BEWARM T V LIMITED
EAST SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN3 7GA

Company number 01836188
Status Active
Incorporation Date 26 July 1984
Company Type Private Limited Company
Address 88 BOUNDARY ROAD, HOVE, EAST SUSSEX, BN3 7GA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 August 2016 with updates; Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 20,000 . The most likely internet sites of BEWARM T V LIMITED are www.bewarmtv.co.uk, and www.bewarm-t-v.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. Bewarm T V Limited is a Private Limited Company. The company registration number is 01836188. Bewarm T V Limited has been working since 26 July 1984. The present status of the company is Active. The registered address of Bewarm T V Limited is 88 Boundary Road Hove East Sussex Bn3 7ga. . WOOD, Antony John is a Secretary of the company. CHARITY, Christopher is a Director of the company. WOOD, Anthony John is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors


Director
CHARITY, Christopher

62 years old

Director
WOOD, Anthony John

77 years old

Persons With Significant Control

Mr Antony John Wood
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEWARM T V LIMITED Events

26 Aug 2016
Total exemption small company accounts made up to 31 March 2016
19 Aug 2016
Confirmation statement made on 12 August 2016 with updates
07 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 20,000

14 Jul 2015
Total exemption small company accounts made up to 31 March 2015
28 Aug 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 20,000

...
... and 70 more events
14 Jan 1988
Full group accounts made up to 31 March 1987

06 Feb 1987
Full accounts made up to 31 March 1986

06 Feb 1987
Return made up to 14/10/86; full list of members

11 Nov 1986
Secretary resigned;new secretary appointed

07 Nov 1986
Director resigned;new director appointed

BEWARM T V LIMITED Charges

20 December 1991
Mortgage
Delivered: 31 December 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being devonshire arms public house 52…
31 August 1984
Legal charge
Delivered: 5 September 1984
Status: Satisfied on 17 September 1992
Persons entitled: National Westminster Bank PLC
Description: L/H- clock house, high st, chchfield, W. sussex. And for…
31 August 1984
Debenture
Delivered: 4 September 1984
Status: Satisfied on 17 September 1992
Persons entitled: B.A. Umpleby P.M. Umpleby
Description: Undertaking and all property and assets present and future…
31 August 1984
Debenture
Delivered: 4 September 1984
Status: Satisfied on 17 September 1992
Persons entitled: P.M. Umpleby B.A. Umpleby
Description: Undertaking and all property and assets present and future…
31 August 1984
Debenture
Delivered: 4 September 1984
Status: Satisfied on 17 September 1992
Persons entitled: P.M. Umpleby B.A. Umpleby
Description: Undertaking and all property and assets present and future…
31 August 1984
Debenture
Delivered: 4 September 1984
Status: Satisfied on 17 September 1992
Persons entitled: P.M. Umpleby B.a Umpleby
Description: Undertaking and all property and assets present and future…
31 August 1984
Debenture
Delivered: 4 September 1984
Status: Satisfied on 17 September 1992
Persons entitled: B.a Umpleby P.M. Umpleby
Description: Undertaking and all property and assets present and future…