BEVELYNN LIMITED
SOUTHEND ON SEA

Hellopages » Essex » Southend-on-Sea » SS1 2EG

Company number 03604416
Status Liquidation
Incorporation Date 27 July 1998
Company Type Private Limited Company
Address THE OLD EXCHANGE 234, SOUTHCHURCH ROAD, SOUTHEND ON SEA, SS1 2EG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Liquidators' statement of receipts and payments to 26 February 2017; Liquidators' statement of receipts and payments to 26 February 2016; Notice of move from Administration case to Creditors Voluntary Liquidation. The most likely internet sites of BEVELYNN LIMITED are www.bevelynn.co.uk, and www.bevelynn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Bevelynn Limited is a Private Limited Company. The company registration number is 03604416. Bevelynn Limited has been working since 27 July 1998. The present status of the company is Liquidation. The registered address of Bevelynn Limited is The Old Exchange 234 Southchurch Road Southend On Sea Ss1 2eg. . KAKOLYRIS, Artemis is a Secretary of the company. KAKOLYRIS, Artemis is a Director of the company. KAKOLYRIS, Peghe is a Director of the company. KAKOLYRIS, Peter is a Director of the company. KAKOLYRIS, Zoe is a Director of the company. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Director KAKOLYRIS, Panayiotis has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
KAKOLYRIS, Artemis
Appointed Date: 27 July 1998
Director
KAKOLYRIS, Artemis
Appointed Date: 20 January 2011
80 years old
Director
KAKOLYRIS, Peghe
Appointed Date: 27 July 1998
54 years old
Director
KAKOLYRIS, Peter
Appointed Date: 22 May 2008
42 years old
Director
KAKOLYRIS, Zoe
Appointed Date: 22 May 2007
48 years old

Resigned Directors

Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 27 July 1998
Appointed Date: 27 July 1998
Director
KAKOLYRIS, Panayiotis
Resigned: 25 May 2009
Appointed Date: 27 July 1998
85 years old
Nominee Director
GLASSMILL LIMITED
Resigned: 27 July 1998
Appointed Date: 27 July 1998

BEVELYNN LIMITED Events

02 May 2017
Liquidators' statement of receipts and payments to 26 February 2017
06 May 2016
Liquidators' statement of receipts and payments to 26 February 2016
06 May 2016
Notice of move from Administration case to Creditors Voluntary Liquidation
05 Jun 2015
Appointment of a voluntary liquidator
15 Apr 2015
Liquidators' statement of receipts and payments to 27 February 2015
...
... and 74 more events
01 Apr 1999
Accounting reference date shortened from 31/07/99 to 31/03/99
25 Mar 1999
Registered office changed on 25/03/99 from: the glassmill 1 battersea bridge road, london SW11 3BG
25 Mar 1999
Director resigned
25 Mar 1999
Secretary resigned
27 Jul 1998
Incorporation

BEVELYNN LIMITED Charges

22 March 2013
Debenture
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Bevelynn Fine Foods LTD
Description: Fixed and floating charge over the undertaking and all…
17 January 2013
Legal mortgage
Delivered: 24 January 2013
Status: Satisfied on 11 October 2013
Persons entitled: Enfield Investors LTD
Description: 33 riverwalk road enfield t/no AGL176537 full titl…
8 January 2013
Debenture
Delivered: 9 January 2013
Status: Outstanding
Persons entitled: Cheque Exchange (Sw) Limited
Description: Fixed and floating charge over the undertaking and all…
22 August 2012
All assets debenture
Delivered: 25 August 2012
Status: Satisfied on 1 May 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
28 February 2011
Legal assignment
Delivered: 2 March 2011
Status: Satisfied on 11 September 2012
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due under the contract (the contract…
16 November 2010
Floating charge (all assets)
Delivered: 18 November 2010
Status: Satisfied on 11 September 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
19 September 2007
Legal mortgage
Delivered: 21 September 2007
Status: Satisfied on 11 October 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property at unit 33 riverwalk brunswick industrial park…
31 July 2001
Memorandum of cash deposit
Delivered: 11 August 2001
Status: Satisfied on 3 October 2007
Persons entitled: Efg Eurobank Ergasias S.A.
Description: All monies outstanding to the credit of account number…
21 June 2001
Debenture
Delivered: 29 June 2001
Status: Satisfied on 11 October 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 1999
Debenture
Delivered: 29 December 1999
Status: Satisfied on 3 October 2007
Persons entitled: Ergobank Sa
Description: Fixed charges on all right title estate and other interests…
8 July 1999
Fixed charge on purchased debts which fail to vest
Delivered: 10 July 1999
Status: Satisfied on 11 September 2012
Persons entitled: Griffin Credit Services Limited
Description: All debts purchased or purported to be purchased by the…

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