BEAVER METALS (LONDON) LIMITED
WATER ORTON

Hellopages » Warwickshire » North Warwickshire » B46 1NS

Company number 00510565
Status Active
Incorporation Date 14 August 1952
Company Type Private Limited Company
Address FAIRFORAL WORKS, MARSH LANE, WATER ORTON, NR BIRMINGHAM, B46 1NS
Home Country United Kingdom
Nature of Business 24450 - Other non-ferrous metal production
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 12,000 . The most likely internet sites of BEAVER METALS (LONDON) LIMITED are www.beavermetalslondon.co.uk, and www.beaver-metals-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and six months. Beaver Metals London Limited is a Private Limited Company. The company registration number is 00510565. Beaver Metals London Limited has been working since 14 August 1952. The present status of the company is Active. The registered address of Beaver Metals London Limited is Fairforal Works Marsh Lane Water Orton Nr Birmingham B46 1ns. . PATEL, Sudhirkumar Hasmukhlal is a Secretary of the company. BEVAN, Martin Frank is a Director of the company. Secretary BEVAN, Martin Frank has been resigned. Secretary BLAGROVE, Andrew Thomas, Sec has been resigned. Director BEVAN, Paul Derek has been resigned. Director COWLING, Ian Peter has been resigned. Director DAIN-WILLIAMS, Joseph Daniel has been resigned. The company operates in "Other non-ferrous metal production".


Current Directors

Secretary
PATEL, Sudhirkumar Hasmukhlal
Appointed Date: 01 March 1995
Director
BEVAN, Martin Frank

73 years old

Resigned Directors

Secretary
BEVAN, Martin Frank
Resigned: 01 March 1995
Appointed Date: 04 July 1994
Secretary
BLAGROVE, Andrew Thomas, Sec
Resigned: 04 July 1994
Director
BEVAN, Paul Derek
Resigned: 31 March 2008
71 years old
Director
COWLING, Ian Peter
Resigned: 27 March 1997
67 years old
Director
DAIN-WILLIAMS, Joseph Daniel
Resigned: 10 September 2003
Appointed Date: 24 October 1996
64 years old

Persons With Significant Control

Flexdart Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEAVER METALS (LONDON) LIMITED Events

22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
25 Jul 2016
Accounts for a dormant company made up to 31 December 2015
12 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 12,000
12 Jun 2015
Accounts for a dormant company made up to 31 December 2014
23 Sep 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 12,000
...
... and 76 more events
28 Jan 1987
Gazettable document
10 Nov 1986
Director resigned;new director appointed
28 Oct 1986
Particulars of mortgage/charge
07 Jul 1986
Full accounts made up to 31 December 1985
07 Jul 1986
Return made up to 16/06/86; full list of members

BEAVER METALS (LONDON) LIMITED Charges

15 October 1999
Debenture
Delivered: 16 October 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 February 1992
Fixed and floating charge
Delivered: 12 February 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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