Beaver Leeds Ltd

Company Name	Beaver Leeds Ltd
Directors	Russell William Bennett and Warren John Dowgill
Company Status	Active
Company Number	03760311
Category	Private Limited Company
Incorporation Date	27 April 1999(25 years ago)

Business Activity

Section C	Manufacturing
SIC 3612	Manufacture other office & shop furniture
SIC 31010	Manufacture of office and shop furniture

Directors

Director Name	Russell William Bennett
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 May 1999(2 weeks, 3 days after company formation)
Appointment Duration	24 years, 12 months
Role	Manager
Country of Residence	England
Correspondence Address	Richardshaw Road Grangefield Industrial Estate Leeds West Yorkshire LS28 6RW

Secretary Name	Russell William Bennett
Nationality	British
Status	Current
Appointed	23 June 2005(6 years, 1 month after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Richardshaw Road Grangefield Industrial Estate Leeds West Yorkshire LS28 6RW

Director Name	Mr Warren John Dowgill
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 July 2019(20 years, 3 months after company formation)
Appointment Duration	4 years, 9 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Richardshaw Road Grangefield Industrial Estate Leeds West Yorkshire LS28 6RW

Director Name	Alison Kimberley Lowndes
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(2 weeks, 3 days after company formation)
Appointment Duration	6 years, 1 month (resigned 23 June 2005)
Role	Manager
Country of Residence	West Yorkshire
Correspondence Address	119 Ring Road Farnley Leeds West Yorkshire LS12 5LU

Director Name	Gary Christopher Lowndes
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(2 weeks, 3 days after company formation)
Appointment Duration	6 years, 1 month (resigned 23 June 2005)
Role	Manager
Correspondence Address	119 Ring Road Farnley Leeds West Yorkshire LS12 5LU

Secretary Name	Alison Kimberley Lowndes
Nationality	British
Status	Resigned
Appointed	14 May 1999(2 weeks, 3 days after company formation)
Appointment Duration	6 years, 1 month (resigned 23 June 2005)
Role	Book Keeper
Country of Residence	West Yorkshire
Correspondence Address	119 Ring Road Farnley Leeds West Yorkshire LS12 5LU

Director Name	Brian James Richmond
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2005(6 years, 1 month after company formation)
Appointment Duration	18 years, 8 months (resigned 01 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Richardshaw Road Grangefield Industrial Estate Leeds West Yorkshire LS28 6RW

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	27 April 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	27 April 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	www.beaverleeds.ltd.uk
Email address	[email protected]
Telephone	0113 2393363
Telephone region	Leeds

Location

Registered Address	Richardshaw Road Grangefield Industrial Estate Leeds West Yorkshire LS28 6RW
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Calverley and Farsley
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Beaver Leeds (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£523,641
Cash	£102,315
Current Liabilities	£340,326

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	27 April 2024 (1 week, 1 day ago)
Next Return Due	11 May 2025 (1 year from now)

Charges

15 October 2021	Delivered on: 19 October 2021 Persons entitled: Abn Amro Asset Based Finance N.V. Classification: A registered charge Particulars: The instrument contains charges (not expressed to be floating charges) over all rights in any land and intellectual property but no land or intellectual property is specified. See the instrument for more details. Outstanding
26 January 2006	Delivered on: 31 January 2006 Persons entitled: Venture Finance PLC Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
23 June 2005	Delivered on: 28 June 2005 Persons entitled: Gmac Commercial Finance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery,. See the mortgage charge document for full details. Outstanding
10 September 1999	Delivered on: 11 September 1999 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

18 June 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
15 January 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
31 July 2019	Appointment of Mr Warren John Dowgill as a director on 31 July 2019 (2 pages)
7 May 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
11 January 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
1 June 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
9 June 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
23 November 2016	Total exemption small company accounts made up to 31 July 2016 (8 pages)
23 November 2016	Total exemption small company accounts made up to 31 July 2016 (8 pages)
15 June 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (4 pages)
15 June 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (4 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
26 January 2016	Registered office address changed from Elder Mills Elder Road Leeds LS13 4DL to Richardshaw Road Grangefield Industrial Estate Leeds West Yorkshire LS28 6RW on 26 January 2016 (1 page)
26 January 2016	Registered office address changed from Elder Mills Elder Road Leeds LS13 4DL to Richardshaw Road Grangefield Industrial Estate Leeds West Yorkshire LS28 6RW on 26 January 2016 (1 page)
8 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (4 pages)
8 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (4 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
16 June 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (4 pages)
16 June 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
3 July 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
3 July 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
23 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
23 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
12 June 2012	Director's details changed for Brian James Richmond on 27 April 2012 (2 pages)
12 June 2012	Annual return made up to 27 April 2012 with a full list of shareholders (3 pages)
12 June 2012	Director's details changed for Brian James Richmond on 27 April 2012 (2 pages)
12 June 2012	Annual return made up to 27 April 2012 with a full list of shareholders (3 pages)
11 June 2012	Secretary's details changed for Russell William Bennett on 27 April 2012 (1 page)
11 June 2012	Secretary's details changed for Russell William Bennett on 27 April 2012 (1 page)
11 June 2012	Director's details changed for Russell William Bennett on 27 April 2012 (2 pages)
11 June 2012	Director's details changed for Russell William Bennett on 27 April 2012 (2 pages)
16 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
16 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
6 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
23 March 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
23 March 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
25 June 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
25 June 2010	Director's details changed for Brian James Richmond on 27 April 2010 (2 pages)
25 June 2010	Director's details changed for Russell William Bennett on 27 April 2010 (2 pages)
25 June 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
25 June 2010	Director's details changed for Russell William Bennett on 27 April 2010 (2 pages)
25 June 2010	Director's details changed for Brian James Richmond on 27 April 2010 (2 pages)
4 February 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
4 February 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
6 May 2009	Return made up to 27/04/09; full list of members (3 pages)
6 May 2009	Return made up to 27/04/09; full list of members (3 pages)
10 March 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
10 March 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
19 May 2008	Return made up to 27/04/08; full list of members (4 pages)
19 May 2008	Return made up to 27/04/08; full list of members (4 pages)
17 March 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
17 March 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
13 July 2007	Return made up to 27/04/07; no change of members (7 pages)
13 July 2007	Return made up to 27/04/07; no change of members (7 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
23 May 2006	Return made up to 27/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 May 2006	Return made up to 27/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 February 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
9 February 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
31 January 2006	Particulars of mortgage/charge (4 pages)
31 January 2006	Particulars of mortgage/charge (4 pages)
27 July 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
27 July 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
12 July 2005	New director appointed (1 page)
12 July 2005	Director resigned (1 page)
12 July 2005	Secretary resigned;director resigned (1 page)
12 July 2005	Director resigned (1 page)
12 July 2005	Declaration of assistance for shares acquisition (4 pages)
12 July 2005	New director appointed (1 page)
12 July 2005	New secretary appointed (1 page)
12 July 2005	Secretary resigned;director resigned (1 page)
12 July 2005	New secretary appointed (1 page)
12 July 2005	Declaration of assistance for shares acquisition (4 pages)
28 June 2005	Particulars of mortgage/charge (12 pages)
28 June 2005	Particulars of mortgage/charge (12 pages)
16 May 2005	Return made up to 27/04/05; full list of members (7 pages)
16 May 2005	Return made up to 27/04/05; full list of members (7 pages)
12 November 2004	Total exemption small company accounts made up to 31 July 2004 (8 pages)
12 November 2004	Total exemption small company accounts made up to 31 July 2004 (8 pages)
24 May 2004	Return made up to 27/04/04; full list of members 363(287) ‐ Registered office changed on 24/05/04 (7 pages)
24 May 2004	Return made up to 27/04/04; full list of members 363(287) ‐ Registered office changed on 24/05/04 (7 pages)
30 September 2003	Total exemption small company accounts made up to 31 July 2003 (7 pages)
30 September 2003	Total exemption small company accounts made up to 31 July 2003 (7 pages)
20 June 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
20 June 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
18 May 2003	Return made up to 27/04/03; full list of members (7 pages)
18 May 2003	Return made up to 27/04/03; full list of members (7 pages)
14 May 2002	Return made up to 27/04/02; full list of members (7 pages)
14 May 2002	Return made up to 27/04/02; full list of members (7 pages)
28 March 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
28 March 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
3 May 2001	Return made up to 27/04/01; full list of members (7 pages)
3 May 2001	Return made up to 27/04/01; full list of members (7 pages)
8 March 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
8 March 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
25 May 2000	Return made up to 27/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 May 2000	Return made up to 27/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 September 1999	Particulars of mortgage/charge (3 pages)
11 September 1999	Particulars of mortgage/charge (3 pages)
1 June 1999	Registered office changed on 01/06/99 from: 100 wellington street leeds west yorkshire LS1 4LT (1 page)
1 June 1999	Ad 14/05/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 June 1999	New director appointed (2 pages)
1 June 1999	Accounting reference date extended from 30/04/00 to 31/07/00 (1 page)
1 June 1999	New director appointed (2 pages)
1 June 1999	New secretary appointed;new director appointed (2 pages)
1 June 1999	Ad 14/05/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 June 1999	Registered office changed on 01/06/99 from: 100 wellington street leeds west yorkshire LS1 4LT (1 page)
1 June 1999	New director appointed (2 pages)
1 June 1999	New secretary appointed;new director appointed (2 pages)
1 June 1999	New director appointed (2 pages)
1 June 1999	Accounting reference date extended from 30/04/00 to 31/07/00 (1 page)
10 May 1999	Director resigned (1 page)
10 May 1999	Secretary resigned (1 page)
10 May 1999	Secretary resigned (1 page)
10 May 1999	Director resigned (1 page)
27 April 1999	Incorporation (12 pages)
27 April 1999	Incorporation (12 pages)

Beaver Leeds Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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