Company number 00899021
Status Active
Incorporation Date 24 February 1967
Company Type Private Limited Company
Address BEVERLEY HOUSE 14 BEATRICE TERRACE, SHIWEY ROAD, HOUGHTON LE SPRING, TYNE & WEAR, DH4 4QW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and twenty-eight events have happened. The last three records are Micro company accounts made up to 31 July 2016; Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
GBP 100
; Termination of appointment of Richard John Tiffin as a secretary on 15 December 2015. The most likely internet sites of BEVERLEY ARTISTES AGENCY LIMITED are www.beverleyartistesagency.co.uk, and www.beverley-artistes-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and twelve months. Beverley Artistes Agency Limited is a Private Limited Company.
The company registration number is 00899021. Beverley Artistes Agency Limited has been working since 24 February 1967.
The present status of the company is Active. The registered address of Beverley Artistes Agency Limited is Beverley House 14 Beatrice Terrace Shiwey Road Houghton Le Spring Tyne Wear Dh4 4qw. The company`s financial liabilities are £64.59k. It is £-1.93k against last year. And the total assets are £84.65k, which is £28.77k against last year. REEVE, Beverley Jane is a Director of the company. TAYLOR, Paul is a Director of the company. Secretary PHILLIPS, Ralph has been resigned. Secretary TIFFIN, Richard John has been resigned. Director ELLIOTT, Bartholemew has been resigned. Director GLADWIN, Robert John has been resigned. Director PHILLIPS, Ralph has been resigned. Director REEVE, William George has been resigned. Director TAYLOR, Paul has been resigned. Director TIFFIN, Richard John has been resigned. The company operates in "Other service activities n.e.c.".
beverley artistes agency Key Finiance
LIABILITIES
£64.59k
-3%
CASH
n/a
TOTAL ASSETS
£84.65k
+51%
All Financial Figures
Current Directors
Resigned Directors
Director
TAYLOR, Paul
Resigned: 04 May 2004
Appointed Date: 01 May 2003
62 years old
BEVERLEY ARTISTES AGENCY LIMITED Events
28 Apr 2017
Micro company accounts made up to 31 July 2016
19 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
17 May 2016
Termination of appointment of Richard John Tiffin as a secretary on 15 December 2015
17 May 2016
Termination of appointment of Richard John Tiffin as a director on 15 December 2015
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 118 more events
27 May 1988
Return made up to 29/07/85; full list of members
27 May 1988
Accounts made up to 5 April 1983
27 May 1988
Return made up to 30/07/84; full list of members
27 May 1988
Return made up to 30/07/84; full list of members
24 Feb 1967
Incorporation
10 October 2007
Legal charge
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 14/14A beatrice terrace shirley row tyne & wear. By way of…
26 September 2007
Debenture
Delivered: 5 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 September 2007
Debenture
Delivered: 3 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 December 1978
Mortgage
Delivered: 14 December 1978
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: 20 and 22 dean road, and 1 ada street, south shields, tyne…
28 November 1972
Legal mortgage
Delivered: 1 December 1972
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: 24-34 dean rd, south shields county durham. Floating charge…