BEADTOWER LIMITED
HEXHAM


Company number 02638186
Status Active
Incorporation Date 15 August 1991
Company Type Private Limited Company
Address THE COACH HOUSE, KITTY FRISK, HEXHAM, NORTHUMBERLAND.NE46 1UN
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Micro company accounts made up to 31 October 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BEADTOWER LIMITED are www.beadtower.co.uk, and www.beadtower.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Beadtower Limited is a Private Limited Company. The company registration number is 02638186. Beadtower Limited has been working since 15 August 1991. The present status of the company is Active. The registered address of Beadtower Limited is The Coach House Kitty Frisk Hexham Northumberland Ne46 1un. The company`s financial liabilities are £2.59k. It is £-1.57k against last year. And the total assets are £5.99k, which is £-1.47k against last year. CRAWFORD, Raymond is a Secretary of the company. CRAWFORD, Raymond is a Director of the company. NAJAK, Bahadurali Dhalla is a Director of the company. WILSON, Gerald Francis is a Director of the company. Secretary JEWITT, Dennis has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director ROE, William Peter David has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Other accommodation".


beadtower Key Finiance

LIABILITIES £2.59k
-38%
CASH n/a
TOTAL ASSETS £5.99k
-20%
All Financial Figures

Current Directors

Secretary
CRAWFORD, Raymond
Appointed Date: 01 November 1996
Director
CRAWFORD, Raymond
Appointed Date: 17 October 1991
86 years old
Director
NAJAK, Bahadurali Dhalla
Appointed Date: 17 October 1991
82 years old
Director
WILSON, Gerald Francis
Appointed Date: 17 October 1991
81 years old

Resigned Directors

Secretary
JEWITT, Dennis
Resigned: 01 November 1996
Appointed Date: 17 October 1991
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 17 October 1991
Appointed Date: 15 August 1991
Director
ROE, William Peter David
Resigned: 31 July 2001
Appointed Date: 17 October 1991
67 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 17 October 1991
Appointed Date: 15 August 1991

Persons With Significant Control

Mr Raymond Crawford B.A. Dip Ed
Notified on: 1 May 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bahadurali Dhalla Najak M.Sc.,Fca,Fcca,
Notified on: 1 May 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerald Wilson
Notified on: 1 May 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEADTOWER LIMITED Events

12 Mar 2017
Micro company accounts made up to 31 October 2016
06 Oct 2016
Confirmation statement made on 15 August 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 54,000
22 Jan 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 59 more events
13 Nov 1991
Secretary resigned;new secretary appointed
13 Nov 1991
Registered office changed on 13/11/91 from: 134 percival road enfield middx EN1 1QU
23 Oct 1991
Memorandum and Articles of Association
23 Oct 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Aug 1991
Incorporation

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