BEANS LTD
WOKING

Hellopages » Surrey » Woking » GU21 7SA

Company number 04696874
Status Active
Incorporation Date 13 March 2003
Company Type Private Limited Company
Address CHANCERY HOUSE, 30 ST JOHNS ROAD, WOKING, SURREY, GU21 7SA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Director's details changed for Mr Timothy Clive Husselbury on 1 May 2016; Appointment of Mr Timothy Clive Husselbury as a director on 1 May 2016. The most likely internet sites of BEANS LTD are www.beans.co.uk, and www.beans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Byfleet & New Haw Rail Station is 5.5 miles; to Ash Vale Rail Station is 6.2 miles; to Ash Rail Station is 6.8 miles; to Milford (Surrey) Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beans Ltd is a Private Limited Company. The company registration number is 04696874. Beans Ltd has been working since 13 March 2003. The present status of the company is Active. The registered address of Beans Ltd is Chancery House 30 St Johns Road Woking Surrey Gu21 7sa. The company`s financial liabilities are £10.5k. It is £-6.03k against last year. And the total assets are £22.02k, which is £-8.86k against last year. HUSSELBURY, Clive is a Director of the company. HUSSELBURY, Timothy Clive is a Director of the company. Secretary HUSSELBURY, Sherryl Anne has been resigned. Nominee Secretary CHANCERY SECRETARIES LIMITED has been resigned. Nominee Director CHANCERY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


beans Key Finiance

LIABILITIES £10.5k
-37%
CASH n/a
TOTAL ASSETS £22.02k
-29%
All Financial Figures

Current Directors

Director
HUSSELBURY, Clive
Appointed Date: 13 March 2003
69 years old

Director
HUSSELBURY, Timothy Clive
Appointed Date: 01 May 2016
31 years old

Resigned Directors

Secretary
HUSSELBURY, Sherryl Anne
Resigned: 01 March 2013
Appointed Date: 13 March 2003

Nominee Secretary
CHANCERY SECRETARIES LIMITED
Resigned: 13 March 2003
Appointed Date: 13 March 2003

Nominee Director
CHANCERY DIRECTORS LIMITED
Resigned: 13 March 2003
Appointed Date: 13 March 2003

Persons With Significant Control

Mr Clive Husselbury
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BEANS LTD Events

08 Mar 2017
Confirmation statement made on 2 March 2017 with updates
20 May 2016
Director's details changed for Mr Timothy Clive Husselbury on 1 May 2016
20 May 2016
Appointment of Mr Timothy Clive Husselbury as a director on 1 May 2016
10 May 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100

...
... and 34 more events
07 Apr 2003
New secretary appointed
07 Apr 2003
New director appointed
27 Mar 2003
Secretary resigned
27 Mar 2003
Director resigned
13 Mar 2003
Incorporation