BEWELL LIMITED
AYLSHAM

Hellopages » Norfolk » Broadland » NR11 6SZ

Company number 03577701
Status Active
Incorporation Date 8 June 1998
Company Type Private Limited Company
Address UNIT 9 SHEPHEARDS CLOSE, AYLSHAM BUSINESS ESTATE, AYLSHAM, NORFOLK, NR11 6SZ
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Termination of appointment of Halil Yavuz Turkmenoglu as a director on 20 January 2017; Appointment of Mrs Heidi Turkmenoglu as a director on 20 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BEWELL LIMITED are www.bewell.co.uk, and www.bewell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Hoveton & Wroxham Rail Station is 8.4 miles; to West Runton Rail Station is 9.2 miles; to Sheringham Rail Station is 9.8 miles; to Salhouse Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bewell Limited is a Private Limited Company. The company registration number is 03577701. Bewell Limited has been working since 08 June 1998. The present status of the company is Active. The registered address of Bewell Limited is Unit 9 Shepheards Close Aylsham Business Estate Aylsham Norfolk Nr11 6sz. . TURKMENOGLU, Heidi, Company Secretary is a Secretary of the company. TURKMENOGLU, Heidi is a Director of the company. Secretary 1ST CERT FORMATIONS LIMITED has been resigned. Secretary BARWICK, Edna has been resigned. Secretary BARWICK, Edna has been resigned. Secretary TURKMENOGLU, Heidi has been resigned. Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary UK CORPORATE SECRETARIES LIMITED has been resigned. Director TURKMENOGLU, Halil Yavuz has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
TURKMENOGLU, Heidi, Company Secretary
Appointed Date: 05 November 2004
Director
TURKMENOGLU, Heidi
Appointed Date: 20 January 2017
55 years old

Resigned Directors

Secretary
1ST CERT FORMATIONS LIMITED
Resigned: 28 January 2004
Appointed Date: 08 January 2004
Secretary
BARWICK, Edna
Resigned: 28 January 2004
Appointed Date: 01 January 2001
Secretary
BARWICK, Edna
Resigned: 29 September 2000
Appointed Date: 30 June 2000
Secretary
TURKMENOGLU, Heidi
Resigned: 08 December 1998
Appointed Date: 08 June 1998
Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 30 June 2000
Appointed Date: 08 December 1998
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 10 June 2002
Appointed Date: 02 October 2000
Secretary
UK CORPORATE SECRETARIES LIMITED
Resigned: 01 January 2005
Appointed Date: 28 January 2004
Director
TURKMENOGLU, Halil Yavuz
Resigned: 20 January 2017
Appointed Date: 08 June 1998
63 years old

BEWELL LIMITED Events

24 Jan 2017
Termination of appointment of Halil Yavuz Turkmenoglu as a director on 20 January 2017
24 Jan 2017
Appointment of Mrs Heidi Turkmenoglu as a director on 20 January 2017
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 200
01 Dec 2015
Total exemption full accounts made up to 31 March 2015
...
... and 64 more events
19 Apr 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Jul 1999
Return made up to 08/06/99; full list of members
15 Dec 1998
New secretary appointed
15 Dec 1998
Secretary resigned
08 Jun 1998
Incorporation

BEWELL LIMITED Charges

10 September 2003
Rent deposit deed
Delivered: 19 September 2003
Status: Satisfied on 24 December 2010
Persons entitled: T a Fisher Developments Limited
Description: The sum of £7,500.00.
19 July 2000
All assets charge (mortgage debenture)
Delivered: 20 July 2000
Status: Satisfied on 24 December 2010
Persons entitled: Bibby Trade Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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