BEALES STAFF SHARE SCHEMES TRUSTEES LIMITED - BOURNEMOUTH
| Company Profile | Company Filings |
Overview
BEALES STAFF SHARE SCHEMES TRUSTEES LIMITED is a Private Limited Company from BOURNEMOUTH ENGLAND and has the status: Dissolved - no longer trading.
BEALES STAFF SHARE SCHEMES TRUSTEES LIMITED was incorporated 29 years ago on 15/12/1994 and has the registered number: 03002174. The accounts status is DORMANT.
BEALES STAFF SHARE SCHEMES TRUSTEES LIMITED was incorporated 29 years ago on 15/12/1994 and has the registered number: 03002174. The accounts status is DORMANT.
BEALES STAFF SHARE SCHEMES TRUSTEES LIMITED - BOURNEMOUTH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2019 |
Registered Office
36 OLD CHRISTCHURCH ROAD
BOURNEMOUTH
BH1 1LJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/12/2019 | 26/01/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS TEAN ELIZABETH DALLAWAY | Secretary | 2015-10-15 | CURRENT | ||
| MR ANTHONY RICHARD BROWN | Sep 1957 | British | Director | 2017-05-02 | CURRENT |
| MISS MAVIS DIANA NEWMAN | Jul 1941 | British | Director | 1995-02-10 UNTIL 2001-07-12 | RESIGNED |
| SUSAN LORRAINE LINDOW | Sep 1951 | Secretary | 1995-02-10 UNTIL 2004-09-13 | RESIGNED | |
| CHRISTOPHER RAYMOND VARLEY | Dec 1957 | British | Secretary | 2004-09-13 UNTIL 2015-10-15 | RESIGNED |
| MR MICHAEL CHRISTOPHER HEWITSON MITCHELL | Apr 1949 | British | Director | 1995-02-10 UNTIL 1997-10-02 | RESIGNED |
| PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 1994-12-15 UNTIL 1995-02-10 | RESIGNED | ||
| MARGARET WOODBINE | Feb 1945 | British | Director | 1998-03-23 UNTIL 2000-09-15 | RESIGNED |
| THOMAS PHILIP WILLS | Nov 1943 | British | Director | 1995-02-10 UNTIL 2008-10-31 | RESIGNED |
| CHRISTOPHER RAYMOND VARLEY | Dec 1957 | British | Director | 1995-02-10 UNTIL 2015-10-15 | RESIGNED |
| MR SIMON JEFFREY PETERS | Mar 1977 | British | Director | 2015-04-22 UNTIL 2018-12-31 | RESIGNED |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Director | 1994-12-15 UNTIL 1995-02-10 | RESIGNED | ||
| MR STUART RANDOLPH LYONS | Oct 1943 | British | Director | 2015-04-22 UNTIL 2017-05-26 | RESIGNED |
| AMANDA JANE MACKENZIE | Mar 1956 | Director | 1995-02-10 UNTIL 1997-10-31 | RESIGNED | |
| MISS ANNE LINDA HORTON | Aug 1959 | British | Director | 2015-04-02 UNTIL 2016-03-31 | RESIGNED |
| MR MICHAEL PAUL HITCHCOCK | Feb 1965 | British | Director | 2013-02-09 UNTIL 2015-04-02 | RESIGNED |
| ARTHUR RICHARD PATRICK DURNFORD | Sep 1938 | British | Director | 1998-03-23 UNTIL 2003-10-30 | RESIGNED |
| MR ANTHONY RICHARD BROWN | Sep 1957 | British | Director | 2008-10-31 UNTIL 2013-02-08 | RESIGNED |
| MR NIGEL BERESFORD EARES BEALE | May 1943 | British | Director | 1995-02-10 UNTIL 1997-10-02 | RESIGNED |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 1994-12-15 UNTIL 1995-02-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Beale Limited | 2016-04-06 | Bournemouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |