Beever Retail Limited

Company Name	Beever Retail Limited
Company Status	Dissolved
Company Number	04910025
Category	Private Limited Company
Incorporation Date	24 September 2003(20 years, 7 months ago)
Dissolution Date	26 January 2021 (3 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2452	Manufacture perfumes & toilet preparations
SIC 20420	Manufacture of perfumes and toilet preparations

Directors

Director Name	Mr Stephen Colin Beever
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2003(1 day after company formation)
Appointment Duration	17 years, 4 months (closed 26 January 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	92 Low Lane Horsforth Leeds West Yorkshire LS18 5PX

Secretary Name	Alice Fiona Smith
Nationality	British
Status	Resigned
Appointed	25 September 2003(1 day after company formation)
Appointment Duration	3 years, 10 months (resigned 23 July 2007)
Role	Company Director
Correspondence Address	Pear Tree Cottage 17 Stoney Lane Leeds LS18 4RA

Secretary Name	Diana Beever
Nationality	British
Status	Resigned
Appointed	24 July 2007(3 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 20 May 2019)
Role	Company Director
Correspondence Address	92 Low Lane Leeds West Yorkshire LS18 5PX

Director Name	Amersham Services Limited (Corporation)
Status	Resigned
Appointed	24 September 2003(same day as company formation)
Correspondence Address	Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign

Director Name	Pemex Services Limited (Corporation)
Status	Resigned
Appointed	24 September 2003(same day as company formation)
Correspondence Address	Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign

Secretary Name	Pemex Services Limited (Corporation)
Status	Resigned
Appointed	24 September 2003(same day as company formation)
Correspondence Address	Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign

Contact

Website	beeverhair.com

Location

Registered Address	3 Park Square Leeds West Yorkshire LS1 2NE
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Stephen Colin Beever 100.00% Ordinary

Financials

Year	2014
Net Worth	-£15,688
Cash	£381
Current Liabilities	£99,374

Accounts

Latest Accounts	31 July 2019 (4 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Charges

30 October 2008	Delivered on: 4 November 2008 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

30 October 2008

Delivered on: 4 November 2008
Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

28 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
8 November 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
9 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 2 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
27 February 2015	Previous accounting period extended from 31 May 2014 to 31 July 2014 (1 page)
1 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
7 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
22 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
9 December 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
13 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
28 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
4 November 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
28 October 2008	Return made up to 24/09/08; full list of members (3 pages)
2 April 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
13 December 2007	Return made up to 24/09/07; no change of members (6 pages)
5 August 2007	Secretary resigned (1 page)
5 August 2007	New secretary appointed (2 pages)
7 December 2006	Return made up to 24/09/06; full list of members (6 pages)
20 June 2006	Accounts for a dormant company made up to 30 May 2006 (2 pages)
20 June 2006	Registered office changed on 20/06/06 from: 8- 16 dock street bridge end leeds LS10 1LX (1 page)
30 November 2005	Accounting reference date shortened from 30/09/05 to 31/05/05 (1 page)
10 October 2005	Return made up to 24/09/05; full list of members (6 pages)
12 September 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
23 September 2004	Return made up to 24/09/04; full list of members (6 pages)
25 September 2003	New secretary appointed (1 page)
25 September 2003	Director resigned (1 page)
25 September 2003	Secretary resigned (1 page)
25 September 2003	Registered office changed on 25/09/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page)
25 September 2003	Director resigned (1 page)
25 September 2003	New director appointed (1 page)
24 September 2003	Incorporation (11 pages)