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J E BEALE PUBLIC LIMITED COMPANY

Learn more about J E BEALE PUBLIC LIMITED COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

36 OLD CHRISTCHURCH ROAD, BOURNEMOUTH, BH1 1LJ

J E BEALE PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00120002
Company status: Active
country of origin: United Kingdom
incorporation date: 1912.02.01
last member list: 2015.04.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores
Company J E BEALE PUBLIC LIMITED COMPANY is a Public Limited Company, registration number 00120002, established in United Kingdom on the 1. February 1912. The company is now active. The company has been in business for 104 years and 10 months. The company is based on 36 OLD CHRISTCHURCH ROAD, BOURNEMOUTH, BH1 1LJ. Business of the company J E BEALE PUBLIC LIMITED COMPANY by SIC and NACE code is "47190 - Other retail sale in non-specialised stores". There are 60 company documents available. The most recent document is "SECRETARY APPOINTED MRS TEAN ELIZABETH DALLAWAY" from the 2015.10.26. The latest accounts are filed up to 2014.11.01. The latest annual return was filed up to 2015.04.14. We do not have any information about the company J E BEALE PUBLIC LIMITED COMPANY being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 26. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2014.11.01
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.12
overdue: NO
last made update: 2015.04.14
documents available: 1

Mortgages:

THE TRUSTEES ACTING IN THE CHARITY OF SIR JOHN MORDEN (KNOWN AS MORDEN COLLEGE)
CHARGE - Outstanding on 1999.11.11
NIGEL BERESFORD EARES BEALE, MICHAEL CHRISTOPHER HEWITSON MITCHELL, JOHN DEAKIN, BES TRUSTEES PLC, TIMOTHY ROBIN RATHBONE, CLINT ALAN HARDIMAN AND LINDA ANN LOUITT AS TRUSTEES OF THE SCHEME
LEGAL CHARGE - Outstanding on 2012.07.13
BURDALE FINANCIAL LIMITED
A DEED OF DEBENTURE - Outstanding on 2013.02.12
BURDALE FINANCIAL LIMITED
- Outstanding on 2013.11.27

List of company documents:

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SECRETARY APPOINTED MRS TEAN ELIZABETH DALLAWAY
Form type: AP03
Date: 2015.10.26
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER VARLEY
Form type: TM02
Date: 2015.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JEFFREY PETERS / 14/07/2015
Form type: CH01
Date: 2015.07.14
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CURREXT FROM 31/10/2015 TO 31/03/2016
Form type: AA01
Date: 2015.06.02
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FULL ACCOUNTS MADE UP TO 01/11/14
Form type: AA
Date: 2015.05.12
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14/04/15 FULL LIST
Form type: AR01
Date: 2015.05.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.08
Form type: LATEST SOC
Document description: 08/05/15 STATEMENT OF CAPITAL;GBP 1030352
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICHARDS
Form type: TM01
Date: 2015.04.28
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM TUFFY
Form type: TM01
Date: 2015.04.14
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HITCHCOCK
Form type: TM01
Date: 2015.04.13
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DIRECTOR APPOINTED MR ANDREW STEWART PERLOFF
Form type: AP01
Date: 2015.03.20
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DIRECTOR APPOINTED MR STUART RANDOLPH LYONS
Form type: AP01
Date: 2015.03.20
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DIRECTOR APPOINTED MR SIMON JEFFREY PETERS
Form type: AP01
Date: 2015.03.20
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE NORGATE-HART
Form type: TM01
Date: 2015.03.20
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APPOINTMENT TERMINATED, DIRECTOR JOHN CHILLCOTT
Form type: TM01
Date: 2014.07.03
£2.95
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14/04/14 FULL LIST
Form type: AR01
Date: 2014.05.09
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FULL ACCOUNTS MADE UP TO 02/11/13
Form type: AA
Date: 2014.05.01
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REGISTRATION OF A CHARGE / CHARGE CODE 001200020011
Form type: MR01
Date: 2013.11.27
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APPOINTMENT TERMINATED, DIRECTOR KEITH EDELMAN
Form type: TM01
Date: 2013.09.19
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DIRECTOR APPOINTED MRS CATHERINE MARGARET NORGATE-HART
Form type: AP01
Date: 2013.07.19
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FULL ACCOUNTS MADE UP TO 03/11/12
Form type: AA
Date: 2013.04.22
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14/04/13 FULL LIST
Form type: AR01
Date: 2013.04.17
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DIRECTOR APPOINTED MR MICHAEL PAUL HITCHCOCK
Form type: AP01
Date: 2013.04.16
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROWN
Form type: TM01
Date: 2013.02.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2013.02.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2013.02.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2013.02.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2013.02.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.07.13
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APPOINTMENT TERMINATED, DIRECTOR ANDREW OWST
Form type: TM01
Date: 2012.06.25
£2.95
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14/04/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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FULL ACCOUNTS MADE UP TO 29/10/11
Form type: AA
Date: 2012.03.28
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APPOINTMENT TERMINATED, DIRECTOR MIKE KILLINGLEY
Form type: TM01
Date: 2011.11.15
£2.95
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DIRECTOR APPOINTED WILLIAM PATRICK TUFFY
Form type: AP01
Date: 2011.11.15
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DIRECTOR APPOINTED ANTHONY BRINLEY RICHARDS
Form type: AP01
Date: 2011.09.09
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DIRECTOR APPOINTED JOHN EDWIN CHILLCOTT
Form type: AP01
Date: 2011.08.26
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ALTER ARTICLES 17/05/2011
Form type: RES01
Date: 2011.08.03
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14/04/11 FULL LIST
Form type: AR01
Date: 2011.04.20
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FULL ACCOUNTS MADE UP TO 30/10/10
Form type: AA
Date: 2011.03.22
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14/04/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MIKE SEDLEY KILLINGLEY / 31/10/2009
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GRAEME EDELMAN / 31/10/2009
Form type: CH01
Date: 2010.05.10
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.04.22
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APPOINTMENT TERMINATED, DIRECTOR BARBARA KING
Form type: TM01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNETH OWST / 21/10/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA KING / 21/10/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MIKE SEDLEY KILLINGLEY / 21/10/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GRAEME EDELMAN / 21/10/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD BROWN / 21/10/2009
Form type: CH01
Date: 2009.11.06
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER RAYMOND VARLEY / 21/10/2009
Form type: CH03
Date: 2009.11.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.05.23
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FULL ACCOUNTS MADE UP TO 01/11/08
Form type: AA
Date: 2009.05.16
£2.95
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RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
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APPOINTMENT TERMINATED DIRECTOR NEIL JONES
Form type: 288b
Date: 2008.11.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR NIGEL BEALE
Form type: 288b
Date: 2008.11.07
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DIRECTOR APPOINTED KEITH GRAHAME EDELMAN
Form type: 288a
Date: 2008.10.09
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DIRECTOR APPOINTED ANTHONY RICHARD BROWN
Form type: 288a
Date: 2008.06.12
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APPOINTMENT TERMINATED DIRECTOR ALLAN ALLKINS
Form type: 288b
Date: 2008.06.12
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RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
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FULL ACCOUNTS MADE UP TO 03/11/07
Form type: AA
Date: 2008.04.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.20

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Company directors and board members:

TEAN ELIZABETH DALLAWAY (current)
Secretary, 2015.10.15
36 OLD CHRISTCHURCH ROAD BOURNEMOUTH ,
BH1 1LJ
STUART RANDOLPH LYONS (current)
Director, COMPANY CHAIRMAN, 2015.03.16
50 SEYMOUR WALK , LONDON
SW10 9NF
ENGLAND
ANDREW STEWART PERLOFF (current)
Director, 2015.03.16
DENEWAY HOUSE 88 - 94 DARKES LANE , POTTERS BAR
EN6 1AQ, HERTFORDSHIRE
ENGLAND
SIMON JEFFREY PETERS (current)
Director, 2015.03.16
DENEWAY HOUSE 88 - 94 DARKES LANE , POTTERS BAR
EN6 1AQ, HERTFORDSHIRE
ENGLAND
JANE ANNE GREEN (resigned)
Secretary, 1991.04.14 - 1994.06.24
4 SHARLANDS CLOSE , BROADSTONE
BH18 8NB, DORSET
AMANDA JANE MACKENZIE (resigned)
Secretary, COMPANY SECRETARY, 1994.06.24 - 1997.10.31
1 ROCHESTER ROAD , SOUTHSEA
PO4 9BA, HAMPSHIRE
CHRISTOPHER RAYMOND VARLEY (resigned)
Secretary, 1997.11.01 - 2015.10.15
21 THE GRANVILLE CHAMBERS RICHMOND HILL , BOURNEMOUTH
BH2 6BJ, DORSET
ALLAN MICHAEL ALLKINS (resigned)
Director, CHIEF EXECUTIVE, 2002.06.01 - 2008.05.31
APPLETREE COTTAGE WOODCUTTS , SIXPENNY HANDLEY
SP5 5RP, WILTSHIRE
NIGEL BERESFORD EARES BEALE (resigned)
Director, CHAIRMAN, 1999.05.18 - 2008.10.31
2 ISLAND REACH 10 BRUDENELL ROAD CANFORD CLIFFS , POOLE
BH13 7NN, DORSET
NIGEL BERESFORD EARES BEALE (resigned)
Director, CHAIRMAN, 1991.04.14 - 1999.05.17
2 ISLAND REACH 10 BRUDENELL ROAD CANFORD CLIFFS , POOLE
BH13 7NN, DORSET
ANTHONY RICHARD BROWN (resigned)
Director, CHIEF EXEC OFFICER, 2008.06.01 - 2013.02.08
21 THE GRANVILLE CHAMBERS RICHMOND HILL , BOURNEMOUTH
BH2 6BJ, DORSET
JOHN EDWIN CHILLCOTT (resigned)
Director, COMPANY DIRECTOR, 2011.08.24 - 2014.06.26
BIRCH HOUSE SAVILLE ROAD WESTWOOD , PETERBOROUGH
PE3 7PR
UK
KENNETH HOWARD COATES (resigned)
Director, EXECUTIVE CHAIRMAN, 1995.01.01 - 1998.04.04
LEWENS LEWENS LANE , WIMBORNE
BH21 1LE, DORSET
KEITH GRAEME EDELMAN (resigned)
Director, NON-EXECUTIVE DIRECTOR, 2008.09.23 - 2013.09.12
21 THE GRANVILLE CHAMBERS RICHMOND HILL , BOURNEMOUTH
BH2 6BJ, DORSET
MICHAEL PAUL HITCHCOCK (resigned)
Director, COMPANY DIRECTOR, 2013.02.09 - 2015.04.02
36 OLD CHRISTCHURCH ROAD BOURNEMOUTH ,
BH1 1LJ
WILLIAM DENIS HOOD (resigned)
Director, MANAGING DIRECTOR, 1991.04.14 - 1994.05.05
66A HUNTLY ROAD , BOURNEMOUTH
BH3 7HJ, DORSET
MICHAEL HOWSON-GREEN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.04.14 - 1993.10.30
MEWS COTTAGE 39 WEST STREET , ALRESFORD
SO24 9AB, HAMPSHIRE
NEIL DAVID JONES (resigned)
Director, COMPANY DIRECTOR, 2001.01.24 - 2008.11.07
10 GLENDALE ROAD HENGISTBURY HEAD , BOURNEMOUTH
BH6 4JA, DORSET
MIKE SEDLEY KILLINGLEY (resigned)
Director, COMPANY DIRECTOR, 2004.03.01 - 2011.11.08
21 THE GRANVILLE CHAMBERS RICHMOND HILL , BOURNEMOUTH
BH2 6BJ, DORSET
BARBARA KING (resigned)
Director, COMPANY DIRECTOR, 2005.10.31 - 2009.12.23
21 THE GRANVILLE CHAMBERS RICHMOND HILL , BOURNEMOUTH
BH2 6BJ, DORSET
IAN KIRKPATRICK (resigned)
Director, CONSULTANT, 1991.04.14 - 1993.01.26
35 CHESTER ROAD , CHIGWELL
IG7 6AH, ESSEX
MICHAEL CHRISTOPHER HEWITSON MITCHELL (resigned)
Director, CHIEF EXECUTIVE, 1991.04.14 - 2002.07.23
34 ALYTH ROAD TALBOT WOODS , BOURNEMOUTH
BH3 7DG, DORSET
CATHERINE MARGARET NORGATE-HART (resigned)
Director, COMPANY DIRECTOR, 2013.07.18 - 2015.03.16
36 OLD CHRISTCHURCH ROAD BOURNEMOUTH ,
BH1 1LJ
ANDREW KENNETH OWST (resigned)
Director, FINANCE DIRECTOR, 1994.08.12 - 2012.06.23
21 THE GRANVILLE CHAMBERS RICHMOND HILL , BOURNEMOUTH
BH2 6BJ, DORSET
TIMOTHY ROBIN RATHBONE (resigned)
Director, TRADING DIRECTOR, 1993.07.01 - 2004.08.27
2 NUGENT ROAD SOUTHBOURNE , BOURNEMOUTH
BH6 4ET, DORSET
ALISON HAZEL RICHARDS (resigned)
Director, COMPANY DIRECTOR, 1999.01.19 - 2007.12.16
HOLLYCOTE HOUSE LONGWORTH , OXFORD
OX13 5EP
ANTHONY BRINLEY RICHARDS (resigned)
Director, COMPANY DIRECTOR, 2011.09.01 - 2015.04.22
THE GRANVILLE CHAMBERS 21 RICHMOND HILL , BOURNEMOUTH
BH2 6BJ, DORSET
HILARY ANNE BERNADETTE SANTELL (resigned)
Director, COMPANY DIRECTOR, 2005.02.14 - 2005.08.15
MANOR HOUSE COW LANE , NORLEY
WA6 8PH, CHESHIRE
JAMES MICHAEL HENRY SEXTON (resigned)
Director, CHAIRMAN, 1995.01.01 - 2004.03.31
8 SEAWAY AVENUE FRIARS CLIFF , CHRISTCHURCH
BH23 4EX, DORSET
WILLIAM PATRICK TUFFY (resigned)
Director, COMPANY DIRECTOR, 2011.11.08 - 2015.04.02
THE GRANVILLE CHAMBERS 21 RICHMOND HILL , BOURNEMOUTH
BH2 6BJ, DORSET
UK

Information about the Public Limited Company J E BEALE PUBLIC LIMITED COMPANY has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data