BEOLEY MILL SOFTWARE LIMITED
STUDLEY

Hellopages » Warwickshire » Stratford-on-Avon » B80 7EN

Company number 02911227
Status Active
Incorporation Date 22 March 1994
Company Type Private Limited Company
Address EAGLE HOUSE, THE SLOUGH, STUDLEY, WARWICKSHIRE, ENGLAND, B80 7EN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Registration of charge 029112270010, created on 15 May 2017 This document is being processed and will be available in 5 days. ; Appointment of Tom O'connor as a director on 31 March 2017; Termination of appointment of Justin Keatinge as a director on 31 March 2017. The most likely internet sites of BEOLEY MILL SOFTWARE LIMITED are www.beoleymillsoftware.co.uk, and www.beoley-mill-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Beoley Mill Software Limited is a Private Limited Company. The company registration number is 02911227. Beoley Mill Software Limited has been working since 22 March 1994. The present status of the company is Active. The registered address of Beoley Mill Software Limited is Eagle House The Slough Studley Warwickshire England B80 7en. . DOOLEY, Jarlath is a Director of the company. O'CONNOR, Tom is a Director of the company. Secretary RIMMER, Helen Elizabeth has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director KEATINGE, Justin has been resigned. Director RIMMER, Helen Elizabeth has been resigned. Director RIMMER, Stuart has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
DOOLEY, Jarlath
Appointed Date: 30 September 2016
58 years old
Director
O'CONNOR, Tom
Appointed Date: 31 March 2017
52 years old

Resigned Directors

Secretary
RIMMER, Helen Elizabeth
Resigned: 30 September 2016
Appointed Date: 22 July 1995
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 17 May 1994
Appointed Date: 22 March 1994
Director
KEATINGE, Justin
Resigned: 31 March 2017
Appointed Date: 30 September 2016
56 years old
Director
RIMMER, Helen Elizabeth
Resigned: 30 September 2016
Appointed Date: 22 July 1995
59 years old
Director
RIMMER, Stuart
Resigned: 30 September 2016
Appointed Date: 17 May 1994
68 years old
Nominee Director
BUYVIEW LTD
Resigned: 17 May 1994
Appointed Date: 22 March 1994

Persons With Significant Control

Version 1 Software Uk Limited
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

BEOLEY MILL SOFTWARE LIMITED Events

17 May 2017
Registration of charge 029112270010, created on 15 May 2017
This document is being processed and will be available in 5 days.
09 May 2017
Appointment of Tom O'connor as a director on 31 March 2017
09 May 2017
Termination of appointment of Justin Keatinge as a director on 31 March 2017
27 Mar 2017
Confirmation statement made on 22 March 2017 with updates
13 Feb 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
...
... and 74 more events
24 Apr 1995
Company name changed stuart rimmer LIMITED\certificate issued on 25/04/95
03 Jun 1994
Registered office changed on 03/06/94 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
03 Jun 1994
Director resigned;new director appointed
03 Jun 1994
Secretary resigned;new secretary appointed
22 Mar 1994
Incorporation

BEOLEY MILL SOFTWARE LIMITED Charges

15 May 2017
Charge code 0291 1227 0010
Delivered: 17 May 2017
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee
Description: None…
15 April 2014
Charge code 0291 1227 0009
Delivered: 16 April 2014
Status: Satisfied on 2 August 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
2 May 2008
Legal charge
Delivered: 21 May 2008
Status: Satisfied on 26 April 2016
Persons entitled: National Westminster Bank PLC
Description: Apartment 10 the limes evesham road astwood bank by way of…
2 May 2008
Legal charge
Delivered: 21 May 2008
Status: Satisfied on 26 April 2016
Persons entitled: National Westminster Bank PLC
Description: Apartment 9 the limes evesham road astwood bank by way of…
2 May 2008
Legal charge
Delivered: 21 May 2008
Status: Satisfied on 26 April 2016
Persons entitled: National Westminster Bank PLC
Description: 45 yeomans close astwood bank by way of fixed charge, the…
10 July 2006
Aircraft mortgage
Delivered: 18 July 2006
Status: Satisfied on 26 April 2016
Persons entitled: Lombard North Central PLC
Description: Aircraft type: robinson raven 11, registration mark:…
20 July 2004
Debenture
Delivered: 26 July 2004
Status: Satisfied on 26 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 May 2003
Aircraft mortgage
Delivered: 23 May 2003
Status: Satisfied on 26 April 2016
Persons entitled: Lombard North Central PLC
Description: Robinson R44 helicopter, reg mark: g-hepy, serial no: 0695…
5 August 2002
Legal charge
Delivered: 9 August 2002
Status: Satisfied on 26 April 2016
Persons entitled: National Westminster Bank PLC
Description: Eagle house the slough studley warwickshire B80 7EN. By way…
15 July 1997
Charge over credit balances
Delivered: 21 July 1997
Status: Satisfied on 26 April 2016
Persons entitled: National Westminster Bank PLC
Description: The sum of £18,000 together with interest accrued now or to…

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