit 9 Babylon View Oxford Road Pen Mill Trading Estate Yeovil Somerset Ba21 5hr. . BEATTIE, Jennifer Lynn is a Secretary of the company. BEATTIE, John James is a Director of the company. BURROWS, John is a Director of the company. Director O'MALLEY, Ian Reginald has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
BEATTIE, Jennifer Lynn
Director
BEATTIE, John James

67 years old
Director
BURROWS, John
Appointed Date: 01 May 2003
57 years old

Resigned Directors

Director
O'MALLEY, Ian Reginald
Resigned: 19 February 1993
64 years old

Persons With Significant Control

Mr John James Beattie
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Lynn Beattie
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN BEATTIE PLUMBING AND HEATING ENGINEERS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 30 April 2016
07 Feb 2017
Confirmation statement made on 31 December 2016 with updates
17 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 110
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
05 Jan 2016
Registration of charge 024953250002, created on 4 January 2016
...
... and 66 more events
29 Jun 1990
Registered office changed on 29/06/90 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Jun 1990
Company name changed grenhaven LIMITED\certificate issued on 28/06/90
22 Jun 1990
Memorandum and Articles of Association
22 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Apr 1990
Incorporation

JOHN BEATTIE PLUMBING AND HEATING ENGINEERS LIMITED Charges

4 January 2016
Charge code 0249 5325 0002
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
7 January 1992
Mortgage debenture
Delivered: 13 January 1992
Status: Satisfied on 9 March 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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