BEELEY (HOLDINGS) LIMITED
MELKSHAM DELTAGLADE LIMITED

Hellopages » Wiltshire » Wiltshire » SN12 8EH

Company number 08250128
Status Active
Incorporation Date 11 October 2012
Company Type Private Limited Company
Address MAVERN HOUSE CORSHAM ROAD, SHAW, MELKSHAM, WILTSHIRE, SN12 8EH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Director's details changed for Ms Jill James on 16 March 2017; Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 11 October 2016 with updates. The most likely internet sites of BEELEY (HOLDINGS) LIMITED are www.beeleyholdings.co.uk, and www.beeley-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Avoncliff Rail Station is 6.2 miles; to Freshford Rail Station is 6.9 miles; to Westbury (Wilts) Rail Station is 8.7 miles; to Dilton Marsh Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beeley Holdings Limited is a Private Limited Company. The company registration number is 08250128. Beeley Holdings Limited has been working since 11 October 2012. The present status of the company is Active. The registered address of Beeley Holdings Limited is Mavern House Corsham Road Shaw Melksham Wiltshire Sn12 8eh. . JAMES, Jill is a Director of the company. PEARSON, John James is a Director of the company. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
JAMES, Jill
Appointed Date: 11 October 2012
61 years old

Director
PEARSON, John James
Appointed Date: 11 October 2012
59 years old

Resigned Directors

Director
WARMISHAM, Barry Charles
Resigned: 11 October 2012
Appointed Date: 11 October 2012
64 years old

Persons With Significant Control

Ms Jill James
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John James Pearson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEELEY (HOLDINGS) LIMITED Events

16 Mar 2017
Director's details changed for Ms Jill James on 16 March 2017
04 Jan 2017
Group of companies' accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
11 Oct 2016
Register(s) moved to registered inspection location 50 the Terrace Torquay Devon TQ1 1DD
11 Oct 2016
Register inspection address has been changed to 50 the Terrace Torquay Devon TQ1 1DD
...
... and 12 more events
22 Oct 2012
Termination of appointment of Barry Warmisham as a director
22 Oct 2012
Appointment of Jill James as a director
19 Oct 2012
Company name changed deltaglade LIMITED\certificate issued on 19/10/12
  • RES15 ‐ Change company name resolution on 2012-10-11

19 Oct 2012
Change of name notice
11 Oct 2012
Incorporation

BEELEY (HOLDINGS) LIMITED Charges

9 July 2013
Charge code 0825 0128 0002
Delivered: 17 July 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Mavern house corsham road shaw melksham t/no.WT189898…
9 July 2013
Charge code 0825 0128 0001
Delivered: 17 July 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Mavern house corsham road shaw melksham t/no.WT189898…