J E BEALE PUBLIC LIMITED COMPANY
Address
J E BEALE PUBLIC LIMITED COMPANY
Classification:
Other retail sale in non-specialised stores
Legal Information
Company Registration No.:
00120002
Incorporation Date:
1 Feb 1912
(106 Years old)
Financial Year End:
31 Oct
Capital:
£1,030,352.00
on 9 May 2014
For period ending:
2 Nov 2013
Filed on:
1 May 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
14 Apr 2014
Filed on:
9 May 2014
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Map
Recently Filed Documents - 162 available
- Termination of appointment of director - £4.99
- Annual Return As At 14 Apr 14 (not accounts) - £4.99
- Annual Accounts For Year Ended 2 Nov 13 - £4.99
- Registration of a charge - £4.99
- Termination of appointment of director - £4.99
Directors and Secretaries
| Michael Hitchcock | |
| 9 Feb 2013 ⇒ Present ( 5 Years ) | Director |
| Catherine Norgate-hart | |
| 18 Jul 2013 ⇒ Present ( 4 Years ) | Director |
| Anthony Richards | |
| 1 Sep 2011 ⇒ Present ( 6 Years ) | Director |
| William Tuffy | |
| 8 Nov 2011 ⇒ Present ( 6 Years ) | Director |
| Christopher Varley | |
| 1 Nov 1997 ⇒ Present ( 20 Years ) | Company Secretary |
Charges / mortgages against this Company
BURDALE FINANCIAL LIMITED
-
OUTSTANDING
on
27 Nov 2013
BURDALE FINANCIAL LIMITED
A DEED OF DEBENTURE
-
OUTSTANDING
on
12 Feb 2013
NIGEL BERESFORD EARES BEALE, MICHAEL CHRISTOPHER HEWITSON MITCHELL, JOHN DEAKIN, BES TRUSTEES PLC, TIMOTHY ROBIN RATHBONE, CLINT ALAN HARDIMAN AND LINDA ANN LOUITT AS TRUSTEES OF THE SCHEME
LEGAL CHARGE
-
OUTSTANDING
on
13 Jul 2012
THE TRUSTEES ACTING IN THE CHARITY OF SIR JOHN MORDEN (KNOWN AS MORDEN COLLEGE)
CHARGE
-
OUTSTANDING
on
11 Nov 1999
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 2 Nov 2013 | 1 May 2014 | 6 |
| 3 Nov 2012 | 22 Apr 2013 | 5 |
| 29 Oct 2011 | 28 Mar 2012 | 5 |
| 30 Oct 2010 | 22 Mar 2011 | 5 |
| 31 Oct 2009 | 22 Apr 2010 | 6 |
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Official Accounts
Latest Annual accounts for year ending 2 Nov 13
- Profit and Loss Account
- Balance Sheet
- Share Capital
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