EWEMOVE (BEVERLEY) LIMITED
HULL R.G. AND J.L. PECK LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU17 0PR
Company number 04321170
Status Active
Incorporation Date 12 November 2001
Company Type Private Limited Company
Address BECKSIDE NORTH, BEVERLEY, HULL, EAST YORKSHIRE, HU17 0PR
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-20 ; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of EWEMOVE (BEVERLEY) LIMITED are www.ewemovebeverley.co.uk, and www.ewemove-beverley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Hull Rail Station is 7.1 miles; to Hessle Rail Station is 8.5 miles; to Ferriby Rail Station is 9.3 miles; to Barrow Haven Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ewemove Beverley Limited is a Private Limited Company. The company registration number is 04321170. Ewemove Beverley Limited has been working since 12 November 2001. The present status of the company is Active. The registered address of Ewemove Beverley Limited is Beckside North Beverley Hull East Yorkshire Hu17 0pr. . PECK, Jane Louise is a Secretary of the company. PECK, Jane Louise is a Director of the company. PECK, Roland Geoffrey is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
PECK, Jane Louise
Appointed Date: 12 November 2001
Director
PECK, Jane Louise
Appointed Date: 12 November 2001
63 years old
Director
PECK, Roland Geoffrey
Appointed Date: 12 November 2001
66 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 12 November 2001
Appointed Date: 12 November 2001
Nominee Director
GRAEME, Lesley Joyce
Resigned: 12 November 2001
Appointed Date: 12 November 2001
72 years old

Persons With Significant Control

Mr Roland Geoffrey Peck
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Louise Peck
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EWEMOVE (BEVERLEY) LIMITED Events

21 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-20
18 Nov 2016
Confirmation statement made on 12 November 2016 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Register(s) moved to registered inspection location Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
22 Nov 2001
New director appointed
22 Nov 2001
New secretary appointed
22 Nov 2001
New director appointed
22 Nov 2001
Registered office changed on 22/11/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
12 Nov 2001
Incorporation

EWEMOVE (BEVERLEY) LIMITED Charges

30 August 2002
Legal mortgage
Delivered: 4 September 2002
Status: Satisfied on 14 October 2008
Persons entitled: Hsbc Bank PLC
Description: The property at unit 5 phoenix enterprise park beverley t/n…
22 April 2002
Debenture
Delivered: 23 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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