BEWLEY GROUP LIMITED
BAUGHURST

Hellopages » Hampshire » Basingstoke and Deane » RG26 5JJ

Company number 04601560
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address INHURST HOUSE, BRIMPTON ROAD, BAUGHURST, HAMPSHIRE, RG26 5JJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Appointment of Mr Gregson Horace Locke as a director on 1 January 2017; Group of companies' accounts made up to 30 September 2016; Termination of appointment of Colin Michael Brooks as a director on 31 December 2016. The most likely internet sites of BEWLEY GROUP LIMITED are www.bewleygroup.co.uk, and www.bewley-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Theale Rail Station is 6.9 miles; to Basingstoke Rail Station is 7 miles; to Pangbourne Rail Station is 9.7 miles; to Tilehurst Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bewley Group Limited is a Private Limited Company. The company registration number is 04601560. Bewley Group Limited has been working since 26 November 2002. The present status of the company is Active. The registered address of Bewley Group Limited is Inhurst House Brimpton Road Baughurst Hampshire Rg26 5jj. . BACON, Terence Richard is a Secretary of the company. SPEAFI SECRETARIAL LIMITED is a Secretary of the company. BACON, Terence Richard is a Director of the company. BROOKS, Andrew John is a Director of the company. HUDSON, John Michael is a Director of the company. LOCKE, Gregson Horace is a Director of the company. Secretary BACON, Terence Richard has been resigned. Secretary NICHOLS, Paul Raymond Lowrie has been resigned. Secretary WOOD-SMITH, Ian Michael has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director BROOKS, Colin Michael has been resigned. Director BROWNING, Michael James has been resigned. Director FITZPATRICK, Mark Coleman has been resigned. Director GARDNER, Derek Gordon has been resigned. Director HAIG, Hugo Peter has been resigned. Director HALL, Jane Elizabeth has been resigned. Director MORRIS, Andrew John has been resigned. Director NICHOLS, Paul Raymond Lowrie has been resigned. Director OWEN CONWAY, Charles Joseph has been resigned. Director SHEARN, Mark Thomas has been resigned. Director 25 NOMINEES LIMITED has been resigned. Nominee Director DM DIRECTOR LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
BACON, Terence Richard
Appointed Date: 01 April 2010
Secretary
SPEAFI SECRETARIAL LIMITED
Appointed Date: 03 May 2016
Director
BACON, Terence Richard
Appointed Date: 01 April 2010
58 years old
Director
BROOKS, Andrew John
Appointed Date: 10 December 2002
54 years old
Director
HUDSON, John Michael
Appointed Date: 01 July 2010
57 years old
Director
LOCKE, Gregson Horace
Appointed Date: 01 January 2017
69 years old

Resigned Directors

Secretary
BACON, Terence Richard
Resigned: 01 April 2010
Appointed Date: 01 April 2010
Secretary
NICHOLS, Paul Raymond Lowrie
Resigned: 01 April 2010
Appointed Date: 06 December 2002
Secretary
WOOD-SMITH, Ian Michael
Resigned: 03 May 2016
Appointed Date: 14 October 2010
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 06 December 2002
Appointed Date: 26 November 2002
Director
BROOKS, Colin Michael
Resigned: 31 December 2016
Appointed Date: 06 December 2002
81 years old
Director
BROWNING, Michael James
Resigned: 25 May 2007
Appointed Date: 06 December 2002
65 years old
Director
FITZPATRICK, Mark Coleman
Resigned: 25 June 2012
Appointed Date: 06 December 2002
62 years old
Director
GARDNER, Derek Gordon
Resigned: 30 April 2003
Appointed Date: 09 December 2002
63 years old
Director
HAIG, Hugo Peter
Resigned: 20 December 2006
Appointed Date: 06 December 2002
63 years old
Director
HALL, Jane Elizabeth
Resigned: 31 October 2012
Appointed Date: 06 December 2002
76 years old
Director
MORRIS, Andrew John
Resigned: 02 January 2013
Appointed Date: 10 December 2002
64 years old
Director
NICHOLS, Paul Raymond Lowrie
Resigned: 31 March 2010
Appointed Date: 06 December 2002
66 years old
Director
OWEN CONWAY, Charles Joseph
Resigned: 30 November 2005
Appointed Date: 09 December 2002
76 years old
Director
SHEARN, Mark Thomas
Resigned: 31 October 2012
Appointed Date: 28 October 2010
58 years old
Director
25 NOMINEES LIMITED
Resigned: 06 December 2002
Appointed Date: 26 November 2002
Nominee Director
DM DIRECTOR LIMITED
Resigned: 06 December 2002
Appointed Date: 26 November 2002

Persons With Significant Control

Mr Peter William Hallett
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control

BEWLEY GROUP LIMITED Events

17 May 2017
Appointment of Mr Gregson Horace Locke as a director on 1 January 2017
10 Apr 2017
Group of companies' accounts made up to 30 September 2016
28 Feb 2017
Termination of appointment of Colin Michael Brooks as a director on 31 December 2016
07 Dec 2016
Confirmation statement made on 26 November 2016 with updates
11 Oct 2016
Auditor's resignation
...
... and 110 more events
09 Dec 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Dec 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2002
Certificate of authorisation to commence business and borrow
06 Dec 2002
Application to commence business
26 Nov 2002
Incorporation

BEWLEY GROUP LIMITED Charges

3 April 2012
Debenture
Delivered: 7 April 2012
Status: Outstanding
Persons entitled: Jubille Enterprises Limited
Description: Fixed and floating charge over the undertaking and all…
10 December 2010
Debenture
Delivered: 23 December 2010
Status: Satisfied on 7 April 2012
Persons entitled: Jesmond Enterprises Limited
Description: Fixed and floating charge over the undertaking and all…
24 October 2008
Debenture
Delivered: 29 October 2008
Status: Satisfied on 7 April 2012
Persons entitled: Sector Trust Company Limited (As Trustee of the Friday Settlement)
Description: Fixed and floating charge over the undertaking and all…
9 December 2002
Debenture
Delivered: 19 December 2002
Status: Satisfied on 15 September 2005
Persons entitled: Castlemane Limited
Description: Fixed and floating charges over the undertaking and all…
9 December 2002
Debenture
Delivered: 19 December 2002
Status: Satisfied on 15 September 2005
Persons entitled: Colin Brooks
Description: Fixed and floating charges over the undertaking and all…
9 December 2002
Debenture
Delivered: 17 December 2002
Status: Satisfied on 15 September 2005
Persons entitled: Rbdc Investments Limited
Description: All the f/h and l/h property now vested in or charged to…
9 December 2002
Debenture
Delivered: 17 December 2002
Status: Outstanding
Persons entitled: Castlemane Limited
Description: All the f/h and l/h property now vested in or charged to…
9 December 2002
Debenture
Delivered: 17 December 2002
Status: Satisfied on 4 October 2012
Persons entitled: Trustees of the Colin Brooks 2002 Settlement Life Interest Trust of Applegarth
Description: All the f/h and l/h property now vested in or charged to…
9 December 2002
Debenture
Delivered: 11 December 2002
Status: Satisfied on 25 February 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BEWLEY FULLERS ROAD LIMITED BEWLEY GARAGE USED CARS LTD BEWLEY HOMES PLC BEWLEY HOMES PROPERTIES LTD BEWLEY HOUSE LIMITED BEWLEY MILLWARD LIMITED BEWLEY MOTORS LIMITED