Company number 06796862
Status Active
Incorporation Date 21 January 2009
Company Type Private Limited Company
Address 104 BEECH LODGE, 104 MAIN STREET, BEVERLEY, EAST YORKSHIRE, HU17 7PQ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Registration of charge 067968620005, created on 16 March 2017; Memorandum and Articles of Association; Resolutions
RES01 ‐
Resolution of alteration of Articles of Association
. The most likely internet sites of NORTH BAR HOMES (BEVERLEY) LIMITED are www.northbarhomesbeverley.co.uk, and www.north-bar-homes-beverley.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Beverley Rail Station is 4.5 miles; to Cottingham Rail Station is 8 miles; to Driffield Rail Station is 9.2 miles; to Nafferton Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North Bar Homes Beverley Limited is a Private Limited Company.
The company registration number is 06796862. North Bar Homes Beverley Limited has been working since 21 January 2009.
The present status of the company is Active. The registered address of North Bar Homes Beverley Limited is 104 Beech Lodge 104 Main Street Beverley East Yorkshire Hu17 7pq. . BOWES, Nigel Andrew is a Director of the company. WRIGHT, Michael Philip is a Director of the company. WRIGHT, Philip is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Michael Philip Wright
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Andrew Bowes
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Wright
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NORTH BAR HOMES (BEVERLEY) LIMITED Events
17 Mar 2017
Registration of charge 067968620005, created on 16 March 2017
17 Feb 2017
Memorandum and Articles of Association
17 Feb 2017
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
03 Feb 2017
Confirmation statement made on 21 January 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 21 more events
09 Feb 2010
Annual return made up to 21 January 2010 with full list of shareholders
31 Mar 2009
Registered office changed on 31/03/2009 from main street fountain road kingston upon hull east yorkshire HU2 0LA england
31 Mar 2009
Director appointed michael philip wright
26 Jan 2009
Appointment terminated director graham stephens
21 Jan 2009
Incorporation
16 March 2017
Charge code 0679 6862 0005
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as land lying to the east of main…
15 June 2016
Charge code 0679 6862 0004
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Residential development site at ferndale avenue willerby…
13 May 2015
Charge code 0679 6862 0003
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Residential development site at 93 hull road woodmansey…
27 June 2014
Charge code 0679 6862 0002
Delivered: 5 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Development land at truro close leads road sutton-on-hull…
17 March 2014
Charge code 0679 6862 0001
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…