BEW ELECTRICAL DISTRIBUTORS LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 6UW

Company number 01703444
Status Active
Incorporation Date 1 March 1983
Company Type Private Limited Company
Address UNIT 5, NORTHUMBERLAND COURT, DUKES PARK INDUSTRIAL ESTATE, CHELMSFORD, ESSEX, ENGLAND, CM2 6UW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Full accounts made up to 30 April 2016; Resolutions RES13 ‐ Divide share cap 18/07/2016 . The most likely internet sites of BEW ELECTRICAL DISTRIBUTORS LIMITED are www.bewelectricaldistributors.co.uk, and www.bew-electrical-distributors.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. Bew Electrical Distributors Limited is a Private Limited Company. The company registration number is 01703444. Bew Electrical Distributors Limited has been working since 01 March 1983. The present status of the company is Active. The registered address of Bew Electrical Distributors Limited is Unit 5 Northumberland Court Dukes Park Industrial Estate Chelmsford Essex England Cm2 6uw. . WEBB, Philip Randall is a Secretary of the company. FINNERTY, Paul Joseph is a Director of the company. GODFREY, Neil Andrew is a Director of the company. GROVES, Dominic Christopher is a Director of the company. LOCKER, Darren is a Director of the company. LOCKER, Ronald William is a Director of the company. SHIRT, David John is a Director of the company. WEBB, Philip Randall is a Director of the company. Director GROVES, Norman Francis has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WEBB, Philip Randall
Director
FINNERTY, Paul Joseph
Appointed Date: 01 May 2013
52 years old
Director
GODFREY, Neil Andrew
Appointed Date: 01 May 2008
60 years old
Director
GROVES, Dominic Christopher
Appointed Date: 01 May 2013
50 years old
Director
LOCKER, Darren
Appointed Date: 01 June 2004
53 years old
Director
LOCKER, Ronald William

74 years old
Director
SHIRT, David John
Appointed Date: 09 October 1992
62 years old
Director
WEBB, Philip Randall

74 years old

Resigned Directors

Director
GROVES, Norman Francis
Resigned: 22 October 2008
Appointed Date: 09 October 1992
77 years old

Persons With Significant Control

Mr Philip Randall Webb
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ronald William Locker
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEW ELECTRICAL DISTRIBUTORS LIMITED Events

30 Dec 2016
Confirmation statement made on 18 December 2016 with updates
22 Nov 2016
Full accounts made up to 30 April 2016
07 Sep 2016
Resolutions
  • RES13 ‐ Divide share cap 18/07/2016
05 Sep 2016
Statement of capital following an allotment of shares on 18 July 2016
  • GBP 105,750
24 Aug 2016
Resolutions
  • RES13 ‐ Increase in share capital 18/07/2016
  • RES10 ‐ Resolution of allotment of securities
...
... and 133 more events
10 May 1988
Particulars of mortgage/charge
07 Dec 1987
Full accounts made up to 30 April 1986
16 Sep 1986
Accounts for a small company made up to 30 April 1985
16 Sep 1986
Return made up to 31/07/86; full list of members
01 Mar 1983
Incorporation

BEW ELECTRICAL DISTRIBUTORS LIMITED Charges

27 September 2012
Charge
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: All right title and interest and benefit from time to time…
27 September 2012
Charge
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: All right title and interest and benefit from time to time…
27 September 2012
Charge
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Ronald William Locker
Description: All right title and interest and benefit from time to time…
27 September 2012
Charge
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Philip Randall Webb
Description: All right title and interest and benefit from time to time…
25 April 2012
Charge
Delivered: 3 May 2012
Status: Outstanding
Persons entitled: Philip Randall Webb
Description: All right title and interest in the LLP interest, the LLP…
25 April 2012
Charge
Delivered: 3 May 2012
Status: Outstanding
Persons entitled: Ronald William Locker
Description: All right title and interest in the LLP interest, the LLP…
25 April 2012
Charge
Delivered: 3 May 2012
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: All right title and interest in the LLP income and the loan…
25 April 2012
Charge
Delivered: 3 May 2012
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: All right title and interest in the LLP income and the loan…
28 October 2011
Legal charge
Delivered: 29 October 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 hawley lane business park 108 hawley lane farnborough by…
30 March 2007
Legal charge
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2219 coventry road sheldon birmingham. By way of fixed…
1 March 2006
Fixed and floating charge
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
9 January 1997
Legal mortgage
Delivered: 28 January 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a unit 4 hanbury road widford industrial…
20 December 1996
Legal mortgage
Delivered: 10 January 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as unit 1 the kimber centre kimber…
20 December 1996
Mortgage debenture
Delivered: 10 January 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 December 1996
Legal mortgage
Delivered: 10 January 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 57-59 balham high rd,london…
14 June 1991
Legal charge
Delivered: 4 July 1991
Status: Satisfied on 27 February 1997
Persons entitled: Barclays Bank PLC
Description: 57/59 balham high road, london borough of wandsworth t/ns…
14 June 1991
Debenture
Delivered: 28 June 1991
Status: Satisfied on 27 February 1997
Persons entitled: Barclays Bank PLC
Description: (See 395 for more details). Fixed and floating charges over…
3 May 1988
Legal charge
Delivered: 10 May 1988
Status: Satisfied on 27 February 1997
Persons entitled: Barclays Bank PLC
Description: Unit 1 the kimber centre 54 kimber rd wandsworth t/n part…

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