Company info for: Mrs. Beeton Industries Limited (No: 01085673)

Company information:
Share

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Current assets

2.0,2.0,2.0,2.0,2.0

Net current assets (liabilities)

2.0,2.0,2.0,2.0,2.0

Total assets less current liabilities

2.0,2.0,2.0,2.0,2.0

Net assets (liabilities)

2.0,2.0,2.0,2.0,2.0

Equity / share capital and reserves

2.0,2.0,2.0,2.0,2.0

Address: CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ

Status: Active - Proposal to Strike off

Incorporated: 12-Jul-1972

Accounts Next Due: 30-Sep-2022

Next Confirmation Statement Due: 18-Oct-2022

Industry Class: 74990 - Non-trading company

Current Director: PIERRE DE CACQUERAY ( DOB: Sep-1963 From: Feb-2000 )

Current Secretary: PIERRE DE CACQUERAY ( From: Mar-2015 )

Resigned Director: PETER CHARLES KENNETH ROCHE ( DOB: Jan-1947 From: Feb-2000 To: Jun-2013 )

Resigned Director: ALAN DAVID SMITH ( DOB: Aug-1950 From: Jul-1992 To: Feb-2000 )

Resigned Director: PHILIP JAMES STURROCK ( DOB: Oct-1947 From: Mar-1987 To: Oct-1999 )

Resigned Director: ROWENA GAY SWALLOW ( DOB: Dec-1972 From: Jul-2013 To: Mar-2015 )

Resigned Secretary: PARDIP DASS ( DOB: Jun-1971 From: Jan-2006 To: Apr-2008 )

Resigned Secretary: CLARE JARVIS ( From: Jun-2011 To: Jul-2013 )

Resigned Secretary: MATTHEW O'SULLIVAN ( DOB: Feb-1962 From: Feb-2000 To: Jun-2000 )

Resigned Secretary: IAN ANDREW OLIVER ( DOB: Nov-1962 From: Jun-2000 To: Dec-2005 )

Resigned Secretary: MARK PRIOR ( DOB: Sep-1971 From: Apr-2008 To: Jun-2011 )

Resigned Secretary: FRANCIS JOHN RONEY ( DOB: Jun-1950 From: Jul-1992 To: Apr-1999 )

Resigned Secretary: ROWENA SWALLOW ( From: Jul-2013 To: Mar-2015 )

Resigned Secretary: TOM JULIAN LYNALL WILLS ( DOB: May-1965 From: Sep-1999 To: Jun-2000 )

Ward Lock Limited, 50 Victoria Embankment, London, EC4Y 0DZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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