BEAGLE ORTHOPAEDIC LIMITED
BOURNE END

Hellopages » Buckinghamshire » Wycombe » SL8 5YS

Company number 06593518
Status Active
Incorporation Date 14 May 2008
Company Type Private Limited Company
Address 7/8 EGHAMS COURT, BOSTON DRIVE, BOURNE END, SL8 5YS
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Change of share class name or designation; Particulars of variation of rights attached to shares; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of BEAGLE ORTHOPAEDIC LIMITED are www.beagleorthopaedic.co.uk, and www.beagle-orthopaedic.co.uk. The predicted number of employees is 40 to 50. The company’s age is seventeen years and five months. Beagle Orthopaedic Limited is a Private Limited Company. The company registration number is 06593518. Beagle Orthopaedic Limited has been working since 14 May 2008. The present status of the company is Active. The registered address of Beagle Orthopaedic Limited is 7 8 Eghams Court Boston Drive Bourne End Sl8 5ys. The company`s financial liabilities are £93.04k. It is £83.11k against last year. The cash in hand is £9.78k. It is £4.36k against last year. And the total assets are £1405.64k, which is £13.33k against last year. EGHAMS COURT CORPORATE SERVICES LTD is a Secretary of the company. DAVIS, Kenneth Paul is a Director of the company. LLOYD, Leonard Thomas is a Director of the company. SALVAGE, Martin Richard is a Director of the company. Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


beagle orthopaedic Key Finiance

LIABILITIES £93.04k
+837%
CASH £9.78k
+80%
TOTAL ASSETS £1405.64k
+0%
All Financial Figures

Current Directors

Secretary
EGHAMS COURT CORPORATE SERVICES LTD
Appointed Date: 14 May 2008

Director
DAVIS, Kenneth Paul
Appointed Date: 01 October 2009
83 years old

Director
LLOYD, Leonard Thomas
Appointed Date: 14 May 2008
70 years old

Director
SALVAGE, Martin Richard
Appointed Date: 02 June 2008
73 years old

Resigned Directors

Director
SDG REGISTRARS LIMITED
Resigned: 14 May 2008
Appointed Date: 14 May 2008

BEAGLE ORTHOPAEDIC LIMITED Events

30 Mar 2017
Change of share class name or designation
30 Mar 2017
Particulars of variation of rights attached to shares
23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
23 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

01 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 635,000

...
... and 35 more events
24 Jun 2008
Director appointed martin richard salvage
27 May 2008
Secretary appointed eghams court corporate services LTD
27 May 2008
Director appointed leonard thomas lloyd
22 May 2008
Appointment terminated director sdg registrars LIMITED
14 May 2008
Incorporation

BEAGLE ORTHOPAEDIC LIMITED Charges

7 May 2014
Charge code 0659 3518 0002
Delivered: 27 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Plot 1 duttons way shadsworth business park blackburn title…
7 August 2008
All assets debenture
Delivered: 9 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…