BEAPHAR UK LIMITED
SUFFOLK SHERLEY'S LIMITED

Hellopages » Suffolk » St Edmundsbury » CB9 8QP

Company number 02926721
Status Active
Incorporation Date 6 May 1994
Company Type Private Limited Company
Address HOMEFIELD ROAD, HAVERHILL, SUFFOLK, CB9 8QP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 2 . The most likely internet sites of BEAPHAR UK LIMITED are www.beapharuk.co.uk, and www.beaphar-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Beaphar Uk Limited is a Private Limited Company. The company registration number is 02926721. Beaphar Uk Limited has been working since 06 May 1994. The present status of the company is Active. The registered address of Beaphar Uk Limited is Homefield Road Haverhill Suffolk Cb9 8qp. . RODIJK, Johannes Jozef Maria is a Secretary of the company. AA, Dean is a Director of the company. AA, Johannes Hendrikus Lifgerus is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
RODIJK, Johannes Jozef Maria
Appointed Date: 04 June 1994

Director
AA, Dean
Appointed Date: 01 May 2013
49 years old

Director
AA, Johannes Hendrikus Lifgerus
Appointed Date: 19 May 1994
77 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 May 1994
Appointed Date: 06 May 1994

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 May 1994
Appointed Date: 06 May 1994

Persons With Significant Control

Mr Daan Aa
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Johannes Hendrikus Lifgerus Aa
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control as a member of a firm

BEAPHAR UK LIMITED Events

15 May 2017
Confirmation statement made on 30 April 2017 with updates
24 Jun 2016
Full accounts made up to 31 December 2015
18 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2

22 Jul 2015
Full accounts made up to 31 December 2014
07 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 2

...
... and 55 more events
17 Jun 1994
Company name changed exportgrade LIMITED\certificate issued on 20/06/94

17 Jun 1994
Company name changed\certificate issued on 17/06/94
16 Jun 1994
Secretary resigned;new secretary appointed
06 Jun 1994
Registered office changed on 06/06/94 from: 1 mitchell lane bristol BS1 6BU

06 May 1994
Incorporation

BEAPHAR UK LIMITED Charges

9 February 1999
Debenture
Delivered: 19 February 1999
Status: Satisfied on 8 March 2012
Persons entitled: Abn Amro Bank N.V.
Description: Fixed charge over all book debts and other debts and…
28 July 1994
Rent deposit deed
Delivered: 4 August 1994
Status: Satisfied on 28 February 2012
Persons entitled: Confederation Pooled Pensions Limited Confederation Life Insurance Company (UK) Limited
Description: £48,595 plus value added tax deposited by the company under…