BEAVERFIT LIMITED
CHURCH STRETTON

Hellopages » Shropshire » Shropshire » SY6 6NJ

Company number 07375020
Status Active
Incorporation Date 14 September 2010
Company Type Private Limited Company
Address THE OLD MILL FARM, WALKMILLS, CHURCH STRETTON, SHROPSHIRE, SY6 6NJ
Home Country United Kingdom
Nature of Business 32300 - Manufacture of sports goods
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Appointment of Mrs Joanne Macrae Curtis Beaver as a director on 1 November 2016; Confirmation statement made on 14 September 2016 with updates; Termination of appointment of Henry James Beaver as a director on 30 April 2016. The most likely internet sites of BEAVERFIT LIMITED are www.beaverfit.co.uk, and www.beaverfit.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Beaverfit Limited is a Private Limited Company. The company registration number is 07375020. Beaverfit Limited has been working since 14 September 2010. The present status of the company is Active. The registered address of Beaverfit Limited is The Old Mill Farm Walkmills Church Stretton Shropshire Sy6 6nj. . BEAVER, Hilary Susan is a Director of the company. BEAVER, Richard James is a Director of the company. BEAVER, Thomas Edward is a Director of the company. CURTIS BEAVER, Joanne Macrae is a Director of the company. Director BEAVER, Henry James has been resigned. The company operates in "Manufacture of sports goods".


Current Directors

Director
BEAVER, Hilary Susan
Appointed Date: 14 September 2010
68 years old
Director
BEAVER, Richard James
Appointed Date: 14 September 2010
79 years old
Director
BEAVER, Thomas Edward
Appointed Date: 14 September 2010
44 years old
Director
CURTIS BEAVER, Joanne Macrae
Appointed Date: 01 November 2016
45 years old

Resigned Directors

Director
BEAVER, Henry James
Resigned: 30 April 2016
Appointed Date: 14 September 2010
47 years old

Persons With Significant Control

Mrs Hilary Susan Beaver
Notified on: 30 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard James Beaver
Notified on: 30 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAVERFIT LIMITED Events

08 Nov 2016
Appointment of Mrs Joanne Macrae Curtis Beaver as a director on 1 November 2016
27 Sep 2016
Confirmation statement made on 14 September 2016 with updates
27 Sep 2016
Termination of appointment of Henry James Beaver as a director on 30 April 2016
21 Sep 2016
Total exemption full accounts made up to 30 April 2016
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 11 more events
09 Feb 2012
Accounts for a dormant company made up to 31 March 2011
07 Feb 2012
Previous accounting period shortened from 30 September 2011 to 31 March 2011
11 Oct 2011
Annual return made up to 14 September 2011 with full list of shareholders
21 Sep 2010
Certificate of fact-name correction from beaverlift LIMITED to beaverfit LIMITED
14 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BEAVERFIT LIMITED Charges

10 October 2014
Charge code 0737 5020 0002
Delivered: 15 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
17 February 2012
Fixed & floating charge
Delivered: 29 February 2012
Status: Satisfied on 15 August 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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