BEAVER DEVELOPMENTS LIMITED
EAST YORKSHIRE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU14 3JP

Company number 01578823
Status Active
Incorporation Date 10 August 1981
Company Type Private Limited Company
Address FERRIBY HALL, NORTH FERRIBY, EAST YORKSHIRE, HU14 3JP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 September 2016 with updates; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 5,000 . The most likely internet sites of BEAVER DEVELOPMENTS LIMITED are www.beaverdevelopments.co.uk, and www.beaver-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. The distance to to Barton-on-Humber Rail Station is 3.5 miles; to Barrow Haven Rail Station is 5 miles; to Barnetby Rail Station is 11 miles; to Scunthorpe Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beaver Developments Limited is a Private Limited Company. The company registration number is 01578823. Beaver Developments Limited has been working since 10 August 1981. The present status of the company is Active. The registered address of Beaver Developments Limited is Ferriby Hall North Ferriby East Yorkshire Hu14 3jp. . HEALEY, Zoe Louise is a Secretary of the company. HEALEY, Thomas William is a Director of the company. HEALEY, Timothy is a Director of the company. HEALEY, Zoe Louise is a Director of the company. Secretary COOK, Stuart Melvin has been resigned. Secretary HEALEY, Zoe Louise has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HEALEY, Zoe Louise
Appointed Date: 28 May 2015
Director
HEALEY, Thomas William
Appointed Date: 28 May 2015
40 years old
Director
HEALEY, Timothy

66 years old
Director
HEALEY, Zoe Louise

67 years old

Resigned Directors

Secretary
COOK, Stuart Melvin
Resigned: 28 May 2015
Appointed Date: 25 January 2001
Secretary
HEALEY, Zoe Louise
Resigned: 25 January 2001

Persons With Significant Control

Mr Timothy Healey
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BEAVER DEVELOPMENTS LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 21 September 2016 with updates
25 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 5,000
18 Aug 2015
Total exemption small company accounts made up to 31 March 2015
28 May 2015
Appointment of Mr Thomas William Healey as a director on 28 May 2015
...
... and 89 more events
01 Mar 1988
Return made up to 17/08/87; full list of members
27 Feb 1987
Full accounts made up to 31 December 1985
27 Feb 1987
Return made up to 05/09/86; full list of members
13 Nov 1986
Secretary resigned;new secretary appointed;director resigned
24 Oct 1986
New director appointed

BEAVER DEVELOPMENTS LIMITED Charges

2 December 2008
Memorandum of security over cash deposits
Delivered: 5 December 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The deposit means the sum(s) of £50,000 see image for full…
3 April 1992
Debenture
Delivered: 8 April 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 April 1992
Legal charge
Delivered: 8 April 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H lock-up shop (formerly 2 lock-up shops) at ground floor…
3 April 1992
Legal charge
Delivered: 8 April 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 373 anlaby road, hull, humberside t/no…
3 April 1992
Legal charge
Delivered: 8 April 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land k/a anlaby road, hull, humberside t/no. HS73559.
3 April 1992
Legal charge
Delivered: 8 April 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land k/a 556 beverley road, hull, humberside t/no…
3 April 1992
Legal charge
Delivered: 8 April 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 11 blackburn road and land and buildings…
3 April 1992
Legal charge
Delivered: 8 April 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 184/190 high street, prestatyn, clwyd.
3 April 1992
Legal charge
Delivered: 8 April 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 11 the weir, hessle, humberside t/no…
3 April 1992
Legal charge
Delivered: 8 April 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 298 holderness road, hull, humberside…
3 April 1992
Legal charge
Delivered: 8 April 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property comprised in and demised by a lease dated…
3 April 1992
Legal charge
Delivered: 8 April 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land (commonly k/a 36/38) bury old road, whitefield…
28 February 1991
Legal charge
Delivered: 8 March 1991
Status: Satisfied on 4 April 1992
Persons entitled: Midland Bank PLC
Description: 36/38 bury old road whitefield greater manchester.
28 February 1991
Legal charge
Delivered: 8 March 1991
Status: Satisfied on 4 April 1992
Persons entitled: Midland Bank PLC
Description: 11 the wier hessle north humberside.
28 February 1991
Legal charge
Delivered: 8 March 1991
Status: Satisfied on 4 April 1992
Persons entitled: Midland Bank PLC
Description: 298 holderness road, hull.
30 March 1989
Legal charge
Delivered: 5 April 1989
Status: Satisfied on 4 April 1992
Persons entitled: Midland Bank PLC
Description: All beneficial right title and interest of the company in…
21 December 1984
Legal charge
Delivered: 24 December 1984
Status: Satisfied on 4 April 1992
Persons entitled: Midland Bank PLC
Description: 46A & 46B high street, holywell, clwyd.
21 December 1984
Legal charge
Delivered: 24 December 1984
Status: Satisfied on 4 April 1992
Persons entitled: Midland Bank PLC
Description: All those premises k/a no 50 and 50A market street…
21 December 1984
Legal charge
Delivered: 24 December 1984
Status: Satisfied on 4 April 1992
Persons entitled: Midland Bank PLC
Description: All those premises situate and k/a no's 184/190 high st…
21 December 1984
Legal charge
Delivered: 24 December 1984
Status: Satisfied on 4 April 1992
Persons entitled: Midland Bank PLC
Description: All that shop and dwellinghouse situate and k/a no 17 high…
21 December 1984
Legal charge
Delivered: 24 December 1984
Status: Satisfied on 4 April 1992
Persons entitled: Midland Bank PLC
Description: All those premises k/a no's 42 and 42A market st. Hoylake…
20 August 1982
Charge
Delivered: 24 August 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments & premises in north bar within tiger…
20 August 1982
Charge
Delivered: 24 August 1982
Status: Satisfied on 25 March 1993
Persons entitled: Midland Bank PLC
Description: First fixed charge over all book & other debts with a…

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