BEVERLEY MINSTER SHOP LIMITED
HIGHGATE SPEED 8513 LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU17 0DN

Company number 04103161
Status Active
Incorporation Date 7 November 2000
Company Type Private Limited Company
Address THE PARISH CENTRE, BEVERLEY MINSTER, HIGHGATE, BEVERLEY, HU17 0DN
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Termination of appointment of Jeremy James Fletcher as a director on 19 February 2017; Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 7 November 2016 with updates. The most likely internet sites of BEVERLEY MINSTER SHOP LIMITED are www.beverleyminstershop.co.uk, and www.beverley-minster-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Hull Rail Station is 7.4 miles; to Hessle Rail Station is 8.5 miles; to Ferriby Rail Station is 9.1 miles; to Barrow Haven Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beverley Minster Shop Limited is a Private Limited Company. The company registration number is 04103161. Beverley Minster Shop Limited has been working since 07 November 2000. The present status of the company is Active. The registered address of Beverley Minster Shop Limited is The Parish Centre Beverley Minster Highgate Beverley Hu17 0dn. . FOWLER, Wilfrid Aitken is a Secretary of the company. BOWES, Frances Elizabeth is a Director of the company. MOSS, Donald is a Director of the company. MOUNSTEPHEN, Carol Frances is a Director of the company. Secretary CASTLE, Jeanne Margaret has been resigned. Secretary SHAW, Roger Ian has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BAILEY, David Charles has been resigned. Director CASTLE, Jeanne Margaret has been resigned. Director FLETCHER, Jeremy James has been resigned. Director KEMP, John Richard has been resigned. Director MOORE, James has been resigned. Director SHAW, Joyce Elizabeth has been resigned. Director SHAW, Roger Ian has been resigned. Director SMITH, William Winfield has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
FOWLER, Wilfrid Aitken
Appointed Date: 01 November 2013
Director
BOWES, Frances Elizabeth
Appointed Date: 07 July 2011
78 years old
Director
MOSS, Donald
Appointed Date: 30 April 2003
79 years old
Director
MOUNSTEPHEN, Carol Frances
Appointed Date: 05 October 2005
80 years old

Resigned Directors

Secretary
CASTLE, Jeanne Margaret
Resigned: 31 October 2013
Appointed Date: 05 October 2005
Secretary
SHAW, Roger Ian
Resigned: 31 March 2005
Appointed Date: 17 November 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 November 2000
Appointed Date: 07 November 2000
Director
BAILEY, David Charles
Resigned: 31 October 2008
Appointed Date: 22 February 2002
72 years old
Director
CASTLE, Jeanne Margaret
Resigned: 31 October 2013
Appointed Date: 05 October 2005
79 years old
Director
FLETCHER, Jeremy James
Resigned: 19 February 2017
Appointed Date: 16 October 2009
65 years old
Director
KEMP, John Richard
Resigned: 06 November 2005
Appointed Date: 30 April 2003
79 years old
Director
MOORE, James
Resigned: 19 August 2011
Appointed Date: 13 June 2002
64 years old
Director
SHAW, Joyce Elizabeth
Resigned: 31 March 2005
Appointed Date: 22 February 2002
86 years old
Director
SHAW, Roger Ian
Resigned: 31 March 2005
Appointed Date: 17 November 2000
82 years old
Director
SMITH, William Winfield
Resigned: 22 February 2002
Appointed Date: 17 November 2000
92 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 November 2000
Appointed Date: 07 November 2000

Persons With Significant Control

The Parochial Church Council Of Beverley Minster
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEVERLEY MINSTER SHOP LIMITED Events

22 Feb 2017
Termination of appointment of Jeremy James Fletcher as a director on 19 February 2017
14 Feb 2017
Total exemption full accounts made up to 31 December 2016
14 Nov 2016
Confirmation statement made on 7 November 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1,000
...
... and 56 more events
14 Dec 2000
New director appointed
14 Dec 2000
Director resigned
14 Dec 2000
Secretary resigned
22 Nov 2000
Registered office changed on 22/11/00 from: 6-8 underwood street, london, N1 7JQ
07 Nov 2000
Incorporation

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