BURTON BEAVAN LIMITED
CHESHIRE BURTON BEAVAN & CO LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW9 5NW

Company number 04100713
Status Active
Incorporation Date 2 November 2000
Company Type Private Limited Company
Address 112-114 WITTON STREET, NORTHWICH, CHESHIRE, CW9 5NW
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 31 March 2017 with updates. The most likely internet sites of BURTON BEAVAN LIMITED are www.burtonbeavan.co.uk, and www.burton-beavan.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and one months. Burton Beavan Limited is a Private Limited Company. The company registration number is 04100713. Burton Beavan Limited has been working since 02 November 2000. The present status of the company is Active. The registered address of Burton Beavan Limited is 112 114 Witton Street Northwich Cheshire Cw9 5nw. The company`s financial liabilities are £76.36k. It is £-41.55k against last year. The cash in hand is £3.97k. It is £-7.09k against last year. And the total assets are £349.63k, which is £-50.73k against last year. BURTON, Gareth James is a Director of the company. BURTON, Timothy John is a Director of the company. Secretary BEAVAN, Mark Douglas has been resigned. Secretary BURTON, Timothy John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BEAVAN, Mark Douglas has been resigned. Director BRAJKOVICH, Nikola has been resigned. Director BURTON, Gareth James has been resigned. Director BURTON, Timothy John has been resigned. Director BURTON, Timothy John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


burton beavan Key Finiance

LIABILITIES £76.36k
-36%
CASH £3.97k
-65%
TOTAL ASSETS £349.63k
-13%
All Financial Figures

Current Directors

Director
BURTON, Gareth James
Appointed Date: 01 April 2007
45 years old
Director
BURTON, Timothy John
Appointed Date: 01 August 2014
73 years old

Resigned Directors

Secretary
BEAVAN, Mark Douglas
Resigned: 31 January 2009
Appointed Date: 02 November 2000
Secretary
BURTON, Timothy John
Resigned: 01 April 2010
Appointed Date: 01 April 2009
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 November 2000
Appointed Date: 02 November 2000
Director
BEAVAN, Mark Douglas
Resigned: 01 February 2009
Appointed Date: 02 November 2000
62 years old
Director
BRAJKOVICH, Nikola
Resigned: 31 January 2009
Appointed Date: 14 July 2004
64 years old
Director
BURTON, Gareth James
Resigned: 31 December 2004
Appointed Date: 01 December 2004
45 years old
Director
BURTON, Timothy John
Resigned: 31 March 2013
Appointed Date: 09 April 2011
73 years old
Director
BURTON, Timothy John
Resigned: 08 April 2011
Appointed Date: 02 November 2000
73 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 November 2000
Appointed Date: 02 November 2000

Persons With Significant Control

Mr Gareth James Burton
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Timothy John Burton
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURTON BEAVAN LIMITED Events

25 Apr 2017
Total exemption small company accounts made up to 31 March 2016
08 Apr 2017
Compulsory strike-off action has been discontinued
06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
31 Mar 2017
Director's details changed for Mr Gareth James Burton on 31 March 2017
07 Mar 2017
First Gazette notice for compulsory strike-off
...
... and 61 more events
15 Nov 2000
New secretary appointed;new director appointed
15 Nov 2000
New director appointed
15 Nov 2000
Director resigned
15 Nov 2000
Secretary resigned
02 Nov 2000
Incorporation

BURTON BEAVAN LIMITED Charges

6 February 2012
Debenture and personal guarantees
Delivered: 24 February 2012
Status: Satisfied on 5 February 2013
Persons entitled: MAID2CLEAN (Franchise) LTD
Description: Fixed and floating charge over the undertaking and all…
1 January 2005
Debenture
Delivered: 20 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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