BENEFICIATION PLC

Company is dissolved

General Information

NAME
BENEFICIATION PLC

COMPANY NUMBER
09713863

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
09900 - Support activities for other mining and quarrying

INCORPORATION DATE
03/08/2015 (9 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
02/08/2016

ACCOUNTS MADE UP TO
31/08/2016

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

20-22 WENLOCK ROAD
LONDON
N1 7GU

TRADING ADDRESSES

20-22 Wenlock Road
LONDON
N1 7GU

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

6

SHAREHOLDERS

122

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/10/2017	Event: Mary Farrell (919986098) has left the board
Date: 18/07/2017	Event: Paul Frederick Williams (908438372) has left the board
Date: 03/05/2017	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

6

SHAREHOLDERS

122

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DAVID WAY	Owned: N/A	Shares: 1	Price per share: £0.02	Total Value: £0.02
STUART BARNES	Owned: N/A	Shares: 40,000	Price per share: £0.02	Total Value: £777.80
RALPH EHRMANN	Owned: N/A	Shares: 80,000	Price per share: £0.02	Total Value: £1,555.60
PAUL CARTER	Owned: N/A	Shares: 20,000	Price per share: £0.02	Total Value: £388.90
LAYTON CHESHIRE	Owned: N/A	Shares: 30,000	Price per share: £0.02	Total Value: £583.35
KENNETH GRAYDON	Owned: N/A	Shares: 60,000	Price per share: £0.02	Total Value: £1,166.70
ROBERT HALE	Owned: N/A	Shares: 120,000	Price per share: £0.02	Total Value: £2,333.40
RICHARD KIDD	Owned: N/A	Shares: 14,000	Price per share: £0.02	Total Value: £272.23
GEOFFREY LACK	Owned: N/A	Shares: 40,000	Price per share: £0.02	Total Value: £777.80
FRANK MCGUIRE	Owned: N/A	Shares: 40,000	Price per share: £0.02	Total Value: £777.80
DAVID MIDDLETON	Owned: N/A	Shares: 24,000	Price per share: £0.02	Total Value: £466.68
ROY OCKWELL	Owned: N/A	Shares: 4,000	Price per share: £0.02	Total Value: £77.78
ALAN RAMPLEY	Owned: N/A	Shares: 20,000	Price per share: £0.02	Total Value: £388.90
ROBERT SADLER	Owned: N/A	Shares: 80,000	Price per share: £0.02	Total Value: £1,555.60
DAVID STEPHEN	Owned: N/A	Shares: 236,000	Price per share: £0.02	Total Value: £4,589.02
RICHARD WALLIS	Owned: N/A	Shares: 64,000	Price per share: £0.02	Total Value: £1,244.48
BERTIE RUPERT	Owned: N/A	Shares: 42,000	Price per share: £0.02	Total Value: £816.69
ANDREW BALGROVE	Owned: N/A	Shares: 60,000	Price per share: £0.02	Total Value: £1,166.70
DAVID BOWEN	Owned: N/A	Shares: 90,000	Price per share: £0.02	Total Value: £1,750.05
SHELIA EATE	Owned: N/A	Shares: 42,000	Price per share: £0.02	Total Value: £816.69
ELLIS MARTYN	Owned: N/A	Shares: 8,000	Price per share: £0.02	Total Value: £155.56
JOHN FRASER	Owned: N/A	Shares: 36,000	Price per share: £0.02	Total Value: £700.02
CRAIG GRANT	Owned: N/A	Shares: 20,000	Price per share: £0.02	Total Value: £388.90
DENNIS MYLES	Owned: N/A	Shares: 8,000	Price per share: £0.02	Total Value: £155.56
MARIAN PEPPER	Owned: N/A	Shares: 20,000	Price per share: £0.02	Total Value: £388.90
JUDAH ROSE	Owned: N/A	Shares: 40,000	Price per share: £0.02	Total Value: £777.80
ALAN SHEPPARD	Owned: N/A	Shares: 300,000	Price per share: £0.02	Total Value: £5,833.50
DEREK THURGOOD	Owned: N/A	Shares: 14,000	Price per share: £0.02	Total Value: £272.23
PETER WITTING	Owned: N/A	Shares: 40,998	Price per share: £0.02	Total Value: £797.21
DAVID WALKER	Owned: N/A	Shares: 1	Price per share: £0.02	Total Value: £0.02
QUINTIN DES CLAYES	Owned: N/A	Shares: 40,000	Price per share: £0.02	Total Value: £777.80
AUDREY FRASER	Owned: N/A	Shares: 80,000	Price per share: £0.02	Total Value: £1,555.60
DAVID FREEMAN	Owned: N/A	Shares: 18,000	Price per share: £0.02	Total Value: £350.01
BRYAN KILLIP	Owned: N/A	Shares: 755,100	Price per share: £0.02	Total Value: £14,682.92
HENRY KINNARD	Owned: N/A	Shares: 44,000	Price per share: £0.02	Total Value: £855.58
RONALD LAMB	Owned: N/A	Shares: 440,000	Price per share: £0.02	Total Value: £8,555.80
MICHAEL MILLS	Owned: N/A	Shares: 60,000	Price per share: £0.02	Total Value: £1,166.70
C.M. NAPIER	Owned: N/A	Shares: 20,000	Price per share: £0.02	Total Value: £388.90
ALAN NEW	Owned: N/A	Shares: 50,000	Price per share: £0.02	Total Value: £972.25
WILLIAM O'BRIEN	Owned: N/A	Shares: 1,000	Price per share: £0.02	Total Value: £19.45
DEREK STEVENS	Owned: N/A	Shares: 400,000	Price per share: £0.02	Total Value: £7,778.00
WILLIAM STONER	Owned: N/A	Shares: 70,000	Price per share: £0.02	Total Value: £1,361.15
RAYMOND THOMPSON	Owned: N/A	Shares: 40,000	Price per share: £0.02	Total Value: £777.80
ROY TOWELL	Owned: N/A	Shares: 8,000	Price per share: £0.02	Total Value: £155.56
ANTHONY ANDREWS	Owned: N/A	Shares: 50,000	Price per share: £0.02	Total Value: £972.25
BEAVIS BARRINGTON	Owned: N/A	Shares: 20,000	Price per share: £0.02	Total Value: £388.90
GERALD BENNEKER	Owned: N/A	Shares: 14,000	Price per share: £0.02	Total Value: £272.23
CHOHAN BHANUBHAI	Owned: N/A	Shares: 120,400	Price per share: £0.02	Total Value: £2,341.18
DOROTHY HEPPER	Owned: N/A	Shares: 32,000	Price per share: £0.02	Total Value: £622.24
ANTHONY HONOUR	Owned: N/A	Shares: 38,000	Price per share: £0.02	Total Value: £738.91
DOUGLAS MILLER	Owned: N/A	Shares: 8,000	Price per share: £0.02	Total Value: £155.56
PETER MONK	Owned: N/A	Shares: 6,000	Price per share: £0.02	Total Value: £116.67
TIM MUTTY	Owned: N/A	Shares: 4,000	Price per share: £0.02	Total Value: £77.78
ANTHONY SCUTT	Owned: N/A	Shares: 5,000	Price per share: £0.02	Total Value: £97.23
EDWIN WATSON	Owned: N/A	Shares: 120,000	Price per share: £0.02	Total Value: £2,333.40
JAMES WATSON	Owned: N/A	Shares: 10,000	Price per share: £0.02	Total Value: £194.45
WILLIAM WOOD	Owned: N/A	Shares: 32,500	Price per share: £0.02	Total Value: £631.96
NEVILLE BARKER	Owned: N/A	Shares: 40,000	Price per share: £0.02	Total Value: £777.80
BERTIE DAVEY	Owned: N/A	Shares: 230,000	Price per share: £0.02	Total Value: £4,472.35
MARTIN ELLMAN	Owned: N/A	Shares: 99,200	Price per share: £0.02	Total Value: £1,928.94
J. ESPIN	Owned: N/A	Shares: 20,000	Price per share: £0.02	Total Value: £388.90
ALEC GARWOOD	Owned: N/A	Shares: 88,000	Price per share: £0.02	Total Value: £1,711.16
DAVID HAMILITON	Owned: N/A	Shares: 8,000	Price per share: £0.02	Total Value: £155.56
OLIVER HERBERT-DAVIES	Owned: N/A	Shares: 16,000	Price per share: £0.02	Total Value: £311.12
CHARLES HORN	Owned: N/A	Shares: 20,000	Price per share: £0.02	Total Value: £388.90
CHARLES HOWE	Owned: N/A	Shares: 10,000	Price per share: £0.02	Total Value: £194.45
BARJINDER KANG	Owned: N/A	Shares: 60,000	Price per share: £0.02	Total Value: £1,166.70
MICHAEL KAY	Owned: N/A	Shares: 8,000	Price per share: £0.02	Total Value: £155.56
ALAN LEAPER	Owned: N/A	Shares: 200,000	Price per share: £0.02	Total Value: £3,889.00
MALCOLM REW	Owned: N/A	Shares: 90,000	Price per share: £0.02	Total Value: £1,750.05
THOMAS SEWELL	Owned: N/A	Shares: 8,000	Price per share: £0.02	Total Value: £155.56
YUSUF SIDAT	Owned: N/A	Shares: 24,000	Price per share: £0.02	Total Value: £466.68
BRIAN SMITH	Owned: N/A	Shares: 8,000	Price per share: £0.02	Total Value: £155.56
MICHAEL SMITH	Owned: N/A	Shares: 12,000	Price per share: £0.02	Total Value: £233.34
PETER SPARKS	Owned: N/A	Shares: 16,000	Price per share: £0.02	Total Value: £311.12
JOHN WILKINS	Owned: N/A	Shares: 80,000	Price per share: £0.02	Total Value: £1,555.60
GEOFF WILSON	Owned: N/A	Shares: 22,000	Price per share: £0.02	Total Value: £427.79
SONIA ARAB	Owned: N/A	Shares: 160,000	Price per share: £0.02	Total Value: £3,111.20
ALAN COLE	Owned: N/A	Shares: 30,000	Price per share: £0.02	Total Value: £583.35
IAN CRANE	Owned: N/A	Shares: 10,000	Price per share: £0.02	Total Value: £194.45
ROBERT GRAY	Owned: N/A	Shares: 2,000,000	Price per share: £0.02	Total Value: £38,890.00
MARTYN JOHNSON	Owned: N/A	Shares: 40,000	Price per share: £0.02	Total Value: £777.80
DENNIS KING	Owned: N/A	Shares: 44,800	Price per share: £0.02	Total Value: £871.14
C. MINTER	Owned: N/A	Shares: 100,000	Price per share: £0.02	Total Value: £1,944.50
PETER PIPE	Owned: N/A	Shares: 44,000	Price per share: £0.02	Total Value: £855.58
EDWARD RICE	Owned: N/A	Shares: 8,000,000	Price per share: £0.02	Total Value: £155,560.00
GRAHAM SLAYFORD	Owned: N/A	Shares: 28,000	Price per share: £0.02	Total Value: £544.46
IAN SMITH	Owned: N/A	Shares: 8,000	Price per share: £0.02	Total Value: £155.56
EDWIN SPENCE	Owned: N/A	Shares: 60,000	Price per share: £0.02	Total Value: £1,166.70
BARRY BRUNT	Owned: N/A	Shares: 34,000	Price per share: £0.02	Total Value: £661.13
RYAN BUTCHER	Owned: N/A	Shares: 10,000	Price per share: £0.02	Total Value: £194.45
KEWAL CHATHA	Owned: N/A	Shares: 4,000	Price per share: £0.02	Total Value: £77.78
IAN HARRINGTON	Owned: N/A	Shares: 40,000	Price per share: £0.02	Total Value: £777.80
STEFANIE HARWOOD	Owned: N/A	Shares: 30,000	Price per share: £0.02	Total Value: £583.35
RUNE HELLEBERG	Owned: N/A	Shares: 30,000	Price per share: £0.02	Total Value: £583.35
ROBERT JACKSON	Owned: N/A	Shares: 44,000	Price per share: £0.02	Total Value: £855.58
MAX LIPMAN	Owned: N/A	Shares: 28,000	Price per share: £0.02	Total Value: £544.46
ROBERT MARGERISON	Owned: N/A	Shares: 40,000	Price per share: £0.02	Total Value: £777.80
JOHN MAYER	Owned: N/A	Shares: 560,000	Price per share: £0.02	Total Value: £10,889.20
GEORGE MILLS	Owned: N/A	Shares: 40,000	Price per share: £0.02	Total Value: £777.80
SIMON MOODY	Owned: N/A	Shares: 16,000	Price per share: £0.02	Total Value: £311.12
PETER PHELPS	Owned: N/A	Shares: 22,000	Price per share: £0.02	Total Value: £427.79
VERONIKA PONT	Owned: N/A	Shares: 14,000	Price per share: £0.02	Total Value: £272.23
ARTHUR RAYMENT	Owned: N/A	Shares: 12,000	Price per share: £0.02	Total Value: £233.34
JOHN SEAMAN	Owned: N/A	Shares: 40,000	Price per share: £0.02	Total Value: £777.80
DAVID WARDLAW	Owned: N/A	Shares: 26,000	Price per share: £0.02	Total Value: £505.57
WILLIAM WORTHINGTON	Owned: N/A	Shares: 17,000	Price per share: £0.02	Total Value: £330.57
BARBARA ALLDAY	Owned: N/A	Shares: 20,000	Price per share: £0.02	Total Value: £388.90
MARTIN CADMAN	Owned: N/A	Shares: 130,000	Price per share: £0.02	Total Value: £2,527.85
WILLIAM COOLICAN	Owned: N/A	Shares: 30,000	Price per share: £0.02	Total Value: £583.35
ANDREW FORBES	Owned: N/A	Shares: 26,000	Price per share: £0.02	Total Value: £505.57
PETER HOWES	Owned: N/A	Shares: 4,000	Price per share: £0.02	Total Value: £77.78
PETER KENT	Owned: N/A	Shares: 66,000	Price per share: £0.02	Total Value: £1,283.37
DEREK ROWE	Owned: N/A	Shares: 60,000	Price per share: £0.02	Total Value: £1,166.70
GERALD STEPHENSON	Owned: N/A	Shares: 8,000	Price per share: £0.02	Total Value: £155.56
SUZANNE TAYLOR	Owned: N/A	Shares: 44,000	Price per share: £0.02	Total Value: £855.58
TINA TICKTON	Owned: N/A	Shares: 8,000	Price per share: £0.02	Total Value: £155.56
MARTIN WENNER	Owned: N/A	Shares: 140,000	Price per share: £0.02	Total Value: £2,722.30
WILLIAM STEPHEN	Owned: N/A	Shares: 28,000	Price per share: £0.02	Total Value: £544.46
RACHEL MARKS & JULIAN MARKS	Owned: N/A	Shares: 260,000	Price per share: £0.02	Total Value: £5,055.70
JOHN WARREN & BERYL WARREN	Owned: N/A	Shares: 206,000	Price per share: £0.02	Total Value: £4,005.67
BRYAN WEBSTER & KIM WEBSTER	Owned: N/A	Shares: 300,000	Price per share: £0.02	Total Value: £5,833.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mary Farrell 03/08/2015 - 06/10/2017 (2 years and 2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
David Rolston Way Born in Mar 1951	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 11	View Report
David Walker Born in Nov 1943	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 29	View Report
Edward David Charles Rice Born in Nov 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Robert Ward Gray 01/09/2015 - 28/02/2017 (1 years and 5 months) Born in Oct 1951	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 11/10/2017	Event: Mary Farrell (919986098) has left the board
Date: 18/07/2017	Event: Paul Frederick Williams (908438372) has left the board
Date: 03/05/2017	Event: New Accounts filed
Date: 03/03/2017	Event: Robert Ward Gray (920521372) has left the board
Date: 27/10/2016	Event: David Tyrrell Lakeman (920068535) has left the board
Date: 02/09/2016	Event: New Annual Return filed
Date: 11/05/2016	Event: David Rolston Way (911138936) has left the board
Date: 09/05/2016	Event: New Board Member Paul Frederick Williams (908438372) Appointed
Date: 19/02/2016	Event: New Board Member Robert Ward Grey (920521372) Appointed
Date: 19/02/2016	Event: New Board Member Robert Ward Grey (920521372) Appointed
Date: 29/01/2016	Event: Change in Reg. Office
Date: 07/09/2015	Event: New Board Member David Tyrrell Lakeman (920068535) Appointed
Date: 07/09/2015	Event: New Board Member Edward David Charles Rice (918073006) Appointed
Date: 07/09/2015	Event: David Walker (903673070) has left the board

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BENEFICIATION PLC

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

0

6

122

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

0

6

122

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

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Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

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Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™