BEENY RTE LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP13 5RE

Company number 05583139
Status Active
Incorporation Date 5 October 2005
Company Type Private Limited Company
Address 16 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5RE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption full accounts made up to 31 October 2015. The most likely internet sites of BEENY RTE LIMITED are www.beenyrte.co.uk, and www.beeny-rte.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Maidenhead Rail Station is 8.4 miles; to Taplow Rail Station is 8.5 miles; to Burnham (Berks) Rail Station is 9.2 miles; to Wargrave Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beeny Rte Limited is a Private Limited Company. The company registration number is 05583139. Beeny Rte Limited has been working since 05 October 2005. The present status of the company is Active. The registered address of Beeny Rte Limited is 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire Hp13 5re. . LEASEHOLD MANAGEMENT SERVICES LTD is a Secretary of the company. ALLAN, Philippa Rachel is a Director of the company. COSSONS, Shelia is a Director of the company. EDWARDS, Karen is a Director of the company. MICHAEL, Vincent is a Director of the company. MOWAT, Gillian is a Director of the company. SIMON, Angela is a Director of the company. Secretary BEENY, Maureen has been resigned. Secretary YATES, Richard Henry Garrard has been resigned. Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director BEENY, Maureen has been resigned. Director CLARKE, Kenneth Raymond has been resigned. Director ENERGIZE DIRECTOR LIMITED has been resigned. Director MACEY, Doris Ethel has been resigned. Director YATES, Richard Henry Garrard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEASEHOLD MANAGEMENT SERVICES LTD
Appointed Date: 03 May 2012
Director
ALLAN, Philippa Rachel
Appointed Date: 05 October 2005
55 years old
Director
COSSONS, Shelia
Appointed Date: 17 May 2011
90 years old
Director
EDWARDS, Karen
Appointed Date: 03 July 2009
55 years old
Director
MICHAEL, Vincent
Appointed Date: 17 May 2011
55 years old
Director
MOWAT, Gillian
Appointed Date: 05 October 2005
86 years old
Director
SIMON, Angela
Appointed Date: 05 October 2005
70 years old

Resigned Directors

Secretary
BEENY, Maureen
Resigned: 17 May 2011
Appointed Date: 05 October 2005
Secretary
YATES, Richard Henry Garrard
Resigned: 01 November 2012
Appointed Date: 17 May 2011
Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 05 October 2005
Appointed Date: 05 October 2005
Director
BEENY, Maureen
Resigned: 17 May 2011
Appointed Date: 05 October 2005
85 years old
Director
CLARKE, Kenneth Raymond
Resigned: 06 October 2011
Appointed Date: 05 October 2005
97 years old
Director
ENERGIZE DIRECTOR LIMITED
Resigned: 05 October 2005
Appointed Date: 05 October 2005
Director
MACEY, Doris Ethel
Resigned: 03 July 2009
Appointed Date: 05 October 2005
106 years old
Director
YATES, Richard Henry Garrard
Resigned: 01 November 2012
Appointed Date: 05 October 2005
80 years old

Persons With Significant Control

Leasehold Management Services Ltd
Notified on: 5 October 2016
Nature of control: Has significant influence or control

BEENY RTE LIMITED Events

16 May 2017
Total exemption full accounts made up to 31 October 2016
11 Oct 2016
Confirmation statement made on 5 October 2016 with updates
25 Jul 2016
Total exemption full accounts made up to 31 October 2015
13 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 18
13 Oct 2015
Director's details changed for Mrs Gillian Mowat on 5 October 2015
...
... and 59 more events
13 Dec 2005
New director appointed
13 Dec 2005
New secretary appointed;new director appointed
05 Oct 2005
Secretary resigned
05 Oct 2005
Director resigned
05 Oct 2005
Incorporation

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