BEANACRE ENTERPRISES LIMITED

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Company number 02875974
Status Active
Incorporation Date 29 November 1993
Company Type Private Limited Company
Address 69 BOROUGH ROAD, LONDON, SE1 1DN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 120 . The most likely internet sites of BEANACRE ENTERPRISES LIMITED are www.beanacreenterprises.co.uk, and www.beanacre-enterprises.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-one years and twelve months. Beanacre Enterprises Limited is a Private Limited Company. The company registration number is 02875974. Beanacre Enterprises Limited has been working since 29 November 1993. The present status of the company is Active. The registered address of Beanacre Enterprises Limited is 69 Borough Road London Se1 1dn. The company`s financial liabilities are £196.65k. It is £-87.14k against last year. The cash in hand is £0.8k. It is £-1.15k against last year. And the total assets are £1633.88k, which is £299.83k against last year. CRUIKSHANKS, Henry Joseph is a Secretary of the company. CRUIKSHANKS, Henry Joseph is a Director of the company. SMITH, Lee Raymond is a Director of the company. Secretary BOWDEN, Peter has been resigned. Secretary MILLER, Nigel Eric has been resigned. Nominee Secretary O'KEEFE, Sara Jane has been resigned. Director BOWDEN, Denis James has been resigned. Director BOWDEN, Peter has been resigned. Nominee Director HURST, Mary Therese Ita has been resigned. Director SMITH, May Marion has been resigned. The company operates in "Freight transport by road".


beanacre enterprises Key Finiance

LIABILITIES £196.65k
-31%
CASH £0.8k
-60%
TOTAL ASSETS £1633.88k
+22%
All Financial Figures

Current Directors

Secretary
CRUIKSHANKS, Henry Joseph
Appointed Date: 16 March 2005

Director
CRUIKSHANKS, Henry Joseph
Appointed Date: 10 December 1993
75 years old

Director
SMITH, Lee Raymond
Appointed Date: 16 March 2005
60 years old

Resigned Directors

Secretary
BOWDEN, Peter
Resigned: 27 January 1995
Appointed Date: 10 December 1993

Secretary
MILLER, Nigel Eric
Resigned: 24 October 2004
Appointed Date: 27 January 1995

Nominee Secretary
O'KEEFE, Sara Jane
Resigned: 10 December 1993
Appointed Date: 29 November 1993

Director
BOWDEN, Denis James
Resigned: 27 January 1995
Appointed Date: 10 December 1993
80 years old

Director
BOWDEN, Peter
Resigned: 27 January 1995
Appointed Date: 10 December 1993
74 years old

Nominee Director
HURST, Mary Therese Ita
Resigned: 10 December 1993
Appointed Date: 29 November 1993
70 years old

Director
SMITH, May Marion
Resigned: 16 March 2005
Appointed Date: 10 December 1993
83 years old

Persons With Significant Control

Mr Henry Joseph Cruikshanks
Notified on: 4 July 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BEANACRE ENTERPRISES LIMITED Events

27 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 120

24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 120

...
... and 70 more events
27 Jan 1994
£ nc 1000/100000 10/12/93

21 Dec 1993
Director resigned

21 Dec 1993
Secretary resigned

21 Dec 1993
Registered office changed on 21/12/93 from: mountbarrow house 12 elizabeth street victoria london SW1W 9RB

29 Nov 1993
Incorporation

BEANACRE ENTERPRISES LIMITED Charges

10 October 2013
Charge code 0287 5974 0002
Delivered: 11 October 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
20 September 2011
Debenture
Delivered: 22 September 2011
Status: Satisfied on 12 February 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…