Company number 04331309
Status Active
Incorporation Date 29 November 2001
Company Type Private Limited Company
Address FLEETWAY, FLEET WAY, CARDIFF, CF11 8TY
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 12 November 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of D M BEVAN GROUP LIMITED are www.dmbevangroup.co.uk, and www.d-m-bevan-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Cardiff Queen Street Rail Station is 1.6 miles; to Cathays Rail Station is 1.9 miles; to Barry Docks Rail Station is 5.1 miles; to Barry Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D M Bevan Group Limited is a Private Limited Company.
The company registration number is 04331309. D M Bevan Group Limited has been working since 29 November 2001.
The present status of the company is Active. The registered address of D M Bevan Group Limited is Fleetway Fleet Way Cardiff Cf11 8ty. . LOWE, Richard Kerry is a Secretary of the company. BEVAN, David Mostyn is a Director of the company. CHAPPLE, Alun John is a Director of the company. Secretary JONES, Michael has been resigned. Secretary MCTAGGART, Richard has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director JONES, Michael has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of construction holding companies".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 November 2001
Appointed Date: 29 November 2001
Director
JONES, Michael
Resigned: 12 March 2002
Appointed Date: 29 November 2001
71 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 29 November 2001
Appointed Date: 29 November 2001
Persons With Significant Control
Mr David Mostyn Bevan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
D M BEVAN GROUP LIMITED Events
08 Jan 2017
Group of companies' accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 12 November 2016 with updates
07 Jan 2016
Group of companies' accounts made up to 31 March 2015
18 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
22 Aug 2015
Registered office address changed from Manor House Ipswich Road Cardiff CF23 9AQ to Fleetway Fleet Way Cardiff CF11 8TY on 22 August 2015
...
... and 53 more events
13 Feb 2002
Director resigned
13 Feb 2002
New director appointed
13 Feb 2002
New secretary appointed
13 Feb 2002
Secretary resigned
29 Nov 2001
Incorporation
13 June 2014
Charge code 0433 1309 0003
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Gable Insurance Ag
Description: Contains floating charge…
13 May 2014
Charge code 0433 1309 0002
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Gable Insurance Ag
Description: Contains floating charge…
6 February 2014
Charge code 0433 1309 0001
Delivered: 18 February 2014
Status: Outstanding
Persons entitled: Technical & General Guarantee Company Sa
Description: Notification of addition to or amendment of charge…