Company number 02627775
Status Active
Incorporation Date 9 July 1991
Company Type Private Limited Company
Address YORK MILL, LIVESEY ST, RISHTON, BLACKBURN, BB1 4DX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 July 2016 with updates; Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
GBP 300
. The most likely internet sites of BEVLAN OFFICE INTERIORS LIMITED are www.bevlanofficeinteriors.co.uk, and www.bevlan-office-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Bevlan Office Interiors Limited is a Private Limited Company.
The company registration number is 02627775. Bevlan Office Interiors Limited has been working since 09 July 1991.
The present status of the company is Active. The registered address of Bevlan Office Interiors Limited is York Mill Livesey St Rishton Blackburn Bb1 4dx. . MERCER, Beverley Anne is a Secretary of the company. MERCER, Beverley Anne is a Director of the company. WEST, Wendy is a Director of the company. Secretary MARTIN, Wendy has been resigned. Director GRIFFITHS, Steven has been resigned. Director IRELAND, David has been resigned. Director MERCER, Alan Smith has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Director
IRELAND, David
Resigned: 15 June 2006
Appointed Date: 01 January 2002
62 years old
Persons With Significant Control
Beverley Anne Mercer
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more
BEVLAN OFFICE INTERIORS LIMITED Events
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 9 July 2016 with updates
08 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
05 Oct 2015
Particulars of variation of rights attached to shares
05 Oct 2015
Change of share class name or designation
...
... and 70 more events
01 Oct 1992
Return made up to 30/06/92; full list of members
09 Oct 1991
Particulars of mortgage/charge
09 Jul 1991
Incorporation
09 Jul 1991
Incorporation
13 February 2012
Mortgage debenture
Delivered: 14 February 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
8 November 2004
Debenture
Delivered: 11 November 2004
Status: Satisfied
on 13 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
18 October 1994
Debenture
Delivered: 24 October 1994
Status: Satisfied
on 13 March 2012
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 1991
Debenture
Delivered: 9 October 1991
Status: Satisfied
on 17 January 1995
Persons entitled: Barclays Bank PLC
Description: (See form 395 for full details). Fixed and floating charges…