BEAKBANE LIMITED
WORCESTERSHIRE

Hellopages » Worcestershire » Wyre Forest » DY11 7QT

Company number 00534430
Status Active
Incorporation Date 14 June 1954
Company Type Private Limited Company
Address STOURPORT ROAD, KIDDERMINSTER, WORCESTERSHIRE, DY11 7QT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Director's details changed for Mr Gordon Andrew Clark on 16 February 2017; Full accounts made up to 30 April 2016 ANNOTATION Part Rectified Pages containing unnecessary material in the accounts were administratively removed from the public register on 20/02/2017 ; Termination of appointment of Kenneth David Worthing as a director on 21 October 2016. The most likely internet sites of BEAKBANE LIMITED are www.beakbane.co.uk, and www.beakbane.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and six months. The distance to to Blakedown Rail Station is 4.8 miles; to Hagley Rail Station is 6.4 miles; to Stourbridge Junction Rail Station is 8 miles; to Droitwich Spa Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beakbane Limited is a Private Limited Company. The company registration number is 00534430. Beakbane Limited has been working since 14 June 1954. The present status of the company is Active. The registered address of Beakbane Limited is Stourport Road Kidderminster Worcestershire Dy11 7qt. . DEAKIN, Dawn Elizabeth is a Secretary of the company. CLARK, Gordon Andrew is a Director of the company. HENDERSON, Peter John Thomas is a Director of the company. SOUTHWELL, Michael John is a Director of the company. Secretary JARMY, Alan Frederick has been resigned. Secretary PRICE, Sandra Frances has been resigned. Secretary REEVES, Barry John has been resigned. Director BEAKBANE, Renault has been resigned. Director BEAKBANE, Thomas has been resigned. Director COOPER, Roger has been resigned. Director JARMY, Alan Frederick has been resigned. Director PENNY, Nigel Albert has been resigned. Director PRITCHARD, John Nicholas Dearn has been resigned. Director REEVES, Barry John has been resigned. Director THURSFIELD, David has been resigned. Director WALKER, Tom Clifford has been resigned. Director WILLIAMS, Clifford Geoffrey has been resigned. Director WORTHING, Kenneth David has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DEAKIN, Dawn Elizabeth
Appointed Date: 19 April 2011
Director
CLARK, Gordon Andrew
Appointed Date: 01 March 2016
75 years old
Director
HENDERSON, Peter John Thomas
Appointed Date: 06 November 2008
77 years old
Director
SOUTHWELL, Michael John
Appointed Date: 19 April 2011
61 years old

Resigned Directors

Secretary
JARMY, Alan Frederick
Resigned: 30 August 1993
Secretary
PRICE, Sandra Frances
Resigned: 28 July 1995
Appointed Date: 30 August 1993
Secretary
REEVES, Barry John
Resigned: 19 April 2011
Appointed Date: 28 July 1995
Director
BEAKBANE, Renault
Resigned: 01 September 1999
102 years old
Director
BEAKBANE, Thomas
Resigned: 22 October 2015
Appointed Date: 06 June 1996
68 years old
Director
COOPER, Roger
Resigned: 30 September 2005
Appointed Date: 01 October 2002
81 years old
Director
JARMY, Alan Frederick
Resigned: 30 September 2006
78 years old
Director
PENNY, Nigel Albert
Resigned: 14 June 2002
Appointed Date: 22 February 1999
83 years old
Director
PRITCHARD, John Nicholas Dearn
Resigned: 31 March 2000
Appointed Date: 28 February 1996
78 years old
Director
REEVES, Barry John
Resigned: 19 April 2011
Appointed Date: 01 January 1996
77 years old
Director
THURSFIELD, David
Resigned: 14 February 2003
Appointed Date: 04 March 1996
71 years old
Director
WALKER, Tom Clifford
Resigned: 15 November 2006
Appointed Date: 14 December 1999
85 years old
Director
WILLIAMS, Clifford Geoffrey
Resigned: 30 April 1997
89 years old
Director
WORTHING, Kenneth David
Resigned: 21 October 2016
Appointed Date: 01 January 2006
82 years old

Persons With Significant Control

Mr Henry Beakbane
Notified on: 19 September 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr John Nicholas Dearn Pritchard
Notified on: 19 September 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mrs Dawn Elizabeth Deakin
Notified on: 19 September 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr Christopher John Devonport
Notified on: 19 September 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr Peter Rangel Matthews
Notified on: 19 September 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

BEAKBANE LIMITED Events

16 Feb 2017
Director's details changed for Mr Gordon Andrew Clark on 16 February 2017
21 Nov 2016
Full accounts made up to 30 April 2016
  • ANNOTATION Part Rectified Pages containing unnecessary material in the accounts were administratively removed from the public register on 20/02/2017
01 Nov 2016
Termination of appointment of Kenneth David Worthing as a director on 21 October 2016
29 Sep 2016
Confirmation statement made on 19 September 2016 with updates
17 May 2016
Registration of charge 005344300003, created on 13 May 2016
...
... and 105 more events
12 Jan 1988
New director appointed
08 Dec 1987
Accounts for a medium company made up to 30 April 1987
08 Dec 1987
Return made up to 11/11/87; full list of members
23 Dec 1986
Return made up to 12/11/86; full list of members
13 Nov 1986
Accounts for a medium company made up to 30 April 1986

BEAKBANE LIMITED Charges

13 May 2016
Charge code 0053 4430 0003
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
6 December 2013
Charge code 0053 4430 0002
Delivered: 7 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H units 1 2 and 5 oldington trading estate stourport road…
1 December 1961
Charge
Delivered: 18 December 1961
Status: Satisfied on 1 May 1992
Persons entitled: Barclays Bank PLC
Description: Land forming part of the stourport road industrial trading…

Similar Companies

BEAK STREET PARTNERS LIMITED BEAKAY LIMITED BEAKE LIMITED BEAKEN MEATS LIMITED BEAKER AND STRING LIMITED BEAKER CONSULTANCY LTD BEAKER SOCIAL LIMITED