About

Registered Number: 04666584
Date of Incorporation: 14/02/2003 (16 years and 11 months ago)
Company Status: Active
Registered Address: Unit 9 Coalville Business Park, Jackson Street, Coalville, Leics, LE67 3NR

 

Bevex Ltd was founded on 14 February 2003 with its registered office in Leics. The current directors of the company are listed as Farmer, Robin Steven, Howes, Peter Harold, Yearsley, Steven Andrew David. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FARMER, Robin Steven 14 February 2003 19 June 2008 1
HOWES, Peter Harold 14 February 2003 19 June 2008 1
YEARSLEY, Steven Andrew David 14 February 2003 19 June 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Dirk Edward Parker/
1960-07
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 25 April 2019
CS01 - N/A 14 February 2019
AA - Annual Accounts 23 May 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 30 May 2017
CS01 - N/A 02 March 2017
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 18 February 2016
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 21 February 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 22 February 2013
AA - Annual Accounts 25 May 2012
AR01 - Annual Return 16 February 2012
AA - Annual Accounts 21 June 2011
AD01 - Change of registered office address 15 April 2011
AR01 - Annual Return 21 February 2011
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 22 March 2010
AA - Annual Accounts 08 October 2009
363a - Annual Return 25 February 2009
AA - Annual Accounts 23 July 2008
288a - Notice of appointment of directors or secretaries 14 July 2008
288a - Notice of appointment of directors or secretaries 14 July 2008
288b - Notice of resignation of directors or secretaries 30 June 2008
288b - Notice of resignation of directors or secretaries 27 June 2008
288b - Notice of resignation of directors or secretaries 27 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 June 2008
395 - Particulars of a mortgage or charge 12 April 2008
363a - Annual Return 20 March 2008
288c - Notice of change of directors or secretaries or in their particulars 30 January 2008
395 - Particulars of a mortgage or charge 26 January 2008
AA - Annual Accounts 21 October 2007
395 - Particulars of a mortgage or charge 16 August 2007
363a - Annual Return 07 March 2007
287 - Change in situation or address of Registered Office 22 December 2006
395 - Particulars of a mortgage or charge 17 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 2006
AA - Annual Accounts 01 September 2006
363a - Annual Return 06 April 2006
AA - Annual Accounts 08 June 2005
363s - Annual Return 18 March 2005
288b - Notice of resignation of directors or secretaries 02 December 2004
AA - Annual Accounts 03 September 2004
395 - Particulars of a mortgage or charge 19 May 2004
288a - Notice of appointment of directors or secretaries 18 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 2004
363s - Annual Return 13 February 2004
225 - Change of Accounting Reference Date 13 February 2004
395 - Particulars of a mortgage or charge 23 January 2004
287 - Change in situation or address of Registered Office 16 January 2004
RESOLUTIONS - N/A 13 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 2003
288b - Notice of resignation of directors or secretaries 26 February 2003
288a - Notice of appointment of directors or secretaries 26 February 2003
NEWINC - New incorporation documents 14 February 2003

Mortgages & Charges

Description Date Status Charge by
Fixed & floating charge 08 April 2008 Outstanding

N/A

Debenture 23 January 2008 Outstanding

N/A

Floating charge (all assets) 13 August 2007 Fully Satisfied

N/A

Fixed charge on purchased debts which fail to vest 08 November 2006 Fully Satisfied

N/A

Chattels mortgage 18 May 2004 Outstanding

N/A

Debenture 19 January 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.