BEAVER GARAGES (WEST SOMERSET) LIMITED
MINEHEAD

Hellopages » Somerset » West Somerset » TA24 5BY

Company number 04689967
Status Active
Incorporation Date 7 March 2003
Company Type Private Limited Company
Address . BRUNEL WAY, ENTERPRISE PARK, MINEHEAD, SOMERSET, ENGLAND, TA24 5BY
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of BEAVER GARAGES (WEST SOMERSET) LIMITED are www.beavergarageswestsomerset.co.uk, and www.beaver-garages-west-somerset.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and nine months. The distance to to Barry Docks Rail Station is 16.4 miles; to Cardiff Central Rail Station is 22.6 miles; to Cardiff Queen Street Rail Station is 23.1 miles; to Cathays Rail Station is 23.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beaver Garages West Somerset Limited is a Private Limited Company. The company registration number is 04689967. Beaver Garages West Somerset Limited has been working since 07 March 2003. The present status of the company is Active. The registered address of Beaver Garages West Somerset Limited is Brunel Way Enterprise Park Minehead Somerset England Ta24 5by. The company`s financial liabilities are £192.2k. It is £22.74k against last year. The cash in hand is £23.81k. It is £13.46k against last year. And the total assets are £542.01k, which is £42.61k against last year. BEAVER, Karen Ann is a Secretary of the company. BEAVER, Karen Ann is a Director of the company. BEAVER, Richard John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


beaver garages (west somerset) Key Finiance

LIABILITIES £192.2k
+13%
CASH £23.81k
+129%
TOTAL ASSETS £542.01k
+8%
All Financial Figures

Current Directors

Secretary
BEAVER, Karen Ann
Appointed Date: 07 March 2003
Director
BEAVER, Karen Ann
Appointed Date: 07 March 2003
62 years old
Director
BEAVER, Richard John
Appointed Date: 07 March 2003
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 March 2003
Appointed Date: 07 March 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 March 2003
Appointed Date: 07 March 2003

Persons With Significant Control

Mrs Karen Ann Beaver
Notified on: 7 March 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard John Beaver
Notified on: 7 March 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAVER GARAGES (WEST SOMERSET) LIMITED Events

08 Mar 2017
Confirmation statement made on 7 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
02 Jun 2015
Registered office address changed from Beaver Ford Brunel Way Minehead Somerset TA24 5BY to . Brunel Way Enterprise Park Minehead Somerset TA24 5BY on 2 June 2015
...
... and 41 more events
19 Mar 2003
Secretary resigned
19 Mar 2003
Director resigned
19 Mar 2003
New secretary appointed;new director appointed
19 Mar 2003
New director appointed
07 Mar 2003
Incorporation

BEAVER GARAGES (WEST SOMERSET) LIMITED Charges

27 July 2012
Legal charge
Delivered: 31 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Market street garage market street watchet somerset.
1 September 2009
Legal charge
Delivered: 2 September 2009
Status: Satisfied on 4 January 2012
Persons entitled: West Register (Investments) Limited
Description: Market street garage market street watchet somerset t/n…
30 May 2008
Legal charge
Delivered: 6 June 2008
Status: Satisfied on 31 July 2012
Persons entitled: National Westminster Bank PLC
Description: Market street garage market street watchet by way of fixed…
24 March 2005
Legal charge
Delivered: 5 April 2005
Status: Satisfied on 31 July 2012
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of 1 penny lea watchet somerset. By…
11 November 2004
Legal charge
Delivered: 24 November 2004
Status: Satisfied on 31 July 2012
Persons entitled: National Westminster Bank PLC
Description: Land at middlecombe house,middlecombe,minehead,somerset. By…
14 November 2003
Legal charge
Delivered: 27 November 2003
Status: Satisfied on 31 July 2012
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the west side of tregonwell road…
10 October 2003
Debenture
Delivered: 17 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 August 2003
Debenture
Delivered: 21 August 2003
Status: Satisfied on 11 July 2012
Persons entitled: Fce Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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