BEVA INVESTMENTS LIMITED
ROCHDALE

Hellopages » Greater Manchester » Rochdale » OL16 2AU

Company number 01523068
Status Active
Incorporation Date 17 October 1980
Company Type Private Limited Company
Address CHICHESTER BUSINESS CENTRE, CHICHESTER STREET, ROCHDALE, OL16 2AU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Registration of charge 015230680092, created on 10 March 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Statement of capital following an allotment of shares on 20 September 2016 GBP 250,008 ; Statement of capital following an allotment of shares on 22 August 2016 GBP 250,007 . The most likely internet sites of BEVA INVESTMENTS LIMITED are www.bevainvestments.co.uk, and www.beva-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and one months. The distance to to Ashton-under-Lyne Rail Station is 8.8 miles; to Guide Bridge Rail Station is 9.8 miles; to Fairfield Rail Station is 9.9 miles; to Gorton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beva Investments Limited is a Private Limited Company. The company registration number is 01523068. Beva Investments Limited has been working since 17 October 1980. The present status of the company is Active. The registered address of Beva Investments Limited is Chichester Business Centre Chichester Street Rochdale Ol16 2au. . CHADWICK, William is a Secretary of the company. CHADWICK, Frederick is a Director of the company. CHADWICK, William Pascal is a Director of the company. Secretary LEE, Charles Frank has been resigned. Secretary RUSHTON, Debbie has been resigned. Secretary WHALE, Linda Ann has been resigned. Director LEE, Charles Frank has been resigned. Director WHALE, Linda Ann has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CHADWICK, William
Appointed Date: 30 July 2013

Director
CHADWICK, Frederick

76 years old

Director
CHADWICK, William Pascal
Appointed Date: 01 July 2007
47 years old

Resigned Directors

Secretary
LEE, Charles Frank
Resigned: 04 February 2002

Secretary
RUSHTON, Debbie
Resigned: 30 July 2013
Appointed Date: 01 July 2007

Secretary
WHALE, Linda Ann
Resigned: 31 December 2007
Appointed Date: 04 February 2002

Director
LEE, Charles Frank
Resigned: 30 November 2004
83 years old

Director
WHALE, Linda Ann
Resigned: 31 December 2007
Appointed Date: 04 February 2002
78 years old

BEVA INVESTMENTS LIMITED Events

16 Mar 2017
Registration of charge 015230680092, created on 10 March 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

29 Oct 2016
Statement of capital following an allotment of shares on 20 September 2016
  • GBP 250,008

27 Oct 2016
Statement of capital following an allotment of shares on 22 August 2016
  • GBP 250,007

23 Sep 2016
Accounts for a small company made up to 31 December 2015
02 Sep 2016
Statement of company's objects
...
... and 240 more events
29 Oct 1990
Particulars of mortgage/charge

18 Oct 1990
Particulars of mortgage/charge

14 Sep 1990
Declaration of satisfaction of mortgage/charge

07 Sep 1990
Particulars of mortgage/charge

01 Aug 1990
Registered office changed on 01/08/90 from: rugby road rochdale lancs OL12 0DZ

BEVA INVESTMENTS LIMITED Charges

10 March 2017
Charge code 0152 3068 0092
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: William Chadwick Frederick Chadwick
Description: Land on the south east side of prince charlie street oldham…
7 December 2010
Charge on deposit
Delivered: 11 December 2010
Status: Satisfied on 26 February 2015
Persons entitled: The Governor & Company of the Bank of Ireland ("Lender")
Description: With full title guarantee and a continuing security for the…
7 December 2010
Deed of assignment
Delivered: 11 December 2010
Status: Satisfied on 26 February 2015
Persons entitled: The Governor & Company of the Bank of Ireland ("Lender")
Description: With full title guarantee all its right, title and interest…
4 March 2009
Legal charge
Delivered: 10 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H christian salvesen unit hollins brook way pilsworth…
23 May 2008
Legal charge
Delivered: 29 May 2008
Status: Satisfied on 26 February 2015
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Unit a of the precision polymer engineering works greenbank…
14 April 2008
Legal charge
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Land and buildings at roundwood drive, st helens t/n…
5 October 2007
Legal charge
Delivered: 10 October 2007
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Land and buildings on the south east side of prince charles…
16 May 2007
Legal charge
Delivered: 19 May 2007
Status: Satisfied on 26 February 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/Hold land and buildings on south east side of fishwick…
31 January 2007
Legal charge
Delivered: 3 February 2007
Status: Satisfied on 26 February 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H land and buildings on the north side of bilberry street…
29 September 2006
Legal mortgage
Delivered: 6 October 2006
Status: Satisfied on 12 October 2015
Persons entitled: Clydesdale Bank PLC
Description: F/H walker park guide blackburn lancashire t/nos…
13 January 2006
Legal charge
Delivered: 20 January 2006
Status: Satisfied on 26 February 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/H land and buildings at fishwick street rochdale t/n…
5 August 2005
Legal mortgage
Delivered: 12 August 2005
Status: Satisfied on 19 July 2007
Persons entitled: Clydesdale Bank PLC
Description: L/H land k/a newton hall bakery havelock street dewsbury…
5 August 2005
Legal mortgage
Delivered: 12 August 2005
Status: Satisfied on 19 July 2007
Persons entitled: Clydesdale Bank PLC
Description: F/H land k/a crossfield bakery crossfield street blackburn…
31 May 2005
Legal charge
Delivered: 9 June 2005
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: F/H land and buildings on the south east side of todmorden…
5 May 2005
Charge over building contract
Delivered: 7 May 2005
Status: Satisfied on 12 August 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The rights under the jct standard form of building contract…
5 April 2005
Legal charge
Delivered: 9 April 2005
Status: Satisfied on 22 November 2007
Persons entitled: Bank of Ireland
Description: F/H land and buildings lying to the south east side of york…
5 April 2005
Legal charge
Delivered: 9 April 2005
Status: Satisfied on 20 May 2010
Persons entitled: Bank of Ireland
Description: F/H land and buildings lying to the south west of knowsley…
5 April 2005
Legal charge
Delivered: 9 April 2005
Status: Satisfied on 19 July 2007
Persons entitled: Bank of Ireland
Description: F/H land and buildings lying to the south west of redfern…
23 February 2005
Charge over building contract relating to the development at madison centre phase 2
Delivered: 25 February 2005
Status: Satisfied on 19 July 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Thr rights under the jct standard form of building contract…
23 February 2005
Charge over building contract relating to the development at madison centre phase 3
Delivered: 25 February 2005
Status: Satisfied on 19 July 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The rights under the jct standard form of building contract…
1 December 2004
Legal charge
Delivered: 9 December 2004
Status: Satisfied on 30 November 2005
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The f/h property k/a land on the north east side of john…
1 December 2004
Legal charge
Delivered: 9 December 2004
Status: Satisfied on 22 November 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The f/h property k/a land on the south side of fairoak…
19 November 2004
Legal charge
Delivered: 1 December 2004
Status: Satisfied on 19 July 2007
Persons entitled: The Co-Operative Bank PLC
Description: Hafley mill buckley road/bond street rochdale. All fixtures…
19 October 2004
Charge on deposit
Delivered: 29 October 2004
Status: Satisfied on 19 July 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All money standing to the credit of a security account. See…
11 October 2004
Legal mortgage
Delivered: 13 October 2004
Status: Satisfied on 22 November 2007
Persons entitled: Yorkshire Bank
Description: F/H land on the north east side of haslingden road k/a plot…
28 June 2004
Legal charge
Delivered: 9 July 2004
Status: Satisfied on 30 November 2005
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The l/h property k/a mayfield street, rochdale, the f/h…
26 January 2004
Charge over building contract
Delivered: 3 February 2004
Status: Satisfied on 12 August 2008
Persons entitled: Bank of Ireland
Description: Jct standard form building contract. See the mortgage…
5 January 2004
Charge over a building contract
Delivered: 16 January 2004
Status: Satisfied on 30 November 2005
Persons entitled: Bank of Ireland
Description: The rights under the building contract between the company…
18 December 2003
An assignment by way of legal charge
Delivered: 6 January 2004
Status: Satisfied on 30 November 2005
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All the companys right title and interest under the…
12 November 2003
Legal charge
Delivered: 20 November 2003
Status: Satisfied on 12 August 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property at boradway mill, knowsley road, haslingden t/no…
12 November 2003
Charge on deposit
Delivered: 20 November 2003
Status: Satisfied on 12 August 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies from time to time standing to the credit of the…
12 November 2003
Assignment of agreement for lease
Delivered: 20 November 2003
Status: Satisfied on 12 August 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Agreement for lease relating to UNIT1 knowsley road…
4 August 2003
Legal mortgage
Delivered: 20 August 2003
Status: Satisfied on 24 November 2004
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings known as sentinel court, shadworth…
10 June 2003
Legal charge
Delivered: 19 June 2003
Status: Satisfied on 30 November 2005
Persons entitled: The Co-Operative Bank PLC
Description: Land and buildings on the east side of buckey road rochdale…
30 April 2003
Legal charge
Delivered: 8 May 2003
Status: Satisfied on 30 November 2005
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that freehold property known as mayfield mill hamer…
30 April 2003
Charge on deposit
Delivered: 8 May 2003
Status: Satisfied on 24 November 2004
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies from time to time standing to the credit of…
17 January 2003
Legal charge
Delivered: 22 January 2003
Status: Satisfied on 24 November 2004
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a land at network 65 bentley wood green…
12 August 2002
Assignment of development agreement
Delivered: 29 August 2002
Status: Satisfied on 24 November 2004
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right, title and interest under a development agreement…
12 August 2002
Assignment of agreement for lease
Delivered: 29 August 2002
Status: Satisfied on 24 November 2004
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All its right, title and interest under a agreement for…
25 February 2002
Legal charge
Delivered: 13 March 2002
Status: Satisfied on 30 November 2005
Persons entitled: The Co-Operative Bank PLC
Description: The property k/a phase 2, eclipse mill site, buckley road…
14 May 2001
Legal mortgage
Delivered: 30 May 2001
Status: Satisfied on 7 February 2006
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings on the north side of sett end road…
27 October 2000
Legal mortgage
Delivered: 10 November 2000
Status: Satisfied on 7 February 2006
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings on the north side of sett end road…
27 October 2000
Legal mortgage (own account)
Delivered: 7 November 2000
Status: Satisfied on 7 February 2006
Persons entitled: Yorkshire Bank PLC
17 July 2000
Legal charge
Delivered: 1 August 2000
Status: Satisfied on 30 November 2005
Persons entitled: Npi Trustees Services Limited, Frederick Chadwick and Charles Frank Lee
Description: All that f/h property k/a eclipse mill buckley road…
17 July 2000
Legal charge
Delivered: 1 August 2000
Status: Satisfied on 9 January 2003
Persons entitled: Npi Trustees Services Limited, Frederick Chadwick and Charles Frank Lee
Description: All that f/h property k/a cow lane oldham t/n GM781851.
23 June 2000
Second legal charge
Delivered: 3 July 2000
Status: Satisfied on 12 October 2015
Persons entitled: Charles Frank Leeas Trustees of Beva Construction Pension Fund Frederick Chadwick Npi Trustee Services Limited
Description: Phase I shadsworth gateway estate haslingden road blackburn…
10 March 2000
Legal charge
Delivered: 28 March 2000
Status: Satisfied on 30 November 2005
Persons entitled: Npi Trustee Services Limited, Frederick Chadwick and Charles Frank Lee as Trustees for the Time Being of the Beva Construction Pension Fund
Description: L/H property situate and k/a the eclipse mill site buckley…
10 March 2000
Legal charge
Delivered: 22 March 2000
Status: Satisfied on 30 November 2005
Persons entitled: The Co-Operative Bank PLC
Description: Land and buildings on the eclipse mill site buckley road…
13 December 1999
Legal charge
Delivered: 18 December 1999
Status: Satisfied on 21 May 2010
Persons entitled: The Co-Operative Bank PLC
Description: The eclipse mill site buckley road rochdale t/n LA350886…
17 June 1999
Legal charge
Delivered: 10 February 2000
Status: Satisfied on 24 November 2004
Persons entitled: Frederick Chadwick, Charles Frank Lee and Npi Trustee Services Limited as Trustees for the Timebeing of the Beva Constructionpension Fund
Description: F/H property ka/ park mill buckley road rochdale greater…
17 June 1999
Legal mortgage
Delivered: 7 July 1999
Status: Satisfied on 24 November 2004
Persons entitled: Yorkshire Bank PLC
Description: The property at park mill, buckley road, rochdale.. Assigns…
30 March 1999
Legal charge
Delivered: 7 April 1999
Status: Satisfied on 24 November 2004
Persons entitled: The Co-Operative Bank P.L.C.
Description: Land/blds on west side of cow lane,oldham; t/no gm 781851;…
8 December 1998
Legal charge
Delivered: 18 December 1998
Status: Satisfied on 30 November 2005
Persons entitled: Barclays Bank PLC
Description: Part of land at haslingden road shadsworth part t/no…
18 December 1997
Legal charge
Delivered: 19 December 1997
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Land k/a mitchell hey mills college road rochdale t/no…
11 January 1995
Legal charge
Delivered: 20 January 1995
Status: Satisfied on 24 November 2004
Persons entitled: Barclays Bank PLC
Description: Land to the north side of lynstock way, lostock. Greater…
12 December 1994
Legal charge
Delivered: 20 December 1994
Status: Satisfied on 3 December 1998
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north west side of st marks…
12 December 1994
Legal charge
Delivered: 20 December 1994
Status: Satisfied on 31 July 1997
Persons entitled: Barclays Bank PLC
Description: Land at lyn stock way lostock bolton greater manchester…
14 July 1994
Legal charge
Delivered: 19 July 1994
Status: Satisfied on 9 January 2003
Persons entitled: Northern Rock Building Society
Description: Unit 4.01 pheonix close heywood rochdale greater manchester…
28 January 1994
Mortgage debenture
Delivered: 15 February 1994
Status: Satisfied on 9 January 2003
Persons entitled: Northern Rock Building Society
Description: Land and buildings on the north east side of john street…
28 January 1994
Assignment of rent
Delivered: 11 February 1994
Status: Satisfied on 24 November 2004
Persons entitled: Northern Rock Building Society
Description: 1,2,3,4 & 5 st. James's place yorkshire street rochdale…
26 July 1993
Second charge
Delivered: 27 July 1993
Status: Satisfied on 9 December 2004
Persons entitled: Npi Trustee Services Limited, Frederick Chadwick and Charles Frank Lee as Trustees of the Bevaconstruction Pension Fund
Description: F/H-the chichester business centre (formerly the astra…
7 June 1993
Legal charge
Delivered: 18 June 1993
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: F/H land and premises k/a chichester business centre t/no's…
4 June 1993
Charge
Delivered: 16 June 1993
Status: Satisfied on 16 October 1993
Persons entitled: Roland Alec Willott, Der-Chuan Liao, David Broughton Issatt and Ming-Kui Huang
Description: Unit d phase 1 eagle technology park rochdale.
30 April 1993
Legal charge
Delivered: 14 May 1993
Status: Satisfied on 16 October 1993
Persons entitled: Barclays Bank PLC
Description: Part of units a, B1, B2, c, d eagle technology park, queen…
19 December 1991
Charge of building agreement
Delivered: 23 December 1991
Status: Satisfied on 16 October 1993
Persons entitled: Tameside Metropolitan Borough Council
Description: Land at queen victoria street rochdale greater manchester…
25 November 1991
Legal charge
Delivered: 5 December 1991
Status: Satisfied on 9 January 2003
Persons entitled: Barclays Bank PLC
Description: Unit 1.03 phoenix park, heywood, greater manchester…
25 November 1991
Mortgage
Delivered: 29 November 1991
Status: Satisfied on 1 February 1994
Persons entitled: First National Commercial Bank PLC
Description: F/H-land on the north-east side of john street rochdale…
11 October 1991
Legal charge
Delivered: 15 October 1991
Status: Satisfied on 9 January 2003
Persons entitled: Chartered Trust PLC
Description: Land k/a site e phoenix close, heywood, greater manchester.
3 October 1991
Mortgage deed
Delivered: 8 October 1991
Status: Satisfied on 30 May 2001
Persons entitled: Eagle Star Life Assurance Company Limited
Description: L/Hold units b and c shadsworth park on the north side of…
28 June 1991
Legal charge over building agreement
Delivered: 29 June 1991
Status: Satisfied on 19 October 1991
Persons entitled: Chartered Trust PLC
Description: Building agreement in respect of land known as site "e"…
27 February 1991
Mortgage
Delivered: 4 March 1991
Status: Satisfied on 23 February 1994
Persons entitled: First National Commercial Bank PLC
Description: L/Hold land and buildongs k/as site "b" phoenix close…
27 November 1990
Legal charge
Delivered: 7 December 1990
Status: Satisfied on 10 March 1999
Persons entitled: Barclays Bank PLC
Description: Units 3.01, 3.02, 3.03, 3.04 and 3.05, phoenix close…
24 October 1990
Mortgage
Delivered: 29 October 1990
Status: Satisfied on 16 August 1996
Persons entitled: First National Commercial Bank PLC
Description: All that l/h k/a units 1.01, 1.02, 1.03, 1.04, 1.05 situate…
11 October 1990
Legal charge
Delivered: 18 October 1990
Status: Satisfied on 24 November 2004
Persons entitled: The Co-Operative Bank PLC
Description: Units 3.04 and 3.05 phoenix close, phoenix parts heywood…
6 September 1990
Mortgage
Delivered: 7 September 1990
Status: Satisfied on 27 November 1990
Persons entitled: First National Commercial Bank PLC
Description: All that land and buildings in dane street/church street…
23 May 1990
Mortgage
Delivered: 7 June 1990
Status: Satisfied on 30 May 2001
Persons entitled: Eagle Star Insurance Company Limited
Description: L/H units "a" and "d" shadsworth park, blackburn being…
21 December 1989
Legal charge
Delivered: 8 January 1990
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Site "b" phoenix close, heywood greater manchester.
27 November 1989
Legal charge
Delivered: 5 December 1989
Status: Satisfied on 9 January 2003
Persons entitled: Barclays Bank PLC
Description: Unit 4.02, 4.03 and 4.04 phoenix close, heywood, greater…
31 August 1989
Legal charge
Delivered: 11 September 1989
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land on northerly side of sett end road shadsworth…
18 August 1989
Legal charge
Delivered: 25 August 1989
Status: Satisfied on 1 February 1994
Persons entitled: Barclays Bank PLC
Description: Land and building on the north east side of john street…
14 August 1989
Legal charge
Delivered: 24 August 1989
Status: Satisfied on 27 November 1990
Persons entitled: Barclays Bank PLC
Description: Land k/a site a, phoenix close, heywood, greater manchester…
11 July 1989
Charge on building agreement
Delivered: 26 July 1989
Status: Satisfied on 9 January 2003
Persons entitled: Barclays Bank PLC
Description: All the interest of the company in a building agreement…
10 July 1989
Charge on building agreement
Delivered: 18 July 1989
Status: Satisfied on 18 May 1991
Persons entitled: Barclays Bank PLC
Description: All the interest of the company in a building agreement…
24 February 1989
Charge on buidling agreement
Delivered: 13 March 1989
Status: Satisfied on 18 May 1991
Persons entitled: Barclays Bank PLC
Description: All the interest of the company in a building agreement…
24 February 1989
Charge on building agreement
Delivered: 13 March 1989
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All the interst of the company in a building agreement…
12 December 1988
Legal charge
Delivered: 21 December 1988
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Unit 5 lincoln business park rochdale, greater manchester…
12 December 1988
Legal charge
Delivered: 21 December 1988
Status: Satisfied on 10 March 1999
Persons entitled: Barclays Bank PLC
Description: Premises at dane street and church street rochdale, greater…
12 December 1988
Legal charge
Delivered: 21 December 1988
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land and buildings at rugley road rochdale greater…
12 December 1988
Legal charge
Delivered: 21 December 1988
Status: Satisfied on 24 November 2004
Persons entitled: Barclays Bank PLC
Description: Sherwood business park, queensway rochdale, greater…
12 December 1988
Legal charge
Delivered: 21 December 1988
Status: Satisfied on 21 August 1992
Persons entitled: Barclays Bank PLC
Description: Land and buildings at manchester road, k/a wdw factory…
27 January 1988
Charge on building agreement.
Delivered: 12 February 1988
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All the interest of the company in a building agreement…
2 February 1987
Legal charge
Delivered: 9 February 1987
Status: Satisfied on 24 November 2004
Persons entitled: Barclays Bank PLC
Description: F/Hold land and buildings on south west side of rugby road…