M.W. BEER & CO. LIMITED

Profile M.W. BEER & CO. LIMITED

Actual on 01.04.2021
Company name
M.W. BEER & CO. LIMITED
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Company number
01550742
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 13 March 1981
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 25 June 2021 due by Friday, 09 July 2021

Last statement dated Thursday, 25 June 2020

Nature of business (SIC)
46900 - Non-specialised wholesale trade
52290 - Other transportation support activities
64999 - Financial intermediation not elsewhere classified
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Registered office address
6-7 GRANGE COURT, THE LIMES, ESSEX, INGATESTONE, CM4 0GB
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PSC and Officers M.W. BEER & CO. LIMITED

Officers

(as of 19.09.2020)

BEER, Martin
Status: Active
Appointed on: Wednesday, 01 September 1999
Correspondence address: 41 Battlefield Road, St. Albans, United Kingdom, Hertfordshire, AL1 4DB
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HOLMES, Clifford
Status: Active
Appointed on: Wednesday, 31 August 2011
Correspondence address: 73 Temple Way, Rayleigh, United Kingdom, Essex, SS6 9PP
Role: Secretary
HOLMES, Clifford
Status: Active
Appointed on: Tuesday, 01 May 2012
Correspondence address: 73 Temple Way, Rayleigh, United Kingdom, Essex, SS6 9PP
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
WOLLEY, Hugh Seymour
Status: Active
Appointed on: Sunday, 01 March 2020
Correspondence address: The Barn The Green, Saxtead, Woodbridge, United Kingdom, Suffolk, IP13 9QG
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Ned
Country of residence: United Kingdom
CAMPBELL, Ian
Status: Not active
Appointed on: Sunday, 01 September 2013
Resigned on: Friday, 11 January 2019
Correspondence address: Coverdale Elm Green Lane, Danbury, United Kingdom, Essex, CM3 4DW
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
BUNZLI, Kurt
Status: Not active
Resigned on: Monday, 09 November 1992
Correspondence address: Borustllier Lio, 20 Ch 8610 Vster, Switzerland, FOREIGN
Nationality: Swiss
Date of birth: July 1938
Role: Director
Occupation: Trustee
FRY, Michael Peter
Status: Not active
Appointed on: Wednesday, 01 September 1999
Resigned on: Thursday, 31 August 2017
Correspondence address: 43 Longfield Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5JL
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Company Director
POEL, Grahame Leslie
Status: Not active
Appointed on: Wednesday, 01 September 1999
Resigned on: Tuesday, 01 May 2012
Correspondence address: 43 Birch Lane, Stock, Ingatestone, Essex, CM4 9NA
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Accountant
Country of residence: England
BEER, Linda
Status: Not active
Resigned on: Tuesday, 11 August 1992
Correspondence address: 87 Mountnessing Road, Billericay, Essex, CM12 9EZ
Role: Secretary
BEER, Linda
Status: Not active
Resigned on: Wednesday, 01 September 1999
Correspondence address: 87 Mountnessing Road, Billericay, Essex, CM12 9EZ
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Director
DIXON, Derek Alan
Status: Not active
Appointed on: Monday, 15 September 2008
Resigned on: Wednesday, 16 May 2012
Correspondence address: 21 Arundel Road, Romford, Essex, RM3 0RX
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Director
BEER, Michael William
Status: Not active
Resigned on: Wednesday, 22 January 2020
Correspondence address: 87 Mountnessing Road, Billericay, Essex, CM12 9EZ
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Commodity Dealer
POEL, Grahame Leslie
Status: Not active
Appointed on: Tuesday, 11 August 1992
Resigned on: Wednesday, 31 August 2011
Correspondence address: 43 Birch Lane, Stock, Ingatestone, Essex, CM4 9NA
Role: Secretary
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Person with significant control

(as of 01.04.2021)

M W Beer Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Orbital House Romford, England, Essex
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors