BEAVERMATCH (MANCHESTER) LIMITED
BURY

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Company number 03686579
Status Active
Incorporation Date 21 December 1998
Company Type Private Limited Company
Address ASPECT ACCOUNTING LTD, 47 KNOWSLEY STREET, BURY, LANCASHIRE, BL9 0ST
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 . The most likely internet sites of BEAVERMATCH (MANCHESTER) LIMITED are www.beavermatchmanchester.co.uk, and www.beavermatch-manchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Beavermatch Manchester Limited is a Private Limited Company. The company registration number is 03686579. Beavermatch Manchester Limited has been working since 21 December 1998. The present status of the company is Active. The registered address of Beavermatch Manchester Limited is Aspect Accounting Ltd 47 Knowsley Street Bury Lancashire Bl9 0st. . PORTER, Patricia Ann is a Secretary of the company. PORTER, Patricia Ann is a Director of the company. Secretary DUNNING, Thomas Francis has been resigned. Secretary PORTER, Brian has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PORTER, Thomas Anthony has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
PORTER, Patricia Ann
Appointed Date: 17 February 2003

Director
PORTER, Patricia Ann
Appointed Date: 21 December 1998
65 years old

Resigned Directors

Secretary
DUNNING, Thomas Francis
Resigned: 01 August 1999
Appointed Date: 21 December 1998

Secretary
PORTER, Brian
Resigned: 17 February 2003
Appointed Date: 01 August 1999

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 December 1998
Appointed Date: 21 December 1998

Director
PORTER, Thomas Anthony
Resigned: 09 November 2012
Appointed Date: 17 February 2003
64 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 December 1998
Appointed Date: 21 December 1998

Persons With Significant Control

Mrs Patricia Ann Porter
Notified on: 21 December 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BEAVERMATCH (MANCHESTER) LIMITED Events

23 Dec 2016
Confirmation statement made on 21 December 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000

14 Aug 2015
Total exemption small company accounts made up to 30 November 2014
02 Feb 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1,000

...
... and 50 more events
04 Jan 1999
Director resigned
04 Jan 1999
Secretary resigned
04 Jan 1999
New secretary appointed
04 Jan 1999
New director appointed
21 Dec 1998
Incorporation

BEAVERMATCH (MANCHESTER) LIMITED Charges

9 July 2004
Debenture
Delivered: 14 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…