BEAVER VALLEY LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV22 7NB

Company number 02413023
Status Active
Incorporation Date 11 August 1989
Company Type Private Limited Company
Address 8 MAIN STREET, BILTON, RUGBY, WARWICKSHIRE, ENGLAND, CV22 7NB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 10 Main Street, Bilton Rugby Warwickshire CV22 7NB to 8 Main Street Bilton Rugby Warwickshire CV22 7NB on 4 May 2016. The most likely internet sites of BEAVER VALLEY LIMITED are www.beavervalley.co.uk, and www.beaver-valley.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Beaver Valley Limited is a Private Limited Company. The company registration number is 02413023. Beaver Valley Limited has been working since 11 August 1989. The present status of the company is Active. The registered address of Beaver Valley Limited is 8 Main Street Bilton Rugby Warwickshire England Cv22 7nb. . ROBERTSON, William George is a Secretary of the company. ROBERTSON, Rita Janet is a Director of the company. ROBERTSON, William George is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROBERTSON, William George
Director
ROBERTSON, Rita Janet

80 years old
Director
ROBERTSON, William George

87 years old

Persons With Significant Control

Mrs Rita Janet Robertson
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr William George Robertson
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control as a trustee of a trust

BEAVER VALLEY LIMITED Events

19 Sep 2016
Confirmation statement made on 11 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 May 2016
Registered office address changed from 10 Main Street, Bilton Rugby Warwickshire CV22 7NB to 8 Main Street Bilton Rugby Warwickshire CV22 7NB on 4 May 2016
18 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 200
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 70 more events
16 Jan 1991
Accounting reference date shortened from 31/03 to 31/07
06 Sep 1989
Registered office changed on 06/09/89 from: temple house 20, holywell row london EC2A 4JB
06 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Aug 1989
Incorporation

BEAVER VALLEY LIMITED Charges

4 August 2000
Legal mortgage
Delivered: 10 August 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: F/H land at tuckeys farm cathiron rugby comprising 36.77…
4 August 2000
Legal mortgage
Delivered: 10 August 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: F/H land and buildings at tuckeys farm cathiron rugby…
15 August 1996
Legal mortgage
Delivered: 17 August 1996
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Number 2 great central way rugby warwickshire t/n-WK302513…
9 August 1996
Debenture
Delivered: 13 August 1996
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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