Company number 01433488
Status Active
Incorporation Date 28 June 1979
Company Type Private Limited Company
Address CRAB APPLE FARM STABLES, WOODCHURCH ROAD WOODCHURCH, BIRCHINGTON, KENT, CT7 0GG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BEANSTONE LIMITED are www.beanstone.co.uk, and www.beanstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. Beanstone Limited is a Private Limited Company.
The company registration number is 01433488. Beanstone Limited has been working since 28 June 1979.
The present status of the company is Active. The registered address of Beanstone Limited is Crab Apple Farm Stables Woodchurch Road Woodchurch Birchington Kent Ct7 0gg. . BRENT, Hazel is a Secretary of the company. BRENT, David is a Director of the company. BRENT, Hazel is a Director of the company. The company operates in "Construction of domestic buildings".
Current Directors
Persons With Significant Control
Mr David Brent
Notified on: 7 October 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BEANSTONE LIMITED Events
26 Nov 2016
Total exemption small company accounts made up to 31 July 2016
22 Oct 2016
Confirmation statement made on 8 October 2016 with updates
06 Dec 2015
Total exemption small company accounts made up to 31 July 2015
19 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
28 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 76 more events
21 May 1987
Declaration of satisfaction of mortgage/charge
28 Mar 1987
Particulars of mortgage/charge
31 Dec 1986
Full accounts made up to 31 July 1985
31 Dec 1986
Return made up to 08/08/86; full list of members
15 May 1986
Registered office changed on 15/05/86 from: 2 queens road westgate-on-sea kent
12 July 1989
Legal mortgage
Delivered: 20 July 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 17 callis court road, broadstairs, kent. T/no. K 244769…
18 November 1988
Legal mortgage
Delivered: 7 December 1988
Status: Satisfied
on 14 July 1990
Persons entitled: National Westminster Bank PLC
Description: Land at the rear of 15 and 17 smugglers way, epple bay…
22 December 1987
Legal mortgage
Delivered: 7 January 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at rear of whiteladies colemans stairs road…
3 November 1987
Legal mortgage
Delivered: 9 November 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to the east of colemans stairs road, birchington on…
18 September 1987
Legal mortgage
Delivered: 29 September 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 35 & 35A northdown avenue cliftonville kent t/n k 488244…
27 March 1987
Legal mortgage
Delivered: 28 March 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at epple bay avenue and colemans stairs road…
30 June 1986
Legal charge
Delivered: 17 July 1986
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H building site to the east of the wigwam epple bay…