Current Appointments Report for: BEESTON BID COMPANY LIMITED 07402654 Created: 23/01/2015 10:27:17 Companies House is a registry of corporate information. We carry out basic checks to make sure that documents have been fully completed and signed, but we do not have the statutory power or capability to verify the accuracy of the information that corporate entities send to us. We accept all information that such entities deliver to us in good faith and place it on the public record. The fact that the information has been placed on the public record should not be taken to indicate that Companies House has verified or validated it in any way.
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Company Register Information Company Number:
07402654
Company Name:
BEESTON BID COMPANY LIMITED
Registered Office:
4 CROSS STREET
Date of Incorporation:11/10/2010
BEESTON NOTTINGHAM NG9 2NX Company Type:
PRI/LTD BY GUAR/NSC (Private,
Country of Origin:
United Kingdom
limited by guarantee, no share capital) Status:
Active
Nature Of Business (SIC):
94110 - Activities of business and employers membership organizations
Number of Charges:
( 0 outstanding / 0 part satisfied / 0 satisfied)
Previous Names
No previous name information has been recorded over the last 20 years.
Key Filing Dates Accounting Reference Date:
31/12
Last Accounts Made Up To:
31/12/2013 (TOTAL EXEMPTION FULL)
Next Accounts Due:
30/09/2015
Last Return Made Up To:
11/10/2014
Next Return Due:
08/11/2015
Last Bulk Shareholders List:
Not available
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Current Appointments Number of current appointments: 8
DIRECTOR:
ABU-KALAM, DANNY MR
Appointed:
07/05/2014
Nationality:
BRITISH
No. of Appointments:
1
Address:
4 CROSS STREET
Date of Birth: 29/11/1990
BEESTON NOTTINGHAM NG9 2NX Country/State of Residence:
ENGLAND
DIRECTOR:
ARNOLD, ANTHONY DAVID MR
Appointed:
07/05/2014
Nationality:
BRITISH
No. of Appointments:
2
Address:
4 CROSS STREET
Date of Birth: 29/09/1961
BEESTON NOTTINGHAM NG9 2NX Country/State of Residence:
ENGLAND
DIRECTOR:
BATTERHAM, MATTHEW JOHN MR
Appointed:
06/02/2013
Nationality:
BRITISH
No. of Appointments:
1
Address:
4 CROSS STREET
Date of Birth: 03/07/1985
BEESTON NOTTINGHAM ENGLAND NG9 2NX Country/State of Residence:
ENGLAND
DIRECTOR:
BROWN, KEVIN CHARLES MR
Appointed:
11/10/2010
Nationality:
BRITISH
No. of Appointments:
1
Date of Birth: 06/02/1965
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Current Appointments
Address:
4 CROSS STREET BEESTON NOTTINGHAM UNITED KINGDOM NG9 2NX
Country/State of Residence:
UNITED KINGDOM
DIRECTOR:
HALE, SIMON PETER MR
Appointed:
11/10/2010
Nationality:
BRITISH
No. of Appointments:
7
Address:
4 CROSS STREET
Date of Birth: 02/01/1966
BEESTON NOTTINGHAM UNITED KINGDOM NG9 2NX Country/State of Residence:
ENGLAND
DIRECTOR:
HOWES, ROBERT FRANK MR
Appointed:
07/05/2014
Nationality:
BRITISH
No. of Appointments:
1
Address:
4 CROSS STREET
Date of Birth: 24/05/1959
BEESTON NOTTINGHAM NG9 2NX Country/State of Residence:
ENGLAND
DIRECTOR:
LALLY, LYNDA ANNETTE MRS
Appointed:
22/02/2012
Nationality:
BRITISH
No. of Appointments:
3
Address:
4 CROSS STREET
Date of Birth: 25/04/1959
BEESTON NOTTINGHAM ENGLAND NG9 2NX Country/State of Residence:
UNITED KINGDOM
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Current Appointments
DIRECTOR:
WALKER, CHARLES PHILIP DANIEL MR
Appointed:
11/10/2010
Nationality:
BRITISH
No. of Appointments:
7
Address:
4 CROSS STREET
Date of Birth: 09/05/1969
BEESTON NOTTINGHAM UNITED KINGDOM NG9 2NX Country/State of Residence:
ENGLAND
This Report excludes resignations
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Recent Filing History Documents filed since 11/10/2013
DATE
FORM
DESCRIPTION
20/01/2015
AP01
DIRECTOR APPOINTED MR ROBERT FRANK HOWES
20/01/2015
TM01
APPOINTMENT TERMINATED, DIRECTOR JOHN DELANEY
20/10/2014
TM01
APPOINTMENT TERMINATED, DIRECTOR ERICA MUCENIEKS
14/10/2014
AR01
11/10/14 NO MEMBER LIST
01/10/2014
TM01
APPOINTMENT TERMINATED, DIRECTOR KEVIN STEEL
10/09/2014
TM01
APPOINTMENT TERMINATED, DIRECTOR RICHARD DANIELS
24/06/2014
TM01
APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMSON
07/05/2014
TM01
APPOINTMENT TERMINATED, DIRECTOR GILLIAN WARD
07/05/2014
AP01
DIRECTOR APPOINTED MR DANNY ABU-KALAM
07/05/2014
AP01
DIRECTOR APPOINTED MR ANTHONY DAVID ARNOLD
07/03/2014
AA
31/12/13 TOTAL EXEMPTION FULL
11/10/2013
AR01
11/10/13 NO MEMBER LIST
This Report excludes 88(2) Share Allotment documents
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