BEEZON HOLDINGS LIMITED
KENDAL, VILLIERS MOTORCYCLES LTD MBR (LANCASTER) LIMITED


Company number 02376997
Status Active
Incorporation Date 27 April 1989
Company Type Private Limited Company
Address BEEZON LODGE,, BEEZON ROAD,, KENDAL,, CUMBRIA,LA9 6EL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 . The most likely internet sites of BEEZON HOLDINGS LIMITED are www.beezonholdings.co.uk, and www.beezon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Beezon Holdings Limited is a Private Limited Company. The company registration number is 02376997. Beezon Holdings Limited has been working since 27 April 1989. The present status of the company is Active. The registered address of Beezon Holdings Limited is Beezon Lodge Beezon Road Kendal Cumbria La9 6el. . SCOTT, Anne is a Secretary of the company. BATTY, Michael Charles is a Director of the company. SCOTT, Anne is a Director of the company. Secretary FIELDING, Geoffrey Peter has been resigned. Secretary SANDERSON, Christopher Peter Robin has been resigned. Secretary WATT, Charles Edward has been resigned. Secretary WHITEHEAD, Frazer has been resigned. Secretary WHITEHEAD, Frazer has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SCOTT, Anne
Appointed Date: 31 August 2007
Director
BATTY, Michael Charles

69 years old
Director
SCOTT, Anne
Appointed Date: 30 December 2010
67 years old

Resigned Directors

Secretary
FIELDING, Geoffrey Peter
Resigned: 31 December 1992
Secretary
SANDERSON, Christopher Peter Robin
Resigned: 04 September 2002
Appointed Date: 01 April 1999
Secretary
WATT, Charles Edward
Resigned: 20 January 1995
Appointed Date: 01 January 1993
Secretary
WHITEHEAD, Frazer
Resigned: 31 August 2007
Appointed Date: 04 September 2002
Secretary
WHITEHEAD, Frazer
Resigned: 31 March 1999
Appointed Date: 20 January 1995

Persons With Significant Control

Mr Michael Charles Batty
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BEEZON HOLDINGS LIMITED Events

08 May 2017
Confirmation statement made on 27 April 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 January 2016
09 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 January 2015
17 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-17
  • GBP 100
...
... and 68 more events
15 Oct 1990
Secretary resigned;new secretary appointed;director resigned
26 Jul 1990
Ad 20/07/90--------- £ si 2@1=2 £ ic 2/4
25 Jul 1990
New secretary appointed;new director appointed
25 Jul 1990
Registered office changed on 25/07/90 from: 197-199 city rd london EC1V 1JN
27 Apr 1989
Incorporation

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