BEAVEN & SONS LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL51 6TQ

Company number 00084512
Status Active
Incorporation Date 9 May 1905
Company Type Private Limited Company
Address MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL51 6TQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 20,000 . The most likely internet sites of BEAVEN & SONS LIMITED are www.beavensons.co.uk, and www.beaven-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty years and seven months. The distance to to Gloucester Rail Station is 4.2 miles; to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beaven Sons Limited is a Private Limited Company. The company registration number is 00084512. Beaven Sons Limited has been working since 09 May 1905. The present status of the company is Active. The registered address of Beaven Sons Limited is Midway House Herrick Way Staverton Technology Park Staverton Cheltenham Gloucestershire England Gl51 6tq. . KENTFIELD, Stephen John is a Director of the company. Secretary KERR, Peter Birkmyre has been resigned. Director BELL, Raymond has been resigned. Director CROOME, Christopher Steven has been resigned. Director DANCEY, Phillip Guy has been resigned. Director KERR, Peter Birkmyre has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
KENTFIELD, Stephen John
Appointed Date: 01 September 2000
63 years old

Resigned Directors

Secretary
KERR, Peter Birkmyre
Resigned: 30 June 2010
Director
BELL, Raymond
Resigned: 31 March 2009
86 years old
Director
CROOME, Christopher Steven
Resigned: 01 April 2012
Appointed Date: 01 September 2000
67 years old
Director
DANCEY, Phillip Guy
Resigned: 28 August 1998
Appointed Date: 17 September 1997
59 years old
Director
KERR, Peter Birkmyre
Resigned: 30 June 2010
74 years old

Persons With Significant Control

Dis Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEAVEN & SONS LIMITED Events

16 Mar 2017
Confirmation statement made on 31 January 2017 with updates
30 Nov 2016
Full accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 20,000
14 Jan 2016
Full accounts made up to 31 March 2015
26 Nov 2015
Registered office address changed from C/O Harper Sheldon the Old School House Leckhampton Road Cheltenham Gloucestershire GL53 0AX to Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ on 26 November 2015
...
... and 93 more events
02 Aug 1988
Full accounts made up to 31 March 1987
09 May 1988
Return made up to 31/01/88; full list of members
02 Feb 1987
Group of companies' accounts made up to 31 March 1986
07 Jan 1987
Return made up to 31/12/86; full list of members
21 Dec 1985
Memorandum and Articles of Association

BEAVEN & SONS LIMITED Charges

22 March 2013
Debenture
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: D.I.S Limited
Description: Fixed and floating charge over the undertaking and all…
4 April 2007
Debenture
Delivered: 13 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 November 1993
Legal mortgage
Delivered: 16 November 1993
Status: Satisfied on 26 October 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property 181, 183 and 185 westgate street, gloucester…
19 March 1993
Legal mortgage
Delivered: 25 March 1993
Status: Satisfied on 26 October 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property: 181, 183 and 185 westgate street, gloucester…
2 September 1992
Single debenture
Delivered: 4 September 1992
Status: Satisfied on 24 August 2007
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
26 November 1985
Single debenture
Delivered: 11 December 1985
Status: Satisfied on 24 August 2007
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
9 July 1940
Debenture
Delivered: 17 July 1940
Status: Satisfied
Persons entitled: Lloyds Bank LTD
Description: & goodwill. Undertaking and all property and assets present…

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