BEAVER ESTATES (ASHFORD) INVESTMENTS LIMITED
TIVERTON

Hellopages » Devon » Mid Devon » EX16 8HJ

Company number 00937372
Status Active
Incorporation Date 16 August 1968
Company Type Private Limited Company
Address WEST BARTON LITTLE SILVER, CADELEIGH, TIVERTON, DEVON, EX16 8HJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 200 . The most likely internet sites of BEAVER ESTATES (ASHFORD) INVESTMENTS LIMITED are www.beaverestatesashfordinvestments.co.uk, and www.beaver-estates-ashford-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and two months. The distance to to Pinhoe Rail Station is 9.6 miles; to Polsloe Bridge Rail Station is 9.8 miles; to Exeter St Davids Rail Station is 9.9 miles; to Exeter Central 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 Estates Ashford Investments Limited is a Private Limited Company. The company registration number is 00937372. Beaver Estates Ashford Investments Limited has been working since 16 August 1968. The present status of the company is Active. The registered address of Beaver Estates Ashford Investments Limited is West Barton Little Silver Cadeleigh Tiverton Devon Ex16 8hj. . WILLIAMS, Patrick George is a Secretary of the company. MORRIS, Paul Edward is a Director of the company. Secretary BANKS, Martin Allan has been resigned. Secretary MORRIS, David Geoffrey Brannan has been resigned. Director MORRIS, David Geoffrey Brannan has been resigned. Director MORRIS, Ian Richard has been resigned. Director MORRIS, Martin James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILLIAMS, Patrick George
Appointed Date: 15 March 2004

Director
MORRIS, Paul Edward

70 years old

Resigned Directors

Secretary
BANKS, Martin Allan
Resigned: 15 March 2004
Appointed Date: 10 May 2001

Secretary
MORRIS, David Geoffrey Brannan
Resigned: 14 March 2000

Director
MORRIS, David Geoffrey Brannan
Resigned: 14 March 2000
85 years old

Director
MORRIS, Ian Richard
Resigned: 28 March 2000
Appointed Date: 28 March 2000
57 years old

Director
MORRIS, Martin James
Resigned: 17 July 2003
61 years old

Persons With Significant Control

Mr Paul Edward Morris
Notified on: 14 February 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAVER ESTATES (ASHFORD) INVESTMENTS LIMITED Events

17 Feb 2017
Confirmation statement made on 14 February 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 200

09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
02 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 200

...
... and 77 more events
05 Nov 1986
Registered office changed on 05/11/86 from: 16A st james's st london SW1 A1ER

11 Jul 1986
Company name changed wates (ashford) investments limi ted\certificate issued on 11/07/86

13 May 1986
Return made up to 12/05/86; full list of members

09 May 1986
Full accounts made up to 31 December 1985

23 Nov 1982
Accounts made up to 31 December 1981

BEAVER ESTATES (ASHFORD) INVESTMENTS LIMITED Charges

5 October 2007
Legal charge
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9-10 joy street barnstaple north devon. By way of fixed…
20 December 1999
Legal mortgage
Delivered: 5 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as land and buildings forming…
20 December 1999
Legal mortgage
Delivered: 5 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as units A1 & A2 beaver road…
20 December 1999
Legal mortgage
Delivered: 5 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as unit A2 beaver road…