BEAVER INDUSTRIAL DOORS LIMITED
BRISTOL

Hellopages » Somerset » North Somerset » BS48 1UR

Company number 02484679
Status Active
Incorporation Date 23 March 1990
Company Type Private Limited Company
Address THE CLOCK TOWER OLD WESTON ROAD, FLAX BOURTON, BRISTOL, ENGLAND, BS48 1UR
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Pembroke House 15 Pembroke Road Clifton Bristol BS8 3BA to The Clock Tower Old Weston Road Flax Bourton Bristol BS48 1UR on 18 August 2016. The most likely internet sites of BEAVER INDUSTRIAL DOORS LIMITED are www.beaverindustrialdoors.co.uk, and www.beaver-industrial-doors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Avonmouth Rail Station is 5.4 miles; to Lawrence Hill Rail Station is 6.1 miles; to Filton Abbey Wood Rail Station is 8 miles; to Patchway Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beaver Industrial Doors Limited is a Private Limited Company. The company registration number is 02484679. Beaver Industrial Doors Limited has been working since 23 March 1990. The present status of the company is Active. The registered address of Beaver Industrial Doors Limited is The Clock Tower Old Weston Road Flax Bourton Bristol England Bs48 1ur. . GARDNER, James Cameron is a Director of the company. REID, David Malcolm is a Director of the company. Secretary BEZER, Suzanne has been resigned. Secretary REID, Marilyn Elizabeth has been resigned. Director ADAMS, Geoffrey has been resigned. Director LATHALL, Barry has been resigned. Director REID, Marilyn Elizabeth has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
GARDNER, James Cameron
Appointed Date: 01 November 2010
42 years old

Director
REID, David Malcolm
Appointed Date: 01 July 1998
78 years old

Resigned Directors

Secretary
BEZER, Suzanne
Resigned: 08 January 2011
Appointed Date: 05 April 2000

Secretary
REID, Marilyn Elizabeth
Resigned: 05 April 2000

Director
ADAMS, Geoffrey
Resigned: 31 October 2010
Appointed Date: 01 July 1998
73 years old

Director
LATHALL, Barry
Resigned: 01 July 1998
80 years old

Director
REID, Marilyn Elizabeth
Resigned: 05 April 2000
72 years old

Persons With Significant Control

Mr David Malcolm Reid
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr James Cameron Gardner
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BEAVER INDUSTRIAL DOORS LIMITED Events

30 Mar 2017
Confirmation statement made on 23 March 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Aug 2016
Registered office address changed from Pembroke House 15 Pembroke Road Clifton Bristol BS8 3BA to The Clock Tower Old Weston Road Flax Bourton Bristol BS48 1UR on 18 August 2016
07 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,000

09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 77 more events
24 May 1990
Secretary resigned;new secretary appointed

24 May 1990
Location of register of members

24 May 1990
Ad 27/03/90--------- £ si 97@1=97 £ ic 2/99
24 May 1990
Accounting reference date notified as 30/09

23 Mar 1990
Incorporation

BEAVER INDUSTRIAL DOORS LIMITED Charges

14 November 1993
Debenture
Delivered: 1 December 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…