BEAVER COMPANY LIMITED(THE)
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 3SE

Company number 01534380
Status Active
Incorporation Date 12 December 1980
Company Type Private Limited Company
Address FAULKNER HOUSE, VICTORIA STREET, ST ALBANS, HERTS, AL1 3SE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BEAVER COMPANY LIMITED(THE) are www.beavercompany.co.uk, and www.beaver-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eleven months. Beaver Company Limited The is a Private Limited Company. The company registration number is 01534380. Beaver Company Limited The has been working since 12 December 1980. The present status of the company is Active. The registered address of Beaver Company Limited The is Faulkner House Victoria Street St Albans Herts Al1 3se. . BLANDEN, Peter is a Secretary of the company. BLANDEN, Peter is a Director of the company. GRESTY POOLE, John Malcolm is a Director of the company. OWEN, Catherine Elizabeth is a Director of the company. Secretary OWEN, Catherine Elizabeth has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
BLANDEN, Peter
Appointed Date: 01 January 1996
Director
BLANDEN, Peter

74 years old
Director
GRESTY POOLE, John Malcolm

76 years old
Director
OWEN, Catherine Elizabeth

74 years old

Resigned Directors

Secretary
OWEN, Catherine Elizabeth
Resigned: 01 January 1996

Persons With Significant Control

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

BEAVER COMPANY LIMITED(THE) Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
15 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 59 more events
05 Jun 1987
Full accounts made up to 31 March 1986
05 Jun 1987
Return made up to 29/04/87; full list of members
10 Oct 1986
Full accounts made up to 31 March 1985
23 Jun 1986
Return made up to 31/05/86; full list of members
12 Dec 1980
Incorporation

BEAVER COMPANY LIMITED(THE) Charges

16 November 1988
Guarantee & debenture
Delivered: 24 November 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 April 1982
Guarantee & debenture
Delivered: 4 May 1982
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charges undertaking and all property and…
3 November 1981
Legal charge
Delivered: 23 November 1981
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: L/H brunt works, waterloo road, brent, london NW2.

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