M.G. BEESTON (FARRIERY) LTD

Profile M.G. BEESTON (FARRIERY) LTD

Actual on 01.11.2020
Company name
M.G. BEESTON (FARRIERY) LTD
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Company number
05126442
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 12 May 2004
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Saturday, 15 May 2021 due by Saturday, 29 May 2021

Last statement dated Friday, 15 May 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
62-64 MARKET STREET, LEICESTERSHIRE, UNITED KINGDOM, ASHBY DE LA ZOUCH, LE65 1AN
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PSC and Officers M.G. BEESTON (FARRIERY) LTD

Officers

(as of 19.09.2020)

BEESTON, Emma Penelope
Status: Active
Appointed on: Sunday, 01 January 2006
Correspondence address: The Barns, 102 Main Street, Nailstone, United Kingdom, Warwickshire, Nuneaton, CV13 0QB, 102
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Nurse
Country of residence: United Kingdom
BEESTON, Michael Guy
Status: Active
Appointed on: Wednesday, 12 May 2004
Correspondence address: Main Street, Nailstone, United Kingdom, Warwickshire, Nuneaton, CV13 0QB, The Barns, 102
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Farrier
Country of residence: United Kingdom
WD & GR ALLSOPP LTD
Status: Not active
Appointed on: Tuesday, 04 August 2009
Resigned on: Saturday, 30 April 2016
Correspondence address: Daisy Close, United Kingdom, Leicestershire, Bagworth, LE67 1HP, 7
Role: Corporate Secretary
Place registered: REGISTERED OFFICE, UK
Registration number: 05489759
CHARNWOOD SECRETARIAL & MANAGEMENT LIMITED
Status: Not active
Appointed on: Monday, 05 July 2004
Resigned on: Thursday, 05 February 2009
Correspondence address: Unit 9 The Courtyard, Stenson Road, Leicestershire, Coalville, LE67 4JP
Role: Corporate Secretary
WD ALLSOPP & CO LTD
Status: Not active
Appointed on: Thursday, 05 February 2009
Resigned on: Wednesday, 05 August 2009
Correspondence address: Daisy Close, Leicestershire, Bagworth, LE67 1HP, 7
Role: Corporate Secretary
ALLSOPP, William Doyle
Status: Not active
Appointed on: Wednesday, 12 May 2004
Resigned on: Wednesday, 07 July 2004
Correspondence address: 8 Creswell Drive, Leicestershire, Ravenstone, LE67 2AG
Role: Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 12 May 2004
Resigned on: Wednesday, 12 May 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 12 May 2004
Resigned on: Wednesday, 12 May 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Mr Michael Guy Beeston
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Warwickshire, Nuneaton, The Barns, 102
Nationality: British
Date of birth: January 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Emma Penelope Beeston
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: United Kingdom, Warwickshire, Nuneaton, 102
Nationality: British
Date of birth: October 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent