BEALE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02755125. The registration start date is October 12, 1992. The current status is In Administration/Receiver Manager.
Company Number | 02755125 |
Company Name | BEALE LIMITED |
Registered Address |
C/o Kpmg LLP 15 Canada Square Canary Wharf London E14 5GL |
Company Category | Private Limited Company |
Company Status | In Administration/Receiver Manager |
Origin Country | United Kingdom |
Incorporation Date | 1992-10-12 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2016-11-09 |
Returns Last Update | 2015-10-12 |
Confirmation Statement Due Date | 2020-11-23 |
Confirmation Statement Last Update | 2019-10-12 |
Mortgage Charges | 7 |
Mortgage Outstanding | 3 |
Mortgage Satisfied | 4 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
C/O KPMG LLP 15 CANADA SQUARE CANARY WHARF |
Post Town | LONDON |
Post Code | E14 5GL |
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 |
J E BEALE PUBLIC LIMITED COMPANY | C/o Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
DALLAWAY, Tean Elizabeth | Secretary (Active) | The Granville Chambers, 21 Richmond Hill, Bournemouth Dorset, BH2 6BJ | / 15 October 2015 |
/ |
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BROWN, Anthony Richard | Director (Active) | The Granville Chambers, 21 Richmond Hill, Bournemouth Dorset, BH2 6BJ | September 1957 / 2 May 2017 |
British / England |
Chief Executive Officer |
PERLOFF, Andrew Stewart | Director (Active) | Unicorn House, Station Close, Potters Bar, England, EN6 1TL | September 1944 / 16 March 2015 |
British / England |
Director |
PETERS, Simon Jeffrey | Director (Active) | Unicorn House, Station Close, Potters Bar, England, EN6 1TL | March 1977 / 16 March 2015 |
British / England |
Director |
GREEN, Jane Anne | Secretary (Resigned) | 4 Sharlands Close, Broadstone, Dorset, BH18 8NB | / 8 April 1993 |
/ |
|
GREEN, Patrick John | Secretary (Resigned) | 3 Colmore Circus, Birmingham, B4 6BH | / 12 October 1992 |
/ |
|
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 |
Deputy Chairman |
BEALE, Nigel Beresford Eares | Director (Resigned) | 2 Island Reach 10 Brudenell Road, Canford Cliffs, Poole, Dorset, BH13 7NN | May 1943 / 8 April 1993 |
British / England |
Deputy 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, 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 / |
Exec Chairman/Chief Executive |
EDELMAN, Keith Graeme | Director (Resigned) | 21 The Granville Chambers, Richmond Hill, Bournemouth, Dorset, BH2 6BJ | July 1950 / 23 September 2008 |
British / England |
Executive Director |
HITCHCOCK, Michael Paul | Director (Resigned) | The Granville Chambers, 21 Richmond Hill, Bournemouth Dorset, BH2 6BJ | February 1965 / 9 February 2013 |
British / England |
Company Director |
HOOD, William Denis | Director (Resigned) | 66a Huntly Road, Bournemouth, Dorset, BH3 7HJ | July 1935 / 8 April 1993 |
British / United Kingdom |
Planning Director |
HOWSON-GREEN, Michael | Director (Resigned) | Mews Cottage 39 West Street, Alresford, Hampshire, SO24 9AB | December 1927 / 8 April 1993 |
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 / 8 April 1993 |
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 |
LYONS, Stuart Randolph | Director (Resigned) | The Granville Chambers, 21 Richmond Hill, Bournemouth Dorset, BH2 6BJ | October 1943 / 23 April 2013 |
British / England |
Company Director |
MITCHELL, Michael Christopher Hewitson | Director (Resigned) | 34 Alyth Road, Talbot Woods, Bournemouth, Dorset, BH3 7DG | April 1949 / 8 April 1993 |
British / England |
Chief Executive |
NORGATE-HART, Catherine Margaret | Director (Resigned) | The Granville Chambers, 21 Richmond Hill, Bournemouth Dorset, BH2 6BJ | 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 |
PETERS, Simon Jeffrey | Director (Resigned) | The Granville Chambers, 21 Richmond Hill, Bournemouth Dorset, BH2 6BJ | March 1977 / 21 October 2013 |
British / England |
Company Director |
PETERS, Simon Jeffrey | Director (Resigned) | Deneway House, 88-94 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AQ | March 1977 / 28 April 2010 |
British / England |
Company Director |
PINSENT MASONS DIRECTOR LIMITED | Nominee Director (Resigned) | 1 Park Row, Leeds, LS1 5AB | / 12 October 1992 |
/ |
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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 / |
Company Director |
Post Town | LONDON |
Post Code | E14 5GL |
SIC Code | 70100 - Activities of head offices |
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