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W. BEVAN & SONS LIMITED,

Learn more about W. BEVAN & SONS LIMITED,. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1-3 CHESTER ROAD, NESTON, SOUTH WIRRAL, CH64 9PA

W. BEVAN & SONS LIMITED, on the map

Company type: Private Limited Company
Company number: 00523269
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.09.02
last member list: 2016.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.31
overdue: NO
last made update: 2016.01.03
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK PLC
MORTGAGE - Outstanding on 1959.06.26
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1966.01.18
NATIONAL PROVINICIAL BANK PLC
LEGAL CHARGE - Outstanding on 1968.11.22
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.05.28
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.11.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.11.04

List of company documents:

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CURREXT FROM 28/02/2016 TO 31/03/2016
Form type: AA01
Date: 2016.03.22
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03/01/16 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 93283
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.15
£2.95
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03/01/15 FULL LIST
Form type: AR01
Date: 2015.01.28
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.06
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03/01/14 FULL LIST
Form type: AR01
Date: 2014.02.21
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.19
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03/01/13 FULL LIST
Form type: AR01
Date: 2013.01.22
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.05
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03/01/12 FULL LIST
Form type: AR01
Date: 2012.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER CLARKE / 03/01/2012
Form type: CH01
Date: 2012.02.16
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SECRETARY'S CHANGE OF PARTICULARS / MRS HEATHER CLARKE / 03/01/2012
Form type: CH03
Date: 2012.02.16
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.26
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03/01/11 FULL LIST
Form type: AR01
Date: 2011.02.24
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.19
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03/01/10 FULL LIST
Form type: AR01
Date: 2010.01.22
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CURREXT FROM 31/10/2009 TO 28/02/2010 ALIGNMENT WITH PARENT OR SUBSIDIARY
Form type: 225
Date: 2009.09.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.07.21
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RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.11.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.11.17
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REGISTERED OFFICE CHANGED ON 14/11/2008 FROM, 62 CHESTER STREET, FLINT, CH6 5DH
Form type: 287
Date: 2008.11.14
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PREVEXT FROM 30/09/2008 TO 31/10/2008
Form type: 225
Date: 2008.11.14
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SECRETARY APPOINTED HEATHER CLARKE
Form type: 288a
Date: 2008.11.14
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DIRECTOR APPOINTED DAVID ALEXANDER CLARKE
Form type: 288a
Date: 2008.11.14
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID BEVAN
Form type: 288b
Date: 2008.11.14
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APPOINTMENT TERMINATED DIRECTOR ROBERT BEVAN
Form type: 288b
Date: 2008.11.14
£2.95
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ALTER ARTICLES 31/10/2008
Form type: RES01
Date: 2008.11.14
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.11.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.11.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.11.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.03.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.03.07
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RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.08
£2.95
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RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 10/11/06 FROM:, 42 CHESTER STREET, FLINT, FLINTSHIRE, CH6 5DH
Form type: 287
Date: 2006.11.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.21
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RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.17
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.08
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RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.28
£2.95
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RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.28
£2.95
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RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.29
£2.95
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RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
Child documents:
Document type: ANNOTATION
Date: 2001.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2000.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.13
£2.95
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RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
Child documents:
Document type: ANNOTATION
Date: 2000.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.21
£2.95
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RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.23
£2.95
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RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.29
Child documents:
Document type: ANNOTATION
Date: 1997.12.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

HEATHER CLARKE (current)
Secretary, 2008.10.31
1-3 CHESTER ROAD , NESTON
CH64 9PA, SOUTH WIRRAL
DAVID ALEXANDER CLARKE (current)
Director, 2008.10.31
1-3 CHESTER ROAD , NESTON
CH64 9PA, SOUTH WIRRAL
DAVID CLARKE BEVAN (resigned)
Secretary, 1991.01.03 - 2008.10.31
THE SALTINGS MARSH LANE , FLINT
CH6 5PJ, FLINTSHIRE
DAVID CLARKE BEVAN (resigned)
Director, CHARTERED SECRETARY, 1991.01.03 - 2008.10.31
THE SALTINGS MARSH LANE , FLINT
CH6 5PJ, FLINTSHIRE
GEORGE LESTER BEVAN (resigned)
Director, 1991.01.03 - 1996.02.01
IS-YR-ALLT GWERNAFFIELD ROAD , MOLD
CLWYD
JOHN DEREK BEVAN (resigned)
Director, CONSULTANT, 1991.01.03 - 1995.11.28
VALE PROSPECT 13 NORTHOP ROAD , FLINT
CH6 5LG, CLWYD
RALPH BEVAN (resigned)
Director, MANAGER, 1991.01.03 - 1995.11.28
PLAS NEWYDD HOUSE HALKYN ROAD , FLINT
CH6 5QZ, FLINTSHIRE
RICHARD WYN BEVAN (resigned)
Director, BUYER, 1991.01.03 - 2005.10.03
RIVERSLEA MARSH LANE , FLINT
CH6 5PJ, FLINTSHIRE
ROBERT PETER BEVAN (resigned)
Director, MANAGER, 1991.01.03 - 2008.10.31
12 RECTORY LANE , LLANFERRES
CH7 5SR, DENBIGHSHIRE
WILLIAM DENNIS BEVAN (resigned)
Director, 1991.01.03 - 1995.11.28
PENDUFFRYN GADLYS LANE , BAGILLT
CH6 6EH, CLWYD
ROGER SARGEANT ROWLAND (resigned)
Director, CONSULTANT, 1993.10.08 - 1997.10.26
PIGEON COTTAGE , MURCOTT
OX5 2RE, OXFORDSHIRE
LESLIE ALLAN YATES (resigned)
Director, MANAGEMENT CONSULTANT, 1996.05.21 - 1997.11.17
CLEEVE PRIOR 259 LUTTERWORTH ROAD , NUNEATON
CV11 6PU, WARWICKSHIRE

Companies near to W. BEVAN & SONS LIMITED,

Information about the Private Limited Company W. BEVAN & SONS LIMITED, has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data