BEVANS QUALITY MEATS LTD
LLANTRISANT


Company number 01499247
Status Active
Incorporation Date 30 May 1980
Company Type Private Limited Company
Address 18 Y PARK, GROESFAEN, LLANTRISANT, MID GLAM
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of BEVANS QUALITY MEATS LTD are www.bevansqualitymeats.co.uk, and www.bevans-quality-meats.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and five months. Bevans Quality Meats Ltd is a Private Limited Company. The company registration number is 01499247. Bevans Quality Meats Ltd has been working since 30 May 1980. The present status of the company is Active. The registered address of Bevans Quality Meats Ltd is 18 Y Park Groesfaen Llantrisant Mid Glam. . BEVAN, John is a Secretary of the company. BEVAN, John is a Director of the company. BEVAN, Nigel Keith is a Director of the company. BEVAN, Pamela is a Director of the company. BEVAN, Philip Glanville is a Director of the company. The company operates in "Processing and preserving of meat".


Current Directors

Secretary
BEVAN, John
Director
BEVAN, John

97 years old
Director
BEVAN, Nigel Keith
Appointed Date: 01 March 2007
64 years old
Director
BEVAN, Pamela

91 years old
Director
BEVAN, Philip Glanville
Appointed Date: 01 March 2007
68 years old

Persons With Significant Control

Mr Phillip John Bevan
Notified on: 10 April 2016
97 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEVANS QUALITY MEATS LTD Events

14 Feb 2017
Confirmation statement made on 31 December 2016 with updates
14 Nov 2016
Total exemption small company accounts made up to 28 February 2016
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
09 Nov 2015
Total exemption small company accounts made up to 28 February 2015
18 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-18
  • GBP 100
...
... and 67 more events
07 Jan 1987
Full accounts made up to 31 October 1986
07 Jan 1987
Return made up to 30/09/86; full list of members
05 Dec 1986
Registered office changed on 05/12/86 from: unit 3 ely industrial estate williamstown rhondda mid glamorgan
12 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Nov 1986
Particulars of mortgage/charge

BEVANS QUALITY MEATS LTD Charges

12 April 2007
Debenture
Delivered: 17 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 November 1992
Mortgage
Delivered: 4 November 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC.
Description: The freehold property known as or being unit 1, moy road…
31 October 1986
Mortgage
Delivered: 12 November 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 3, ely industrial estate,williamstown, rhondda, mid…

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