Based in Ellesmere Port, Bevie Handcraft Uk Ltd was registered on 04 April 1984, it's status is listed as "Active". We don't currently know the number of employees at this company. Bevie Handcraft Uk Ltd has 7 directors listed as Bramwell, Matthew Manley, Ditcham, David Andrew, Kilham, Warren John, Kear, Stephen, Kilham, Warren John, Pearman, Neil Andrew, Ritchie, John Malcolm at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRAMWELL, Matthew Manley | 03 March 2020 | - | 1 |
DITCHAM, David Andrew | 03 March 2020 | - | 1 |
KILHAM, Warren John | 18 March 2020 | - | 1 |
KEAR, Stephen | 01 February 2004 | 31 December 2005 | 1 |
KILHAM, Warren John | 03 March 2020 | 17 March 2020 | 1 |
PEARMAN, Neil Andrew | 27 July 2009 | 13 July 2011 | 1 |
RITCHIE, John Malcolm | N/A | 03 March 2020 | 1 |
Document Type | Date | |
---|---|---|
CERTNM - Change of name certificate | 09 July 2020 | |
RESOLUTIONS - N/A | 17 June 2020 | |
AA01 - Change of accounting reference date | 16 April 2020 | |
AP01 - Appointment of director | 18 March 2020 | |
TM01 - Termination of appointment of director | 18 March 2020 | |
PSC02 - N/A | 17 March 2020 | |
PSC07 - N/A | 17 March 2020 | |
PSC07 - N/A | 17 March 2020 | |
AP01 - Appointment of director | 17 March 2020 | |
AD01 - Change of registered office address | 05 March 2020 | |
AP01 - Appointment of director | 05 March 2020 | |
AP01 - Appointment of director | 05 March 2020 | |
TM01 - Termination of appointment of director | 05 March 2020 | |
TM01 - Termination of appointment of director | 05 March 2020 | |
AA - Annual Accounts | 07 January 2020 | |
CS01 - N/A | 07 October 2019 | |
AUD - Auditor's letter of resignation | 27 June 2019 | |
AUD - Auditor's letter of resignation | 25 June 2019 | |
AA - Annual Accounts | 24 January 2019 | |
CS01 - N/A | 05 October 2018 | |
MR04 - N/A | 02 July 2018 | |
MR04 - N/A | 02 July 2018 | |
AA - Annual Accounts | 13 November 2017 | |
CS01 - N/A | 09 October 2017 | |
AUD - Auditor's letter of resignation | 24 March 2017 | |
AUD - Auditor's letter of resignation | 08 March 2017 | |
AUD - Auditor's letter of resignation | 07 March 2017 | |
CS01 - N/A | 06 October 2016 | |
AA - Annual Accounts | 27 September 2016 | |
AD01 - Change of registered office address | 22 January 2016 | |
AA - Annual Accounts | 20 January 2016 | |
AR01 - Annual Return | 05 October 2015 | |
AR01 - Annual Return | 07 October 2014 | |
AA - Annual Accounts | 08 September 2014 | |
AR01 - Annual Return | 07 October 2013 | |
AA - Annual Accounts | 19 July 2013 | |
AR01 - Annual Return | 05 October 2012 | |
AA - Annual Accounts | 12 September 2012 | |
AR01 - Annual Return | 05 October 2011 | |
AA - Annual Accounts | 30 August 2011 | |
TM01 - Termination of appointment of director | 14 July 2011 | |
AD01 - Change of registered office address | 03 March 2011 | |
AA - Annual Accounts | 18 January 2011 | |
MG01 - Particulars of a mortgage or charge | 16 November 2010 | |
AR01 - Annual Return | 05 October 2010 | |
CH01 - Change of particulars for director | 05 October 2010 | |
CH01 - Change of particulars for director | 05 October 2010 | |
CH01 - Change of particulars for director | 05 October 2010 | |
AR01 - Annual Return | 19 October 2009 | |
CH01 - Change of particulars for director | 19 October 2009 | |
CH01 - Change of particulars for director | 19 October 2009 | |
CH01 - Change of particulars for director | 19 October 2009 | |
AA - Annual Accounts | 05 October 2009 | |
288a - Notice of appointment of directors or secretaries | 07 August 2009 | |
288b - Notice of resignation of directors or secretaries | 25 March 2009 | |
RESOLUTIONS - N/A | 25 November 2008 | |
363a - Annual Return | 24 November 2008 | |
AA - Annual Accounts | 07 November 2008 | |
363a - Annual Return | 16 October 2007 | |
AA - Annual Accounts | 25 September 2007 | |
RESOLUTIONS - N/A | 11 January 2007 | |
363a - Annual Return | 22 December 2006 | |
AA - Annual Accounts | 15 August 2006 | |
288b - Notice of resignation of directors or secretaries | 20 February 2006 | |
288b - Notice of resignation of directors or secretaries | 20 February 2006 | |
363a - Annual Return | 05 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 October 2005 | |
AA - Annual Accounts | 29 September 2005 | |
363s - Annual Return | 12 October 2004 | |
AA - Annual Accounts | 27 September 2004 | |
288a - Notice of appointment of directors or secretaries | 13 February 2004 | |
363s - Annual Return | 10 October 2003 | |
AA - Annual Accounts | 19 September 2003 | |
363s - Annual Return | 04 November 2002 | |
AA - Annual Accounts | 27 August 2002 | |
363s - Annual Return | 12 November 2001 | |
AA - Annual Accounts | 07 August 2001 | |
363s - Annual Return | 13 November 2000 | |
AA - Annual Accounts | 22 August 2000 | |
363s - Annual Return | 08 October 1999 | |
AA - Annual Accounts | 04 October 1999 | |
363s - Annual Return | 30 September 1998 | |
AA - Annual Accounts | 28 September 1998 | |
363s - Annual Return | 30 September 1997 | |
AA - Annual Accounts | 19 August 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 July 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 1997 | |
395 - Particulars of a mortgage or charge | 25 March 1997 | |
363s - Annual Return | 17 October 1996 | |
AA - Annual Accounts | 27 August 1996 | |
288 - N/A | 03 June 1996 | |
363s - Annual Return | 03 October 1995 | |
AA - Annual Accounts | 23 August 1995 | |
363s - Annual Return | 28 September 1994 | |
AA - Annual Accounts | 31 August 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 1994 | |
363s - Annual Return | 18 October 1993 | |
AA - Annual Accounts | 22 August 1993 | |
363b - Annual Return | 07 October 1992 | |
AA - Annual Accounts | 03 September 1992 | |
288 - N/A | 12 May 1992 | |
363b - Annual Return | 06 November 1991 | |
AA - Annual Accounts | 19 September 1991 | |
RESOLUTIONS - N/A | 28 June 1991 | |
RESOLUTIONS - N/A | 28 June 1991 | |
MEM/ARTS - N/A | 28 June 1991 | |
288 - N/A | 24 June 1991 | |
169 - Return by a company purchasing its own shares | 04 June 1991 | |
288 - N/A | 02 June 1991 | |
RESOLUTIONS - N/A | 23 May 1991 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 May 1991 | |
395 - Particulars of a mortgage or charge | 09 May 1991 | |
395 - Particulars of a mortgage or charge | 09 May 1991 | |
395 - Particulars of a mortgage or charge | 09 May 1991 | |
395 - Particulars of a mortgage or charge | 09 May 1991 | |
AA - Annual Accounts | 16 October 1990 | |
363 - Annual Return | 16 October 1990 | |
RESOLUTIONS - N/A | 17 May 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 1990 | |
363 - Annual Return | 07 November 1989 | |
288 - N/A | 27 October 1989 | |
AA - Annual Accounts | 26 October 1989 | |
288 - N/A | 14 September 1989 | |
AA - Annual Accounts | 15 May 1989 | |
363 - Annual Return | 21 September 1988 | |
AA - Annual Accounts | 24 October 1987 | |
363 - Annual Return | 24 October 1987 | |
AA - Annual Accounts | 30 August 1986 | |
363 - Annual Return | 23 August 1986 | |
NEWINC - New incorporation documents | 04 April 1984 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge of deposit | 11 November 2010 | Outstanding |
N/A |
Debenture | 18 March 1997 | Outstanding |
N/A |
Mortgage debenture | 30 April 1991 | Fully Satisfied |
N/A |
Debenture | 30 April 1991 | Fully Satisfied |
N/A |
Debenture | 30 April 1991 | Fully Satisfied |
N/A |
Debenture | 30 April 1991 | Fully Satisfied |
N/A |