A.J. BEER & COMPANY LIMITED
WIRRAL DELTAMODERN LIMITED

Hellopages » Merseyside » Wirral » CH48 1NA

Company number 04310433
Status Active
Incorporation Date 24 October 2001
Company Type Private Limited Company
Address WINDRUSH, 15 LINKS HEY ROAD, CALDY, WIRRAL, CH48 1NA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Director's details changed for Mr Alan James Beer on 19 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of A.J. BEER & COMPANY LIMITED are www.ajbeercompany.co.uk, and www.a-j-beer-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Wallasey Grove Road Rail Station is 6.1 miles; to Flint Rail Station is 7.3 miles; to Seaforth & Litherland Rail Station is 9.8 miles; to Shotton High Level Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A J Beer Company Limited is a Private Limited Company. The company registration number is 04310433. A J Beer Company Limited has been working since 24 October 2001. The present status of the company is Active. The registered address of A J Beer Company Limited is Windrush 15 Links Hey Road Caldy Wirral Ch48 1na. . BEER, Michael John Thomas is a Secretary of the company. BEER, Alan James is a Director of the company. BEER, Michael John Thomas is a Director of the company. Secretary BEER, Alan James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEER, Andrew Arthur Edward has been resigned. Director BEER, Authur John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BEER, Michael John Thomas
Appointed Date: 07 August 2003
Director
BEER, Alan James
Appointed Date: 16 November 2001
59 years old
Director
BEER, Michael John Thomas
Appointed Date: 16 November 2001
67 years old

Resigned Directors

Secretary
BEER, Alan James
Resigned: 07 August 2003
Appointed Date: 16 November 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 November 2001
Appointed Date: 24 October 2001
Director
BEER, Andrew Arthur Edward
Resigned: 31 August 2007
Appointed Date: 16 November 2001
66 years old
Director
BEER, Authur John
Resigned: 01 January 2006
Appointed Date: 16 November 2001
97 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 November 2001
Appointed Date: 24 October 2001

Persons With Significant Control

Mr Michael John Thomas Beer
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.J. BEER & COMPANY LIMITED Events

26 Oct 2016
Confirmation statement made on 26 September 2016 with updates
24 Oct 2016
Director's details changed for Mr Alan James Beer on 19 October 2016
18 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Registration of charge 043104330006, created on 16 March 2016
23 Mar 2016
Registration of charge 043104330007, created on 16 March 2016
...
... and 59 more events
21 Nov 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2001
£ nc 1000/10000 16/11/01
21 Nov 2001
Registered office changed on 21/11/01 from: 1 mitchell lane bristol avon BS1 6BU
19 Nov 2001
Secretary resigned
24 Oct 2001
Incorporation

A.J. BEER & COMPANY LIMITED Charges

16 March 2016
Charge code 0431 0433 0007
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The assets and undertaking of the company…
16 March 2016
Charge code 0431 0433 0006
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Land at kings dock street, liverpool registered under title…
27 December 2007
Legal charge
Delivered: 9 January 2008
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Kings dock street liverpool merseyside t/no's…
21 May 2003
Legal charge
Delivered: 29 May 2003
Status: Satisfied on 13 February 2009
Persons entitled: National Westminster Bank PLC
Description: Land on south east and north side of kings dock street and…
21 May 2003
Legal charge
Delivered: 29 May 2003
Status: Satisfied on 20 January 2009
Persons entitled: National Westminster Bank PLC
Description: Land and buildings to the north west of parkgate road…
8 May 2003
Legal charge
Delivered: 13 May 2003
Status: Satisfied on 20 December 2007
Persons entitled: Arthur John Beer
Description: The land on the north side of kings dock street and the…
28 December 2001
Debenture
Delivered: 2 January 2002
Status: Satisfied on 13 February 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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