BEASLEY ELKES LIMITED
EYNSHAM RICHFIELD CHASE LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX29 4BL

Company number 04815979
Status Active
Incorporation Date 30 June 2003
Company Type Private Limited Company
Address UNITS 4 & 5, SWINFORD FARM, EYNSHAM, OXFORD, ENGLAND, OX29 4BL
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 forty-six events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from North House Farmoor Court Farmoor Oxford OX2 9LU to Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL on 28 April 2016. The most likely internet sites of BEASLEY ELKES LIMITED are www.beasleyelkes.co.uk, and www.beasley-elkes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Combe (Oxon) Rail Station is 4.4 miles; to Radley Rail Station is 7.8 miles; to Tackley Rail Station is 8 miles; to Charlbury Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beasley Elkes Limited is a Private Limited Company. The company registration number is 04815979. Beasley Elkes Limited has been working since 30 June 2003. The present status of the company is Active. The registered address of Beasley Elkes Limited is Units 4 5 Swinford Farm Eynsham Oxford England Ox29 4bl. . BEASLEY, Emma is a Secretary of the company. BEASLEY, Emma is a Director of the company. BEASLEY, Gerald Alfred is a Director of the company. Secretary DENTON, Dawn Elizabeth has been resigned. Secretary ELKES, Nigel David has been resigned. Nominee Secretary STL SECRETARIES LTD. has been resigned. Director ELKES, Nigel David has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BEASLEY, Emma
Appointed Date: 20 January 2014

Director
BEASLEY, Emma
Appointed Date: 20 January 2014
41 years old

Director
BEASLEY, Gerald Alfred
Appointed Date: 30 June 2003
69 years old

Resigned Directors

Secretary
DENTON, Dawn Elizabeth
Resigned: 01 July 2006
Appointed Date: 30 June 2003

Secretary
ELKES, Nigel David
Resigned: 20 January 2014
Appointed Date: 01 July 2006

Nominee Secretary
STL SECRETARIES LTD.
Resigned: 30 June 2003
Appointed Date: 30 June 2003

Director
ELKES, Nigel David
Resigned: 20 January 2014
Appointed Date: 30 June 2003
59 years old

Nominee Director
STL DIRECTORS LTD.
Resigned: 30 June 2003
Appointed Date: 30 June 2003

Persons With Significant Control

Mr Gerald Alfred Beasley
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BEASLEY ELKES LIMITED Events

28 Jul 2016
Confirmation statement made on 30 June 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Apr 2016
Registered office address changed from North House Farmoor Court Farmoor Oxford OX2 9LU to Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL on 28 April 2016
09 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1,000

15 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 36 more events
11 Jul 2003
New director appointed
11 Jul 2003
New secretary appointed
11 Jul 2003
Secretary resigned
11 Jul 2003
Director resigned
30 Jun 2003
Incorporation

BEASLEY ELKES LIMITED Charges

29 September 2003
Legal charge
Delivered: 14 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2, paddock road industrial estate, caverham, reading…