BEAVER PROPERTIES LIMITED
SHEFFIELD BEACAS LIMITED

Hellopages » South Yorkshire » Sheffield » S11 9AW

Company number 04115020
Status Active
Incorporation Date 27 November 2000
Company Type Private Limited Company
Address 9 BRINCLIFFE CRESCENT, SHEFFIELD, SOUTH YORKSHIRE, S11 9AW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 27 November 2016 with updates; Termination of appointment of Sheridan Buxton as a director on 28 July 2016. The most likely internet sites of BEAVER PROPERTIES LIMITED are www.beaverproperties.co.uk, and www.beaver-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Beaver Properties Limited is a Private Limited Company. The company registration number is 04115020. Beaver Properties Limited has been working since 27 November 2000. The present status of the company is Active. The registered address of Beaver Properties Limited is 9 Brincliffe Crescent Sheffield South Yorkshire S11 9aw. The company`s financial liabilities are £0.64k. It is £0k against last year. The cash in hand is £0.64k. It is £0k against last year. . BUXTON, Robert Garrick is a Secretary of the company. BUXTON, Robert Garrick is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BUXTON, Sheridan has been resigned. Director HAGUE, Martyn has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".


beaver properties Key Finiance

LIABILITIES £0.64k
CASH £0.64k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BUXTON, Robert Garrick
Appointed Date: 27 November 2000
Director
BUXTON, Robert Garrick
Appointed Date: 27 November 2000
80 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 27 November 2000
Appointed Date: 27 November 2000
Director
BUXTON, Sheridan
Resigned: 28 July 2016
Appointed Date: 24 September 2002
78 years old
Director
HAGUE, Martyn
Resigned: 24 September 2002
Appointed Date: 27 November 2000
65 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 27 November 2000
Appointed Date: 27 November 2000

Persons With Significant Control

Mr Robert Garrick Buxton
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

BEAVER PROPERTIES LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 31 May 2016
02 Dec 2016
Confirmation statement made on 27 November 2016 with updates
02 Dec 2016
Termination of appointment of Sheridan Buxton as a director on 28 July 2016
17 Jan 2016
Total exemption small company accounts made up to 31 May 2015
31 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
...
... and 43 more events
03 Jan 2001
New secretary appointed;new director appointed
03 Jan 2001
New director appointed
03 Jan 2001
Director resigned
03 Jan 2001
Secretary resigned
27 Nov 2000
Incorporation

BEAVER PROPERTIES LIMITED Charges

25 January 2002
Legal charge
Delivered: 8 February 2002
Status: Satisfied on 19 December 2002
Persons entitled: Close Brothers Limited
Description: F/H property k/a swiss cottage 5 the beach filey north…
25 January 2002
Floating charge
Delivered: 8 February 2002
Status: Satisfied on 19 December 2002
Persons entitled: Close Brothers Limited
Description: By way of floating charge the undertaking and all other…
7 February 2001
Legal mortgage
Delivered: 13 February 2001
Status: Satisfied on 19 December 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a swiss cottage 5 the beach filey north…

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