Company number 05456384
Status Active
Incorporation Date 19 May 2005
Company Type Private Limited Company
Address 2ND FLOOR PARKGATES BURY NEW ROAD, PRESTWICH, MANCHESTER, ENGLAND, M25 0TL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration two hundred and fifty events have happened. The last three records are Accounts for a dormant company made up to 30 May 2016; Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
GBP 1
; Accounts for a dormant company made up to 30 May 2015. The most likely internet sites of BEAVERGOLD LTD are www.beavergold.co.uk, and www.beavergold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Beavergold Ltd is a Private Limited Company.
The company registration number is 05456384. Beavergold Ltd has been working since 19 May 2005.
The present status of the company is Active. The registered address of Beavergold Ltd is 2nd Floor Parkgates Bury New Road Prestwich Manchester England M25 0tl. . NEUWIRTH, David is a Secretary of the company. RUMPLER, Samuel is a Director of the company. Secretary MERLIN, Aron has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MERLIN, Aron has been resigned. Director RUMPLER, Samuel has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
MERLIN, Aron
Resigned: 01 July 2008
Appointed Date: 01 December 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 May 2005
Appointed Date: 19 May 2005
Director
MERLIN, Aron
Resigned: 01 July 2008
Appointed Date: 17 November 2005
45 years old
Director
RUMPLER, Samuel
Resigned: 06 July 2011
Appointed Date: 19 May 2005
55 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 May 2005
Appointed Date: 19 May 2005
BEAVERGOLD LTD Events
12 October 2007
Debenture
Delivered: 26 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
12 October 2007
Legal charge
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 35 arundel street wigan. By way of fixed charge the benefit…
12 October 2007
Legal charge
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 30 gibson street stoke. By way of fixed charge the benefit…
12 October 2007
Legal charge
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 70 st aiden street tunstall stoke on trent. By way of fixed…
12 October 2007
Legal charge
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 21 hamilton street swinton. By way of fixed charge the…
12 October 2007
Legal charge
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 41 east terrace stoke on trent. By way of fixed charge the…
12 October 2007
Legal charge
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 72 century street stoke on trent. By way of fixed charge…
12 October 2007
Legal charge
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 149 london road stoke on trent. By way of fixed charge the…
12 October 2007
Legal charge
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 75 king street tunstall stoke. By way of fixed charge the…
12 October 2007
Legal charge
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 peel street wigan. By way of fixed charge the benefit of…
12 October 2007
Legal charge
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 30 metcalfe road stoke on trent. By way of fixed charge the…
12 October 2007
Legal charge
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The lambstone kidsgrove stoke on trent. By way of fixed…
12 October 2007
Legal charge
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 89 germain street bolton. By way of fixed charge the…
12 October 2007
Legal charge
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 23 exmouth grove stoke on trent. By way of fixed charge the…
12 October 2007
Legal charge
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 114 north road stoke on trent. By way of fixed charge the…
12 October 2007
Legal charge
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 26 princess street blackpool. By way of fixed charge the…
12 October 2007
Legal charge
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 419 ashton road oldham. By way of fixed charge the benefit…
12 October 2007
Legal charge
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 244 whiteacre road ashton under lyne. By way of fixed…
12 October 2007
Legal charge
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 438 talbot road blackpool. By way of fixed charge the…
12 October 2007
Legal charge
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 stellar street stoke. By way of fixed charge the benefit…
12 October 2007
Legal charge
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 24 castlefield street stoke. By way of fixed charge the…
12 October 2007
Legal charge
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 79 north road stoke. By way of fixed charge the benefit of…
12 October 2007
Legal charge
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 45 selwyn street stoke on trent. By way of fixed charge the…
12 October 2007
Legal charge
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 97 macclesfield street stoke on trent. By way of fixed…
12 October 2007
Legal charge
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 55 king street salford. By way of fixed charge the benefit…
12 October 2007
Legal charge
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 208 chapel road oldham. By way of fixed charge the benefit…
12 October 2007
Legal charge
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 24 newport lane stoke on trent. By way of fixed charge the…
12 October 2007
Legal charge
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 205 waterloo road stoke on trent. By way of fixed charge…
12 October 2007
Legal charge
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 28 portland street stoke. By way of fixed charge the…
14 June 2006
Legal mortgage
Delivered: 16 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 43 cumberland avenue st helens. With the…
31 May 2006
Legal mortgage
Delivered: 8 June 2006
Status: Satisfied
on 3 April 2009
Persons entitled: Hsbc Bank PLC
Description: F/H 438 talbot road blackpool lancashire. With the benefit…
10 May 2006
Legal mortgage
Delivered: 18 May 2006
Status: Satisfied
on 3 April 2009
Persons entitled: Hsbc Bank PLC
Description: L/H 208 chapel road oldham t/n GM223132. With the benefit…
10 May 2006
Legal mortgage
Delivered: 17 May 2006
Status: Satisfied
on 3 April 2009
Persons entitled: Hsbc Bank PLC
Description: F/H 35 arundel street hindley wigan t/n MAN40363. With the…
9 May 2006
Legal mortgage
Delivered: 16 May 2006
Status: Satisfied
on 3 April 2009
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 24 newport lane stoke on trent t/n…
9 May 2006
Legal mortgage
Delivered: 16 May 2006
Status: Satisfied
on 21 April 2009
Persons entitled: Hsbc Bank PLC
Description: F/H - 89 st germain street, farnworth, bolton t/no…
5 May 2006
Legal mortgage
Delivered: 12 May 2006
Status: Satisfied
on 3 April 2009
Persons entitled: Hsbc Bank PLC
Description: F/H 419 ashton road oldham t/n LA116253. With the benefit…
5 May 2006
Legal mortgage
Delivered: 12 May 2006
Status: Satisfied
on 3 April 2009
Persons entitled: Hsbc Bank PLC
Description: F/H 30 metcalfe road stanfields stoke on trent t/n…
12 April 2006
Legal mortgage
Delivered: 22 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 60 palatine road blackpool. With the…
15 February 2006
Legal mortgage
Delivered: 24 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property being 17 minto street ashton t/n…
15 February 2006
Legal mortgage
Delivered: 22 February 2006
Status: Satisfied
on 3 April 2009
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 244 whiteacre road ashton under lyne…
8 February 2006
Legal mortgage
Delivered: 14 February 2006
Status: Satisfied
on 3 April 2009
Persons entitled: Hsbc Bank PLC
Hsbc Bank PLC
Description: 21 hamilton street swinton manchester t/n GM293132. With…
20 January 2006
Legal mortgage
Delivered: 26 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property known as 6 viola street clayton,. With the…
18 January 2006
Legal mortgage
Delivered: 26 January 2006
Status: Satisfied
on 3 April 2009
Persons entitled: Hsbc Bank PLC
Description: 26 princess street,blackpool.t/n LA768666. With the benefit…
13 January 2006
Legal mortgage
Delivered: 19 January 2006
Status: Satisfied
on 3 April 2009
Persons entitled: Hsbc Bank PLC
Description: 55 king street salford. With the benefit of all rights…
12 January 2006
Legal mortgage
Delivered: 19 January 2006
Status: Satisfied
on 3 April 2009
Persons entitled: Hsbc Bank PLC
Description: 28 portland street stoke on trent. With the benefit of all…
22 December 2005
Legal mortgage
Delivered: 4 January 2006
Status: Satisfied
on 3 April 2009
Persons entitled: Hsbc Bank PLC
Description: The property known as 9 stellar street stoke on trent,…
22 December 2005
Legal mortgage
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 111 harter street stoke-on-trent. With the benefit of all…
22 December 2005
Legal mortgage
Delivered: 4 January 2006
Status: Satisfied
on 3 April 2009
Persons entitled: Hsbc Bank PLC
Description: 114 north road stoke-on-trent. With the benefit of all…
2 December 2005
Legal mortgage
Delivered: 12 December 2005
Status: Satisfied
on 3 April 2009
Persons entitled: Hsbc Bank PLC
Description: 3 peel street, wigan.
2 December 2005
Legal mortgage
Delivered: 7 December 2005
Status: Satisfied
on 3 April 2009
Persons entitled: Hsbc Bank PLC
Description: Property k/a 205 waterloo road, stoke on trent. With the…
29 November 2005
Legal mortgage
Delivered: 2 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 171 newport lane stoke-on-trent. With the…
29 November 2005
Legal mortgage
Delivered: 2 December 2005
Status: Satisfied
on 3 April 2009
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 70 st aidans street stoke on trent. With…
29 November 2005
Legal mortgage
Delivered: 2 December 2005
Status: Satisfied
on 3 April 2009
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 75 king william street stoke-on-trent…
29 November 2005
Legal mortgage
Delivered: 2 December 2005
Status: Satisfied
on 3 April 2009
Persons entitled: Hsbc Bank PLC
Description: 30 gibson street stoke-on-trent. With the benefit of all…
29 November 2005
Legal mortgage
Delivered: 2 December 2005
Status: Satisfied
on 3 April 2009
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 97 macclesfield street stoke on trent…
29 November 2005
Legal mortgage
Delivered: 2 December 2005
Status: Satisfied
on 3 April 2009
Persons entitled: Hsbc Bank PLC
Description: The property known as 23 exmouth grove stoke on trent,…
28 November 2005
Legal mortgage
Delivered: 6 December 2005
Status: Satisfied
on 3 April 2009
Persons entitled: Hsbc Bank PLC
Description: 41 east terrace stoke on trent. With the benefit of all…
25 November 2005
Debenture
Delivered: 6 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 October 2005
Legal mortgage
Delivered: 11 November 2005
Status: Satisfied
on 3 April 2009
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 24 castlefield street shelton. With…
15 October 2005
Legal mortgage
Delivered: 5 November 2005
Status: Satisfied
on 3 April 2009
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 72 century street hanley. With the benefit…
15 October 2005
Legal mortgage
Delivered: 5 November 2005
Status: Satisfied
on 3 April 2009
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 79 north road cobridge. With the benefit…
15 October 2005
Legal mortgage
Delivered: 5 November 2005
Status: Satisfied
on 3 April 2009
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 45 selwyn street hanley. With the benefit…
14 October 2005
Legal mortgage
Delivered: 2 November 2005
Status: Satisfied
on 3 April 2009
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 149 london road, chesterton. With the…
10 October 2005
Legal mortgage
Delivered: 15 October 2005
Status: Satisfied
on 3 April 2009
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a the lamb store,lamb street/heathcote…