BEVERLEY HOMES LIMITED

Hellopages » Greater London » Westminster » NW1 5QT

Company number 02753626
Status Active
Incorporation Date 7 October 1992
Company Type Private Limited Company
Address 233-237 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Registration of charge 027536260026, created on 3 May 2017; Appointment of Mrs Julie Barham as a director on 8 February 2017; Satisfaction of charge 16 in full. The most likely internet sites of BEVERLEY HOMES LIMITED are www.beverleyhomes.co.uk, and www.beverley-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Beverley Homes Limited is a Private Limited Company. The company registration number is 02753626. Beverley Homes Limited has been working since 07 October 1992. The present status of the company is Active. The registered address of Beverley Homes Limited is 233 237 Old Marylebone Road London Nw1 5qt. . BARHAM, Anthony James is a Secretary of the company. BARHAM, Anthony James is a Director of the company. BARHAM, Julie is a Director of the company. JONES, Anthony Dominic is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Director BARHAM, James Arthur has been resigned. Director BARHAM, Paul David has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director NORDIGIAN, Jane has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
BARHAM, Anthony James
Appointed Date: 14 October 1992

Director
BARHAM, Anthony James
Appointed Date: 14 October 1992
63 years old

Director
BARHAM, Julie
Appointed Date: 08 February 2017
56 years old

Director
JONES, Anthony Dominic
Appointed Date: 28 March 1994
64 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 14 October 1992
Appointed Date: 07 October 1992

Director
BARHAM, James Arthur
Resigned: 20 September 2006
Appointed Date: 14 October 1992
88 years old

Director
BARHAM, Paul David
Resigned: 01 November 2005
Appointed Date: 26 October 1992
55 years old

Nominee Director
CCS DIRECTORS LIMITED
Resigned: 14 October 1992
Appointed Date: 07 October 1992
35 years old

Director
NORDIGIAN, Jane
Resigned: 19 September 2012
Appointed Date: 26 October 1992
64 years old

Persons With Significant Control

Mr Anthony James Barham
Notified on: 18 September 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BEVERLEY HOMES LIMITED Events

11 May 2017
Registration of charge 027536260026, created on 3 May 2017
09 Feb 2017
Appointment of Mrs Julie Barham as a director on 8 February 2017
11 Jan 2017
Satisfaction of charge 16 in full
11 Jan 2017
Satisfaction of charge 18 in full
22 Nov 2016
Registration of charge 027536260025, created on 18 November 2016
...
... and 113 more events
01 Nov 1992
Director resigned;new director appointed

01 Nov 1992
Secretary resigned;new secretary appointed;new director appointed

20 Oct 1992
Registered office changed on 20/10/92 from: 120 east road london N1 6AA

15 Oct 1992
Company name changed hemburg developments LIMITED\certificate issued on 15/10/92

07 Oct 1992
Incorporation

BEVERLEY HOMES LIMITED Charges

3 May 2017
Charge code 0275 3626 0026
Delivered: 11 May 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that property known as royston arms, 83 chingford mount…
18 November 2016
Charge code 0275 3626 0025
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: Rialto Homes Limited
Description: Freehold property at the royston arms 83 chingford mount…
13 June 2016
Charge code 0275 3626 0024
Delivered: 13 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in the property…
22 October 2015
Charge code 0275 3626 0023
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property 199 watling street radlett hertfordshire t/no…
3 March 2014
Charge code 0275 3626 0022
Delivered: 7 March 2014
Status: Satisfied on 23 December 2015
Persons entitled: National Westminster Bank PLC
Description: Land at barn street stoke newington london t/no EGL486254…
15 November 2013
Charge code 0275 3626 0021
Delivered: 19 November 2013
Status: Satisfied on 23 December 2015
Persons entitled: National Westminster Bank PLC
Description: Property k/a 321A bowes road new southgate london title no…
18 October 2012
Legal charge
Delivered: 19 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Sawbridgeworth service station london road sawbridgeworth…
6 October 2011
Legal charge
Delivered: 19 October 2011
Status: Satisfied on 28 October 2013
Persons entitled: National Westminster Bank PLC
Description: Part 88 and 90 crest drive, enfield by way of fixed charge…
30 January 2009
Debenture
Delivered: 18 February 2009
Status: Satisfied on 11 January 2017
Persons entitled: James Arthur Barham
Description: Fixed and floating charge over the undertaking and all…
30 January 2009
Legal charge
Delivered: 11 February 2009
Status: Satisfied on 28 October 2013
Persons entitled: James Arthur Barham
Description: The properties k/a 839-847 (odd) st albans road, watford.
30 January 2009
Legal charge
Delivered: 11 February 2009
Status: Satisfied on 11 January 2017
Persons entitled: James Arthur Barham
Description: The property k/a sawbridgeworth service station london road…
30 January 2009
Legal charge
Delivered: 11 February 2009
Status: Satisfied on 28 October 2013
Persons entitled: James Arthur Barham
Description: Claregate, great north road, littleheath, potters bar.
21 April 2008
Legal charge
Delivered: 22 April 2008
Status: Satisfied on 10 February 2009
Persons entitled: Barclays Bank PLC
Description: Claregate great north road littleheath potters bar.
4 December 2006
Legal charge
Delivered: 7 December 2006
Status: Satisfied on 10 February 2009
Persons entitled: Barclays Bank PLC
Description: F/H land at sawbridgeworth service station london road…
30 October 2006
Legal charge
Delivered: 1 November 2006
Status: Satisfied on 10 February 2009
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 839-847 st albans road watford.
29 March 2006
Legal charge
Delivered: 6 April 2006
Status: Satisfied on 28 January 2009
Persons entitled: Barclays Bank PLC
Description: The f/h property known as land at thundridge garage…
7 March 2006
Debenture
Delivered: 16 March 2006
Status: Satisfied on 10 February 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 2005
Debenture
Delivered: 18 November 2005
Status: Outstanding
Persons entitled: Anthony Barham
Description: Fixed and floating charge over the undertaking and all…
1 November 2005
Debenture
Delivered: 18 November 2005
Status: Satisfied on 28 October 2013
Persons entitled: Jane Nordigian
Description: Fixed and floating charge over the undertaking and all…
2 August 2002
Legal charge
Delivered: 3 August 2002
Status: Satisfied on 28 January 2009
Persons entitled: Barclays Bank PLC
Description: All that freehold property known as 21 canons field welwyn…
4 April 2002
Charge
Delivered: 6 April 2002
Status: Satisfied on 28 January 2009
Persons entitled: P a J Property Holdings Limited
Description: 21 canonsfield welwyn heath herts.
13 February 2002
Legal charge
Delivered: 21 February 2002
Status: Satisfied on 28 January 2009
Persons entitled: Barclays Bank PLC
Description: The property known as amberley hall, winchmore hill, london.
28 February 2000
Legal charge
Delivered: 15 March 2000
Status: Satisfied on 28 January 2009
Persons entitled: P a J Property Holdings Limited
Description: Property k/a land at derwent yard off northfields avenue…
28 February 2000
Legal charge
Delivered: 3 March 2000
Status: Satisfied on 28 January 2009
Persons entitled: Barclays Bank PLC
Description: Land at derwent yard off northfields avenue south ealing…
7 April 1997
Legal charge
Delivered: 16 April 1997
Status: Satisfied on 28 January 2009
Persons entitled: Barclays Bank PLC
Description: Land on the east side of oakleigh park south,l/b of barnet…
23 June 1995
Legal charge
Delivered: 24 June 1995
Status: Satisfied on 28 January 2009
Persons entitled: P.A.J.Property Holdings Limited
Description: 19 donnington rd,willesden,london; ngl 383128.