BEARDVALE LIMITED
NEWARK

Hellopages » Nottinghamshire » Newark and Sherwood » NG24 1AX

Company number 02789676
Status Active
Incorporation Date 12 February 1993
Company Type Private Limited Company
Address OSSINGTON CHAMBERS, 6-8 CASTLE GATE, NEWARK, NOTTINGHAMSHIRE, NG24 1AX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 60 . The most likely internet sites of BEARDVALE LIMITED are www.beardvale.co.uk, and www.beardvale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Bleasby Rail Station is 6 miles; to Swinderby Rail Station is 7.7 miles; to Bottesford Rail Station is 9.2 miles; to Bingham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beardvale Limited is a Private Limited Company. The company registration number is 02789676. Beardvale Limited has been working since 12 February 1993. The present status of the company is Active. The registered address of Beardvale Limited is Ossington Chambers 6 8 Castle Gate Newark Nottinghamshire Ng24 1ax. The company`s financial liabilities are £43.68k. It is £32.26k against last year. The cash in hand is £16.86k. It is £4.47k against last year. And the total assets are £137.1k, which is £70.83k against last year. COLES, John Robert is a Secretary of the company. COLES, John Robert is a Director of the company. GODFREY, Dan Frederick is a Director of the company. GODFREY, Helen Elizabeth is a Director of the company. GODFREY, Irene is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director KILMISTER, Paul Michael has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


beardvale Key Finiance

LIABILITIES £43.68k
+282%
CASH £16.86k
+36%
TOTAL ASSETS £137.1k
+106%
All Financial Figures

Current Directors

Secretary
COLES, John Robert
Appointed Date: 23 March 1994
Director
COLES, John Robert
Appointed Date: 23 March 1994
79 years old
Director
GODFREY, Dan Frederick
Appointed Date: 23 March 1994
89 years old
Director
GODFREY, Helen Elizabeth
Appointed Date: 12 October 1998
56 years old
Director
GODFREY, Irene
Appointed Date: 31 March 2007
88 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 23 March 1994
Appointed Date: 12 February 1993
Director
KILMISTER, Paul Michael
Resigned: 16 December 1997
Appointed Date: 24 January 1995
68 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 23 March 1994
Appointed Date: 12 February 1993

Persons With Significant Control

Mr Dan Frederick Godfrey
Notified on: 12 February 2017
89 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BEARDVALE LIMITED Events

06 Mar 2017
Confirmation statement made on 12 February 2017 with updates
29 Dec 2016
Total exemption full accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 60
11 Dec 2015
Total exemption full accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 60
...
... and 59 more events
05 May 1994
Return made up to 12/02/94; full list of members
13 Apr 1994
Secretary resigned;new secretary appointed;new director appointed
13 Apr 1994
Director resigned;new director appointed
13 Apr 1994
Registered office changed on 13/04/94 from: 31 corsham st london N1 6DR
12 Feb 1993
Incorporation

BEARDVALE LIMITED Charges

11 January 1999
Debenture
Delivered: 14 January 1999
Status: Outstanding
Persons entitled: Irene Godfrey Dan Frederick Godfrey
Description: Specific property charged being regent court bradfield road…
6 February 1995
Mortgage debenture
Delivered: 10 February 1995
Status: Satisfied on 11 March 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 February 1995
Legal mortgage
Delivered: 10 February 1995
Status: Satisfied on 11 March 1999
Persons entitled: National Westminster Bank PLC
Description: F/H property known as regent court bradfield road sheffield…

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