BEVERLEY ARTISTES AGENCY LIMITED

Beverley House 14 Beatrice Terrace, Houghton Le Spring, DH4 4QW Shiwey Road
StatusACTIVE
Company No.00899021
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated24 Feb 1967
Years53 years, 7 months, 5 days


SUMMARY

BEVERLEY ARTISTES AGENCY LIMITED is an active private limited company with number 00899021. It was incorporated 53 years, 7 months, 5 days ago, on 24 February 1967. The company address is Beverley House 14 Beatrice Terrace, Houghton Le Spring, DH4 4QW Shiwey Road, Houghton Le Spring, Tyne & Wear and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for BEVERLEY ARTISTES AGENCY LIMITED is 'Other service activities n.e.c. ' (96090). The accounting category is '', last accounts made up to 31 July 2018 next accounts are due by 30 April 2020.

OVERVIEW


Accounts
Reference Day31 July
Next due date30 Apr 2020
Last made up31 Jul 2018
Category
Returns Due Date14 Jun 2017
Returns Last Date17 May 2016
Nature of business (SIC)
96090Other service activities n.e.c.
Mortgages
Num. Charges5
Outstanding5
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


REEVE, Beverley Jane
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

TAYLOR, Paul
Director
ACTIVE
Assigned on 01 Nov 2006
Current time on role 13 years, 11 months, 0 days

PHILLIPS, Ralph
Secretary
RESIGNED
Assigned on
Resigned on 27 Apr 2007
Time on role 13 years, 5 months, 4 days

TIFFIN, Richard John
Secretary
RESIGNED
Assigned on 27 Apr 2007
Resigned on 15 Dec 2015
Time on role 8 years, 7 months, 18 days

ELLIOTT, Bartholemew
Director
RESIGNED
Assigned on
Resigned on 20 Aug 1997
Time on role 23 years, 1 months, 11 days

GLADWIN, Robert John
Director
RESIGNED
Assigned on
Resigned on 31 Aug 1999
Time on role 21 years, 1 months, 0 days



PHILLIPS, Ralph
Director
RESIGNED
Assigned on
Resigned on 27 Apr 2007
Time on role 13 years, 5 months, 4 days

REEVE, William George
Director
RESIGNED
Assigned on 06 Apr 1991
Resigned on 10 Jan 2005
Time on role 13 years, 9 months, 4 days

TAYLOR, Paul
Director
RESIGNED
Assigned on 01 May 2003
Resigned on 04 May 2004
Time on role 1 years, 0 months, 3 days

TIFFIN, Richard John
Director
RESIGNED
Assigned on 01 Nov 2006
Resigned on 15 Dec 2015
Time on role 9 years, 1 months, 14 days

CHARGES


5 charges registered
5 outstanding, 0 satisfied, 0 partially satisfied


Legal charge


Created on 10 Oct 2007
Delivered on 23 Oct 2007
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
14/14A beatrice terrace shirley row tyne & wear. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.


Transactions

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Debenture


Created on 26 Sep 2007
Delivered on 05 Oct 2007
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.


Transactions

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Debenture


Created on 26 Sep 2007
Delivered on 03 Oct 2007
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.


Transactions

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Mortgage


Created on 05 Dec 1978
Delivered on 14 Dec 1978
Status Outstanding

Persons Entitled
National Westminster Bank LTD

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
20 and 22 dean road, and 1 ada street, south shields, tyne and wear title no ty 2425. floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Legal mortgage


Created on 28 Nov 1972
Delivered on 01 Dec 1972
Status Outstanding

Persons Entitled
National Westminster Bank LTD

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
24-34 dean rd, south shields county durham. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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