NICK BEVAN CONSULTING LIMITED
CHELTENHAM THE NICK BEVAN CONSULTANCY LIMITED

Hellopages » Gloucestershire » Cheltenham » GL53 0AX

Company number 06346765
Status Active
Incorporation Date 17 August 2007
Company Type Private Limited Company
Address THE OLD SCHOOL HOUSE, 3A LECKHAMPTON ROAD, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL53 0AX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 17 August 2016 with updates; Registered office address changed from 7 Ullenwood Court Ullenwood Cheltenham Gloucestershire GL53 9QS to The Old School House 3a Leckhampton Road Cheltenham Gloucestershire GL53 0AX on 7 January 2016. The most likely internet sites of NICK BEVAN CONSULTING LIMITED are www.nickbevanconsulting.co.uk, and www.nick-bevan-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.9 miles; to Stroud (Glos) Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nick Bevan Consulting Limited is a Private Limited Company. The company registration number is 06346765. Nick Bevan Consulting Limited has been working since 17 August 2007. The present status of the company is Active. The registered address of Nick Bevan Consulting Limited is The Old School House 3a Leckhampton Road Cheltenham Gloucestershire United Kingdom Gl53 0ax. . BEVAN, Natalie Ann is a Secretary of the company. BEVAN, Natalie Ann is a Director of the company. BEVAN, Nicholas John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BEVAN, Natalie Ann
Appointed Date: 17 August 2007

Director
BEVAN, Natalie Ann
Appointed Date: 01 April 2011
54 years old

Director
BEVAN, Nicholas John
Appointed Date: 17 August 2007
67 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 August 2007
Appointed Date: 17 August 2007

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 August 2007
Appointed Date: 17 August 2007

Persons With Significant Control

Mr Nicholas John Bevan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Natalie Ann Bevan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NICK BEVAN CONSULTING LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 August 2016
30 Aug 2016
Confirmation statement made on 17 August 2016 with updates
07 Jan 2016
Registered office address changed from 7 Ullenwood Court Ullenwood Cheltenham Gloucestershire GL53 9QS to The Old School House 3a Leckhampton Road Cheltenham Gloucestershire GL53 0AX on 7 January 2016
03 Nov 2015
Total exemption small company accounts made up to 31 August 2015
25 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2

...
... and 35 more events
22 Aug 2007
New secretary appointed
22 Aug 2007
Director resigned
22 Aug 2007
Secretary resigned
22 Aug 2007
Registered office changed on 22/08/07 from: marquess court 69 southampton row london WC1B 4ET
17 Aug 2007
Incorporation

NICK BEVAN CONSULTING LIMITED Charges

28 May 2014
Charge code 0634 6765 0002
Delivered: 3 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
6 May 2008
Debenture
Delivered: 16 May 2008
Status: Satisfied on 5 November 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…