Bevans Of Hemsby Limited

Company Name	Bevans Of Hemsby Limited
Company Status	Active
Company Number	02125482
Category	Private Limited Company
Incorporation Date	23 April 1987(37 years ago)
Previous Name	Dinevale 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	14 June 1991(4 years, 1 month after company formation)
Appointment Duration	32 years, 10 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(10 years 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(10 years 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(10 years after company formation)
Appointment Duration	26 years, 11 months
Role	Manager
Country of Residence	England
Correspondence Address	Linden Main Road Filby Great Yarmouth NR29 3HN

Director Name	Mervyn Thomas Bevan
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(4 years, 1 month after company formation)
Appointment Duration	10 years, 7 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	14 June 1991(4 years, 1 month after company formation)
Appointment Duration	18 years, 6 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(10 years after company formation)
Appointment Duration	9 years (resigned 01 June 2006)
Role	Housewife
Correspondence Address	Albion House 13 Mill Road Hemsby Great Yarmouth Norfolk NR29 4ND

Director Name	Gregory Hodgkinson-Simmons
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(12 years, 11 months after company formation)
Appointment Duration	6 years (resigned 04 April 2006)
Role	Co Director
Correspondence Address	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

180 at £1	Trustees Of F.y. Bevan Settlement 90.00% Ordinary
10 at £1	Farida Yvonne Bevan 5.00% Ordinary
10 at £1	Mervyn Thomas Bevan 5.00% Ordinary

Financials

Year	2014
Net Worth	-£640,367
Cash	£22,380
Current Liabilities	£1,496,009

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 1 week ago)
Next Return Due	28 June 2024 (2 months, 1 week from now)

Charges

8 May 2017	Delivered on: 11 May 2017 Persons entitled: Lorna Yvonne Bevan as Trustee of the Bevans of Hemsby Retirement Benefit Scheme Lyndon Mervyn Bevan as Trustee of the Bevans of Hemsby Retirement Benefit Scheme Lewis John Bevan as Trustee of the Bevans of Hemsby Retirement Benefit Scheme Taylor Patterson Trustees Limited as Trustee of the Bevans of Hemsby LTD Retirement Benefit Scheme Classification: A registered charge Particulars: The lacon arms, sea view road, hemsby, NR29 4GJ. Outstanding
15 May 2013	Delivered on: 21 May 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
12 September 2011	Delivered on: 20 September 2011 Persons entitled: Taylor Patterson Trustees Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the taylor patterson trustees limited, lewis john bevan, lorna yvonne thompson and lyndon mervyn bevan (as trustees of the bevans of hemsby retirement benefit fund). Particulars: F/H property k/a the lacon arms, sea view road, hemsby, norfolk t/no NK265457. 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 M.T. bevan (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
11 February 1988	Delivered on: 25 February 1988 Persons entitled: Barclays 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: Stardust complex beach road hemsby great yarmouth norfolk title no:- nk 57798. Outstanding

Filing History

29 June 2023	Total exemption full accounts made up to 31 December 2021 (10 pages)
19 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
9 March 2023	Compulsory strike-off action has been discontinued (1 page)
8 March 2023	Compulsory strike-off action has been suspended (1 page)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
1 July 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
21 July 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
9 April 2021	Second filing of Confirmation Statement dated 14 June 2020 (3 pages)
6 January 2021	Total exemption full accounts made up to 31 December 2019 (11 pages)
29 June 2020	Confirmation statement made on 14 June 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/04/21 (4 pages)
29 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
25 June 2020	Director's details changed for Lorna Thompson on 10 March 2020 (2 pages)
30 October 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
24 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
6 October 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
10 July 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
31 January 2018	Notification of a person with significant control statement (2 pages)
31 January 2018	Withdrawal of a person with significant control statement on 31 January 2018 (2 pages)
26 January 2018	Total exemption full accounts made up to 31 December 2016 (10 pages)
4 July 2017	Notification of a person with significant control statement (2 pages)
4 July 2017	Notification of a person with significant control statement (2 pages)
4 July 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
11 May 2017	Registration of charge 021254820005, created on 8 May 2017 (17 pages)
11 May 2017	Satisfaction of charge 3 in full (1 page)
11 May 2017	Satisfaction of charge 3 in full (1 page)
11 May 2017	Registration of charge 021254820005, created on 8 May 2017 (17 pages)
13 February 2017	Total exemption small company accounts made up to 31 December 2015 (8 pages)
13 February 2017	Total exemption small company accounts made up to 31 December 2015 (8 pages)
10 December 2016	Compulsory strike-off action has been discontinued (1 page)
10 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
27 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 200 (6 pages)
27 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 200 (6 pages)
14 March 2016	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 March 2016	Total exemption small company accounts made up to 31 December 2014 (5 pages)
5 March 2016	Compulsory strike-off action has been discontinued (1 page)
5 March 2016	Compulsory strike-off action has been discontinued (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
23 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 200 (6 pages)
23 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 200 (6 pages)
7 January 2015	Compulsory strike-off action has been discontinued (1 page)
7 January 2015	Compulsory strike-off action has been discontinued (1 page)
6 January 2015	First Gazette notice for compulsory strike-off (1 page)
6 January 2015	First Gazette notice for compulsory strike-off (1 page)
5 January 2015	Total exemption small company accounts made up to 31 December 2013 (6 pages)
5 January 2015	Total exemption small company accounts made up to 31 December 2013 (6 pages)
21 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 200 (6 pages)
21 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 200 (6 pages)
20 June 2014	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 20 June 2014 (1 page)
20 June 2014	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 20 June 2014 (1 page)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (6 pages)
12 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (6 pages)
21 May 2013	Registration of charge 021254820004 (17 pages)
21 May 2013	Registration of charge 021254820004 (17 pages)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
5 January 2013	Compulsory strike-off action has been discontinued (1 page)
5 January 2013	Compulsory strike-off action has been discontinued (1 page)
2 January 2013	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 January 2013	Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 June 2012	Director's details changed for Lorna Thompson on 1 June 2012 (2 pages)
29 June 2012	Director's details changed for Lorna Thompson on 1 June 2012 (2 pages)
29 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
29 June 2012	Director's details changed for Lorna Thompson on 1 June 2012 (2 pages)
29 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 September 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
20 September 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
4 August 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
4 August 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
18 January 2011	Total exemption small company accounts made up to 31 December 2009 (6 pages)
18 January 2011	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 October 2010	Compulsory strike-off action has been discontinued (1 page)
30 October 2010	Compulsory strike-off action has been discontinued (1 page)
29 October 2010	Director's details changed for Lyndon Mervyn Bevan on 1 October 2009 (2 pages)
29 October 2010	Director's details changed for Farida Yvonne Bevan on 1 October 2009 (2 pages)
29 October 2010	Director's details changed for Farida Yvonne Bevan on 1 October 2009 (2 pages)
29 October 2010	Director's details changed for Lewis John Bevan on 1 October 2009 (2 pages)
29 October 2010	Termination of appointment of Farida Bevan as a secretary (1 page)
29 October 2010	Director's details changed for Farida Yvonne Bevan on 1 October 2009 (2 pages)
29 October 2010	Director's details changed for Lyndon Mervyn Bevan on 1 October 2009 (2 pages)
29 October 2010	Director's details changed for Lorna Thompson on 1 October 2009 (2 pages)
29 October 2010	Director's details changed for Lorna Thompson on 1 October 2009 (2 pages)
29 October 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
29 October 2010	Director's details changed for Lorna Thompson on 1 October 2009 (2 pages)
29 October 2010	Director's details changed for Lyndon Mervyn Bevan on 1 October 2009 (2 pages)
29 October 2010	Director's details changed for Lewis John Bevan on 1 October 2009 (2 pages)
29 October 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
29 October 2010	Termination of appointment of Farida Bevan as a secretary (1 page)
29 October 2010	Director's details changed for Lewis John Bevan on 1 October 2009 (2 pages)
12 October 2010	First Gazette notice for compulsory strike-off (1 page)
12 October 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 February 2010	Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
9 September 2009	Return made up to 14/06/09; full list of members (4 pages)
9 September 2009	Return made up to 14/06/09; full list of members (4 pages)
29 June 2009	Appointment terminated director jan simmons (1 page)
29 June 2009	Appointment terminated director jan simmons (1 page)
15 October 2008	Return made up to 14/06/08; no change of members 363(288) ‐ Director's particulars changed (8 pages)
15 October 2008	Return made up to 14/06/08; no change of members 363(288) ‐ Director's particulars changed (8 pages)
8 October 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
8 October 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
8 March 2008	Return made up to 14/06/07; no change of members 363(287) ‐ Registered office changed on 08/03/08 (8 pages)
8 March 2008	Return made up to 14/06/07; no change of members 363(287) ‐ Registered office changed on 08/03/08 (8 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
21 July 2006	Return made up to 14/06/06; full list of members (9 pages)
21 July 2006	Return made up to 14/06/06; full list of members (9 pages)
3 May 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
3 May 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
19 July 2005	Return made up to 14/06/05; full list of members (9 pages)
19 July 2005	Return made up to 14/06/05; full list of members (9 pages)
5 May 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
5 May 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
8 February 2005	Accounting reference date shortened from 05/04/05 to 31/12/04 (1 page)
8 February 2005	Accounting reference date shortened from 05/04/05 to 31/12/04 (1 page)
4 May 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
4 May 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
28 August 2003	Return made up to 14/06/03; full list of members (9 pages)
28 August 2003	Return made up to 14/06/03; full list of members (9 pages)
13 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
13 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
3 July 2002	Return made up to 14/06/02; full list of members 363(288) ‐ Director resigned (9 pages)
3 July 2002	Return made up to 14/06/02; full list of members 363(288) ‐ Director resigned (9 pages)
10 April 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
10 April 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
28 June 2001	Return made up to 14/06/01; full list of members (8 pages)
28 June 2001	Return made up to 14/06/01; full list of members (8 pages)
29 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
29 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
21 June 2000	Return made up to 14/06/00; full list of members (8 pages)
21 June 2000	Return made up to 14/06/00; full list of members (8 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
6 January 2000	Accounts for a small company made up to 5 April 1999 (6 pages)
6 January 2000	Accounts for a small company made up to 5 April 1999 (6 pages)
6 January 2000	Accounts for a small company made up to 5 April 1999 (6 pages)
28 June 1999	Return made up to 14/06/99; full list of members (8 pages)
28 June 1999	Return made up to 14/06/99; 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)
2 April 1999	Full accounts made up to 5 April 1998 (13 pages)
9 February 1999	Accounting reference date shortened from 31/03/99 to 05/04/98 (1 page)
9 February 1999	Accounting reference date shortened from 31/03/99 to 05/04/98 (1 page)
18 June 1998	Return made up to 14/06/98; no change of members (6 pages)
18 June 1998	Return made up to 14/06/98; no change of members (6 pages)
8 June 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
8 June 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
24 June 1997	Return made up to 14/06/97; full list of members (6 pages)
24 June 1997	Return made up to 14/06/97; full list of members (6 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)
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)
9 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
9 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
11 July 1996	Return made up to 14/06/96; no change of members (4 pages)
11 July 1996	Return made up to 14/06/96; no change of members (4 pages)
20 June 1995	Return made up to 14/06/95; change of members (6 pages)
20 June 1995	Return made up to 14/06/95; change of members (6 pages)
5 January 1995	Particulars of mortgage/charge (3 pages)
5 January 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
25 February 1988	Particulars of mortgage/charge (3 pages)
25 February 1988	Particulars of mortgage/charge (3 pages)
10 June 1987	Company name changed\certificate issued on 10/06/87 (2 pages)
10 June 1987	Company name changed\certificate issued on 10/06/87 (2 pages)
23 April 1987	Certificate of Incorporation (1 page)
23 April 1987	Certificate of Incorporation (1 page)

Bevans Of Hemsby Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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