BE VALUED LIMITED
EAST SUSSEX POWERPLAY DIRECT LIMITED

Hellopages » East Sussex » Eastbourne » BN22 8LD

Company number 03291302
Status Active
Incorporation Date 12 December 1996
Company Type Private Limited Company
Address TECHNOLOGY BUSINESS PARK, MOY AVENUE EASTBOURNE, EAST SUSSEX, BN22 8LD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of BE VALUED LIMITED are www.bevalued.co.uk, and www.be-valued.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Pevensey & Westham Rail Station is 3.1 miles; to Pevensey Bay Rail Station is 3.7 miles; to Berwick (Sussex) Rail Station is 6.9 miles; to Cooden Beach Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Be Valued Limited is a Private Limited Company. The company registration number is 03291302. Be Valued Limited has been working since 12 December 1996. The present status of the company is Active. The registered address of Be Valued Limited is Technology Business Park Moy Avenue Eastbourne East Sussex Bn22 8ld. . WILLOUGHBY, Mark is a Secretary of the company. BASSETT, Colin Michael is a Director of the company. Secretary BASSETT, Colin Michael has been resigned. Secretary NICHOLLS, Marion has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ASKAROFF, Nikolai Fawley has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director STONEBRIDGE, Neil has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WILLOUGHBY, Mark
Appointed Date: 30 August 2002

Director
BASSETT, Colin Michael
Appointed Date: 12 December 1996
61 years old

Resigned Directors

Secretary
BASSETT, Colin Michael
Resigned: 31 October 2000
Appointed Date: 12 December 1996

Secretary
NICHOLLS, Marion
Resigned: 30 August 2002
Appointed Date: 31 October 2000

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 December 1996
Appointed Date: 12 December 1996

Director
ASKAROFF, Nikolai Fawley
Resigned: 08 October 2012
Appointed Date: 17 January 2011
69 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 December 1996
Appointed Date: 12 December 1996

Director
STONEBRIDGE, Neil
Resigned: 31 October 2000
Appointed Date: 12 December 1996
63 years old

Persons With Significant Control

Mr Colin Michael Bassett
Notified on: 19 November 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BE VALUED LIMITED Events

22 Nov 2016
Confirmation statement made on 19 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
06 Jan 2016
Auditor's resignation
26 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100

30 Sep 2015
Full accounts made up to 31 December 2014
...
... and 60 more events
16 Dec 1996
New secretary appointed;new director appointed
16 Dec 1996
New director appointed
16 Dec 1996
Director resigned
16 Dec 1996
Secretary resigned
12 Dec 1996
Incorporation

BE VALUED LIMITED Charges

16 August 1999
Guarantee & debenture
Delivered: 2 September 1999
Status: Satisfied on 12 November 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 May 1998
Debenture
Delivered: 20 May 1998
Status: Satisfied on 27 September 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 1997
Debenture
Delivered: 9 May 1997
Status: Satisfied on 12 November 2013
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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