BEAVER HOMES (MANSFIELD) LIMITED
MANSFIELD

Hellopages » Nottinghamshire » Mansfield » NG18 1EX

Company number 04279653
Status Active
Incorporation Date 31 August 2001
Company Type Private Limited Company
Address SYNERGY HOUSE 7 ACORN BUSINESS PARK, COMMERCIAL GATE, MANSFIELD, NOTTINGHAMSHIRE, NG18 1EX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of BEAVER HOMES (MANSFIELD) LIMITED are www.beaverhomesmansfield.co.uk, and www.beaver-homes-mansfield.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and three months. The distance to to Kirkby in Ashfield Rail Station is 3.6 miles; to Hucknall Rail Station is 7 miles; to Bulwell Rail Station is 9.7 miles; to Langley Mill Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beaver Homes Mansfield Limited is a Private Limited Company. The company registration number is 04279653. Beaver Homes Mansfield Limited has been working since 31 August 2001. The present status of the company is Active. The registered address of Beaver Homes Mansfield Limited is Synergy House 7 Acorn Business Park Commercial Gate Mansfield Nottinghamshire Ng18 1ex. The company`s financial liabilities are £359.5k. It is £-12.22k against last year. The cash in hand is £0.63k. It is £0.63k against last year. And the total assets are £439.43k, which is £-0.48k against last year. RIPLEY, Jayne Ann is a Secretary of the company. RIPLEY, Albert Henry is a Director of the company. Nominee Secretary CREDITREFORM SECRETARIES LIMITED has been resigned. Secretary RIPLEY, Barbara Ann has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Development of building projects".


beaver homes (mansfield) Key Finiance

LIABILITIES £359.5k
-4%
CASH £0.63k
TOTAL ASSETS £439.43k
-1%
All Financial Figures

Current Directors

Secretary
RIPLEY, Jayne Ann
Appointed Date: 31 January 2005
Director
RIPLEY, Albert Henry
Appointed Date: 05 September 2001
78 years old

Resigned Directors

Nominee Secretary
CREDITREFORM SECRETARIES LIMITED
Resigned: 05 September 2001
Appointed Date: 31 August 2001
Secretary
RIPLEY, Barbara Ann
Resigned: 31 January 2005
Appointed Date: 05 September 2001
Nominee Director
CREDITREFORM LIMITED
Resigned: 05 September 2001
Appointed Date: 31 August 2001

Persons With Significant Control

Mr Albert Henry Ripley
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

BEAVER HOMES (MANSFIELD) LIMITED Events

27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
06 Sep 2016
Confirmation statement made on 31 August 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
23 Oct 2015
Secretary's details changed for Jayne Ann Ripley on 15 June 2015
15 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
...
... and 51 more events
10 Sep 2001
Secretary resigned
10 Sep 2001
Registered office changed on 10/09/01 from: windsor house temple row birmingham west midlands B2 5JX
10 Sep 2001
New director appointed
10 Sep 2001
New secretary appointed
31 Aug 2001
Incorporation

BEAVER HOMES (MANSFIELD) LIMITED Charges

31 March 2008
Legal charge
Delivered: 4 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 rona close mansfield nottinghamshire by way of fixed…
14 February 2008
Legal charge
Delivered: 16 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at western close mansfield notts. By way of fixed…
14 February 2006
Legal mortgage
Delivered: 17 February 2006
Status: Satisfied on 6 March 2008
Persons entitled: Hsbc Bank PLC
Description: The f/h property being former sofa world hermitage lane…
21 January 2005
Legal mortgage
Delivered: 1 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land at little barn lane, mansfield. With the benefit…
21 January 2005
Legal mortgage
Delivered: 25 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H little barn lane social club little barn lane mansfield…
1 October 2004
Legal mortgage
Delivered: 14 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 74 little barn lane mansfield nottinghamshire. With the…
29 January 2003
Legal mortgage
Delivered: 15 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H forest hill lodge peafield lane warsop nottinghamshire.
14 January 2003
Debenture
Delivered: 24 January 2003
Status: Satisfied on 11 August 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 January 2003
Legal mortgage
Delivered: 15 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H the major cinema mansfield road edwinstowe…
26 August 2002
Legal charge
Delivered: 16 September 2002
Status: Outstanding
Persons entitled: Sidney Roy Bowring
Description: The property k/a the major cinema, mansfield road…
27 September 2001
Debenture
Delivered: 4 October 2001
Status: Satisfied on 19 July 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BEAVER HEALTHCARE LTD BEAVER HOLDINGS LIMITED BEAVER HOMES (TAYSIDE) LIMITED BEAVER HOMES LIMITED BEAVER HOMES NO. 1 LIMITED BEAVER HOTELS LIMITED BEAVER HOUSE SERVICES LIMITED