BEAGLE GEOSCIENCE LIMITED
CRANBROOK EXPLORATION GEOSCIENCES LTD EXPLORATION GEOSCIENCES (UK) LIMITED

Hellopages » Kent » Tunbridge Wells » TN17 2QZ

Company number 06688390
Status Active
Incorporation Date 3 September 2008
Company Type Private Limited Company
Address UNIT 4A BEDGEBURY ROAD, GOUDHURST, CRANBROOK, ENGLAND, TN17 2QZ
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registered office address changed from The Old Oast Spelmonden Farm Goudhurst Kent TN17 1HE to Unit 4a Bedgebury Road Goudhurst Cranbrook TN17 2QZ on 2 May 2017; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 3 September 2016 with updates. The most likely internet sites of BEAGLE GEOSCIENCE LIMITED are www.beaglegeoscience.co.uk, and www.beagle-geoscience.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Stonegate Rail Station is 6.8 miles; to Paddock Wood Rail Station is 6.8 miles; to Robertsbridge Rail Station is 7.6 miles; to Beltring Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beagle Geoscience Limited is a Private Limited Company. The company registration number is 06688390. Beagle Geoscience Limited has been working since 03 September 2008. The present status of the company is Active. The registered address of Beagle Geoscience Limited is Unit 4a Bedgebury Road Goudhurst Cranbrook England Tn17 2qz. . BOUCHER, John is a Secretary of the company. BROWN, Christopher Anthony is a Director of the company. DRISCOLE, Alan Robert is a Director of the company. EDWARDS, Alan David is a Director of the company. RHODES, David Neville is a Director of the company. SAWYERS, Mark Jonathan is a Director of the company. Secretary DINES, Matthew has been resigned. Director BATHURST, Paul Warren has been resigned. Director BOUCHER, John David has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
BOUCHER, John
Appointed Date: 01 October 2014
Director
BROWN, Christopher Anthony
Appointed Date: 01 October 2014
68 years old
Director
DRISCOLE, Alan Robert
Appointed Date: 04 September 2008
66 years old
Director
EDWARDS, Alan David
Appointed Date: 05 May 2010
76 years old
Director
RHODES, David Neville
Appointed Date: 01 September 2014
66 years old
Director
SAWYERS, Mark Jonathan
Appointed Date: 04 September 2008
66 years old

Resigned Directors

Secretary
DINES, Matthew
Resigned: 01 October 2014
Appointed Date: 23 April 2009
Director
BATHURST, Paul Warren
Resigned: 29 November 2011
Appointed Date: 04 September 2008
71 years old
Director
BOUCHER, John David
Resigned: 21 March 2016
Appointed Date: 01 October 2014
72 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 03 September 2008
Appointed Date: 03 September 2008
54 years old

Persons With Significant Control

Beagle Geoscinece Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEAGLE GEOSCIENCE LIMITED Events

02 May 2017
Registered office address changed from The Old Oast Spelmonden Farm Goudhurst Kent TN17 1HE to Unit 4a Bedgebury Road Goudhurst Cranbrook TN17 2QZ on 2 May 2017
21 Apr 2017
Total exemption small company accounts made up to 31 July 2016
16 Sep 2016
Confirmation statement made on 3 September 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Apr 2016
Termination of appointment of John David Boucher as a director on 21 March 2016
...
... and 35 more events
18 Sep 2008
Director appointed mark jonathan sawyers
18 Sep 2008
Director appointed alan robert driscole
18 Sep 2008
Director appointed paul warren bathurst
03 Sep 2008
Appointment terminated director yomtov jacobs
03 Sep 2008
Incorporation

BEAGLE GEOSCIENCE LIMITED Charges

16 March 2012
Rent deposit deed
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: Spelmonden Estate Company Limited
Description: The rent deposit see image for full details.

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