BEADLES AYLESFORD LIMITED
Non-Trading
General Information
NAME
BEADLES AYLESFORD LIMITED
COMPANY NUMBER
02446933
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45310 -
Wholesale trade of motor vehicle parts and accessories
INCORPORATION DATE
27/11/1989
(35years old)
WEBSITE
www.beadles.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/02/2007
02/05/2013
BEADLES TRADE PARTS LIMITED
View all previous names
KENT
ME16 0LS
Telephone: 01743247383
TPS: Yes
Beadles Nissan Ltd
43-53 Eltham High Street
London
SE9 1DH
First Point St. Leonards Road
Allington
Maidstone
Kent ME16 0LS
ME16 0LS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEADLES GROUP LIMITED | Active - Accounts Filed | View Report |
| BEADLES AYLESFORD LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Board Member Mark Leeder (931623424) Appointed |
Credit Risk Overview
Want to learn more about BEADLES AYLESFORD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEADLES AYLESFORD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEADLES AYLESFORD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2017 - Present (7 years and 5 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 19 Past: 14 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 15 |
View Report |
|
16/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/01/2023 - Present (1 years and 10 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Board Member Mark Leeder (931623424) Appointed |
| 24/11/2023 | New Board Member Philip Southwick (931623342) Appointed |
| 23/10/2023 | New Accounts filed |
| 04/04/2023 | Mark Bridgland (929933162) has left the board |
| 02/03/2023 | New Board Member Gillian Hobson (930608720) Appointed |
| 02/03/2023 | Darryl Michael Burman (914942621) has left the board |
| 02/03/2023 | New Company Secretary Gillian Hobson (930608702) Appointed |
| 02/03/2023 | Darryl Burman (923478783) has left the board |
| 10/01/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 12/09/2022 | New Board Member Daryl Kenningham (929963552) Appointed |
| 05/09/2022 | New Board Member Mark Bridgland (929933162) Appointed |
| 05/09/2022 | New Board Member Daryl Kenningham (929965889) Appointed |
| 05/09/2022 | Roberto Rodrigues Ferreira (927573970) has left the board |
| 05/09/2022 | Earl Julius Hesterberg (914942626) has left the board |
| 07/01/2021 | New Confirmation Statement filed |
| 03/11/2020 | Daniel James McHenry (920031949) has left the board |
| 03/11/2020 | New Board Member Daniel James McHenry (914875769) Appointed |
| 27/10/2020 | New Board Member Roberto Rodrigues Ferreira (927573970) Appointed |
| 27/10/2020 | John Rickel (914942638) has left the board |
| 26/09/2020 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Confirmation Statement filed |
| 03/01/2020 | Change in Reg. Office |
| 25/11/2019 | Darren Guiver (918424056) has left the board |
| 13/11/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Board Member Darren Guiver (918424056) Appointed |
| 05/08/2017 | New Accounts filed |
| 12/07/2017 | New Board Member John Rickel (914942638) Appointed |
| 12/07/2017 | New Board Member Darryl Michael Burman (914942621) Appointed |
| 12/07/2017 | New Board Member Earl Julius Hesterberg (914942626) Appointed |
| 12/07/2017 | Darryl Burman (923480855) has left the board |
| 12/07/2017 | Earl Julius Hesterberg (923480849) has left the board |
| 12/07/2017 | John Rickel (923480853) has left the board |
| 06/07/2017 | New Board Member Darryl Burman (923480855) Appointed |
| 06/07/2017 | New Board Member John Rickel (923480853) Appointed |
| 06/07/2017 | New Board Member Earl Julius Hesterberg (923480849) Appointed |
| 05/07/2017 | New Company Secretary Darryl Burman (923478783) Appointed |
| 05/07/2017 | Paul Timothy John Boast (901229717) has left the board |
| 05/07/2017 | New Board Member Daniel James McHenry (920031949) Appointed |
| 05/07/2017 | Change in Reg. Office |
| 05/07/2017 | Peter Robin Liddle (901229716) has left the board |
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