BEARLY THERE LIMITED
ST HELENS

Hellopages » Merseyside » St. Helens » WA10 1PQ

Company number 04420363
Status Active
Incorporation Date 18 April 2002
Company Type Private Limited Company
Address BEARLY HOUSE, 67 LIVERPOOL ROAD, ST HELENS, MERSEYSIDE, WA10 1PQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 . The most likely internet sites of BEARLY THERE LIMITED are www.bearlythere.co.uk, and www.bearly-there.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Garswood Rail Station is 4 miles; to Rainford Rail Station is 4.9 miles; to Runcorn Rail Station is 7.8 miles; to Gathurst Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bearly There Limited is a Private Limited Company. The company registration number is 04420363. Bearly There Limited has been working since 18 April 2002. The present status of the company is Active. The registered address of Bearly There Limited is Bearly House 67 Liverpool Road St Helens Merseyside Wa10 1pq. The company`s financial liabilities are £401.95k. It is £28.25k against last year. The cash in hand is £0.5k. It is £0k against last year. And the total assets are £17.52k, which is £4k against last year. TOMLINSON, Lena is a Secretary of the company. TOMLINSON, David is a Director of the company. Secretary HASLAMS SECRETARIES LIMITED has been resigned. Director HASLAMS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


bearly there Key Finiance

LIABILITIES £401.95k
+7%
CASH £0.5k
TOTAL ASSETS £17.52k
+29%
All Financial Figures

Current Directors

Secretary
TOMLINSON, Lena
Appointed Date: 08 November 2002
Director
TOMLINSON, David
Appointed Date: 08 November 2002
84 years old

Resigned Directors

Secretary
HASLAMS SECRETARIES LIMITED
Resigned: 08 November 2002
Appointed Date: 18 April 2002
Director
HASLAMS LIMITED
Resigned: 08 November 2002
Appointed Date: 18 April 2002

Persons With Significant Control

Mrs Lena Tomlinson
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Tomlinson
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEARLY THERE LIMITED Events

18 Apr 2017
Confirmation statement made on 18 April 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Apr 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
...
... and 57 more events
15 Nov 2002
Secretary resigned
15 Nov 2002
Registered office changed on 15/11/02 from: 14 bold street warrington WA1 1DL
15 Nov 2002
Location - directors interests register: non legible
15 Nov 2002
Location of register of members (non legible)
18 Apr 2002
Incorporation

BEARLY THERE LIMITED Charges

29 May 2008
Legal charge
Delivered: 12 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property being land and buildings at oxford street, st…
9 October 2007
Legal charge
Delivered: 12 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/Hold property known as land and premises at gourley…
24 April 2007
Legal charge
Delivered: 5 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 2/4 woodlands road, haresfinch, st helens.
24 April 2007
Legal charge
Delivered: 5 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a lock up garages on lester drive…
19 April 2007
Guarantee & debenture
Delivered: 24 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 January 2005
Legal charge
Delivered: 11 January 2005
Status: Satisfied on 27 September 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land to the north side of lester drive eccleston. Fixed…
23 December 2003
Legal charge
Delivered: 9 January 2004
Status: Satisfied on 7 September 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 39 luxmore road walton liverpool.
23 December 2003
Legal charge
Delivered: 9 January 2004
Status: Satisfied on 27 September 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 2-4 woodlands road haresfinch st…
23 December 2003
Legal charge
Delivered: 9 January 2004
Status: Satisfied on 27 September 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 5 sherlock avenue haydock st helens…
19 December 2003
Debenture
Delivered: 23 December 2003
Status: Satisfied on 27 September 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
5 February 2003
Legal charge
Delivered: 12 February 2003
Status: Satisfied on 3 April 2007
Persons entitled: National Westminster Bank PLC
Description: 341 west end road st helens merseyside WA11 0AX. By way of…

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