Company number 04775911
Status Active
Incorporation Date 23 May 2003
Company Type Private Limited Company
Address 17 HIGH STREET, REDBOURN, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL3 7LE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
GBP 1
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BESTONBURY LIMITED are www.bestonbury.co.uk, and www.bestonbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Bestonbury Limited is a Private Limited Company.
The company registration number is 04775911. Bestonbury Limited has been working since 23 May 2003.
The present status of the company is Active. The registered address of Bestonbury Limited is 17 High Street Redbourn St Albans Hertfordshire England Al3 7le. . BECKINGHAM, Andrew Hugh is a Director of the company. Secretary BALKHAM, Jade Louise has been resigned. Secretary PATEL, Chandni has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Secretary TAYLOR WALTON SECRETARIAL LIMITED has been resigned. Secretary VERSEC LIMITED has been resigned. Secretary VERSEC SECRETARIES LIMITED has been resigned. Director WALKER, Gavin John has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
PATEL, Chandni
Resigned: 19 July 2011
Appointed Date: 03 December 2008
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 23 May 2003
Appointed Date: 23 May 2003
Secretary
TAYLOR WALTON SECRETARIAL LIMITED
Resigned: 10 June 2003
Appointed Date: 23 May 2003
Secretary
VERSEC LIMITED
Resigned: 01 April 2004
Appointed Date: 11 June 2003
Secretary
VERSEC SECRETARIES LIMITED
Resigned: 01 February 2008
Appointed Date: 01 April 2004
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 23 May 2003
Appointed Date: 23 May 2003
BESTONBURY LIMITED Events
27 Jun 2016
Accounts for a dormant company made up to 31 December 2015
26 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Aug 2015
Registered office address changed from Chaucer House 4-6 Upper Marlborough Road St Albans Herts AL1 3UR to 17 High Street Redbourn St. Albans Hertfordshire AL3 7LE on 25 August 2015
01 Jun 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
...
... and 49 more events
09 Jun 2003
Director resigned
09 Jun 2003
New secretary appointed
09 Jun 2003
New director appointed
09 Jun 2003
Registered office changed on 09/06/03 from: 31 corsham street london N1 6DR
23 May 2003
Incorporation
23 February 2006
Legal charge
Delivered: 10 March 2006
Status: Satisfied
on 16 February 2015
Persons entitled: Ashton Chase Group Limited
Description: All that f/h property k/a land on the north east side of…
23 February 2006
Legal charge
Delivered: 10 March 2006
Status: Satisfied
on 16 February 2015
Persons entitled: Andrew Beckingham
Description: All that f/h property k/a land on the north east side of…
7 July 2004
Debenture
Delivered: 20 July 2004
Status: Satisfied
on 16 February 2015
Persons entitled: Ashton Chase Group Limited
Description: Fixed and floating charges over the undertaking and all…
4 July 2003
Debenture
Delivered: 16 July 2003
Status: Satisfied
on 16 February 2015
Persons entitled: Andrew Hugh Beckingham
Description: Fixed and floating charges over the undertaking and all…