SELECT FIREPLACES BEVERLEY LIMITED
BEVERLEY

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

Company number 04333678
Status Active
Incorporation Date 4 December 2001
Company Type Private Limited Company
Address UNIT 2, SAINT NICHOLAS ROAD, BEVERLEY, EAST YORKSHIRE, HU17 0QT
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1,000 . The most likely internet sites of SELECT FIREPLACES BEVERLEY LIMITED are www.selectfireplacesbeverley.co.uk, and www.select-fireplaces-beverley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Hull Rail Station is 7.2 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.Select Fireplaces Beverley Limited is a Private Limited Company. The company registration number is 04333678. Select Fireplaces Beverley Limited has been working since 04 December 2001. The present status of the company is Active. The registered address of Select Fireplaces Beverley Limited is Unit 2 Saint Nicholas Road Beverley East Yorkshire Hu17 0qt. . MILLER, Lee John is a Secretary of the company. MILLER, Lee John is a Director of the company. Secretary MARSDEN, Susan Elisabeth has been resigned. Director ELLIS, Patricia Anne has been resigned. Director MILLER, Christina has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
MILLER, Lee John
Appointed Date: 04 December 2001
Director
MILLER, Lee John
Appointed Date: 04 December 2001
54 years old

Resigned Directors

Secretary
MARSDEN, Susan Elisabeth
Resigned: 04 December 2001
Appointed Date: 04 December 2001
Director
ELLIS, Patricia Anne
Resigned: 04 December 2001
Appointed Date: 04 December 2001
82 years old
Director
MILLER, Christina
Resigned: 05 March 2010
Appointed Date: 04 December 2001
52 years old

Persons With Significant Control

Mr Lee John Miller
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

SELECT FIREPLACES BEVERLEY LIMITED Events

07 Dec 2016
Confirmation statement made on 4 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1,000
...
... and 30 more events
24 Dec 2001
New director appointed
24 Dec 2001
Director resigned
24 Dec 2001
Secretary resigned
24 Dec 2001
Registered office changed on 24/12/01 from: 33 george street wakefield west yorkshire WF1 1LX
04 Dec 2001
Incorporation

SELECT FIREPLACES BEVERLEY LIMITED Charges

27 December 2001
Debenture
Delivered: 2 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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