BEALE & COLE LIMITED

Active - Proposal to Strike off (when checked on 3 Mar 2017)

Address

BEALE & COLE LIMITED
5 THE FIRS
KENNFORD
EXETER
DEVON
EX6 7TZ
Classification:

Installation electrical wiring etc.

Legal Information

Accounts Overdue (checked on 3 Mar 2017)
Annual Return Overdue (checked on 3 Mar 2017)
Company Registration No.:
00900713
Incorporation Date:
14 Mar 1967
Financial Year End:
31 Jan
Capital:
£239.00 on 3 Mar 2010
For period ending:
31 Jan 2009
Filed on:
30 Nov 2009
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Dec 2009
Filed on:
3 Mar 2010
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Map


Notices published in the Gazette

23 Dec 2014

BEALE & COLE LIMITED (Company Number 00900713) Registered office: Bridgewater House, Finzels Reach, Counterslip, Bristol, BS1 6BX Nature of Business: Building Services Contractors Trade classification: (c) Division 5 - 26 Date of Appointment of Administrative Receiver: 8 December 2014 Name of Person Appointing the Administrative Receiver: National Westminster Bank Simon Edward Jex Girling, Replacement Joint Administrative Receiver (office holder no: 9283) of Bridgewater House, Finzels Reach, Counterslip, Bristol BS1 6BX. Mark Peter George Roach (office holder no: 9231) was appointed Joint Administrative Receiver on 26 July 2010 and remains in office. BDO LLP on 0117 930 1500. Homeowners Friendly Society Limited and Family Assurance Friendly Society Limited THE FRIENDLY SOCIETIES ACT 1992 (THE “ACT”) Notice is hereby given that Homeowners Friendly Society Limited, Register No. 964 F, whose registered office is at Hornbeam Park Avenue, Harrogate, North Yorkshire HG2 8XE, desires to transfer all of its engagements to Family Assurance Friendly Society Limited, Register No. 939 F, which is intended to take effect on 1 April 2015 and that each society has applied to the Prudential Regulation Authority (“PRA”) to confirm the transfer. Notice is hereby given that Family Assurance Friendly Society Limited, Register No. 939 F, whose registered office is at 16-17 West Street, Brighton, East Sussex BN1 2RL, desires to accept a transfer all of the engagements of Homeowners Friendly Society Limited, Register No. 964 F, which is intended to take effect on 1 April 2015 and that each society has applied to the PRA to confirm the transfer. An independent actuary’s report on the terms of the proposed transfer has been obtained and is available for inspection at: • the offices of Family Assurance Friendly Society Limited, 16-17 West Street, Brighton, East Sussex BN1 2RL until 11 February 2015 or by requesting a copy of the report by email from members@family.co.uk • the offices of Homeowners Friendly Society Limited, Hornbeam Park Avenue, Harrogate, North Yorkshire HG2 8XE until 11 February 2015 or by requesting a copy of the report by email from Andrew.Horsley@engagemutual.com • the report will also be available on the websites www.engagemutual.com and www.family.co.uk Any interested party has the right to make written representations and/or give notice of intention to make oral representations to the PRA with respect to the application. The PRA has determined that any written representations or notice of a person’s intention to make oral representations must be received by the PRA before 21 January 2015. If notice is given of oral representations, these will be heard by the PRA on 11 February 2015. Written representations or notice of intention to make oral representations should be sent to the PRA at 20 Moorgate, London EC2R 6DA or by email to FamilyEngageTransfer@bankofengland.co.uk (in both cases for the attention of Mr C Cairns) by 21 January 2015. It would be helpful if the nature of any proposed oral representations were stated when giving notice. Issued by the Board of Directors of Homeowners Friendly Society Limited. Issued by the Committee of Management of Family Assurance Friendly Society Limited. Partnerships CHANGE IN THE MEMBERS OF A PARTNERSHIP DISSOLUTION OF PARTNERSHIP TRANSFER OF INTEREST Notice of the Cessation and Appointment of Limited Partner for MONTELLO INCOME LP The Montello Income LP having its principal place of business at 101 New Cavendish Street, London, W1W 6XH (the “Partnership”) hereby gives notice that Mr Spiros Santoni ceased to be a limited partner of the Partnership on 4 December 2014 and the share of the Partnership held in his name was assigned to Mrs Laura Carla Santoni wth effect from that date. PAI EUROPE VI-1 LP Notice is hereby given that the partners of PAI Europe VI-1 LP, a limited partnership registered in England and Wales on 23 November 2012 pursuant to the Limited Partnership Act 1907 (partnership number LP15310) (the “Partnership”) signed a deed of termination to dissolve the Partnership on 12 December 2014, such dissolution to be effective on 31 December 2014. For and on behalf of PAI Europe VI General Partner Limited acting as general partner of PAI Europe VI-1 LP 12 December 2014 PAI EUROPE VI-2 LP Notice is hereby given that the partners of PAI Europe VI-1 LP, a limited partnership registered in England and Wales on 23 November 2012 pursuant to the Limited Partnership Act 1907 (partnership number LP15311) (the “Partnership”) signed a deed of termination to dissolve the Partnership on 12 December 2014, such dissolution to be effective on 31 December 2014. For and on behalf of PAI Europe VI General Partner Limited acting as general partner of PAI Europe VI-2 LP 12 December 2014

Recently Filed Documents - 88 available


Directors and Secretaries

Shirley Beale
28 Nov 2002 ⇒ Present ( 14 Years ) Director
Phillip Beale
before 31 Dec 1990 ⇒ Present ( 26 Years ) Director
Sarah Huttley
before 31 Dec 1990 ⇒ Present ( 26 Years ) Company Secretary
Robert Waghorn
28 Nov 2002 ⇒ Present ( 14 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 27 Mar 2004
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 22 Mar 1996

Previous Addresses

FOURTH FLOOR ONE VICTORIA STREET
BRISTOL
BS1 6AA
Changed 11 Jun 2012

LEIGHAM BUSINESS UNITS
SILVERTON ROAD
MATFORD PARK, EXETER
DEVON
EX2 8HY
Changed 23 Aug 2010

LEIGHAM BUSINESS UNITS
SILVERTON ROAD MATFORD PARK
EXETER
DEVON EX2 8HY
Changed 5 Feb 2007

19 PRINCES SQUARE
ST THOMAS
EXETER
DEVON EX2 9AN
Changed 12 Oct 2004


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.bealencole.co.uk
www.bealeandcole.co.uk
www.bealecole.co.uk
www.bealencole.com
www.bealeandcole.com
www.bealecole.com
www.bealencole.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2009 30 Nov 2009 10
31 Jan 2008 28 Nov 2008 10
31 Jan 2007 2 Oct 2007 9
31 Jan 2006 5 Dec 2006 11
31 Jan 2005 6 Dec 2005 11

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Official Accounts
Latest Annual accounts for year ending 31 Jan 09

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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