BEVPAK LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 4QF

Company number 02465943
Status Active
Incorporation Date 1 February 1990
Company Type Private Limited Company
Address 11 BATTERY LANE, MARTINSCROFT, WARRINGTON, WA1 4QF
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 6 . The most likely internet sites of BEVPAK LIMITED are www.bevpak.co.uk, and www.bevpak.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Bevpak Limited is a Private Limited Company. The company registration number is 02465943. Bevpak Limited has been working since 01 February 1990. The present status of the company is Active. The registered address of Bevpak Limited is 11 Battery Lane Martinscroft Warrington Wa1 4qf. . WOOD, Jennifer is a Secretary of the company. WOOD, Albert James is a Director of the company. Secretary WOOD, Albert James has been resigned. Director BROADHURST, David Arthur has been resigned. Director BROADHURST, David Arthur has been resigned. Director MARSHALL, John Vincet has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
WOOD, Jennifer
Appointed Date: 28 February 1999
Director
WOOD, Albert James

77 years old

Resigned Directors

Secretary
WOOD, Albert James
Resigned: 28 February 1999
Director
BROADHURST, David Arthur
Resigned: 08 October 2012
Appointed Date: 17 November 2003
76 years old
Director
BROADHURST, David Arthur
Resigned: 31 January 1992
76 years old
Director
MARSHALL, John Vincet
Resigned: 28 February 1999
81 years old

Persons With Significant Control

Mr James Albert Wood
Notified on: 1 February 2017
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BEVPAK LIMITED Events

03 Feb 2017
Confirmation statement made on 1 February 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 6
12 Jun 2015
Total exemption small company accounts made up to 31 January 2015
02 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 6
...
... and 67 more events
16 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Oct 1990
Registered office changed on 16/10/90 from: classic house 174-180 old street london EC1V 9BP
16 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Oct 1990
Company name changed drumbuy LIMITED\certificate issued on 10/10/90
01 Feb 1990
Incorporation

BEVPAK LIMITED Charges

6 December 2004
Rent deposit deed
Delivered: 9 December 2004
Status: Outstanding
Persons entitled: Fordgate Industrial Limited
Description: All sums from time to time credited to a specifically…
19 February 2003
Debenture
Delivered: 1 March 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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