JAMES BEATTIE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 8AH

Company number 00176533
Status Active
Incorporation Date 30 August 1921
Company Type Private Limited Company
Address 27 BAKER STREET, LONDON, W1U 8AH
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration two hundred and forty-three events have happened. The last three records are Full accounts made up to 30 January 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 10,250,809.5 ; Termination of appointment of Mark Anthony Gifford as a director on 30 September 2015. The most likely internet sites of JAMES BEATTIE LIMITED are www.jamesbeattie.co.uk, and www.james-beattie.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and four years and three months. James Beattie Limited is a Private Limited Company. The company registration number is 00176533. James Beattie Limited has been working since 30 August 1921. The present status of the company is Active. The registered address of James Beattie Limited is 27 Baker Street London W1u 8ah. . HEARSEY, Peter Geoffrey is a Secretary of the company. ELLIOT, Colin David is a Director of the company. ODDY, Nigel is a Director of the company. Secretary KELLY, William David has been resigned. Secretary SMART, Malcolm has been resigned. Director ADAMS, David Alexander Robertson has been resigned. Director ASTON, Susan Mary has been resigned. Director BROOKES, Timothy Alastair Edward has been resigned. Director CASSAR, Stefan John has been resigned. Director COLEMAN, John has been resigned. Director COYLE, Richard Heywood has been resigned. Director CRADDOCK, John Wesley has been resigned. Director DU CANN, Sallie Innes, Lady has been resigned. Director GIFFORD, Mark Anthony has been resigned. Director HANSON, Derrick George has been resigned. Director HEILBRON, Brian has been resigned. Director JOHANNESSON, Jon Asgeir has been resigned. Director JONES, Christopher Michael Stuart has been resigned. Director KELLY, William David has been resigned. Director KING, John has been resigned. Director LEVINE, Christine Diana has been resigned. Director LOWNDES, Geoffrey Thomas has been resigned. Director MCCARTHY, Donald has been resigned. Director POUNTAIN, Eric John, Sir has been resigned. Director REDSHAW, Jane Victoria has been resigned. Director SANKEY, David Baldwin has been resigned. Director SHAW, Adam Dominic Bradley has been resigned. Director SIGURDSSON, Gunnar has been resigned. Director SMART, Malcolm has been resigned. Director STANNARD, Terry George has been resigned. Director WILSON, Lynn Anthony has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
HEARSEY, Peter Geoffrey
Appointed Date: 31 August 2005
Director
ELLIOT, Colin David
Appointed Date: 01 May 2015
61 years old
Director
ODDY, Nigel
Appointed Date: 01 March 2015
65 years old

Resigned Directors

Secretary
KELLY, William David
Resigned: 31 August 2005
Appointed Date: 09 September 1998
Secretary
SMART, Malcolm
Resigned: 09 September 1998
Director
ADAMS, David Alexander Robertson
Resigned: 08 November 2006
Appointed Date: 31 August 2005
71 years old
Director
ASTON, Susan Mary
Resigned: 31 August 2005
70 years old
Director
BROOKES, Timothy Alastair Edward
Resigned: 14 May 2002
Appointed Date: 03 June 1997
76 years old
Director
CASSAR, Stefan John
Resigned: 27 November 2007
Appointed Date: 08 November 2006
61 years old
Director
COLEMAN, John
Resigned: 08 November 2006
Appointed Date: 31 August 2005
73 years old
Director
COYLE, Richard Heywood
Resigned: 01 June 1995
78 years old
Director
CRADDOCK, John Wesley
Resigned: 31 August 2005
77 years old
Director
DU CANN, Sallie Innes, Lady
Resigned: 01 June 1995
86 years old
Director
GIFFORD, Mark Anthony
Resigned: 30 September 2015
Appointed Date: 27 November 2007
60 years old
Director
HANSON, Derrick George
Resigned: 03 June 1997
98 years old
Director
HEILBRON, Brian
Resigned: 31 August 2005
Appointed Date: 31 January 2005
74 years old
Director
JOHANNESSON, Jon Asgeir
Resigned: 21 November 2007
Appointed Date: 08 November 2006
57 years old
Director
JONES, Christopher Michael Stuart
Resigned: 31 August 2005
81 years old
Director
KELLY, William David
Resigned: 31 August 2005
Appointed Date: 09 September 1998
66 years old
Director
KING, John
Resigned: 01 March 2015
Appointed Date: 20 December 2006
63 years old
Director
LEVINE, Christine Diana
Resigned: 06 April 2002
74 years old
Director
LOWNDES, Geoffrey Thomas
Resigned: 04 June 1996
85 years old
Director
MCCARTHY, Donald
Resigned: 02 September 2014
Appointed Date: 08 November 2006
70 years old
Director
POUNTAIN, Eric John, Sir
Resigned: 14 May 2002
92 years old
Director
REDSHAW, Jane Victoria
Resigned: 01 June 1995
81 years old
Director
SANKEY, David Baldwin
Resigned: 31 August 2005
Appointed Date: 29 July 2002
82 years old
Director
SHAW, Adam Dominic Bradley
Resigned: 27 November 2007
Appointed Date: 08 November 2006
56 years old
Director
SIGURDSSON, Gunnar
Resigned: 27 November 2007
Appointed Date: 08 November 2006
56 years old
Director
SMART, Malcolm
Resigned: 30 September 1998
83 years old
Director
STANNARD, Terry George
Resigned: 31 August 2005
Appointed Date: 29 July 2002
75 years old
Director
WILSON, Lynn Anthony
Resigned: 14 May 2002
Appointed Date: 04 July 1995
85 years old

JAMES BEATTIE LIMITED Events

08 Nov 2016
Full accounts made up to 30 January 2016
29 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 10,250,809.5
02 Oct 2015
Termination of appointment of Mark Anthony Gifford as a director on 30 September 2015
30 Jun 2015
Full accounts made up to 31 January 2015
18 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 10,250,809.5
...
... and 233 more events
03 Aug 1981
Annual return made up to 16/06/81
03 Aug 1981
Accounts made up to 31 January 1981
14 Jul 1980
Annual return made up to 17/06/80
14 Jul 1980
Accounts made up to 31 January 1980
30 Aug 1921
Certificate of incorporation

JAMES BEATTIE LIMITED Charges

5 January 2009
Debenture
Delivered: 22 January 2009
Status: Satisfied on 17 June 2011
Persons entitled: Ge Capital Global Consumer Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 November 2006
Deed of accession to the debenture
Delivered: 5 December 2006
Status: Satisfied on 8 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland ("Security Agent")
Description: Fixed and floating charges over the undertaking and all…
20 November 2006
Legal charge
Delivered: 5 December 2006
Status: Satisfied on 8 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland ("Security Agent")
Description: The property located at beatties department stores, 132-138…

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