BEVERLEY DOORS LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX2 9TN

Company number 01792209
Status Active
Incorporation Date 16 February 1984
Company Type Private Limited Company
Address HOLMFIELD INDUSTRIAL ESTATE, HOLMFIELD, HALIFAX, W.YORKS, HX2 9TN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 50,000 . The most likely internet sites of BEVERLEY DOORS LIMITED are www.beverleydoors.co.uk, and www.beverley-doors.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. Beverley Doors Limited is a Private Limited Company. The company registration number is 01792209. Beverley Doors Limited has been working since 16 February 1984. The present status of the company is Active. The registered address of Beverley Doors Limited is Holmfield Industrial Estate Holmfield Halifax W Yorks Hx2 9tn. . HARDCASTLE, Nicola Jane is a Secretary of the company. HARDCASTLE, Nicola Jane is a Director of the company. Secretary MORAN, Ruth has been resigned. Secretary OHLE, Kevin has been resigned. Secretary WORMWELL, Alan has been resigned. Director ELGOOD, Martin James has been resigned. Director FRIEND, Nicholas Giovanni Lewis has been resigned. Director MORAN, Ruth has been resigned. Director OHLE, Kevin has been resigned. Director REYNOLDS, Richard Hugh has been resigned. Director ROSE, Kenneth has been resigned. Director WORMWELL, Alan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HARDCASTLE, Nicola Jane
Appointed Date: 15 October 2010
Director
HARDCASTLE, Nicola Jane
Appointed Date: 15 October 2010
59 years old

Resigned Directors

Secretary
MORAN, Ruth
Resigned: 15 October 2010
Appointed Date: 01 August 2004
Secretary
OHLE, Kevin
Resigned: 01 August 2004
Appointed Date: 01 December 2003
Secretary
WORMWELL, Alan
Resigned: 01 December 2003
Director
ELGOOD, Martin James
Resigned: 30 March 2007
Appointed Date: 16 January 2006
58 years old
Director
FRIEND, Nicholas Giovanni Lewis
Resigned: 30 September 2010
Appointed Date: 01 April 2007
69 years old
Director
MORAN, Ruth
Resigned: 15 October 2010
Appointed Date: 16 January 2006
64 years old
Director
OHLE, Kevin
Resigned: 16 January 2006
68 years old
Director
REYNOLDS, Richard Hugh
Resigned: 16 January 2006
Appointed Date: 06 January 1994
70 years old
Director
ROSE, Kenneth
Resigned: 27 October 1995
Appointed Date: 08 February 1994
72 years old
Director
WORMWELL, Alan
Resigned: 01 December 2003
77 years old

Persons With Significant Control

Gower Furniture Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEVERLEY DOORS LIMITED Events

21 Dec 2016
Confirmation statement made on 13 December 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 50,000
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Apr 2015
Director's details changed for Mrs Nicola Jane Saul on 30 December 2014
...
... and 83 more events
16 Feb 1989
Return made up to 13/10/88; full list of members
10 Dec 1987
Return made up to 13/11/87; full list of members
03 Dec 1987
Accounts made up to 31 December 1986
12 Nov 1986
Accounts made up to 31 December 1985
11 Oct 1986
Return made up to 14/10/86; full list of members

BEVERLEY DOORS LIMITED Charges

20 May 1994
Debenture
Delivered: 27 May 1994
Status: Satisfied on 6 May 2004
Persons entitled: Barclays Bank PLC,
Description: Please see doc for further details,. Fixed and floating…

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