BEALE S LIMITED

Beales Ltd, Road, Barnet, EN4 0PY West Lodge Park, Cockfosters
StatusACTIVE
Company No.00043303
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated15 Feb 1895
Years125 years, 9 months, 14 days


SUMMARY

BEALE S LIMITED is an active private limited company with number 00043303. It was incorporated 125 years, 9 months, 14 days ago, on 15 February 1895. The company address is Beales Ltd, Road, Barnet, EN4 0PY West Lodge Park, Cockfosters, Road, Barnet, Hertfordshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for BEALE S LIMITED is Hotels and similar accommodation (55100). The accounting category is 'Full', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryFULL
Returns Due Date28 Aug 2016
Returns Last Date31 Jul 2015
Nature of business (SIC)
55100Hotels and similar accommodation
Mortgages
Num. Charges10
Outstanding4
Part. Satisfied0
Satisfied6
Partners
General0
Limited0



OFFICERS


PETTIT, Michael George
Secretary
ACTIVE
Assigned on 31 May 1999
Current time on role 21 years, 5 months, 29 days

BEALE, Andrew Edward
Director
ACTIVE
Assigned on 01 Jun 1996
Current time on role 24 years, 5 months, 28 days

BEALE, Nicholas Henderson
Director
ACTIVE
Assigned on 23 Sep 2011
Current time on role 9 years, 2 months, 6 days

YOUNG, Richard
Director
ACTIVE
Assigned on 02 Sep 2019
Current time on role 1 years, 2 months, 27 days

BEALE, Andrew Edward
Secretary
RESIGNED
Assigned on 29 Jul 1994
Resigned on 01 Jun 1996
Time on role 1 years, 10 months, 3 days

MASON, Carolyn
Secretary
RESIGNED
Assigned on 01 Jun 1996
Resigned on 31 May 1999
Time on role 2 years, 11 months, 30 days



RAY, Ralph Paul
Secretary
RESIGNED
Assigned on
Resigned on 29 Jul 1994
Time on role 26 years, 4 months, 0 days

BEALE, Trevor
Director
RESIGNED
Assigned on
Resigned on 26 Nov 1999
Time on role 21 years, 0 months, 3 days

BRIDGE, Roy Grevile Vincent
Director
RESIGNED
Assigned on
Resigned on 01 Jan 2006
Time on role 14 years, 10 months, 28 days

KING, Antony Peter
Director
RESIGNED
Assigned on 01 Oct 1999
Resigned on 31 Jul 2018
Time on role 18 years, 10 months, 0 days

PAYNE, Elizabeth
Director
RESIGNED
Assigned on 05 Mar 2001
Resigned on 28 Aug 2002
Time on role 1 years, 5 months, 23 days



SMALE, Peter Thornton
Director
RESIGNED
Assigned on 01 Feb 2000
Resigned on 19 Sep 2014
Time on role 14 years, 7 months, 18 days

CHARGES


10 charges registered
10 outstanding, 6 satisfied, 0 partially satisfied


A registered charge


Created on 27 Mar 2015
Delivered on 10 Apr 2015
Status Outstanding

Persons Entitled
Svenska Handelsbanken Ab (Publ)

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 27 Mar 2015
Delivered on 31 Mar 2015
Status Outstanding

Persons Entitled
Svenska Handelsbanken Ab (Publ)

Amount Secured


Short Particulars
F/H - comet way, hatfield, hertfordshire t/no HD427885.


Transactions

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A registered charge


Created on 27 Mar 2015
Delivered on 31 Mar 2015
Status Outstanding

Persons Entitled
Svenska Handelsbanken Ab (Publ)

Amount Secured


Short Particulars
F/H - west lodge park, cockfosters road, hadley wood, hertfordshire t/no AGL254989.


Transactions

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Legal charge


Created on 30 Mar 2012
Delivered on 13 Apr 2012
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a west lodge park hotel cockfosters road barnet hertfordshire.


Transactions

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Legal charge


Created on 10 May 2004
Delivered on 13 May 2004
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property known as hatfield lodge hotel comet way hatfield hertfordshire t/n HD427885.


Transactions

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Legal charge


Created on 21 Mar 2001
Delivered on 04 Apr 2001
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The freehold property known as buckingham lodge hotel ring road buckingham.


Transactions

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Deed of charge over credit balances


Created on 21 Mar 2001
Delivered on 02 Apr 2001
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed charge over all deposit(s) in and to charged account(s) with barclays bank PLC re;-beale's limited business premium account number 40400823. see the mortgage charge document for full details.


Transactions

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Legal charge


Created on 17 Jan 1986
Delivered on 29 Jan 1986
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
West lodge park hadley road l/b of enfield. T/no. Ngl 148753.


Transactions

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Debenture


Created on 05 Nov 1971
Delivered on 18 Nov 1971
Status Fully-satisfied

Persons Entitled
Barclays Bank LTD

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Undertaking and all property and assets present and future including uncalled capital. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Legal charge


Created on 26 Oct 1971
Delivered on 02 Nov 1971
Status Fully-satisfied

Persons Entitled
The English Tourist Board

Amount Secured
£140,000 with interest and all monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
West lodge park hadley wood, enfield.


Transactions

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