W. Bevan & Sons Limited,

Company Name	W. Bevan & Sons Limited,
Director	David Alexander Clarke
Company Status	Active
Company Number	00523269
Category	Private Limited Company
Incorporation Date	2 September 1953(67 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores

Directors

Director Name	Mr David Alexander Clarke
Date of Birth	June 1963 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 October 2008(55 years, 2 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	England
Correspondence Address	1-3 Chester Road Neston South Wirral CH64 9PA Wales

Secretary Name	Mrs Heather Clarke
Nationality	British
Status	Current
Appointed	31 October 2008(55 years, 2 months after company formation)
Appointment Duration	12 years
Role	Company Director
Correspondence Address	1-3 Chester Road Neston South Wirral CH64 9PA Wales

Director Name	Mr David Clarke Bevan
Date of Birth	June 1941 (Born 79 years ago)
Nationality	Welsh
Status	Resigned
Appointed	03 January 1991(37 years, 4 months after company formation)
Appointment Duration	17 years, 10 months (resigned 31 October 2008)
Role	Chartered Secretary
Country of Residence	Wales
Correspondence Address	The Saltings Marsh Lane Flint Flintshire CH6 5PJ Wales

Director Name	Mr George Lester Bevan
Date of Birth	April 1932 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1991(37 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 February 1996)
Role	Company Director
Correspondence Address	Is-Yr-Allt Gwernaffield Road Mold Clwyd

Director Name	Mr John Derek Bevan
Date of Birth	August 1930 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1991(37 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 November 1995)
Role	Consultant
Correspondence Address	Vale Prospect 13 Northop Road Flint Clwyd CH6 5LG Wales

Director Name	Mr Ralph Bevan
Date of Birth	August 1933 (Born 87 years ago)
Nationality	Welsh
Status	Resigned
Appointed	03 January 1991(37 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 November 1995)
Role	Manager
Correspondence Address	Plas Newydd House Halkyn Road Flint Flintshire CH6 5QZ Wales

Director Name	Mr Richard Wyn Bevan
Date of Birth	February 1945 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1991(37 years, 4 months after company formation)
Appointment Duration	14 years, 9 months (resigned 03 October 2005)
Role	Buyer
Correspondence Address	Riverslea Marsh Lane Flint Flintshire CH6 5PJ Wales

Director Name	Robert Peter Bevan
Date of Birth	April 1956 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1991(37 years, 4 months after company formation)
Appointment Duration	17 years, 10 months (resigned 31 October 2008)
Role	Manager
Correspondence Address	12 Rectory Lane Llanferres Denbighshire CH7 5SR Wales

Director Name	William Dennis Bevan
Date of Birth	November 1924 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1991(37 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 November 1995)
Role	Company Director
Correspondence Address	Penduffryn Gadlys Lane Bagillt Clwyd CH6 6EH Wales

Secretary Name	Mr David Clarke Bevan
Nationality	Welsh
Status	Resigned
Appointed	03 January 1991(37 years, 4 months after company formation)
Appointment Duration	17 years, 10 months (resigned 31 October 2008)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Saltings Marsh Lane Flint Flintshire CH6 5PJ Wales

Director Name	Roger Sargeant Rowland
Date of Birth	April 1932 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(40 years, 1 month after company formation)
Appointment Duration	4 years (resigned 26 October 1997)
Role	Consultant
Correspondence Address	Pigeon Cottage Murcott Oxfordshire OX5 2RE

Director Name	Mr Leslie Allan Yates
Date of Birth	July 1945 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(42 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 November 1997)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Cleeve Prior 259 Lutterworth Road Nuneaton Warwickshire CV11 6PU

Contact

Website	bevanshomeandgarden.co.uk

Location

Registered Address	1-3 Chester Road Neston South Wirral CH64 9PA Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Parish	Neston
Ward	Neston
Built Up Area	Neston
Address Matches	Over 50 other UK companies use this postal address

Shareholders

93.3k at £1	Rightway LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£923,160
Cash	£20,853
Current Liabilities	£441,147

Accounts

Latest Accounts	31 March 2019 (1 year, 7 months ago)
Next Accounts Due	31 March 2021 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 January 2020 (10 months ago)
Next Return Due	14 February 2021 (3 months, 2 weeks from now)

Charges

7 May 1992	Delivered on: 28 May 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
14 November 1968	Delivered on: 22 November 1968 Persons entitled: National Provinicial Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the land and hereditaments comprised in or affected by all or any of the deeds and documents described in the schedule of the instrument creating thecharge (which schedule does not identify the location of the said land and hereditaments) together with etc all fixed plant and machinery present and future floating charge over all moveable plant and machinery. Outstanding
12 January 1966	Delivered on: 18 January 1966 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the lands and hereditaments comprised in or affected by all or any ofthe deeds and documents described in the schedule to the instrument creating thecharge (which schedule does not identify the location of the said land and hereditaments) (fixed & floating charge for detail see doc 28). together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding
17 June 1959	Delivered on: 26 June 1959 Persons entitled: National Provincial Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: 64,66,68 high st, mold present & futures. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding
6 January 2020	Delivered on: 8 January 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 1 nant hall road prestatyn denbighshire. Outstanding
6 January 2020	Delivered on: 8 January 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit rear of 62 chester street flint flintshire. Outstanding
2 January 2020	Delivered on: 6 January 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
31 October 2008	Delivered on: 4 November 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27-29 central precinct brunswick road buckley, by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
31 October 2008	Delivered on: 4 November 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 70 high street mold flintshire; by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
19 February 1988	Delivered on: 19 February 1988 Satisfied on: 14 November 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 32 & 34 high street denbigh clwyd &/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 January 1988	Delivered on: 3 February 1988 Satisfied on: 14 November 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property k/a penybont yard, rhuddlan road, abergele, clwyd. &/Or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 November 1987	Delivered on: 13 November 1987 Satisfied on: 1 March 2008 Persons entitled: Whiteaway Laidlaw & Co Limited Classification: Mortgage Secured details: Ukp 110000 & all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H land & buildings at 39/41 chester road whitby ellesmore port T.N. ch 20958 & approx. 225 sq yards at the rear of the above. Fully Satisfied
14 June 1966	Delivered on: 17 June 1966 Satisfied on: 8 January 2007 Persons entitled: National Provincial Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the lands and hereditaments comprised in or affected by all or any ofthe deeds and documents described in the schedule to the instrument creating thecharge (which schedule does not identify the location of the said lands and hereitaments) together with plant machinery fixtures implements and utensils (fixedand floating charge see doc 30). Fully Satisfied
4 November 1987	Delivered on: 6 November 1987 Satisfied on: 1 March 2008 Persons entitled: Whiteaway Laidlaw & Co Limited. Classification: Mortgage Secured details: £110,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 57/59 wellington road rhyl and windsor cottage back elwy street rhyl clwyd. Fully Satisfied

Filing History

28 September 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
30 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
8 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 March 2016	Current accounting period extended from 28 February 2016 to 31 March 2016 (3 pages)
28 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 93,283 (3 pages)
15 July 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
28 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 93,283 (3 pages)
28 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 93,283 (3 pages)
6 September 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
21 February 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 93,283 (3 pages)
21 February 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 93,283 (3 pages)
19 July 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
22 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (3 pages)
22 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (3 pages)
5 October 2012	Total exemption small company accounts made up to 29 February 2012 (8 pages)
16 February 2012	Annual return made up to 3 January 2012 with a full list of shareholders (3 pages)
16 February 2012	Director's details changed for Mr David Alexander Clarke on 3 January 2012 (2 pages)
16 February 2012	Secretary's details changed for Mrs Heather Clarke on 3 January 2012 (1 page)
16 February 2012	Annual return made up to 3 January 2012 with a full list of shareholders (3 pages)
16 February 2012	Director's details changed for Mr David Alexander Clarke on 3 January 2012 (2 pages)
16 February 2012	Secretary's details changed for Mrs Heather Clarke on 3 January 2012 (1 page)
26 July 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
24 February 2011	Annual return made up to 3 January 2011 with a full list of shareholders (4 pages)
24 February 2011	Annual return made up to 3 January 2011 with a full list of shareholders (4 pages)
19 August 2010	Total exemption small company accounts made up to 28 February 2010 (9 pages)
22 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
22 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
2 September 2009	Accounting reference date extended from 31/10/2009 to 28/02/2010 alignment with parent or subsidiary (1 page)
21 July 2009	Accounts for a medium company made up to 31 October 2008 (18 pages)
15 January 2009	Return made up to 03/01/09; full list of members (5 pages)
17 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
17 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
14 November 2008	Registered office changed on 14/11/2008 from 62 chester street flint CH6 5DH (1 page)
14 November 2008	Accounting reference date extended from 30/09/2008 to 31/10/2008 (1 page)
14 November 2008	Secretary appointed heather clarke (2 pages)
14 November 2008	Director appointed david alexander clarke (2 pages)
14 November 2008	Appointment terminated director robert bevan (1 page)
14 November 2008	Appointment terminated director and secretary david bevan (1 page)
14 November 2008	Memorandum and Articles of Association (3 pages)
14 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 November 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
4 November 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
13 March 2008	Accounts for a medium company made up to 30 September 2007 (16 pages)
7 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
7 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
15 January 2008	Return made up to 03/01/08; full list of members (3 pages)
19 January 2007	Accounts for a medium company made up to 30 September 2006 (15 pages)
8 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 January 2007	Return made up to 03/01/07; full list of members (3 pages)
10 November 2006	Registered office changed on 10/11/06 from: 42 chester street flint flintshire CH6 5DH (1 page)
6 July 2006	Director's particulars changed (1 page)
21 March 2006	Full accounts made up to 30 September 2005 (19 pages)
3 January 2006	Return made up to 03/01/06; full list of members (3 pages)
17 October 2005	Director resigned (1 page)
8 March 2005	Full accounts made up to 30 September 2004 (16 pages)
13 January 2005	Return made up to 03/01/05; full list of members (3 pages)
6 April 2004	Full accounts made up to 30 September 2003 (17 pages)
4 February 2004	Return made up to 03/01/04; full list of members (9 pages)
28 March 2003	Full accounts made up to 30 September 2002 (17 pages)
25 January 2003	Return made up to 03/01/03; full list of members (9 pages)
28 May 2002	Full accounts made up to 30 September 2001 (14 pages)
5 April 2002	Return made up to 03/01/02; full list of members (9 pages)
29 March 2001	Full accounts made up to 30 September 2000 (17 pages)
10 January 2001	Return made up to 03/01/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 August 2000	Return made up to 03/01/00; full list of members; amend (8 pages)
13 March 2000	Full accounts made up to 30 September 1999 (14 pages)
13 January 2000	Return made up to 03/01/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 June 1999	Full accounts made up to 30 September 1998 (17 pages)
12 January 1999	Return made up to 03/01/99; no change of members (4 pages)
23 June 1998	Full accounts made up to 30 September 1997 (16 pages)
29 December 1997	Return made up to 03/01/98; no change of members 363(288) ‐ Director resigned (12 pages)
14 July 1997	Full accounts made up to 30 September 1996 (18 pages)
24 February 1997	Return made up to 03/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 24/02/97 (8 pages)
5 July 1996	New director appointed (2 pages)
2 February 1996	Return made up to 03/01/96; no change of members 363(288) ‐ Director resigned (6 pages)
22 January 1996	Full accounts made up to 30 September 1995 (18 pages)

W. Bevan & Sons Limited,

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire