OWL AND THE BEAVER LIMITED(THE)
BEVERLEY


Company number 01059461
Status Active
Incorporation Date 26 June 1972
Company Type Private Limited Company
Address 9, FOLEY AVENUE 9, FOLEY AVENUE, WESTWOOD PARK, BEVERLEY, ENGLAND
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 December 2016 with updates; Registered office address changed from 9 Foley Avenue Westwood Park Beverley to 9, Foley Avenue 9, Foley Avenue Westwood Park Beverley on 28 January 2016. The most likely internet sites of OWL AND THE BEAVER LIMITED(THE) are www.owlandthebeaver.co.uk, and www.owl-and-the-beaver.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and six months. Owl and The Beaver Limited The is a Private Limited Company. The company registration number is 01059461. Owl and The Beaver Limited The has been working since 26 June 1972. The present status of the company is Active. The registered address of Owl and The Beaver Limited The is 9 Foley Avenue 9 Foley Avenue Westwood Park Beverley England. . MCCANN, John is a Secretary of the company. FRANK, Valerie Mary is a Director of the company. MCCANN, Christina Thora is a Director of the company. MCCANN, John is a Director of the company. Director FRANK, Jeffrey Miles has been resigned. Director MCCANN, John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary

Director
FRANK, Valerie Mary

89 years old

Director

Director
MCCANN, John
Appointed Date: 04 October 2012
88 years old

Resigned Directors

Director
FRANK, Jeffrey Miles
Resigned: 28 January 2001
89 years old

Director
MCCANN, John
Resigned: 01 March 2004
88 years old

Persons With Significant Control

Mrs Valerie Mary Frank
Notified on: 11 December 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OWL AND THE BEAVER LIMITED(THE) Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Dec 2016
Confirmation statement made on 13 December 2016 with updates
28 Jan 2016
Registered office address changed from 9 Foley Avenue Westwood Park Beverley to 9, Foley Avenue 9, Foley Avenue Westwood Park Beverley on 28 January 2016
28 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100

28 Jan 2016
Secretary's details changed for Mr John Mccann on 18 December 2015
...
... and 69 more events
20 Jun 1988
Return made up to 19/11/87; full list of members

14 Apr 1987
Full accounts made up to 31 March 1986

14 Apr 1987
Return made up to 29/11/86; full list of members

15 Aug 1986
Full accounts made up to 31 March 1985

09 May 1986
Return made up to 29/11/85; full list of members

OWL AND THE BEAVER LIMITED(THE) Charges

27 December 1978
Legal charge
Delivered: 2 January 1979
Status: Satisfied on 6 December 1997
Persons entitled: Barclays Bank LTD
Description: 1 wednesday market beverly, east yorkshire with all…
11 July 1974
Mortgage
Delivered: 23 July 1974
Status: Satisfied on 6 December 1997
Persons entitled: Midland Bank LTD
Description: 1 wednesday market beverly, east yorkshire with all…