Company number 02125482
Status Active
Incorporation Date 23 April 1987
Company Type Private Limited Company
Address 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration one hundred events have happened. The last three records are Satisfaction of charge 3 in full; Registration of charge 021254820005, created on 8 May 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BEVANS OF HEMSBY LIMITED are www.bevansofhemsby.co.uk, and www.bevans-of-hemsby.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bevans of Hemsby Limited is a Private Limited Company.
The company registration number is 02125482. Bevans of Hemsby Limited has been working since 23 April 1987.
The present status of the company is Active. The registered address of Bevans of Hemsby Limited is 3rd Floor Paternoster House 65 St Paul S Churchyard London Ec4m 8ab. . BEVAN, Farida Yvonne is a Director of the company. BEVAN, Lewis John is a Director of the company. BEVAN, Lyndon Mervyn is a Director of the company. THOMPSON, Lorna is a Director of the company. Secretary BEVAN, Farida Yvonne has been resigned. Director BEVAN, Mervyn Thomas has been resigned. Director HODGKINSON-SIMMONS, Gregory has been resigned. Director SIMMONS, Jan Eileen has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
BEVANS OF HEMSBY LIMITED Events
11 May 2017
Satisfaction of charge 3 in full
11 May 2017
Registration of charge 021254820005, created on 8 May 2017
13 Feb 2017
Total exemption small company accounts made up to 31 December 2015
10 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 90 more events
10 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Jun 1987
Registered office changed on 10/06/87 from: 1/3 leonard street london EC2A 4AQ
10 Jun 1987
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
10 Jun 1987
Company name changed\certificate issued on 10/06/87
23 Apr 1987
Certificate of Incorporation
8 May 2017
Charge code 0212 5482 0005
Delivered: 11 May 2017
Status: Outstanding
Persons entitled: Lorna Yvonne Bevan as Trustee of the Bevans of Hemsby Retirement Benefit Scheme
Lyndon Mervyn Bevan as Trustee of the Bevans of Hemsby Retirement Benefit Scheme
Lewis John Bevan as Trustee of the Bevans of Hemsby Retirement Benefit Scheme
Taylor Patterson Trustees Limited as Trustee of the Bevans of Hemsby LTD Retirement Benefit Scheme
Description: The lacon arms, sea view road, hemsby, NR29 4GJ…
15 May 2013
Charge code 0212 5482 0004
Delivered: 21 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
12 September 2011
Legal charge
Delivered: 20 September 2011
Status: Satisfied
on 11 May 2017
Persons entitled: Taylor Patterson Trustees Limited
Description: F/H property k/a the lacon arms, sea view road, hemsby…
29 December 1994
Guarantee and debenture
Delivered: 5 January 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 February 1988
Legal charge
Delivered: 25 February 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Stardust complex beach road hemsby great yarmouth norfolk…