BEAVER HOMES NO. 1 LIMITED
MANSFIELD

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Company number 05037340
Status Active
Incorporation Date 6 February 2004
Company Type Private Limited Company
Address 1 WESTERN CLOSE, MANSFIELD, NOTTINGHAMSHIRE, ENGLAND, NG18 5GA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Appointment of Mr Robert Adrian Parr as a secretary on 20 August 2016; Termination of appointment of Jayne Ann Ripley as a secretary on 20 August 2016. The most likely internet sites of BEAVER HOMES NO. 1 LIMITED are www.beaverhomesno1.co.uk, and www.beaver-homes-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Kirkby in Ashfield Rail Station is 2.9 miles; to Hucknall Rail Station is 6.8 miles; to Langley Mill Rail Station is 9.4 miles; to Bulwell Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beaver Homes No 1 Limited is a Private Limited Company. The company registration number is 05037340. Beaver Homes No 1 Limited has been working since 06 February 2004. The present status of the company is Active. The registered address of Beaver Homes No 1 Limited is 1 Western Close Mansfield Nottinghamshire England Ng18 5ga. . PARR, Robert Adrian is a Secretary of the company. RIPLEY, Jayne Ann is a Director of the company. Secretary RIPLEY, Albert Henry has been resigned. Secretary RIPLEY, Jayne Ann has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GATHERCOLE, Malcolm has been resigned. Director RIPLEY, Albert Henry has been resigned. Director RIPLEY, Barbara Ann has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
PARR, Robert Adrian
Appointed Date: 20 August 2016

Director
RIPLEY, Jayne Ann
Appointed Date: 13 February 2006
60 years old

Resigned Directors

Secretary
RIPLEY, Albert Henry
Resigned: 20 August 2016
Appointed Date: 06 February 2004

Secretary
RIPLEY, Jayne Ann
Resigned: 20 August 2016
Appointed Date: 13 February 2006

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 06 February 2004
Appointed Date: 06 February 2004

Director
GATHERCOLE, Malcolm
Resigned: 01 June 2013
Appointed Date: 03 March 2006
67 years old

Director
RIPLEY, Albert Henry
Resigned: 03 March 2006
Appointed Date: 06 February 2004
78 years old

Director
RIPLEY, Barbara Ann
Resigned: 13 February 2006
Appointed Date: 06 February 2004
78 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 06 February 2004
Appointed Date: 06 February 2004

Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 06 February 2004
Appointed Date: 06 February 2004

BEAVER HOMES NO. 1 LIMITED Events

26 Aug 2016
Confirmation statement made on 26 August 2016 with updates
20 Aug 2016
Appointment of Mr Robert Adrian Parr as a secretary on 20 August 2016
20 Aug 2016
Termination of appointment of Jayne Ann Ripley as a secretary on 20 August 2016
20 Aug 2016
Termination of appointment of Albert Henry Ripley as a secretary on 20 August 2016
10 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 45 more events
16 Feb 2004
Director resigned
16 Feb 2004
Director resigned
16 Feb 2004
New secretary appointed;new director appointed
16 Feb 2004
Registered office changed on 16/02/04 from: 12 york place leeds west yorkshire LS1 2DS
06 Feb 2004
Incorporation