THE BERVIES LIMITED
BRECHIN

Hellopages » Angus » Angus » DD9 7RW
Company number SC230486
Status Active
Incorporation Date 18 April 2002
Company Type Private Limited Company
Address BALHALL LODGE, MENMUIR, BRECHIN, ANGUS, DD9 7RW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 600,000 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of THE BERVIES LIMITED are www.thebervies.co.uk, and www.the-bervies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The Bervies Limited is a Private Limited Company. The company registration number is SC230486. The Bervies Limited has been working since 18 April 2002. The present status of the company is Active. The registered address of The Bervies Limited is Balhall Lodge Menmuir Brechin Angus Dd9 7rw. . BASFORD, Mandy is a Secretary of the company. BASFORD, Jamie Robert is a Director of the company. BASFORD, Paul is a Director of the company. Nominee Secretary LINDSAYS WS has been resigned. Nominee Director CUMMINGS, Alasdair William Donald has been resigned. Director HURST, Mary has been resigned. Director HURST, Michael has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BASFORD, Mandy
Appointed Date: 11 October 2002

Director
BASFORD, Jamie Robert
Appointed Date: 18 February 2014
33 years old

Director
BASFORD, Paul
Appointed Date: 18 April 2002
59 years old

Resigned Directors

Nominee Secretary
LINDSAYS WS
Resigned: 11 October 2002
Appointed Date: 18 April 2002

Nominee Director
CUMMINGS, Alasdair William Donald
Resigned: 18 April 2002
Appointed Date: 18 April 2002
62 years old

Director
HURST, Mary
Resigned: 24 May 2013
Appointed Date: 20 June 2005
65 years old

Director
HURST, Michael
Resigned: 24 May 2013
Appointed Date: 18 April 2002
67 years old

THE BERVIES LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 31 May 2016
11 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 600,000

31 Mar 2016
Total exemption small company accounts made up to 31 May 2015
28 Apr 2015
Total exemption small company accounts made up to 31 May 2014
13 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 600,000

...
... and 102 more events
23 May 2002
Ad 17/05/02--------- £ si 599998@1=599998 £ ic 2/600000
30 Apr 2002
New director appointed
30 Apr 2002
New director appointed
30 Apr 2002
Director resigned
18 Apr 2002
Incorporation

THE BERVIES LIMITED Charges

20 January 2010
Mortgage deed
Delivered: 26 January 2010
Status: Satisfied on 18 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The albion 94 battersby lane warrington CH431130.
20 January 2010
Mortgage deed
Delivered: 26 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Goldmine ban and grill bridge street newbridge and land…
20 January 2010
Mortgage deed
Delivered: 26 January 2010
Status: Satisfied on 18 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Red admiral public house catcote road hartlepool CH149916.
20 January 2010
Mortgage deed
Delivered: 26 January 2010
Status: Satisfied on 18 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property the king of spain 28 grove road berry…
20 January 2010
Mortgage deed
Delivered: 26 January 2010
Status: Satisfied on 18 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property 17 miranda road bootle merseyside…
7 June 2007
Standard security
Delivered: 21 June 2007
Status: Satisfied on 13 February 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: The spittal of glenshee hotel, glenshee, blairgowrie…
20 August 2006
Legal charge
Delivered: 31 August 2006
Status: Satisfied on 9 June 2007
Persons entitled: Barclays Bank PLC
Description: The country friends, parkin lane, sourhall, calderdale…
7 December 2005
Standard security
Delivered: 10 December 2005
Status: Satisfied on 18 February 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at 4 townend, kilmaurs AYR67990.
7 December 2005
Standard security
Delivered: 10 December 2005
Status: Satisfied on 18 February 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at 100-102 dens road, dundee ANG29049.
24 August 2005
Floating charge
Delivered: 2 September 2005
Status: Satisfied on 9 June 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Legal mortgage over the king of spain, 28 grove road, berry…
24 August 2005
Floating charge
Delivered: 2 September 2005
Status: Satisfied on 13 February 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Legal mortgage over central garage, 18 cwmamman road…
24 August 2005
Legal mortgage
Delivered: 2 September 2005
Status: Satisfied on 3 May 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Legal mortgage over frizington road garage, frizington…
24 August 2005
Floating charge
Delivered: 2 September 2005
Status: Satisfied on 9 June 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Legal mortgage over the victoria hotel, 17 miranda road…
24 August 2005
Floating charge
Delivered: 2 September 2005
Status: Satisfied on 9 June 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Legal mortgage over eagle arms, 61-63 rankin street…
24 August 2005
Floating charge
Delivered: 2 September 2005
Status: Satisfied on 9 June 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Legal mortgage over s mart, A1 northbound, elkesley…
24 August 2005
Floating charge
Delivered: 2 September 2005
Status: Satisfied on 9 June 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Legal mortgage over the wheatsheaf inn, 30 birks road…
24 August 2005
Floating charge
Delivered: 2 September 2005
Status: Satisfied on 9 June 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Legal mortgage over the caroline hotel, caroline street…
22 August 2005
Floating charge
Delivered: 2 September 2005
Status: Satisfied on 13 February 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Legal charge over 11 church road, ton pentre, pentre…
8 July 2005
Floating charge
Delivered: 22 July 2005
Status: Satisfied on 9 June 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Legal mortgage over the property known as the goldmine bar…
8 July 2005
Floating charge
Delivered: 22 July 2005
Status: Satisfied on 13 February 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Legal mortgage over the property known as the eagle tavern…
8 July 2005
Floating charge
Delivered: 22 July 2005
Status: Satisfied on 9 June 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Legal mortgage over the property known as 209 dalton road…
6 July 2005
Floating charge
Delivered: 7 July 2005
Status: Satisfied on 13 February 2014
Persons entitled: Clydesdale Bank Public Limited Company Trading as Yorkshire Bank
Description: Undertaking and all property and assets present and future…
17 March 2003
Standard security
Delivered: 28 March 2003
Status: Satisfied on 18 February 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Two areas of ground at wallace street/ladyloan, arbroath…
9 December 2002
Standard security
Delivered: 13 December 2002
Status: Satisfied on 20 May 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Garage at scholl wynd, inverbervie, montrose--title number…
9 December 2002
Standard security
Delivered: 13 December 2002
Status: Satisfied on 20 May 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 12 david street, stonehaven--title number KNC4897.
9 December 2002
Standard security
Delivered: 13 December 2002
Status: Satisfied on 20 May 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: The bervie chipper, cowgate, inverbervie, montrose--title…
15 November 2002
Standard security
Delivered: 21 November 2002
Status: Satisfied on 18 February 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Premises at 32 ladyloan, arbroath.
13 August 2002
Bond & floating charge
Delivered: 20 August 2002
Status: Satisfied on 23 July 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
23 May 2002
Standard security
Delivered: 5 June 2002
Status: Satisfied on 14 November 2002
Persons entitled: Yorkshire Bank PLC
Description: The garage at school wynd, inverbervie- title number knc…
23 May 2002
Standard security
Delivered: 5 June 2002
Status: Satisfied on 14 November 2002
Persons entitled: Yorkshire Bank PLC
Description: 12 david street, stonehaven- title number KNC4897.
23 May 2002
Standard security
Delivered: 5 June 2002
Status: Satisfied on 14 November 2002
Persons entitled: Yorkshire Bank PLC
Description: The bervie chipper, cowgate, inverbervie- titlen number…
17 May 2002
Floating charge
Delivered: 27 May 2002
Status: Satisfied on 13 December 2002
Persons entitled: Yorkshire Bank PLC
Description: Undertaking and all property and assets present and future…