ASSURA BEESTON LIMITED
WARRINGTON ACCRUE (BEESTON) LIMITED

Hellopages » Cheshire » Warrington » WA4 6HL

Company number 10150852
Status Active
Incorporation Date 27 April 2016
Company Type Private Limited Company
Address THE BREW HOUSE, GREENALLS AVENUE, WARRINGTON, ENGLAND, WA4 6HL
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 seventeen events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Company name changed accrue (beeston) LIMITED\certificate issued on 21/02/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-20 ; Appointment of Mr Paul Bryan Carroll as a director on 24 January 2017. The most likely internet sites of ASSURA BEESTON LIMITED are www.assurabeeston.co.uk, and www.assura-beeston.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Assura Beeston Limited is a Private Limited Company. The company registration number is 10150852. Assura Beeston Limited has been working since 27 April 2016. The present status of the company is Active. The registered address of Assura Beeston Limited is The Brew House Greenalls Avenue Warrington England Wa4 6hl. . BALL, Orla is a Director of the company. CARROLL, Paul Bryan is a Director of the company. DARKE, Andrew Simon is a Director of the company. JONES, Carolyn is a Director of the company. KENYON, Spencer Adrian is a Director of the company. MURPHY, Jonathan Stewart is a Director of the company. Director QUINN, Brian William has been resigned. Director WEBSTER, Stephen John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BALL, Orla
Appointed Date: 24 January 2017
55 years old
Director
CARROLL, Paul Bryan
Appointed Date: 24 January 2017
56 years old
Director
DARKE, Andrew Simon
Appointed Date: 24 January 2017
63 years old
Director
JONES, Carolyn
Appointed Date: 24 January 2017
46 years old
Director
KENYON, Spencer Adrian
Appointed Date: 24 January 2017
63 years old
Director
MURPHY, Jonathan Stewart
Appointed Date: 24 January 2017
53 years old

Resigned Directors

Director
QUINN, Brian William
Resigned: 24 January 2017
Appointed Date: 12 December 2016
52 years old
Director
WEBSTER, Stephen John
Resigned: 24 January 2017
Appointed Date: 27 April 2016
77 years old

Persons With Significant Control

Assura Investments Limited
Notified on: 24 January 2017
Nature of control: Ownership of shares – 75% or more

ASSURA BEESTON LIMITED Events

05 May 2017
Confirmation statement made on 26 April 2017 with updates
21 Feb 2017
Company name changed accrue (beeston) LIMITED\certificate issued on 21/02/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-20
30 Jan 2017
Appointment of Mr Paul Bryan Carroll as a director on 24 January 2017
27 Jan 2017
Appointment of Mr Jonathan Stewart Murphy as a director on 24 January 2017
27 Jan 2017
Appointment of Orla Ball as a director on 24 January 2017
...
... and 7 more events
27 Jan 2017
Satisfaction of charge 101508520001 in full
05 Jan 2017
Appointment of Brian William Quinn as a director on 12 December 2016
01 Jul 2016
Registration of charge 101508520001, created on 20 June 2016
28 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2016
Incorporation
Statement of capital on 2016-04-27
  • GBP 100

ASSURA BEESTON LIMITED Charges

20 June 2016
Charge code 1015 0852 0001
Delivered: 1 July 2016
Status: Satisfied on 27 January 2017
Persons entitled: Pramerica Real Estate Capital Vi S.a R.L.
Description: Contains fixed charge…

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