00425363 LIMITED
NEWHAVEN BEVAN FUNNELL LIMITED

Hellopages » East Sussex » Lewes » BN9 0BZ
Company number 00425363
Status Active
Incorporation Date 10 December 1946
Company Type Private Limited Company
Address REPRODUX HOUSE, NORTON ROAD, NEWHAVEN, EAST SUSSEX, BN9 0BZ
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Restoration by order of the court; Company name changed bevan funnell\certificate issued on 01/05/14; Final Gazette dissolved via voluntary strike-off. The most likely internet sites of 00425363 LIMITED are www.00425363.co.uk, and www.00425363.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and two months. 00425363 Limited is a Private Limited Company. The company registration number is 00425363. 00425363 Limited has been working since 10 December 1946. The present status of the company is Active. The registered address of 00425363 Limited is Reprodux House Norton Road Newhaven East Sussex Bn9 0bz. . PIRRIE, Andrew Richard is a Secretary of the company. JARVIS, Paul James Christopher is a Director of the company. PIRRIE, Andrew Richard is a Director of the company. Secretary MCLEAN, Brian David has been resigned. Secretary VERMEER, Theo George has been resigned. Director BOTTING, Ernest Walter has been resigned. Director BRADFIELD, Dennis William has been resigned. Director BRAITHWAITE, Paul John has been resigned. Director CHESHIRE, Brian Leonard Edward has been resigned. Director COLES, Eric Edward has been resigned. Director COTTON, Jeremy Douglas has been resigned. Director DYER, Russell David has been resigned. Director FUNNELL, Barry Oliver Bevan has been resigned. Director FUNNELL, Barry Bevan has been resigned. Director FUNNELL, Pamela Margery has been resigned. Director FUNNELL, Pamela Margery has been resigned. Director FUNNELL, Sybil Rosemary has been resigned. Director GREELY, John Harold has been resigned. Director PETRY, Martin John has been resigned. Director VERMEER, Theo George has been resigned. Director WALLIS, Anthony William has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
PIRRIE, Andrew Richard
Appointed Date: 17 July 2008
Director
JARVIS, Paul James Christopher
Appointed Date: 05 December 2005
74 years old
Director
PIRRIE, Andrew Richard
Appointed Date: 19 January 2007
60 years old

Resigned Directors

Secretary
MCLEAN, Brian David
Resigned: 16 July 2008
Appointed Date: 09 November 2007
Secretary
VERMEER, Theo George
Resigned: 09 November 2007
Director
BOTTING, Ernest Walter
Resigned: 01 March 1999
103 years old
Director
BRADFIELD, Dennis William
Resigned: 29 February 2004
86 years old
Director
BRAITHWAITE, Paul John
Resigned: 02 November 2001
Appointed Date: 24 March 1993
63 years old
Director
CHESHIRE, Brian Leonard Edward
Resigned: 27 August 1999
90 years old
Director
COLES, Eric Edward
Resigned: 19 December 2002
86 years old
Director
COTTON, Jeremy Douglas
Resigned: 12 March 2003
81 years old
Director
DYER, Russell David
Resigned: 19 January 2007
Appointed Date: 05 December 2005
77 years old
Director
FUNNELL, Barry Oliver Bevan
Resigned: 24 June 2005
Appointed Date: 30 June 1997
101 years old
Director
FUNNELL, Barry Bevan
Resigned: 29 March 1995
101 years old
Director
FUNNELL, Pamela Margery
Resigned: 12 May 2000
Appointed Date: 30 June 1997
105 years old
Director
FUNNELL, Pamela Margery
Resigned: 29 March 1995
105 years old
Director
FUNNELL, Sybil Rosemary
Resigned: 19 January 2007
Appointed Date: 22 July 2002
100 years old
Director
GREELY, John Harold
Resigned: 09 February 1996
93 years old
Director
PETRY, Martin John
Resigned: 22 December 2005
Appointed Date: 06 June 1994
75 years old
Director
VERMEER, Theo George
Resigned: 19 January 2007
78 years old
Director
WALLIS, Anthony William
Resigned: 02 May 2000
90 years old

00425363 LIMITED Events

01 May 2014
Restoration by order of the court
01 May 2014
Company name changed bevan funnell\certificate issued on 01/05/14
26 Mar 2013
Final Gazette dissolved via voluntary strike-off
11 Dec 2012
First Gazette notice for voluntary strike-off
02 Aug 2012
Accounts for a small company made up to 31 October 2011
...
... and 96 more events
17 Nov 1987
Full group accounts made up to 31 October 1986
19 Jan 1987
Group of companies' accounts made up to 31 October 1985
19 Jan 1987
Return made up to 24/12/86; full list of members
01 May 1974
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Dec 1946
Incorporation

00425363 LIMITED Charges

26 January 2007
Debenture
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 January 2007
Legal mortgage
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a reprodux house norton road newhaven east…
19 January 2007
Legal mortgage
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H unit 5 springwood drive springwood industrial estate…
4 September 2006
Legal charge
Delivered: 16 September 2006
Status: Satisfied on 3 February 2007
Persons entitled: National Westminster Bank PLC
Description: Unit 5 springwood drive springwood industrial estate…
21 June 2001
Legal mortgage
Delivered: 28 June 2001
Status: Satisfied on 23 December 2006
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as chapel lane great blakenham…
10 February 1975
Legal mortgage
Delivered: 18 February 1975
Status: Satisfied on 13 January 2007
Persons entitled: National Westminster Bank Limited
Description: Land and warehouse premises in beach road, newhaven east…

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