BEEFWOOD LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN2 4BB

Company number 04725815
Status Active
Incorporation Date 7 April 2003
Company Type Private Limited Company
Address GARLENDA, ROMFORD ROAD, PEMBURY, TUNBRIDGE WELLS, KENT, TN2 4BB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 . The most likely internet sites of BEEFWOOD LIMITED are www.beefwood.co.uk, and www.beefwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Beefwood Limited is a Private Limited Company. The company registration number is 04725815. Beefwood Limited has been working since 07 April 2003. The present status of the company is Active. The registered address of Beefwood Limited is Garlenda Romford Road Pembury Tunbridge Wells Kent Tn2 4bb. The company`s financial liabilities are £161.71k. It is £-9.82k against last year. The cash in hand is £172.7k. It is £159.55k against last year. And the total assets are £179.69k, which is £-4.24k against last year. WALLACE, Anne Jacqueline is a Secretary of the company. WALLACE, Anne Jacqueline is a Director of the company. WALLACE, Geoffrey William is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


beefwood Key Finiance

LIABILITIES £161.71k
-6%
CASH £172.7k
+1213%
TOTAL ASSETS £179.69k
-3%
All Financial Figures

Current Directors

Secretary
WALLACE, Anne Jacqueline
Appointed Date: 07 April 2003
Director
WALLACE, Anne Jacqueline
Appointed Date: 07 April 2003
69 years old
Director
WALLACE, Geoffrey William
Appointed Date: 07 April 2003
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 April 2003
Appointed Date: 07 April 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 April 2003
Appointed Date: 07 April 2003

Persons With Significant Control

Mrs Anne Jacqueline Wallace
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

BEEFWOOD LIMITED Events

11 May 2017
Confirmation statement made on 7 April 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jun 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Jun 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
...
... and 27 more events
14 Apr 2003
New secretary appointed;new director appointed
14 Apr 2003
New director appointed
07 Apr 2003
Secretary resigned
07 Apr 2003
Director resigned
07 Apr 2003
Incorporation

BEEFWOOD LIMITED Charges

17 June 2003
Legal charge
Delivered: 24 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Court lane farm court lane hadlon kent. By way of fixed…
16 May 2003
Debenture
Delivered: 21 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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