BEAVER PLANTS LIMITED
NEWCHAPEL, NEAR LINGFIELD BEAVER WATER PLANTS LIMITED BEAVER WATER PLANT & FISH FARM LIMITED

Hellopages » Surrey » Tandridge » RH7 6HL

Company number 01089635
Status Active
Incorporation Date 3 January 1973
Company Type Private Limited Company
Address BEAVER FARM, EASTBOURNE ROAD, NEWCHAPEL, NEAR LINGFIELD, SURREY, RH7 6HL
Home Country United Kingdom
Nature of Business 46220 - Wholesale of flowers and plants
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100 . The most likely internet sites of BEAVER PLANTS LIMITED are www.beaverplants.co.uk, and www.beaver-plants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eleven months. Beaver Plants Limited is a Private Limited Company. The company registration number is 01089635. Beaver Plants Limited has been working since 03 January 1973. The present status of the company is Active. The registered address of Beaver Plants Limited is Beaver Farm Eastbourne Road Newchapel Near Lingfield Surrey Rh7 6hl. . WHEELER, Jeffrey Mark is a Secretary of the company. WHEELER, Jeffrey Mark is a Director of the company. WHEELER, William Henry Maurice is a Director of the company. Secretary WESTLAKE-GUY, Erica Susan has been resigned. Director WESTLAKE-GUY, Erica Susan has been resigned. The company operates in "Wholesale of flowers and plants".


Current Directors

Secretary
WHEELER, Jeffrey Mark
Appointed Date: 28 September 1994
Director
WHEELER, Jeffrey Mark
Appointed Date: 06 April 1995
61 years old
Director
WHEELER, William Henry Maurice

88 years old

Resigned Directors

Secretary
WESTLAKE-GUY, Erica Susan
Resigned: 28 September 1994
Director
WESTLAKE-GUY, Erica Susan
Resigned: 28 September 1994
82 years old

Persons With Significant Control

Mr Jeff Wheeler
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Henry Maurice Wheeler
Notified on: 1 July 2016
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BEAVER PLANTS LIMITED Events

30 Dec 2016
Confirmation statement made on 30 December 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
12 Jan 2016
Notice of completion of voluntary arrangement
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 81 more events
05 Mar 1987
Particulars of mortgage/charge
02 May 1986
Return made up to 07/04/86; full list of members
02 May 1986
Accounts for a small company made up to 31 December 1985
24 Jan 1973
Memorandum of association
03 Jan 1973
Incorporation

BEAVER PLANTS LIMITED Charges

20 December 2006
Fixed and floating charge
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: Rbs I F Limited
Description: Fixed and floating charges over the undertaking and all…
2 November 2006
Debenture
Delivered: 18 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 January 2002
All assets debenture deed
Delivered: 1 February 2002
Status: Satisfied on 3 August 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
14 November 2000
Mortgage deed
Delivered: 24 November 2000
Status: Satisfied on 5 May 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: L/Hold land and buildings at eastbourne…
9 August 1994
Mortgage
Delivered: 17 August 1994
Status: Satisfied on 3 August 2011
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage the l/h property k/a or being land…
27 February 1987
Single debenture
Delivered: 5 March 1987
Status: Satisfied on 3 August 2011
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
1 March 1985
Letter of set off
Delivered: 11 March 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of any present or future…

Similar Companies

BEAVER PEST CONTROL LLP BEAVER PLANT LIMITED BEAVER PLUMBING AND HEATING CO. LIMITED BEAVER POOLS LTD BEAVER PROFESSIONAL LIMITED BEAVER PROJECT MANAGEMENT LLP BEAVER PROPERTIES LIMITED