Beale's (Caterers) Limited

Company Name	Beale's (Caterers) Limited
Director	Andrew Edward Beale
Company Status	Active
Company Number	00330681
Category	Private Limited Company
Incorporation Date	12 August 1937(86 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mr Andrew Edward Beale
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 June 1996(58 years, 10 months after company formation)
Appointment Duration	27 years, 11 months
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	West Lodge Park Cockfosters Road Hadley Wood Hertfordshire EN4 0PY

Director Name	Trevor Beale
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(54 years after company formation)
Appointment Duration	8 years, 4 months (resigned 26 November 1999)
Role	Caterer
Correspondence Address	Bunkers House Bradden Lane Gaddesden Row Hertfordshire HP2 6JB

Director Name	Mr Roy Grevile Vincent Bridge
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(54 years after company formation)
Appointment Duration	14 years, 1 month (resigned 09 September 2005)
Role	Company Director
Correspondence Address	12 Park Avenue St Albans Hertfordshire AL1 4PB

Secretary Name	Ralph Paul Ray
Nationality	British
Status	Resigned
Appointed	31 July 1991(54 years after company formation)
Appointment Duration	2 years, 12 months (resigned 29 July 1994)
Role	Company Director
Correspondence Address	18 Calabria Road London N5 1JA

Secretary Name	Mr Andrew Edward Beale
Nationality	British
Status	Resigned
Appointed	29 July 1994(57 years after company formation)
Appointment Duration	1 year, 10 months (resigned 03 June 1996)
Role	Secretary
Correspondence Address	21 Parkfield Crescent Kimpton Hitchin Hertfordshire SG4 8EQ

Secretary Name	Carolyn Mason
Nationality	British
Status	Resigned
Appointed	03 June 1996(58 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 May 1999)
Role	Company Director
Correspondence Address	25 Meadway Barnet Hertfordshire EN5 5LG

Secretary Name	Mr Michael George Pettit
Nationality	British
Status	Resigned
Appointed	31 May 1999(61 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 21 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Crouch Hall Lane Redbourn Hertfordshire AL3 7EU

Contact

Website	www.bealeshotels.co.uk/
Email address	[email protected]
Telephone	020 82163900
Telephone region	London

Location

Registered Address	West Lodge Park Cockfosters Road Barnet Hertfordshire EN4 0PY
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

40k at £1	Beales LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	1 August 2023 (8 months, 4 weeks ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Charges

31 December 1969	Delivered on: 21 January 1970 Persons entitled: Babcock Staff Pension Trust LTD. Classification: Further charge Secured details: Sterling pounds 18,333. Particulars: Firs hall, 890, green lanes, winchmore hill, land to the north of elm park rd & right of way access rock to land, winchmore hill. (See doc. 72). Outstanding
26 August 1966	Delivered on: 2 September 1966 Persons entitled: Royal Insurance Co. LTD. Classification: Legal charge Secured details: Sterling pounds 35,000. Particulars: Hatfield lodge hotel, hatfield, herts. Outstanding
12 December 1963	Delivered on: 31 December 1963 Persons entitled: Babcock Staff Pension Trust LTD. Classification: Legal charge Secured details: Sterling pounds 20,000. Particulars: Various properties in tollington road, holloway road and barnsbury grove, islington, kentish town road, st pancras and in winchmere hil see doc 57 for full details. Outstanding
19 March 1963	Delivered on: 21 March 1963 Persons entitled: Babcock Staff Pension Trust LTD. Classification: Charge and further charge Secured details: Sterling pounds 39,250 and for further securing sterling pounds 85,000 outstanding and secured by 3 charges dated respectively 23.8.37 27.10.48 25.1.61. Particulars: Land and premises in winchmore hill and islington (for details see doc. 54). Outstanding
12 September 1955	Delivered on: 20 September 1955 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due etc. Particulars: Undertaking and all property present and future including uncalled capit al (for details see doc. 37). Outstanding
25 January 1961	Delivered on: 15 February 1961 Persons entitled: Babcock Staff Pension Trust LTD. Classification: Charge and further charge Secured details: Sterling pounds 35,000 and further securing sterling pounds 50,000 outstanding and secured by two charges dated 23RD aug 1937 and 27TH october, 1948. Particulars: Firs hall, 890, green lanes and land on the south side of green lanes, winchmore hill, middx. 368/374 (even) holloway road, and 2/12 (even) tollington road, islington, london. Satisfied

Filing History

22 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
28 September 2022	Accounts for a dormant company made up to 31 March 2022 (3 pages)
24 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
5 January 2022	Accounts for a dormant company made up to 31 March 2021 (3 pages)
13 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
17 April 2021	Accounts for a dormant company made up to 31 March 2020 (3 pages)
3 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
20 August 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
8 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
6 August 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
2 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
25 September 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
25 September 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
5 January 2017	Director's details changed for Mr Andrew Edward Beale on 5 January 2017 (2 pages)
5 January 2017	Director's details changed for Mr Andrew Edward Beale on 5 January 2017 (2 pages)
21 August 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
21 August 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
9 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
17 October 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
17 October 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
13 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 40,007 (3 pages)
13 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 40,007 (3 pages)
1 October 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
1 October 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
21 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 40,007 (3 pages)
21 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 40,007 (3 pages)
2 October 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
2 October 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
22 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 40,007 (3 pages)
22 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 40,007 (3 pages)
13 September 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
13 September 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
13 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (3 pages)
13 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (3 pages)
25 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (3 pages)
25 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (3 pages)
8 August 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
8 August 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
1 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (3 pages)
1 September 2010	Termination of appointment of Michael Pettit as a secretary (1 page)
1 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (3 pages)
1 September 2010	Termination of appointment of Michael Pettit as a secretary (1 page)
1 September 2010	Registered office address changed from Beales Ltd West Lodge Park, Cockfosters Road, Barnet Hertfordshire EN4 0PY on 1 September 2010 (1 page)
1 September 2010	Registered office address changed from Beales Ltd West Lodge Park, Cockfosters Road, Barnet Hertfordshire EN4 0PY on 1 September 2010 (1 page)
1 September 2010	Registered office address changed from Beales Ltd West Lodge Park, Cockfosters Road, Barnet Hertfordshire EN4 0PY on 1 September 2010 (1 page)
9 August 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
9 August 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
28 September 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
28 September 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
11 August 2009	Return made up to 31/07/09; full list of members (3 pages)
11 August 2009	Return made up to 31/07/09; full list of members (3 pages)
24 September 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
24 September 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
27 August 2008	Return made up to 31/07/08; full list of members (3 pages)
27 August 2008	Return made up to 31/07/08; full list of members (3 pages)
15 September 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
15 September 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
28 August 2007	Return made up to 31/07/07; full list of members (2 pages)
28 August 2007	Return made up to 31/07/07; full list of members (2 pages)
12 September 2006	Return made up to 31/07/06; full list of members (2 pages)
12 September 2006	Return made up to 31/07/06; full list of members (2 pages)
22 August 2006	Full accounts made up to 31 March 2006 (10 pages)
22 August 2006	Full accounts made up to 31 March 2006 (10 pages)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
20 December 2005	Secretary's particulars changed (1 page)
20 December 2005	Secretary's particulars changed (1 page)
19 October 2005	Full accounts made up to 31 March 2005 (8 pages)
19 October 2005	Full accounts made up to 31 March 2005 (8 pages)
2 September 2005	Return made up to 31/07/05; full list of members (7 pages)
2 September 2005	Return made up to 31/07/05; full list of members (7 pages)
1 September 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
1 September 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
20 August 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 August 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 September 2003	Return made up to 31/07/03; full list of members (7 pages)
12 September 2003	Return made up to 31/07/03; full list of members (7 pages)
15 August 2003	Full accounts made up to 31 March 2003 (8 pages)
15 August 2003	Full accounts made up to 31 March 2003 (8 pages)
5 August 2002	Full accounts made up to 31 March 2002 (8 pages)
5 August 2002	Full accounts made up to 31 March 2002 (8 pages)
1 August 2002	Return made up to 31/07/02; full list of members (7 pages)
1 August 2002	Return made up to 31/07/02; full list of members (7 pages)
2 April 2002	Auditor's resignation (1 page)
2 April 2002	Auditor's resignation (1 page)
25 March 2002	Auditor's resignation (1 page)
25 March 2002	Auditor's resignation (1 page)
18 September 2001	Return made up to 31/07/01; full list of members (6 pages)
18 September 2001	Return made up to 31/07/01; full list of members (6 pages)
15 August 2001	Full accounts made up to 31 March 2001 (6 pages)
15 August 2001	Full accounts made up to 31 March 2001 (6 pages)
9 August 2000	Return made up to 31/07/00; full list of members (6 pages)
9 August 2000	Return made up to 31/07/00; full list of members (6 pages)
19 July 2000	Full accounts made up to 31 March 2000 (6 pages)
19 July 2000	Full accounts made up to 31 March 2000 (6 pages)
8 December 1999	Return made up to 31/07/99; full list of members; amend (8 pages)
8 December 1999	Return made up to 31/07/99; full list of members; amend (8 pages)
5 December 1999	Director resigned (1 page)
5 December 1999	Director resigned (1 page)
6 October 1999	Registered office changed on 06/10/99 from: 50 st andrew street hertford SG14 1JA (1 page)
6 October 1999	Registered office changed on 06/10/99 from: 50 st andrew street hertford SG14 1JA (1 page)
9 September 1999	Return made up to 31/07/99; full list of members (6 pages)
9 September 1999	Return made up to 31/07/99; full list of members (6 pages)
30 July 1999	Full accounts made up to 31 March 1999 (5 pages)
30 July 1999	Full accounts made up to 31 March 1999 (5 pages)
8 July 1999	New secretary appointed (2 pages)
8 July 1999	New secretary appointed (2 pages)
6 June 1999	Secretary resigned (1 page)
6 June 1999	Secretary resigned (1 page)
26 May 1999	Location of register of members (1 page)
26 May 1999	Location of register of members (1 page)
28 August 1998	Return made up to 31/07/98; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
28 August 1998	Return made up to 31/07/98; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
28 August 1998	Full accounts made up to 31 March 1998 (4 pages)
28 August 1998	Full accounts made up to 31 March 1998 (4 pages)
6 August 1997	Return made up to 31/07/97; full list of members (5 pages)
6 August 1997	Full accounts made up to 30 March 1997 (4 pages)
6 August 1997	Return made up to 31/07/97; full list of members (5 pages)
6 August 1997	Full accounts made up to 30 March 1997 (4 pages)
18 August 1996	Return made up to 31/07/96; full list of members (5 pages)
18 August 1996	Full accounts made up to 31 March 1996 (4 pages)
18 August 1996	Full accounts made up to 31 March 1996 (4 pages)
18 August 1996	Return made up to 31/07/96; full list of members (5 pages)
19 June 1996	Location of register of directors' interests (1 page)
19 June 1996	Secretary resigned (2 pages)
19 June 1996	Location of register of members (1 page)
19 June 1996	New director appointed (2 pages)
19 June 1996	New director appointed (2 pages)
19 June 1996	New secretary appointed (2 pages)
19 June 1996	New secretary appointed (2 pages)
19 June 1996	Secretary resigned (2 pages)
19 June 1996	Location of register of members (1 page)
19 June 1996	Location of register of directors' interests (1 page)
10 July 1995	Full accounts made up to 2 April 1995 (4 pages)
10 July 1995	Full accounts made up to 2 April 1995 (4 pages)
10 July 1995	Full accounts made up to 2 April 1995 (4 pages)
17 August 1970	Company name changed\certificate issued on 17/08/70 (2 pages)
17 August 1970	Company name changed\certificate issued on 17/08/70 (2 pages)
12 August 1937	Certificate of incorporation (1 page)
12 August 1937	Certificate of incorporation (1 page)

Beale's (Caterers) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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