BEVERSTON ENGINEERING LIMITED
PRESCOT

Hellopages » Merseyside » Knowsley » L34 9AB

Company number 01170773
Status Active
Incorporation Date 20 May 1974
Company Type Private Limited Company
Address UNIT B PENRHYN COURT PENRHYN ROAD, KNOWSLEY BUSINESS PARK, PRESCOT, MERSEYSIDE, L34 9AB
Home Country United Kingdom
Nature of Business 30300 - Manufacture of air and spacecraft and related machinery
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Confirmation statement made on 9 November 2016 with updates; Satisfaction of charge 3 in full. The most likely internet sites of BEVERSTON ENGINEERING LIMITED are www.beverstonengineering.co.uk, and www.beverston-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and seven months. Beverston Engineering Limited is a Private Limited Company. The company registration number is 01170773. Beverston Engineering Limited has been working since 20 May 1974. The present status of the company is Active. The registered address of Beverston Engineering Limited is Unit B Penrhyn Court Penrhyn Road Knowsley Business Park Prescot Merseyside L34 9ab. . WAH, Valerie is a Secretary of the company. WAH, Roderick is a Director of the company. WAH, Valerie is a Director of the company. Secretary WAH, Desmond has been resigned. Director WAH, Desmond has been resigned. The company operates in "Manufacture of air and spacecraft and related machinery".


Current Directors

Secretary
WAH, Valerie
Appointed Date: 06 October 2006
Director
WAH, Roderick

70 years old
Director
WAH, Valerie
Appointed Date: 06 October 2006
71 years old

Resigned Directors

Secretary
WAH, Desmond
Resigned: 06 October 2006
Director
WAH, Desmond
Resigned: 01 December 2007
100 years old

Persons With Significant Control

Mr Roderick Wah
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Valerie Wah
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BEVERSTON ENGINEERING LIMITED Events

25 Apr 2017
Accounts for a small company made up to 31 July 2016
11 Nov 2016
Confirmation statement made on 9 November 2016 with updates
30 Jun 2016
Satisfaction of charge 3 in full
30 Jun 2016
Satisfaction of charge 2 in full
30 Jun 2016
Satisfaction of charge 5 in full
...
... and 117 more events
12 Nov 1986
Full accounts made up to 31 July 1986
21 Jun 1986
Full accounts made up to 31 July 1985
21 Jun 1986
Return made up to 31/12/85; full list of members
10 Dec 1983
New secretary appointed
20 May 1974
Incorporation

BEVERSTON ENGINEERING LIMITED Charges

15 February 2016
Charge code 0117 0773 0008
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
12 February 2016
Charge code 0117 0773 0007
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit B. penrhyn court. Penrhyn road. Prescot. Merseyside…
11 February 2016
Charge code 0117 0773 0006
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
29 July 2011
Legal charge
Delivered: 11 August 2011
Status: Satisfied on 30 June 2016
Persons entitled: Royal Bank of Scotland PLC
Description: Unit 2 (formerly unit b) penrhyn court penrhyn business…
25 March 2009
Chattel mortgage
Delivered: 26 March 2009
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 200Y with mazatrol pc-fusion-cnc control 20 tool carousel…
8 July 2008
Debenture
Delivered: 16 July 2008
Status: Satisfied on 30 June 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 July 1990
Debenture
Delivered: 16 July 1990
Status: Satisfied on 30 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 April 1986
Mortgage debenture
Delivered: 21 April 1986
Status: Satisfied on 9 January 1991
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…

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