BEARA PROPERTIES LIMITED
ALTRINCHAM ALTCOM 347 LIMITED

Hellopages » Greater Manchester » Trafford » WA14 2BW

Company number 04890256
Status Active
Incorporation Date 8 September 2003
Company Type Private Limited Company
Address BENTINCK LODGE, 3 BENTINCK ROAD, ALTRINCHAM, CHESHIRE, WA14 2BW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BEARA PROPERTIES LIMITED are www.bearaproperties.co.uk, and www.beara-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Chassen Road Rail Station is 4.3 miles; to Burnage Rail Station is 6.4 miles; to Eccles Rail Station is 7 miles; to Chelford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beara Properties Limited is a Private Limited Company. The company registration number is 04890256. Beara Properties Limited has been working since 08 September 2003. The present status of the company is Active. The registered address of Beara Properties Limited is Bentinck Lodge 3 Bentinck Road Altrincham Cheshire Wa14 2bw. . FLEMING, Edward is a Secretary of the company. FLEMING, Edward is a Director of the company. FLEMING, John Joseph is a Director of the company. Nominee Secretary DOWNS NOMINEES LIMITED has been resigned. Nominee Director REGENT ROAD NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
FLEMING, Edward
Appointed Date: 18 September 2003

Director
FLEMING, Edward
Appointed Date: 18 September 2003
61 years old

Director
FLEMING, John Joseph
Appointed Date: 18 September 2003
60 years old

Resigned Directors

Nominee Secretary
DOWNS NOMINEES LIMITED
Resigned: 18 September 2003
Appointed Date: 08 September 2003

Nominee Director
REGENT ROAD NOMINEES LIMITED
Resigned: 18 September 2003
Appointed Date: 08 September 2003

Persons With Significant Control

Mr Edward Fleming
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Joseph Fleming
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEARA PROPERTIES LIMITED Events

10 Oct 2016
Confirmation statement made on 8 September 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100

26 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 35 more events
26 Sep 2003
New secretary appointed;new director appointed
26 Sep 2003
New director appointed
25 Sep 2003
Memorandum and Articles of Association
23 Sep 2003
Company name changed altcom 347 LIMITED\certificate issued on 23/09/03
08 Sep 2003
Incorporation

BEARA PROPERTIES LIMITED Charges

31 July 2008
Legal charge
Delivered: 2 August 2008
Status: Satisfied on 16 October 2012
Persons entitled: National Westminster Bank PLC
Description: 3 holmwood road manchester by way of fixed charge, the…
12 February 2007
Legal charge
Delivered: 16 February 2007
Status: Satisfied on 16 October 2012
Persons entitled: National Westminster Bank PLC
Description: Apartment 3B britannia quay britannia rd sale cheshire. By…
25 August 2004
Debenture
Delivered: 10 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…