BEVELO LIMITED

Hellopages » West Yorkshire » Wakefield » WF1 1DL

Company number 02124877
Status Active
Incorporation Date 22 April 1987
Company Type Private Limited Company
Address 70A GEORGE STREET, WAKEFIELD, WF1 1DL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BEVELO LIMITED are www.bevelo.co.uk, and www.bevelo.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Bevelo Limited is a Private Limited Company. The company registration number is 02124877. Bevelo Limited has been working since 22 April 1987. The present status of the company is Active. The registered address of Bevelo Limited is 70a George Street Wakefield Wf1 1dl. The company`s financial liabilities are £85.6k. It is £-1.4k against last year. The cash in hand is £0.1k. It is £-3.53k against last year. And the total assets are £114.84k, which is £-1.47k against last year. WHALLEY, Stephen Leonard is a Secretary of the company. REID, Angela Mary Anne is a Director of the company. WHALLEY, Stephen Leonard is a Director of the company. Secretary LUMLEY, Brent has been resigned. Secretary LUMLEY, Todd has been resigned. Secretary YATES, Peter has been resigned. Secretary YATES, Therese Elizabeth has been resigned. Secretary YATES, Therese Elizabeth has been resigned. Director CLOW, Steven has been resigned. Director ELMS, Ninnette has been resigned. Director LUMLEY, Brent has been resigned. Director YATES, Peter has been resigned. Director YATES, Therese Elizabeth has been resigned. The company operates in "Other service activities n.e.c.".


bevelo Key Finiance

LIABILITIES £85.6k
-2%
CASH £0.1k
-98%
TOTAL ASSETS £114.84k
-2%
All Financial Figures

Current Directors

Secretary
WHALLEY, Stephen Leonard
Appointed Date: 10 May 2006
Director
REID, Angela Mary Anne
Appointed Date: 10 May 2006
60 years old
Director
WHALLEY, Stephen Leonard
Appointed Date: 31 March 2007
63 years old

Resigned Directors

Secretary
LUMLEY, Brent
Resigned: 27 May 1993
Secretary
LUMLEY, Todd
Resigned: 30 June 1994
Secretary
YATES, Peter
Resigned: 10 May 2006
Appointed Date: 31 July 2003
Secretary
YATES, Therese Elizabeth
Resigned: 31 July 2003
Appointed Date: 01 July 1994
Secretary
YATES, Therese Elizabeth
Resigned: 30 June 1994
Appointed Date: 25 March 1994
Director
CLOW, Steven
Resigned: 15 April 1993
61 years old
Director
ELMS, Ninnette
Resigned: 31 July 2003
63 years old
Director
LUMLEY, Brent
Resigned: 27 May 1993
60 years old
Director
YATES, Peter
Resigned: 10 May 2006
Appointed Date: 31 July 2003
71 years old
Director
YATES, Therese Elizabeth
Resigned: 10 May 2006
Appointed Date: 25 March 1994
72 years old

Persons With Significant Control

Blue Street Services Ltd
Notified on: 31 August 2016
Nature of control: Ownership of shares – 75% or more

BEVELO LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
11 Oct 2016
Confirmation statement made on 31 August 2016 with updates
11 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
13 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 83 more events
19 Jul 1988
Registered office changed on 19/07/88 from: 65 oaakwood avenue flanshaw wakefield west yorkshire WF2 9JT
30 Jun 1987
Registered office changed on 30/06/87 from: 70/74 city road london EC1Y 2DQ
30 Jun 1987
Director resigned;new director appointed
30 Jun 1987
Secretary resigned;new secretary appointed;new director appointed
22 Apr 1987
Certificate of Incorporation

BEVELO LIMITED Charges

12 May 2006
Legal mortgage
Delivered: 24 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 70A george street wakefield west…
27 September 2001
Legal mortgage
Delivered: 4 October 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 70A george street wakefield west yorkshire…
3 September 2001
Debenture
Delivered: 5 September 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 May 1997
Legal charge
Delivered: 4 June 1997
Status: Satisfied on 24 May 2003
Persons entitled: Barclays Bank PLC
Description: 70A george street wakefield west yorkshire t/n wyk 217486.
8 May 1989
Fixed and floating charge
Delivered: 23 May 1989
Status: Satisfied on 22 April 1993
Persons entitled: Picturesave Design LTD
Description: Fixed and floating charges over the undertaking and all…

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