J E BEALE PUBLIC LIMITED COMPANY
Address:
C/o Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL
C/o Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL
J E BEALE PUBLIC LIMITED COMPANY is a business entity registered at Companies House, UK, with entity identifier is 00120002. The registration start date is February 1, 1912. The current status is In Administration.
Company Overview
| Company Number | 00120002 |
| Company Name | J E BEALE PUBLIC LIMITED COMPANY |
| Registered Address |
C/o Kpmg LLP 15 Canada Square Canary Wharf London E14 5GL |
| Company Category | Public Limited Company |
| Company Status | In Administration |
| Origin Country | United Kingdom |
| Incorporation Date | 1912-02-01 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 3 |
| Accounts Due Date | 2020-12-31 |
| Accounts Last Update | 2019-03-31 |
| Returns Due Date | 2017-05-12 |
| Returns Last Update | 2016-04-14 |
| Confirmation Statement Due Date | 2020-04-28 |
| Confirmation Statement Last Update | 2019-04-14 |
| Mortgage Charges | 12 |
| Mortgage Outstanding | 5 |
| Mortgage Satisfied | 7 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 47190 | Other retail sale in non-specialised stores |
Office Location
| Address |
C/O KPMG LLP 15 CANADA SQUARE CANARY WHARF |
| Post Town | LONDON |
| Post Code | E14 5GL |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| ANT REALISATIONS LIMITED | C/o Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL |
| GRAN PULPO LIMITED | C/o Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL |
| TAPROOM TN23 LIMITED | C/o Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL |
| YEOMANS PUBS & BARS LIMITED | C/o Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL |
| CALON ENERGY LIMITED | C/o Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL |
| HOP STUFF BREWERY LIMITED | C/o Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL |
| THE HOOK GROUP LIMITED | C/o Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL |
| E W LINK CO. LIMITED | C/o Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL |
| JAMIE'S ITALIAN LIMITED | C/o Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL |
| BEALE LIMITED | C/o Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| DALLAWAY, Tean Elizabeth | Secretary (Active) | 10 Fleet Place, London, EC4M 7QS | / 15 October 2015 |
/ |
|
| BROWN, Anthony Richard | Director (Active) | 10 Fleet Place, London, EC4M 7QS | September 1957 / 2 May 2017 |
British / England |
Chief Executive Officer |
| EDELMAN, Keith Graeme | Director (Active) | 10 Fleet Place, London, EC4M 7QS | July 1950 / 6 December 2019 |
British / England |
Director |
| GREEN, Jane Anne | Secretary (Resigned) | 4 Sharlands Close, Broadstone, Dorset, BH18 8NB | / |
/ |
|
| MACKENZIE, Amanda Jane | Secretary (Resigned) | 1 Rochester Road, Southsea, Hampshire, PO4 9BA | / 24 June 1994 |
/ |
|
| VARLEY, Christopher Raymond | Secretary (Resigned) | 21 The Granville Chambers, Richmond Hill, Bournemouth, Dorset, BH2 6BJ | / 1 November 1997 |
British / |
|
| ALLKINS, Allan Michael | Director (Resigned) | Appletree Cottage, Woodcutts, Sixpenny Handley, Wiltshire, SP5 5RP | May 1945 / 1 June 2002 |
British / |
Chief Executive |
| BEALE, Nigel Beresford Eares | Director (Resigned) | 2 Island Reach 10 Brudenell Road, Canford Cliffs, Poole, Dorset, BH13 7NN | May 1943 / 18 May 1999 |
British / England |
Chairman |
| BEALE, Nigel Beresford Eares | Director (Resigned) | 2 Island Reach 10 Brudenell Road, Canford Cliffs, Poole, Dorset, BH13 7NN | May 1943 / |
British / England |
Chairman |
| BROWN, Anthony Richard | Director (Resigned) | 21 The Granville Chambers, Richmond Hill, Bournemouth, Dorset, BH2 6BJ | September 1957 / 1 June 2008 |
British / England |
Chief Exec Officer |
| CHILLCOTT, John Edwin | Director (Resigned) | Birch House, Saville Road, Westwood, Peterborough, Uk, PE3 7PR | May 1958 / 24 August 2011 |
British / England |
Company Director |
| COATES, Kenneth Howard | Director (Resigned) | Lewens, Lewens Lane, Wimborne, Dorset, BH21 1LE | May 1933 / 1 January 1995 |
British / |
Executive Chairman |
| EDELMAN, Keith Graeme | Director (Resigned) | 21 The Granville Chambers, Richmond Hill, Bournemouth, Dorset, BH2 6BJ | July 1950 / 23 September 2008 |
British / England |
Non-Executive Director |
| HITCHCOCK, Michael Paul | Director (Resigned) | 36 Old Christchurch Road, Bournemouth, BH1 1LJ | February 1965 / 9 February 2013 |
British / United Kingdom |
Company Director |
| HOOD, William Denis | Director (Resigned) | 66a Huntly Road, Bournemouth, Dorset, BH3 7HJ | July 1935 / |
British / United Kingdom |
Managing Director |
| HOWSON-GREEN, Michael | Director (Resigned) | Mews Cottage 39 West Street, Alresford, Hampshire, SO24 9AB | December 1927 / |
British / United Kingdom |
Chartered Accountant |
| JONES, Neil David | Director (Resigned) | 10 Glendale Road, Hengistbury Head, Bournemouth, Dorset, BH6 4JA | April 1964 / 24 January 2001 |
British / |
Company Director |
| KILLINGLEY, Mike Sedley | Director (Resigned) | 21 The Granville Chambers, Richmond Hill, Bournemouth, Dorset, BH2 6BJ | August 1950 / 1 March 2004 |
British / United Kingdom |
Company Director |
| KING, Barbara | Director (Resigned) | 21 The Granville Chambers, Richmond Hill, Bournemouth, Dorset, BH2 6BJ | May 1953 / 31 October 2005 |
British / |
Company Director |
| KIRKPATRICK, Ian | Director (Resigned) | 35 Chester Road, Chigwell, Essex, IG7 6AH | June 1944 / |
British / United Kingdom |
Consultant |
| LYONS, Stuart Randolph | Director (Resigned) | 50 Seymour Walk, London, England, SW10 9NF | October 1943 / 16 March 2015 |
British / England |
Company Chairman |
| MITCHELL, Michael Christopher Hewitson | Director (Resigned) | 34 Alyth Road, Talbot Woods, Bournemouth, Dorset, BH3 7DG | April 1949 / |
British / England |
Chief Executive |
| NORGATE-HART, Catherine Margaret | Director (Resigned) | 36 Old Christchurch Road, Bournemouth, BH1 1LJ | February 1960 / 18 July 2013 |
British / England |
Company Director |
| OWST, Andrew Kenneth | Director (Resigned) | 21 The Granville Chambers, Richmond Hill, Bournemouth, Dorset, BH2 6BJ | June 1956 / 12 August 1994 |
British / England |
Finance Director |
| PERLOFF, Andrew Stewart | Director (Resigned) | Unicorn House, Station Close, Potters Bar, England, EN6 1TL | September 1944 / 16 March 2015 |
British / England |
Director |
| PETERS, Simon Jeffrey | Director (Resigned) | Unicorn House, Station Close, Potters Bar, England, EN6 1TL | March 1977 / 16 March 2015 |
British / England |
Director |
| RATHBONE, Timothy Robin | Director (Resigned) | 2 Nugent Road, Southbourne, Bournemouth, Dorset, BH6 4ET | April 1952 / 1 July 1993 |
British / United Kingdom |
Trading Director |
| RICHARDS, Alison Hazel | Director (Resigned) | Hollycote House, Longworth, Oxford, OX13 5EP | May 1953 / 19 January 1999 |
British / |
Company Director |
| RICHARDS, Anthony Brinley | Director (Resigned) | The Granville Chambers, 21 Richmond Hill, Bournemouth, Dorset, BH2 6BJ | February 1966 / 1 September 2011 |
British / England |
Company Director |
| SANTELL, Hilary Anne Bernadette | Director (Resigned) | Manor House, Cow Lane, Norley, Cheshire, WA6 8PH | December 1959 / 14 February 2005 |
British / |
Company Director |
| SEXTON, James Michael Henry | Director (Resigned) | 8 Seaway Avenue, Friars Cliff, Christchurch, Dorset, BH23 4EX | February 1947 / 1 January 1995 |
British / |
Chairman |
| TUFFY, William Patrick | Director (Resigned) | The Granville Chambers, 21 Richmond Hill, Bournemouth, Dorset, Uk, BH2 6BJ | July 1962 / 8 November 2011 |
British / England |
Company Director |
| WATT, Gellan | Director (Resigned) | 36 Old Christchurch Road, Bournemouth, BH1 1LJ | January 1976 / 31 January 2019 |
British / England |
Director |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | E14 5GL |
| SIC Code | 47190 - Other retail sale in non-specialised stores |
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