BEAVER PLANT LIMITED
YORK

Hellopages » North Yorkshire » Ryedale » YO41 1AH

Company number 04923428
Status Active
Incorporation Date 7 October 2003
Company Type Private Limited Company
Address BEAVER LODGE YORK ROAD, STAMFORD BRIDGE, YORK, YO41 1AH
Home Country United Kingdom
Nature of Business 02400 - Support services to forestry, 77310 - Renting and leasing of agricultural machinery and equipment
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of BEAVER PLANT LIMITED are www.beaverplant.co.uk, and www.beaver-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Beaver Plant Limited is a Private Limited Company. The company registration number is 04923428. Beaver Plant Limited has been working since 07 October 2003. The present status of the company is Active. The registered address of Beaver Plant Limited is Beaver Lodge York Road Stamford Bridge York Yo41 1ah. . OLDFIELD, Margaret is a Secretary of the company. OLDFIELD, Alan Stephen is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Support services to forestry".


Current Directors

Secretary
OLDFIELD, Margaret
Appointed Date: 07 October 2003
Director
OLDFIELD, Alan Stephen
Appointed Date: 07 October 2003
60 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003

Persons With Significant Control

Alan Stephen Oldfield
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Margaret Oldfield
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAVER PLANT LIMITED Events

06 Apr 2017
Satisfaction of charge 1 in full
19 Dec 2016
Confirmation statement made on 11 December 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 5 April 2016
15 Aug 2016
Satisfaction of charge 2 in full
11 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
...
... and 35 more events
12 Nov 2003
New director appointed
04 Nov 2003
Registered office changed on 04/11/03 from: 16 churchill way cardiff CF10 2DX
04 Nov 2003
New secretary appointed
04 Nov 2003
Secretary resigned
07 Oct 2003
Incorporation

BEAVER PLANT LIMITED Charges

28 March 2008
Legal charge
Delivered: 10 April 2008
Status: Satisfied on 15 August 2016
Persons entitled: National Westminster Bank PLC
Description: Unit C7 malmo close, tyne tunnel estate, north shields…
20 March 2007
Fixed and floating charge
Delivered: 30 March 2007
Status: Satisfied on 6 April 2017
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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