Repa 07402654 512 102623 11731354 1

Current Appointments Report for:BEESTON BID COMPANY LIMITED

07402654Created: 23/01/2015 10:27:17

Companies House is a registry of corporate information. We carry out basic checks to make sure that documents havebeen fully completed and signed, but we do not have the statutory power or capability to verify the accuracy of theinformation that corporate entities send to us. We accept all information that such entities deliver to us in good faith andplace it on the public record. The fact that the information has been placed on the public record should not be taken toindicate that Companies House has verified or validated it in any way.

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Company Register Information

Company Number: 07402654 Date of Incorporation:11/10/2010Company Name: BEESTON BID COMPANY LIMITEDRegistered Office: 4 CROSS STREET

BEESTONNOTTINGHAMNG9 2NX

Company Type: PRI/LTD BY GUAR/NSC (Private,limited by guarantee, no share capital)

Country of Origin: United KingdomStatus: ActiveNature Of Business (SIC): 94110 - Activities of business and employers membership organizationsNumber of Charges: ( 0 outstanding / 0 part satisfied / 0 satisfied)

Previous NamesNo previous name information has been recorded over the last 20 years.

Key Filing DatesAccounting Reference Date: 31/12Last Accounts Made Up To: 31/12/2013 (TOTAL EXEMPTION

FULL)Next Accounts Due: 30/09/2015Last Return Made Up To: 11/10/2014Next Return Due: 08/11/2015

Last Bulk Shareholders List: Not available

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Current Appointments

Number of current appointments: 8

DIRECTOR: ABU-KALAM, DANNY MRAppointed: 07/05/2014 Date of Birth: 29/11/1990Nationality: BRITISHNo. of Appointments: 1Address: 4 CROSS STREET


Country/State of Residence: ENGLAND

DIRECTOR: ARNOLD, ANTHONY DAVID MRAppointed: 07/05/2014 Date of Birth: 29/09/1961Nationality: BRITISHNo. of Appointments: 2Address: 4 CROSS STREET



DIRECTOR: BATTERHAM, MATTHEW JOHN MRAppointed: 06/02/2013 Date of Birth: 03/07/1985Nationality: BRITISHNo. of Appointments: 1Address: 4 CROSS STREET

BEESTONNOTTINGHAMENGLANDNG9 2NX


DIRECTOR: BROWN, KEVIN CHARLES MRAppointed: 11/10/2010 Date of Birth: 06/02/1965Nationality: BRITISHNo. of Appointments: 1

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Address: 4 CROSS STREETBEESTONNOTTINGHAMUNITED KINGDOMNG9 2NX

Country/State of Residence: UNITED KINGDOM

DIRECTOR: HALE, SIMON PETER MRAppointed: 11/10/2010 Date of Birth: 02/01/1966Nationality: BRITISHNo. of Appointments: 7Address: 4 CROSS STREET

BEESTONNOTTINGHAMUNITED KINGDOMNG9 2NX


DIRECTOR: HOWES, ROBERT FRANK MRAppointed: 07/05/2014 Date of Birth: 24/05/1959Nationality: BRITISHNo. of Appointments: 1Address: 4 CROSS STREET



DIRECTOR: LALLY, LYNDA ANNETTE MRSAppointed: 22/02/2012 Date of Birth: 25/04/1959Nationality: BRITISHNo. of Appointments: 3Address: 4 CROSS STREET

BEESTONNOTTINGHAMENGLANDNG9 2NX

Country/State of Residence: UNITED KINGDOM

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DIRECTOR: WALKER, CHARLES PHILIP DANIELMR

Appointed: 11/10/2010 Date of Birth: 09/05/1969Nationality: BRITISHNo. of Appointments: 7Address: 4 CROSS STREET

BEESTONNOTTINGHAMUNITED KINGDOMNG9 2NX


This Report excludes resignations

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Recent Filing History

Documents filed since 11/10/2013

DATE FORM DESCRIPTION20/01/2015 AP01 DIRECTOR APPOINTED MR ROBERT FRANK HOWES20/01/2015 TM01 APPOINTMENT TERMINATED, DIRECTOR JOHN DELANEY20/10/2014 TM01 APPOINTMENT TERMINATED, DIRECTOR ERICA MUCENIEKS14/10/2014 AR01 11/10/14 NO MEMBER LIST01/10/2014 TM01 APPOINTMENT TERMINATED, DIRECTOR KEVIN STEEL10/09/2014 TM01 APPOINTMENT TERMINATED, DIRECTOR RICHARD DANIELS24/06/2014 TM01 APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMSON07/05/2014 TM01 APPOINTMENT TERMINATED, DIRECTOR GILLIAN WARD07/05/2014 AP01 DIRECTOR APPOINTED MR DANNY ABU-KALAM07/05/2014 AP01 DIRECTOR APPOINTED MR ANTHONY DAVID ARNOLD07/03/2014 AA 31/12/13 TOTAL EXEMPTION FULL11/10/2013 AR01 11/10/13 NO MEMBER LIST

This Report excludes 88(2) Share Allotment documents

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