BE:HERE HOLDINGS ANV LIMITED
LETCHWORTH GARDEN CITY A. E. SYMES LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG6 4GY

Company number 02830470
Status Active
Incorporation Date 25 June 1993
Company Type Private Limited Company
Address SPIRELLA 2, ICKNIELD WAY, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4GY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Satisfaction of charge 028304700001 in full; Full accounts made up to 31 December 2015; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100,000 . The most likely internet sites of BE:HERE HOLDINGS ANV LIMITED are www.behereholdingsanv.co.uk, and www.be-here-holdings-anv.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Be Here Holdings Anv Limited is a Private Limited Company. The company registration number is 02830470. Be Here Holdings Anv Limited has been working since 25 June 1993. The present status of the company is Active. The registered address of Be Here Holdings Anv Limited is Spirella 2 Icknield Way Letchworth Garden City Hertfordshire Sg6 4gy. . MCWILLIAMS, Wendy Jane is a Secretary of the company. DUNDAS, Graham Mark is a Director of the company. ENTICKNAP, Colin is a Director of the company. MCWILLIAMS, Wendy Jane is a Director of the company. WAINWRIGHT, Philip Michael is a Director of the company. WILLMOTT, Richard John is a Director of the company. Secretary EYRE, Robert Charles has been resigned. Secretary HOLDCROFT, Laurence Nigel has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CANNEY, Duncan Inglis has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director ENTICKNAP, Colin has been resigned. Director LARKIN, Kieran Thomas has been resigned. Director WATSON, Michael Kenneth has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCWILLIAMS, Wendy Jane
Appointed Date: 22 March 2013
Director
DUNDAS, Graham Mark
Appointed Date: 22 March 2013
46 years old
Director
ENTICKNAP, Colin
Appointed Date: 22 March 2013
67 years old
Director
MCWILLIAMS, Wendy Jane
Appointed Date: 22 March 2013
66 years old
Director
WAINWRIGHT, Philip Michael
Appointed Date: 01 January 2016
60 years old
Director
WILLMOTT, Richard John
Appointed Date: 22 March 2013
62 years old

Resigned Directors

Secretary
EYRE, Robert Charles
Resigned: 21 March 2013
Appointed Date: 25 June 1993
Secretary
HOLDCROFT, Laurence Nigel
Resigned: 14 March 2016
Appointed Date: 01 April 2011
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 June 1993
Appointed Date: 25 June 1993
Director
CANNEY, Duncan Inglis
Resigned: 31 December 2015
Appointed Date: 20 April 1999
73 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 25 June 1993
Appointed Date: 25 June 1993
35 years old
Director
ENTICKNAP, Colin
Resigned: 19 April 2005
Appointed Date: 25 June 1993
67 years old
Director
LARKIN, Kieran Thomas
Resigned: 12 April 1999
Appointed Date: 09 July 1993
72 years old
Director
WATSON, Michael Kenneth
Resigned: 09 July 1993
Appointed Date: 25 June 1993
67 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 June 1993
Appointed Date: 25 June 1993

BE:HERE HOLDINGS ANV LIMITED Events

13 Mar 2017
Satisfaction of charge 028304700001 in full
31 Aug 2016
Full accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100,000
14 Mar 2016
Termination of appointment of Laurence Nigel Holdcroft as a secretary on 14 March 2016
08 Jan 2016
Termination of appointment of Duncan Inglis Canney as a director on 31 December 2015
...
... and 75 more events
05 Jul 1993
Registered office changed on 05/07/93 from: 33 crwys road cardiff CF2 4YF
05 Jul 1993
Director resigned;new director appointed
05 Jul 1993
Secretary resigned;new secretary appointed;director resigned
05 Jul 1993
Director resigned;new director appointed
25 Jun 1993
Incorporation

BE:HERE HOLDINGS ANV LIMITED Charges

27 June 2013
Charge code 0283 0470 0001
Delivered: 5 July 2013
Status: Satisfied on 13 March 2017
Persons entitled: Kleinwort Benson (Guernsey) Limited as Trustee of the Aberfeldy Unit Trust and Its Nominee Borrowdale Nominees Limited
Description: Notification of addition to or amendment of charge…

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