BEAVER BRANCH ENTERPRISES LIMITED
TATSFIELD

Hellopages » Surrey » Tandridge » TN16 2JT

Company number 01060113
Status Active
Incorporation Date 3 July 1972
Company Type Private Limited Company
Address WAYLANDS FARM, APPROACH ROAD, TATSFIELD, NEAR WESTERHAM KENT, TN16 2JT
Home Country United Kingdom
Nature of Business 01300 - Plant propagation, 68209 - Other letting and operating of own or leased real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Alexander Walker as a director on 9 May 2016. The most likely internet sites of BEAVER BRANCH ENTERPRISES LIMITED are www.beaverbranchenterprises.co.uk, and www.beaver-branch-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and three months. The distance to to Bickley Rail Station is 7.8 miles; to Clock House Rail Station is 8.6 miles; to Beckenham Hill Rail Station is 9.5 miles; to Forest Hill Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beaver Branch Enterprises Limited is a Private Limited Company. The company registration number is 01060113. Beaver Branch Enterprises Limited has been working since 03 July 1972. The present status of the company is Active. The registered address of Beaver Branch Enterprises Limited is Waylands Farm Approach Road Tatsfield Near Westerham Kent Tn16 2jt. . WESTLAKE-GUY, Erica Susan is a Secretary of the company. WALKER, Alexander is a Director of the company. WESTLAKE-GUY, Erica Susan is a Director of the company. Director WESTLAKE-GUY, John Gordon has been resigned. The company operates in "Plant propagation".


Current Directors

Secretary
WESTLAKE-GUY, Erica Susan
Director
WALKER, Alexander
Appointed Date: 09 May 2016
71 years old
Director
WESTLAKE-GUY, Erica Susan

82 years old

Resigned Directors

Director
WESTLAKE-GUY, John Gordon
Resigned: 30 April 2008
90 years old

Persons With Significant Control

Mr Alexander Walker
Notified on: 7 September 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Erica Susan Westlake-Guy
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAVER BRANCH ENTERPRISES LIMITED Events

31 Mar 2017
Confirmation statement made on 28 March 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 May 2016
Appointment of Mr Alexander Walker as a director on 9 May 2016
30 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
19 Oct 2015
Register(s) moved to registered inspection location Wittich & Co Ltd Holly Grove Hatching Green Harpenden Hertfordshire AL5 2JS
...
... and 63 more events
25 Aug 1988
Return made up to 22/03/88; full list of members
18 Aug 1987
Accounts for a small company made up to 31 December 1986
18 Aug 1987
Return made up to 17/04/87; full list of members
02 May 1986
Accounts for a small company made up to 31 December 1985
02 May 1986
Return made up to 07/04/86; full list of members

BEAVER BRANCH ENTERPRISES LIMITED Charges

12 March 1979
Legal charge
Delivered: 26 March 1979
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: Land on west side of approach road, tatsfield bromley…

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