MCBEATH & CO. (WARWICK) LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6AH

Company number 00215396
Status Active
Incorporation Date 30 July 1926
Company Type Private Limited Company
Address BARCLAYS BANK CHAMBERS, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6AH
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MCBEATH & CO. (WARWICK) LIMITED are www.mcbeathcowarwick.co.uk, and www.mcbeath-co-warwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-nine years and four months. The distance to to Hatton (Warks) Rail Station is 7.2 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.3 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcbeath Co Warwick Limited is a Private Limited Company. The company registration number is 00215396. Mcbeath Co Warwick Limited has been working since 30 July 1926. The present status of the company is Active. The registered address of Mcbeath Co Warwick Limited is Barclays Bank Chambers Stratford Upon Avon Warwickshire Cv37 6ah. . MCBEATH, Stuart William is a Secretary of the company. MCBEATH, Christine Carole is a Director of the company. MCBEATH, Ian Gordon is a Director of the company. MCBEATH, Stuart William is a Director of the company. Secretary MCBEATH, Kathleen Mary has been resigned. Director FINCH, Keith Ronald has been resigned. Director MCBEATH, Kathleen Mary has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
MCBEATH, Stuart William
Appointed Date: 07 March 1994
Director
MCBEATH, Christine Carole

80 years old
Director
MCBEATH, Ian Gordon

88 years old
Director
MCBEATH, Stuart William
Appointed Date: 29 November 1996
54 years old

Resigned Directors

Secretary
MCBEATH, Kathleen Mary
Resigned: 07 March 1994
Director
FINCH, Keith Ronald
Resigned: 29 November 1996
76 years old
Director
MCBEATH, Kathleen Mary
Resigned: 05 April 1995
113 years old

Persons With Significant Control

Mr Stuart William Mcbeath
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Christine Carole Mcbeath
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

MCBEATH & CO. (WARWICK) LIMITED Events

05 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 31 August 2016 with updates
22 Sep 2015
Total exemption small company accounts made up to 31 March 2015
04 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 3,300
29 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 3,300
...
... and 67 more events
12 Aug 1988
Return made up to 29/07/88; full list of members
05 Oct 1987
Accounts for a small company made up to 31 March 1987
05 Oct 1987
Return made up to 31/08/87; full list of members
26 Jul 1986
Accounts for a small company made up to 31 March 1986
26 Jul 1986
Return made up to 30/07/86; full list of members

MCBEATH & CO. (WARWICK) LIMITED Charges

7 April 1993
Single debenture
Delivered: 20 April 1993
Status: Satisfied on 14 October 1997
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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