THE BEANIE HOUSE LIMITED
PRINCES RISBOROUGH

Hellopages » Buckinghamshire » Wycombe » HP27 9LE

Company number 03853583
Status Active
Incorporation Date 5 October 1999
Company Type Private Limited Company
Address UNIT 3 C REGENT PARK INDUSTRIAL ESTATE, SUMMERLEYS ROAD, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 9LE
Home Country United Kingdom
Nature of Business 47650 - Retail sale of games and toys in specialised stores
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 5 October 2016 with updates; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 200 . The most likely internet sites of THE BEANIE HOUSE LIMITED are www.thebeaniehouse.co.uk, and www.the-beanie-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Wendover Rail Station is 5.1 miles; to Haddenham & Thame Parkway Rail Station is 5.3 miles; to High Wycombe Rail Station is 7.7 miles; to Bourne End Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Beanie House Limited is a Private Limited Company. The company registration number is 03853583. The Beanie House Limited has been working since 05 October 1999. The present status of the company is Active. The registered address of The Beanie House Limited is Unit 3 C Regent Park Industrial Estate Summerleys Road Princes Risborough Buckinghamshire Hp27 9le. . OXLADE, Claire Elaine is a Secretary of the company. OXLADE, Marcel Russell is a Director of the company. Secretary OXLADE, Marcel Russell has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WILKIE, Steven Ian has been resigned. The company operates in "Retail sale of games and toys in specialised stores".


Current Directors

Secretary
OXLADE, Claire Elaine
Appointed Date: 21 February 2000
Director
OXLADE, Marcel Russell
Appointed Date: 05 October 1999
55 years old

Resigned Directors

Secretary
OXLADE, Marcel Russell
Resigned: 21 February 2000
Appointed Date: 05 October 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 October 1999
Appointed Date: 05 October 1999
Director
WILKIE, Steven Ian
Resigned: 21 February 2000
Appointed Date: 05 October 1999
56 years old

Persons With Significant Control

Mrs Claire Elaine Oxlade
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marcel Russell Oxlade
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BEANIE HOUSE LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 28 February 2016
14 Oct 2016
Confirmation statement made on 5 October 2016 with updates
06 Nov 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 200
05 Nov 2015
Total exemption small company accounts made up to 28 February 2015
09 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 200
...
... and 55 more events
09 Mar 2000
New secretary appointed
09 Mar 2000
Secretary resigned
09 Mar 2000
Ad 21/02/00--------- £ si 98@1=98 £ ic 1/99
05 Oct 1999
Secretary resigned
05 Oct 1999
Incorporation

THE BEANIE HOUSE LIMITED Charges

25 March 2011
Mortgage
Delivered: 29 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 22 blacksmith lanes prestwood great missenden bucks…
20 July 2010
Mortgage
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit c regent park princes estate princes…
26 February 2010
Mortgage deed
Delivered: 27 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit c regent park princess estate princes risborough bucks…
11 February 2009
Debenture
Delivered: 20 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 January 2009
Mortgage
Delivered: 4 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 2 ministry wharf wycombe road saunderton high…
14 October 2002
Rent deposit deed
Delivered: 17 October 2002
Status: Outstanding
Persons entitled: Keen and Toms Partnership Limited
Description: All the interest of the company in the sum of £2,130 held…

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