BEVERIDGE FLOORING LIMITED
GOSPORT P A BEVERIDGE LIMITED P.A.B. HOLDINGS LIMITED

Hellopages » Hampshire » Gosport » PO12 1LY

Company number 05363749
Status Active
Incorporation Date 14 February 2005
Company Type Private Limited Company
Address TML HOUSE, 1A THE ANCHORAGE, GOSPORT, HAMPSHIRE, PO12 1LY
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 9,500 . The most likely internet sites of BEVERIDGE FLOORING LIMITED are www.beveridgeflooring.co.uk, and www.beveridge-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Fratton Rail Station is 2.4 miles; to Ryde Pier Head Rail Station is 3.9 miles; to Cosham Rail Station is 4.4 miles; to Fareham Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beveridge Flooring Limited is a Private Limited Company. The company registration number is 05363749. Beveridge Flooring Limited has been working since 14 February 2005. The present status of the company is Active. The registered address of Beveridge Flooring Limited is Tml House 1a The Anchorage Gosport Hampshire Po12 1ly. . HAWKINS, Richard is a Secretary of the company. BEVERIDGE, Andrew Craig is a Director of the company. BEVERIDGE, Peter Alan is a Director of the company. HAWKINS, Diane Susan is a Director of the company. HAWKINS, Richard is a Director of the company. HUCKLE, Stacey Jane is a Director of the company. Secretary RICHARDSON, Lynda Susan has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BEVERIDGE, Penelope Maxine Ann has been resigned. Director RICHARDSON, Lynda Susan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
HAWKINS, Richard
Appointed Date: 04 January 2007
Director
BEVERIDGE, Andrew Craig
Appointed Date: 01 April 2007
64 years old
Director
BEVERIDGE, Peter Alan
Appointed Date: 18 February 2005
62 years old
Director
HAWKINS, Diane Susan
Appointed Date: 25 March 2008
61 years old
Director
HAWKINS, Richard
Appointed Date: 11 December 2006
63 years old
Director
HUCKLE, Stacey Jane
Appointed Date: 25 March 2008
60 years old

Resigned Directors

Secretary
RICHARDSON, Lynda Susan
Resigned: 04 January 2007
Appointed Date: 18 February 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 February 2005
Appointed Date: 14 February 2005
Director
BEVERIDGE, Penelope Maxine Ann
Resigned: 02 October 2009
Appointed Date: 25 March 2008
62 years old
Director
RICHARDSON, Lynda Susan
Resigned: 04 January 2007
Appointed Date: 11 December 2006
66 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 February 2005
Appointed Date: 14 February 2005

Persons With Significant Control

Mr Peter Alan Beveridge
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - 75% or more
Mrs Diane Hawkins
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEVERIDGE FLOORING LIMITED Events

03 Mar 2017
Confirmation statement made on 14 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 9,500
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 9,500
...
... and 63 more events
28 Jun 2005
New secretary appointed
28 Jun 2005
Ad 18/02/05--------- £ si 99@1=99 £ ic 1/100
15 Feb 2005
Secretary resigned
15 Feb 2005
Director resigned
14 Feb 2005
Incorporation

BEVERIDGE FLOORING LIMITED Charges

4 December 2006
Debenture
Delivered: 14 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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