BEVERLEY VENEERS LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B79 7QF
Company number 01632099
Status Active
Incorporation Date 29 April 1982
Company Type Private Limited Company
Address STERLING HOUSE, 97 LICHFIELD STREET, TAMWORTH, STAFFORDSHIRE, B79 7QF
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 12 May 2016 Statement of capital on 2016-06-01 GBP 30,100 . The most likely internet sites of BEVERLEY VENEERS LIMITED are www.beverleyveneers.co.uk, and www.beverley-veneers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. Beverley Veneers Limited is a Private Limited Company. The company registration number is 01632099. Beverley Veneers Limited has been working since 29 April 1982. The present status of the company is Active. The registered address of Beverley Veneers Limited is Sterling House 97 Lichfield Street Tamworth Staffordshire B79 7qf. . SHEPHERD, Victoria Jayne is a Secretary of the company. JUKES, Stewart Andrew is a Director of the company. SHEPHERD, Philip John is a Director of the company. Secretary HADDON, Edward Anthony Deacon has been resigned. Secretary SHEPHERD, Arthur has been resigned. Secretary SHEPHERD, Philip John has been resigned. Secretary SHEPHERD, Philip John has been resigned. Director BARRICK, Simon John has been resigned. Director CALEY, Mark Benjamin has been resigned. Director DUNLOP, Walter has been resigned. Director HADDON, Edward Anthony Deacon has been resigned. Director SHEPHERD, Arthur has been resigned. Director SHEPHERD, Joyce has been resigned. Director SHEPHERD, Philip John has been resigned. Director UNSWORTH, Lesley has been resigned. Director WARBURTON, George Anthony has been resigned. Director WARBURTON, Gillian Ann has been resigned. Director WHITTAKER, David has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
SHEPHERD, Victoria Jayne
Appointed Date: 01 July 2013
Director
JUKES, Stewart Andrew
Appointed Date: 27 June 2013
60 years old
Director
SHEPHERD, Philip John
Appointed Date: 27 June 2013
62 years old

Resigned Directors

Secretary
HADDON, Edward Anthony Deacon
Resigned: 31 October 2007
Appointed Date: 01 June 2007
Secretary
SHEPHERD, Arthur
Resigned: 30 April 1999
Secretary
SHEPHERD, Philip John
Resigned: 01 July 2013
Appointed Date: 31 October 2007
Secretary
SHEPHERD, Philip John
Resigned: 01 June 2007
Appointed Date: 30 April 1999
Director
BARRICK, Simon John
Resigned: 27 June 2013
Appointed Date: 24 June 2009
58 years old
Director
CALEY, Mark Benjamin
Resigned: 01 June 2007
Appointed Date: 01 January 1994
76 years old
Director
DUNLOP, Walter
Resigned: 27 June 2013
Appointed Date: 18 June 1999
74 years old
Director
HADDON, Edward Anthony Deacon
Resigned: 11 June 2008
Appointed Date: 01 June 2007
52 years old
Director
SHEPHERD, Arthur
Resigned: 18 June 1999
88 years old
Director
SHEPHERD, Joyce
Resigned: 31 December 1997
Appointed Date: 31 January 1992
86 years old
Director
SHEPHERD, Philip John
Resigned: 01 June 2007
Appointed Date: 06 April 1998
62 years old
Director
UNSWORTH, Lesley
Resigned: 01 June 2007
Appointed Date: 01 November 2003
76 years old
Director
WARBURTON, George Anthony
Resigned: 01 June 2007
88 years old
Director
WARBURTON, Gillian Ann
Resigned: 01 June 2007
Appointed Date: 31 January 1992
69 years old
Director
WHITTAKER, David
Resigned: 27 June 2013
Appointed Date: 01 June 2007
56 years old

Persons With Significant Control

Jukes Group Ltd
Notified on: 31 January 2017
Nature of control: Ownership of shares – 75% or more
Mr Stewart Andrew Jukes
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Jukes Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEVERLEY VENEERS LIMITED Events

17 May 2017
Confirmation statement made on 12 May 2017 with updates
30 Sep 2016
Accounts for a small company made up to 31 December 2015
01 Jun 2016
Annual return made up to 12 May 2016
Statement of capital on 2016-06-01
  • GBP 30,100
10 Nov 2015
Registration of charge 016320990017, created on 24 October 2015
09 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 137 more events
19 Dec 1986
Group of companies' accounts made up to 31 December 1985
19 Dec 1986
Return made up to 13/06/86; full list of members
27 Oct 1982
Memorandum and Articles of Association
26 Jul 1982
Company name changed\certificate issued on 26/07/82
29 Apr 1982
Certificate of incorporation

BEVERLEY VENEERS LIMITED Charges

24 October 2015
Charge code 0163 2099 0017
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
5 December 2014
Charge code 0163 2099 0016
Delivered: 9 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
5 December 2014
Charge code 0163 2099 0015
Delivered: 9 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
15 November 2013
Charge code 0163 2099 0014
Delivered: 15 November 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
27 June 2013
Charge code 0163 2099 0013
Delivered: 28 June 2013
Status: Satisfied on 8 December 2014
Persons entitled: Royal Bank of Scotland PLC
Description: None. Notification of addition to or amendment of charge…
25 January 2013
Mortgage debenture
Delivered: 31 January 2013
Status: Satisfied on 12 July 2013
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
1 February 2008
Amendment agreement to a legal mortgage dated 4 june 2007
Delivered: 15 February 2008
Status: Satisfied on 25 May 2013
Persons entitled: Alcentra Limited as Security Agent for and on Behalf of the Secured Parties (The Securityagent)
Description: F/H property k/a 15 ringwood road birmingham t/no DY126354…
1 February 2008
Amendment agreement
Delivered: 15 February 2008
Status: Satisfied on 25 May 2013
Persons entitled: Alcentra Limited (The "Security Agent")
Description: Fixed and floating charges over the undertaking and all…
4 June 2007
Legal mortgage
Delivered: 15 June 2007
Status: Satisfied on 25 May 2013
Persons entitled: Alcentra Limited as Security Agent for and on Behalf of the Secured Parties
Description: F/H land on the north side of grovehill. Floating charge…
4 June 2007
Mortgage debenture
Delivered: 15 June 2007
Status: Satisfied on 25 May 2013
Persons entitled: Alcentra Limited (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
4 June 2007
Legal mortgage
Delivered: 14 June 2007
Status: Satisfied on 12 July 2013
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a land on the north side of grovehill…
4 June 2007
Mortgage debenture
Delivered: 14 June 2007
Status: Satisfied on 23 July 2013
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
21 January 1999
Guarantee & debenture
Delivered: 1 February 1999
Status: Satisfied on 19 June 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 November 1996
Guarantee & debenture
Delivered: 25 November 1996
Status: Satisfied on 11 December 2002
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
19 May 1994
Guarantee and debenture
Delivered: 24 May 1994
Status: Satisfied on 11 December 2002
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
20 December 1983
Legal charge
Delivered: 29 December 1983
Status: Satisfied on 19 June 2007
Persons entitled: Barclays Bank PLC
Description: Land situated on the north side of grovehill road, beverley…
28 May 1982
Legal charge
Delivered: 7 June 1982
Status: Satisfied on 3 May 2007
Persons entitled: Mallinson-Denny (Estates) Limited
Description: Land at grovehill road, beverley, north humberside.

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