BEADLES MEDWAY LIMITED
Active - Accounts Filed
General Information
NAME
BEADLES MEDWAY LIMITED
COMPANY NUMBER
02879219
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
09/12/1993
(30 years and 11 months old)
WEBSITE
https://www.group1auto.co.uk/
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/01/1994
17/04/2001
BEADLES (MEDWAY) LIMITED
View all previous names
KENT
ME16 0LS
Telephone: 01634562287
TPS: No
Bailey Drive Gillingham Business Pa
Gillingham Business Park
Gillingham
Kent
ME8 0PZ
Telephone: 291300
First Point St. Leonards Road
Allington
Maidstone
Kent ME16 0LS
ME16 0LS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEADLES GROUP LIMITED | Active - Accounts Filed | View Report |
| BEADLES MEDWAY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Daryl Kenningham (929963552) has left the board |
| 06/11/2024 | New Board Member Mark Douglas Raban (926126213) Appointed |
| 16/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BEADLES MEDWAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEADLES MEDWAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEADLES MEDWAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2017 - Present (7 years and 4 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 19 Past: 14 |
View Report |
|
01/09/2022 - Present (2 years and 2 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/01/2023 - Present (1 years and 10 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/11/2023 - Present (1years) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 35 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Daryl Kenningham (929963552) has left the board |
| 06/11/2024 | New Board Member Mark Douglas Raban (926126213) Appointed |
| 16/09/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Board Member Philip Southwick (931623342) Appointed |
| 24/11/2023 | New Board Member Mark Leeder (931623424) Appointed |
| 21/10/2023 | New Accounts filed |
| 04/04/2023 | Mark Bridgland (929933162) has left the board |
| 02/03/2023 | Darryl Burman (923479752) has left the board |
| 02/03/2023 | Darryl Michael Burman (914942621) has left the board |
| 02/03/2023 | New Company Secretary Gillian Hobson (930611053) Appointed |
| 02/03/2023 | New Board Member Gillian Hobson (930611055) Appointed |
| 08/01/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 12/09/2022 | New Board Member Daryl Kenningham (929963552) Appointed |
| 08/09/2022 | New Board Member Daryl Kenningham (929981860) Appointed |
| 08/09/2022 | New Board Member Mark Bridgland (929933162) Appointed |
| 08/09/2022 | Earl Julius Hesterberg (914942626) has left the board |
| 08/09/2022 | Roberto Rodrigues Ferreira (927573970) has left the board |
| 01/10/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 03/11/2020 | Daniel James McHenry (920031949) has left the board |
| 03/11/2020 | New Board Member Daniel James McHenry (914875769) Appointed |
| 27/10/2020 | John Rickel (914942638) has left the board |
| 27/10/2020 | New Board Member Roberto Rodrigues Ferreira (927573970) Appointed |
| 26/09/2020 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 03/01/2020 | Change in Reg. Office |
| 25/11/2019 | Darren Guiver (918424056) has left the board |
| 15/11/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Board Member Darren Guiver (918424056) Appointed |
| 02/08/2017 | New Accounts filed |
| 12/07/2017 | New Board Member John Rickel (914942638) Appointed |
| 12/07/2017 | New Board Member Darryl Michael Burman (914942621) Appointed |
| 12/07/2017 | New Board Member Earl Julius Hesterberg (914942626) Appointed |
| 12/07/2017 | Darryl Burman (923481121) has left the board |
| 12/07/2017 | Earl Julius Hesterberg (923481010) has left the board |
| 12/07/2017 | John Rickel (923481107) has left the board |
| 06/07/2017 | New Board Member Darryl Burman (923481121) Appointed |
| 06/07/2017 | New Board Member John Rickel (923481107) Appointed |
| 06/07/2017 | New Board Member Earl Julius Hesterberg (923481010) Appointed |
| 05/07/2017 | New Company Secretary Darryl Burman (923479752) Appointed |
| 05/07/2017 | Peter Robin Liddle (901229716) has left the board |
| 05/07/2017 | New Board Member Daniel James McHenry (920031949) Appointed |
| 05/07/2017 | Change in Reg. Office |
| 05/07/2017 | Paul Timothy John Boast (901229717) has left the board |
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