BEYLEVELD TIMBER LIMITED
KING'S LYNN

Hellopages » Norfolk » King's Lynn and West Norfolk » PE30 3JA

Company number 03096915
Status Active
Incorporation Date 31 August 1995
Company Type Private Limited Company
Address 49 CASTLE RISING ROAD, SOUTH WOOTTON, KING'S LYNN, NORFOLK, PE30 3JA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 100 . The most likely internet sites of BEYLEVELD TIMBER LIMITED are www.beyleveldtimber.co.uk, and www.beyleveld-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Watlington Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beyleveld Timber Limited is a Private Limited Company. The company registration number is 03096915. Beyleveld Timber Limited has been working since 31 August 1995. The present status of the company is Active. The registered address of Beyleveld Timber Limited is 49 Castle Rising Road South Wootton King S Lynn Norfolk Pe30 3ja. The company`s financial liabilities are £22.32k. It is £22.32k against last year. And the total assets are £1.18k, which is £0.12k against last year. BEYLEVELD HOUTIMPORT B.V. is a Secretary of the company. BEYLEVELD, Christiaan Arnoldus is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. The company operates in "Non-specialised wholesale trade".


beyleveld timber Key Finiance

LIABILITIES £22.32k
CASH n/a
TOTAL ASSETS £1.18k
+11%
All Financial Figures

Current Directors

Secretary
BEYLEVELD HOUTIMPORT B.V.
Appointed Date: 15 September 1995

Director
BEYLEVELD, Christiaan Arnoldus
Appointed Date: 15 September 1995
86 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 15 September 1995
Appointed Date: 31 August 1995

Nominee Director
DOYLE, Betty June
Resigned: 15 September 1995
Appointed Date: 31 August 1995
89 years old

Nominee Director
DWYER, Daniel John
Resigned: 15 September 1995
Appointed Date: 31 August 1995
84 years old

Persons With Significant Control

Mr Christiaan Arnoldus Beyleveld
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

BEYLEVELD TIMBER LIMITED Events

08 Sep 2016
Confirmation statement made on 26 August 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 December 2015
25 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100

23 Mar 2015
Total exemption small company accounts made up to 31 December 2014
15 Sep 2014
Annual return made up to 26 August 2014 with full list of shareholders
...
... and 46 more events
09 Oct 1995
Secretary resigned;new secretary appointed;director resigned

09 Oct 1995
Registered office changed on 09/10/95 from: 50 lincolns inn fields london WC2A 3PF

09 Oct 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

25 Sep 1995
Company name changed balmill LIMITED\certificate issued on 26/09/95
31 Aug 1995
Incorporation

BEYLEVELD TIMBER LIMITED Charges

27 July 1998
Debenture
Delivered: 31 July 1998
Status: Outstanding
Persons entitled: Kbc Bank (Nederland) N.V.
Description: .. fixed and floating charges over the undertaking and all…