J & A BEARE LIMITED
LONDON AMBERWILL LIMITED

Hellopages » Greater London » Westminster » W1G 8HX

Company number 03487761
Status Active
Incorporation Date 2 January 1998
Company Type Private Limited Company
Address 30 QUEEN ANNE STREET, LONDON, W1G 8HX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Full accounts made up to 31 March 2016; Auditor's resignation. The most likely internet sites of J & A BEARE LIMITED are www.jabeare.co.uk, and www.j-a-beare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. J A Beare Limited is a Private Limited Company. The company registration number is 03487761. J A Beare Limited has been working since 02 January 1998. The present status of the company is Active. The registered address of J A Beare Limited is 30 Queen Anne Street London W1g 8hx. . MORRIS, Simon Hugh is a Director of the company. SMITH, Steven Edward is a Director of the company. Secretary BEARE, Charles Theodore Sydney has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary INTERNATIONAL REGISTRARS LIMITED has been resigned. Director BEARE, Charles Theodore Sydney has been resigned. Director BEARE, Peter William Richard has been resigned. Director GILLHAM, Frances Clare has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MORRIS, David Brinley has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MORRIS, Simon Hugh
Appointed Date: 27 March 1998
66 years old
Director
SMITH, Steven Edward
Appointed Date: 14 January 1998
64 years old

Resigned Directors

Secretary
BEARE, Charles Theodore Sydney
Resigned: 27 March 1998
Appointed Date: 14 January 1998
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 14 January 1998
Appointed Date: 02 January 1998
Secretary
INTERNATIONAL REGISTRARS LIMITED
Resigned: 11 June 2013
Appointed Date: 27 March 1998
Director
BEARE, Charles Theodore Sydney
Resigned: 06 November 2012
Appointed Date: 14 January 1998
88 years old
Director
BEARE, Peter William Richard
Resigned: 06 November 2012
Appointed Date: 27 March 1998
60 years old
Director
GILLHAM, Frances Clare
Resigned: 06 November 2012
Appointed Date: 27 March 1998
70 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 14 January 1998
Appointed Date: 02 January 1998
Director
MORRIS, David Brinley
Resigned: 30 June 2008
Appointed Date: 27 March 1998
70 years old

Persons With Significant Control

Mr Simon Hugh Morris
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Edward Smith
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J & A BEARE LIMITED Events

24 Jan 2017
Confirmation statement made on 2 January 2017 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
16 Aug 2016
Auditor's resignation
07 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 3,250
06 Jan 2016
Register(s) moved to registered inspection location 235 Old Marylebone Road London NW1 5QT
...
... and 93 more events
30 Jan 1998
New director appointed
30 Jan 1998
Director resigned
30 Jan 1998
Secretary resigned
30 Jan 1998
Registered office changed on 30/01/98 from: 120 east road london N1 6AA
02 Jan 1998
Incorporation

J & A BEARE LIMITED Charges

22 March 2013
Legal charge
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property known as 30 queen anne street, london.
13 March 2013
Debenture
Delivered: 20 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 November 2000
Debenture
Delivered: 2 December 2000
Status: Satisfied on 10 May 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 2000
Mortgage deed
Delivered: 29 November 2000
Status: Satisfied on 10 May 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: L/Hold property known as 30 queen anne st,london W.1 -…
27 August 1998
Mortgage
Delivered: 28 August 1998
Status: Satisfied on 10 May 2013
Persons entitled: Lloyds Bank PLC
Description: 7 broadwick street london t/n-NGL279838.. Together with all…

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