BEEVERS WHITBY LIMITED
SCARBOROUGH

Hellopages » North Yorkshire » Scarborough » YO12 5ED

Company number 05438891
Status Active
Incorporation Date 28 April 2005
Company Type Private Limited Company
Address GEORGE STANLEY HOUSE, 2 WEST PARADE ROAD, SCARBOROUGH, NORTH YORKSHIRE, YO12 5ED
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1 . The most likely internet sites of BEEVERS WHITBY LIMITED are www.beeverswhitby.co.uk, and www.beevers-whitby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Seamer Rail Station is 2.6 miles; to Filey Rail Station is 6.7 miles; to Hunmanby Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beevers Whitby Limited is a Private Limited Company. The company registration number is 05438891. Beevers Whitby Limited has been working since 28 April 2005. The present status of the company is Active. The registered address of Beevers Whitby Limited is George Stanley House 2 West Parade Road Scarborough North Yorkshire Yo12 5ed. . MICHIE, Donald Stewart is a Secretary of the company. BETTS, Peter Stephen is a Director of the company. STEPHENSON, Anthony is a Director of the company. STEPHENSON, Paul Anthony is a Director of the company. Secretary STEPHENSON, Anthony has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
MICHIE, Donald Stewart
Appointed Date: 01 April 2014
Director
BETTS, Peter Stephen
Appointed Date: 02 February 2009
60 years old
Director
STEPHENSON, Anthony
Appointed Date: 05 May 2005
84 years old
Director
STEPHENSON, Paul Anthony
Appointed Date: 05 May 2005
59 years old

Resigned Directors

Secretary
STEPHENSON, Anthony
Resigned: 01 April 2014
Appointed Date: 05 May 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 April 2005
Appointed Date: 28 April 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 April 2005
Appointed Date: 28 April 2005

Persons With Significant Control

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

BEEVERS WHITBY LIMITED Events

02 May 2017
Confirmation statement made on 28 April 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
17 May 2016
Director's details changed for Anthony Stephenson on 28 April 2016
17 May 2016
Director's details changed for Peter Stephen Betts on 28 April 2016
...
... and 30 more events
26 May 2005
Secretary resigned
26 May 2005
Director resigned
26 May 2005
New secretary appointed;new director appointed
26 May 2005
New director appointed
28 Apr 2005
Incorporation

BEEVERS WHITBY LIMITED Charges

30 June 2005
Debenture
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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