BEFOREHOLD LIMITED
CO DURHAM

Hellopages » County Durham » Darlington » DL3 7AA

Company number 02691418
Status Active
Incorporation Date 27 February 1992
Company Type Private Limited Company
Address 14 DUKE STREET, DARLINGTON, CO DURHAM, DL3 7AA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 50 . The most likely internet sites of BEFOREHOLD LIMITED are www.beforehold.co.uk, and www.beforehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Beforehold Limited is a Private Limited Company. The company registration number is 02691418. Beforehold Limited has been working since 27 February 1992. The present status of the company is Active. The registered address of Beforehold Limited is 14 Duke Street Darlington Co Durham Dl3 7aa. . CARVER, Charles Nicholas is a Director of the company. Secretary CARVER, Helen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARVER, Helen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CARVER, Charles Nicholas
Appointed Date: 16 March 1992
69 years old

Resigned Directors

Secretary
CARVER, Helen
Resigned: 12 January 2010
Appointed Date: 16 March 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 March 1992
Appointed Date: 27 February 1992
Director
CARVER, Helen
Resigned: 12 January 2010
Appointed Date: 16 March 1992
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 March 1992
Appointed Date: 27 February 1992

Persons With Significant Control

Mr Charles Nicholas Carver
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BEFOREHOLD LIMITED Events

06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
03 Feb 2017
Total exemption small company accounts made up to 31 May 2016
07 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 50
29 Jan 2016
Total exemption small company accounts made up to 31 May 2015
06 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 50
...
... and 61 more events
01 Apr 1992
Registered office changed on 01/04/92 from: 2 baches street london N1 6UB
01 Apr 1992
Director resigned;new director appointed
01 Apr 1992
Director resigned;new director appointed
01 Apr 1992
Secretary resigned;new secretary appointed
27 Feb 1992
Incorporation

BEFOREHOLD LIMITED Charges

10 September 2013
Charge code 0269 1418 0005
Delivered: 12 September 2013
Status: Outstanding
Persons entitled: Darlington Building Society
Description: 54 cleveland terrace, darlington. Notification of addition…
8 July 2011
Legal charge
Delivered: 9 July 2011
Status: Outstanding
Persons entitled: Darlington Building Society
Description: F/H land on the southside of coniscliffe road darlington co…
19 November 1993
Legal charge
Delivered: 26 November 1993
Status: Outstanding
Persons entitled: Henry Charles Carver
Description: Land at coniscliffe road darlington county durham t/n du…
3 August 1993
Legal mortgage
Delivered: 24 August 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on the south east side of coniscliffe…
21 July 1993
Mortgage debenture
Delivered: 30 July 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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