BEAVERBEST LIMITED
WOOLER

Hellopages » Northumberland » Northumberland » NE71 6ST
Company number 02868995
Status Active
Incorporation Date 4 November 1993
Company Type Private Limited Company
Address FOURSTONES GALLOWLAW, BURNHOUSE ROAD, WOOLER, NORTHUMBERLAND, NE71 6ST
Home Country United Kingdom
Nature of Business 37000 - Sewerage
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Termination of appointment of David Clapperton as a director on 13 August 2016. The most likely internet sites of BEAVERBEST LIMITED are www.beaverbest.co.uk, and www.beaverbest.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Beaverbest Limited is a Private Limited Company. The company registration number is 02868995. Beaverbest Limited has been working since 04 November 1993. The present status of the company is Active. The registered address of Beaverbest Limited is Fourstones Gallowlaw Burnhouse Road Wooler Northumberland Ne71 6st. . BRACKENRIDGE, Paula is a Director of the company. GILMORE, William is a Director of the company. LORD, Ian is a Director of the company. MALLOY, Kevin is a Director of the company. Secretary HOOPER, Nicholas has been resigned. Secretary MARSHALL, John Alexander has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CLAPPERTON, David has been resigned. Director HARVEY, David has been resigned. Director IREDALE, Dinah May has been resigned. Director SMITH, Noel has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Sewerage".


Current Directors

Director
BRACKENRIDGE, Paula
Appointed Date: 01 June 2013
81 years old
Director
GILMORE, William
Appointed Date: 01 June 2013
62 years old
Director
LORD, Ian
Appointed Date: 01 June 2013
61 years old
Director
MALLOY, Kevin
Appointed Date: 08 March 2014
75 years old

Resigned Directors

Secretary
HOOPER, Nicholas
Resigned: 31 July 2015
Appointed Date: 01 June 2013
Secretary
MARSHALL, John Alexander
Resigned: 01 June 2013
Appointed Date: 12 November 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 November 1993
Appointed Date: 04 November 1993
Director
CLAPPERTON, David
Resigned: 13 August 2016
Appointed Date: 08 March 2014
77 years old
Director
HARVEY, David
Resigned: 19 June 2014
Appointed Date: 12 November 1993
88 years old
Director
IREDALE, Dinah May
Resigned: 03 November 2015
Appointed Date: 08 March 2014
80 years old
Director
SMITH, Noel
Resigned: 11 December 2014
Appointed Date: 08 March 2014
91 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 November 1993
Appointed Date: 04 November 1993

BEAVERBEST LIMITED Events

04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
02 Sep 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Aug 2016
Termination of appointment of David Clapperton as a director on 13 August 2016
24 Aug 2016
Micro company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 15
...
... and 72 more events
17 Dec 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Dec 1993
Accounting reference date notified as 31/12
30 Nov 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Nov 1993
Registered office changed on 26/11/93 from: classic house 174-180 old street london. EC1V 9BP
04 Nov 1993
Incorporation

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