M.T. Bevan (Hemsby) Limited

Company Name	M.T. Bevan (Hemsby) Limited
Company Status	Active
Company Number	00364769
Category	Private Limited Company
Incorporation Date	9 January 1941(83 years, 4 months ago)
Previous Name	Greens (Cricklewood) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Farida Yvonne Bevan
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	15 February 1973(32 years, 1 month after company formation)
Appointment Duration	51 years, 2 months
Role	Secretary
Country of Residence	England
Correspondence Address	Linden Main Road Filby Great Yarmouth Norfolk NR29 3HN

Director Name	Lewis John Bevan
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 May 1997(56 years, 4 months after company formation)
Appointment Duration	26 years, 11 months
Role	Manager
Country of Residence	England
Correspondence Address	Linden Main Road Filby Great Yarmouth Norfolk NR29 3HN

Director Name	Lyndon Mervyn Bevan
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 May 1997(56 years, 4 months after company formation)
Appointment Duration	26 years, 11 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Leiden North Road Hemsby Great Yarmouth Norfolk NR29 4LN

Director Name	Lorna Thompson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 May 1997(56 years, 4 months after company formation)
Appointment Duration	26 years, 11 months
Role	Manager
Country of Residence	England
Correspondence Address	Lacon Arms Seaview Road Hemsby NR29 4JG

Director Name	Mervyn Thomas Bevan
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1973(32 years, 1 month after company formation)
Appointment Duration	28 years, 11 months (resigned 22 January 2002)
Role	Company Director
Correspondence Address	Linden Main Road Filby Great Yarmouth Norfolk NR29 3HN

Secretary Name	Farida Yvonne Bevan
Nationality	British
Status	Resigned
Appointed	26 September 1991(50 years, 9 months after company formation)
Appointment Duration	18 years, 3 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Linden Main Road Filby Great Yarmouth Norfolk NR29 3HN

Director Name	Jan Eileen Simmons
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1997(56 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 04 April 2006)
Role	Manager
Correspondence Address	Albion House 13 Mill Road Hemsby Great Yarmouth Norfolk NR29 4ND

Contact

Website	www.bevansofhemsby.com

Location

Registered Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

450 at £1	Farida Yvonne Bevan & Peter W. Furnivall & Mervyn Thomas Bevan 90.00% Ordinary
25 at £1	Farida Yvonne Bevan 5.00% Ordinary
25 at £1	Mervyn Thomas Bevan 5.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Charges

29 December 1994	Delivered on: 5 January 1995 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or bevans of hemsby limited 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

29 December 1994

Delivered on: 5 January 1995
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and/or bevans of hemsby limited 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

13 November 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
21 October 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
7 June 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
2 November 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
20 October 2015	Director's details changed for Lorna Thompson on 19 October 2015 (2 pages)
16 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 500 (6 pages)
16 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
9 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 500 (6 pages)
20 June 2014	Registered office address changed from Russell Bedford House City Forum 25O City Road London EC1V 2QQ on 20 June 2014 (1 page)
19 November 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 500 (6 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
15 February 2013	Annual return made up to 26 September 2012 with a full list of shareholders (6 pages)
28 December 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
27 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (6 pages)
1 November 2010	Annual return made up to 26 September 2010 with a full list of shareholders (6 pages)
1 November 2010	Termination of appointment of Farida Bevan as a secretary (1 page)
1 November 2010	Termination of appointment of Farida Bevan as a secretary (1 page)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
6 January 2010	Annual return made up to 26 September 2009 with a full list of shareholders (5 pages)
29 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
4 March 2009	Return made up to 26/09/08; full list of members (5 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
22 November 2007	Return made up to 26/09/07; no change of members (8 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
16 January 2007	Return made up to 26/09/06; full list of members 363(288) ‐ Director resigned (9 pages)
16 January 2007	Director resigned (1 page)
21 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
20 December 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
23 November 2005	Return made up to 26/09/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 February 2005	Accounting reference date shortened from 05/04/05 to 31/12/04 (1 page)
31 January 2005	Accounts for a dormant company made up to 5 April 2004 (5 pages)
31 January 2005	Accounts for a dormant company made up to 5 April 2004 (5 pages)
19 October 2004	Return made up to 26/09/04; full list of members (9 pages)
14 July 2004	Return made up to 26/09/03; full list of members (9 pages)
4 February 2004	Accounts for a dormant company made up to 5 April 2003 (5 pages)
4 February 2004	Accounts for a dormant company made up to 5 April 2003 (5 pages)
9 October 2002	Accounts for a dormant company made up to 5 April 2002 (5 pages)
9 October 2002	Accounts for a dormant company made up to 5 April 2002 (5 pages)
7 October 2002	Return made up to 26/09/02; full list of members 363(288) ‐ Director resigned (10 pages)
26 October 2001	Return made up to 26/09/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 January 2001	Full accounts made up to 5 April 2000 (8 pages)
29 January 2001	Full accounts made up to 5 April 2000 (8 pages)
16 October 2000	Return made up to 26/09/00; full list of members (9 pages)
6 January 2000	Full accounts made up to 5 April 1999 (12 pages)
6 January 2000	Full accounts made up to 5 April 1999 (12 pages)
30 September 1999	Return made up to 26/09/99; full list of members (8 pages)
2 April 1999	Full accounts made up to 5 April 1998 (13 pages)
2 April 1999	Full accounts made up to 5 April 1998 (13 pages)
9 February 1999	Accounting reference date shortened from 31/12/98 to 05/04/98 (1 page)
19 November 1998	Return made up to 26/09/98; no change of members (6 pages)
6 April 1998	Accounts for a small company made up to 31 December 1996 (7 pages)
23 October 1997	Return made up to 26/09/97; full list of members (8 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
19 December 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
2 October 1996	Return made up to 26/09/96; no change of members (4 pages)
29 September 1995	Return made up to 26/09/95; no change of members (4 pages)