Company number 04073969
Status Active
Incorporation Date 19 September 2000
Company Type Private Limited Company
Address 4 KING SQUARE, BRIDGWATER, SOMERSET, TA6 3YF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Registration of charge 040739690013, created on 24 January 2017; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of P.N. BEWLEY LIMITED are www.pnbewley.co.uk, and www.p-n-bewley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. P N Bewley Limited is a Private Limited Company.
The company registration number is 04073969. P N Bewley Limited has been working since 19 September 2000.
The present status of the company is Active. The registered address of P N Bewley Limited is 4 King Square Bridgwater Somerset Ta6 3yf. The company`s financial liabilities are £139.68k. It is £46.78k against last year. And the total assets are £228.18k, which is £-94.52k against last year. BEWLEY, Nicola is a Secretary of the company. BEWLEY, Nicola is a Director of the company. BEWLEY, Paul Stephen is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
p.n. bewley Key Finiance
LIABILITIES
£139.68k
+50%
CASH
n/a
TOTAL ASSETS
£228.18k
-30%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 19 September 2000
Appointed Date: 19 September 2000
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 19 September 2000
Appointed Date: 19 September 2000
Persons With Significant Control
Mrs Nicola Bewley
Notified on: 19 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Stephen Bewley
Notified on: 19 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
P.N. BEWLEY LIMITED Events
03 Feb 2017
Registration of charge 040739690013, created on 24 January 2017
10 Oct 2016
Confirmation statement made on 19 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
09 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 59 more events
13 Oct 2000
Director resigned
11 Oct 2000
New director appointed
11 Oct 2000
New secretary appointed;new director appointed
11 Oct 2000
Registered office changed on 11/10/00 from: 1ST floor 14-18 city road cardiff CF24 3DL
19 Sep 2000
Incorporation
24 January 2017
Charge code 0407 3969 0013
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Rosemount hillcote weston super mare bristol…
14 April 2014
Charge code 0407 3969 0012
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H k/a 43A innox hill frome somerset t/no.WS35241…
28 April 2013
Charge code 0407 3969 0011
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 88 cloverlea road oldland common bristol t/no GR328058…
7 April 2011
Mortgage
Delivered: 9 April 2011
Status: Satisfied
on 6 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 70A oakdale close downend bristol t/no GR348881…
10 March 2011
Debenture
Delivered: 17 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 October 2010
Legal charge
Delivered: 21 October 2010
Status: Satisfied
on 6 February 2013
Persons entitled: Mrs Pamela Georgette Blacker
Description: F/H 70A oakdale close downend bristol.
28 April 2006
Legal charge
Delivered: 18 May 2006
Status: Satisfied
on 22 March 2011
Persons entitled: Barclays Bank PLC
Description: The f/h land at faulkland nr bath t/n WS34602 (part).
10 May 2005
Legal charge
Delivered: 27 May 2005
Status: Satisfied
on 22 March 2011
Persons entitled: Barclays Bank PLC
Description: 3 roundmoor close saltford bristol.
3 December 2002
Legal charge
Delivered: 4 December 2002
Status: Satisfied
on 22 March 2011
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a land lying to the south of 104A broad…
11 October 2002
Debenture
Delivered: 18 October 2002
Status: Satisfied
on 22 March 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 November 2001
Legal charge
Delivered: 3 December 2001
Status: Satisfied
on 11 March 2011
Persons entitled: National Westminster Bank PLC
Description: 104A broad street, staple hill, bristol,. By way of fixed…
16 May 2001
Mortgage debenture
Delivered: 24 May 2001
Status: Satisfied
on 2 November 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…