About

Registered Number: 00475007
Date of Incorporation: 16/11/1949 (74 years and 5 months ago)
Company Status: Active
Registered Address: West Walk Building, 110 Regent Road, Leicester, Leicestershire, LE1 7LT

 

Bevingtons & Sons Ltd was registered on 16 November 1949. There are 4 directors listed as Howard, David Crawford, Rowsell, Christopher John, Rowsell, Georgina Margaret, Smith, Harold Royston for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROWSELL, Christopher John N/A 30 June 2016 1
ROWSELL, Georgina Margaret 15 December 1997 30 June 2016 1
SMITH, Harold Royston N/A 03 March 1996 1
Secretary Name Appointed Resigned Total Appointments
HOWARD, David Crawford 27 November 2019 - 1

Filing History

Document Type Date
AA - Annual Accounts 25 September 2020
CS01 - N/A 16 September 2020
AP01 - Appointment of director 27 November 2019
TM02 - Termination of appointment of secretary 27 November 2019
AP03 - Appointment of secretary 27 November 2019
TM01 - Termination of appointment of director 27 November 2019
CS01 - N/A 09 September 2019
AA - Annual Accounts 02 April 2019
PSC07 - N/A 11 September 2018
PSC07 - N/A 11 September 2018
AP01 - Appointment of director 10 September 2018
TM01 - Termination of appointment of director 10 September 2018
CS01 - N/A 10 September 2018
PSC07 - N/A 10 September 2018
PSC07 - N/A 10 September 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 22 November 2017
AA - Annual Accounts 06 April 2017
CS01 - N/A 21 October 2016
TM01 - Termination of appointment of director 07 July 2016
TM01 - Termination of appointment of director 06 July 2016
AA - Annual Accounts 14 April 2016
AR01 - Annual Return 24 September 2015
AA - Annual Accounts 23 April 2015
AR01 - Annual Return 02 October 2014
AA - Annual Accounts 11 April 2014
AR01 - Annual Return 18 September 2013
AA - Annual Accounts 13 March 2013
AR01 - Annual Return 19 September 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 September 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 September 2012
AD01 - Change of registered office address 19 June 2012
AA - Annual Accounts 20 March 2012
AR01 - Annual Return 05 October 2011
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 14 September 2010
AA - Annual Accounts 14 September 2010
AA - Annual Accounts 17 September 2009
363a - Annual Return 17 September 2009
363a - Annual Return 16 October 2008
363a - Annual Return 29 September 2008
AA - Annual Accounts 19 September 2008
363s - Annual Return 18 September 2007
AA - Annual Accounts 02 July 2007
287 - Change in situation or address of Registered Office 02 July 2007
AA - Annual Accounts 16 October 2006
363s - Annual Return 25 September 2006
MEM/ARTS - N/A 24 May 2006
RESOLUTIONS - N/A 15 May 2006
363s - Annual Return 16 September 2005
AA - Annual Accounts 16 September 2005
363s - Annual Return 28 October 2004
AA - Annual Accounts 26 February 2004
363s - Annual Return 27 September 2003
AA - Annual Accounts 14 August 2003
AA - Annual Accounts 01 October 2002
363s - Annual Return 01 October 2002
AA - Annual Accounts 01 October 2001
363s - Annual Return 26 September 2001
363s - Annual Return 02 October 2000
AA - Annual Accounts 21 March 2000
AA - Annual Accounts 13 September 1999
363s - Annual Return 13 September 1999
363s - Annual Return 22 September 1998
AA - Annual Accounts 22 September 1998
288a - Notice of appointment of directors or secretaries 22 December 1997
288a - Notice of appointment of directors or secretaries 22 December 1997
RESOLUTIONS - N/A 02 December 1997
169 - Return by a company purchasing its own shares 02 December 1997
363s - Annual Return 25 September 1997
MEM/ARTS - N/A 01 September 1997
RESOLUTIONS - N/A 11 August 1997
AA - Annual Accounts 21 April 1997
AA - Annual Accounts 14 October 1996
363s - Annual Return 07 October 1996
288 - N/A 14 March 1996
RESOLUTIONS - N/A 12 February 1996
AA - Annual Accounts 27 September 1995
363s - Annual Return 26 September 1995
AUD - Auditor's letter of resignation 10 August 1995
RESOLUTIONS - N/A 10 March 1995
AA - Annual Accounts 07 October 1994
363s - Annual Return 07 October 1994
RESOLUTIONS - N/A 13 April 1994
363s - Annual Return 20 October 1993
AA - Annual Accounts 20 October 1993
288 - N/A 20 October 1993
363s - Annual Return 19 October 1992
AA - Annual Accounts 19 October 1992
AA - Annual Accounts 11 November 1991
363b - Annual Return 11 November 1991
AA - Annual Accounts 04 October 1990
363 - Annual Return 04 October 1990
AA - Annual Accounts 30 August 1989
363 - Annual Return 30 August 1989
AA - Annual Accounts 27 January 1989
363 - Annual Return 27 January 1989
RESOLUTIONS - N/A 22 June 1988
AA - Annual Accounts 24 September 1987
363 - Annual Return 24 September 1987
AA - Annual Accounts 29 July 1986
363 - Annual Return 29 July 1986
MISC - Miscellaneous document 16 November 1949

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.