BEER QUARRY CAVES LIMITED

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Sanctions

Profile BEER QUARRY CAVES LIMITED

Actual on 01.10.2024
Company name
BEER QUARRY CAVES LIMITED
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Company number
01757584
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 30 September 1983
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Accounts

Actual

Next accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 30.06.2023

Confirmation statement

Actual

Next statement date Thursday, 12 June 2025 due by Wednesday, 25 June 2025

Last statement dated Wednesday, 12 June 2024

Nature of business (SIC)
91030 - Operation of historical sites and buildings and similar visitor attractions
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Registered office address
THE MEWS, QUEEN STREET, DEVON, ENGLAND, COLYTON, EX24 6JU
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PSC and Officers BEER QUARRY CAVES LIMITED

Officers

(as of 13.08.2022)

CAHILL, Kevin James
Status: Active
Appointed on: Tuesday, 23 April 2019
Correspondence address: 65 Mayflower Avenue, Exeter, United Kingdom, Devon, EX4 5DS
Nationality: Irish
Date of birth: October 1944
Role: Director
Occupation: Author
Country of residence: England
RODGERS, Stephen James
Status: Active
Appointed on: Tuesday, 25 August 2020
Correspondence address: 15 West Underleys, Beer, Seaton, England, EX12 3LZ
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Manager
Country of residence: England
SCOTT, John James
Status: Not active
Appointed on: Thursday, 16 December 2004
Resigned on: Thursday, 31 August 2006
Correspondence address: 1 Gravel Cottages Fore Street, Beer, Seaton, Devon, EX12 3JG
Role: Secretary
HOSKER, Ian William
Status: Not active
Appointed on: Wednesday, 01 March 2017
Resigned on: Tuesday, 23 April 2019
Correspondence address: 57 Winslade Road, Sidmouth, United Kingdom, Devon, EX10 9EX
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Company Director And University Lecturer
Country of residence: England
MACEWEN, Hilary Susan
Status: Not active
Appointed on: Wednesday, 19 September 2012
Resigned on: Tuesday, 23 April 2019
Correspondence address: Kingsway, 50 Fore Street, Seaton, Devon, EX12 2AD
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Company Director
Country of residence: England
TATAM, Robin Leslie
Status: Not active
Appointed on: Monday, 05 January 2015
Resigned on: Tuesday, 23 April 2019
Correspondence address: Kingsway, 50 Fore Street, Seaton, Devon, EX12 2AD
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Business Consultant
Country of residence: England
SCOTT, John James
Status: Not active
Resigned on: Tuesday, 31 December 2019
Correspondence address: 1 Gravel Cottages Fore Street, Beer, Seaton, Devon, EX12 3JG
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Cave Guide
Country of residence: England
OCKWELL PAGE, Sally Ann
Status: Not active
Appointed on: Thursday, 31 August 2006
Resigned on: Wednesday, 07 September 2011
Correspondence address: Hardy Cottage Sussex Lane, Spencers Wood, Reading, United Kingdom, Berkshire, RG7 1BY
Role: Secretary
GRAY, Gladys Dorothy
Status: Not active
Resigned on: Wednesday, 15 December 2004
Correspondence address: Carpenters Cottage, Causeway Beer, Seaton, Devon, EX12 3LF
Role: Secretary
GRAY, Gladys Dorothy
Status: Not active
Resigned on: Wednesday, 15 December 2004
Correspondence address: Carpenters Cottage, Causeway Beer, Seaton, Devon, EX12 3LF
Nationality: British
Date of birth: December 1920
Role: Director
Occupation: Administrator
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Person with significant control

(as of 20.06.2024)

Global & Western News Bureau Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 923 Finchley Road, London, United Kingdom, NW11 7PE
Legal form: Corporate Entity Person With Significant Control
Legal authority: England & Wales
Country registered: United Kingdom
Place registered: Companies House
Registration number: 02952019
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Global & Western News Bureau Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 923 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

John James Scott
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Seaton, United Kingdom, Devon
Nationality: British
Date of birth: January 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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