BEEVER & MARGERUM ENGINEERING LIMITED
TUNBRIDGE WELLS,


Company number 01706910
Status Active
Incorporation Date 16 March 1983
Company Type Private Limited Company
Address LITTLE COLDHARBOUR FARM,, LAMBERHURST,, TUNBRIDGE WELLS,, KENT,
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c., 68201 - Renting and operating of Housing Association real estate, 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Appointment of 175 Co Sec Limited as a secretary on 4 January 2016. The most likely internet sites of BEEVER & MARGERUM ENGINEERING LIMITED are www.beevermargerumengineering.co.uk, and www.beever-margerum-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. Beever Margerum Engineering Limited is a Private Limited Company. The company registration number is 01706910. Beever Margerum Engineering Limited has been working since 16 March 1983. The present status of the company is Active. The registered address of Beever Margerum Engineering Limited is Little Coldharbour Farm Lamberhurst Tunbridge Wells Kent. The company`s financial liabilities are £62.21k. It is £-87.2k against last year. The cash in hand is £16.65k. It is £-92.9k against last year. And the total assets are £84.77k, which is £-111.32k against last year. 175 CO SEC LIMITED is a Secretary of the company. BEEVER, Christopher is a Director of the company. BEEVER, Diane Frances is a Director of the company. BEEVER, John William is a Director of the company. BEEVER, Lawrence Steven is a Director of the company. Secretary BEEVER, Diane Frances has been resigned. Director BEEVER, Edward Lawrence has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


beever & margerum engineering Key Finiance

LIABILITIES £62.21k
-59%
CASH £16.65k
-85%
TOTAL ASSETS £84.77k
-57%
All Financial Figures

Current Directors

Secretary
175 CO SEC LIMITED
Appointed Date: 04 January 2016
Director
BEEVER, Christopher
Appointed Date: 11 January 2016
56 years old
Director
BEEVER, Diane Frances

87 years old
Director
BEEVER, John William
Appointed Date: 11 January 2016
59 years old
Director
BEEVER, Lawrence Steven
Appointed Date: 11 January 2016
61 years old

Resigned Directors

Secretary
BEEVER, Diane Frances
Resigned: 04 January 2016
Director
BEEVER, Edward Lawrence
Resigned: 09 September 2015
85 years old

Persons With Significant Control

The Executors Of Edward Beever
Notified on: 6 April 2016
10 years old
Nature of control: Ownership of shares – 75% or more
Beever Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEEVER & MARGERUM ENGINEERING LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Jul 2016
Confirmation statement made on 30 June 2016 with updates
03 Mar 2016
Appointment of 175 Co Sec Limited as a secretary on 4 January 2016
03 Mar 2016
Termination of appointment of Diane Frances Beever as a secretary on 4 January 2016
15 Jan 2016
Appointment of Mr Christopher Beever as a director on 11 January 2016
...
... and 69 more events
22 Jul 1988
Return made up to 30/06/88; full list of members
05 Sep 1987
Return made up to 30/06/87; full list of members
05 Sep 1987
Registered office changed on 05/09/87 from: industrial est old mill lane pratling st aylesford kent ME20 7DT
06 Aug 1987
Accounts made up to 30 June 1985
22 Aug 1986
Return made up to 02/07/86; full list of members

BEEVER & MARGERUM ENGINEERING LIMITED Charges

6 December 1984
Fixed and floating charge
Delivered: 12 December 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge over all book & other debts with a…

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