Bewley & Scott,Limited

Company Name	Bewley & Scott,Limited
Company Status	Dissolved
Company Number	00164651
Category	Private Limited Company
Incorporation Date	1 March 1920(104 years, 2 months ago)
Dissolution Date	1 May 2018 (5 years, 12 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mrs Betty Mary Scott
Date of Birth	July 1923 (Born 100 years ago)
Nationality	English
Status	Closed
Appointed	19 September 1991(71 years, 7 months after company formation)
Appointment Duration	26 years, 7 months (closed 01 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ

Director Name	Mr Charles Vickers Scott
Date of Birth	March 1927 (Born 97 years ago)
Nationality	English
Status	Closed
Appointed	19 September 1991(71 years, 7 months after company formation)
Appointment Duration	26 years, 7 months (closed 01 May 2018)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ

Director Name	Mr John Vickers Scott
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	19 September 1991(71 years, 7 months after company formation)
Appointment Duration	26 years, 7 months (closed 01 May 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ

Director Name	Gary Smith
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	05 August 1997(77 years, 5 months after company formation)
Appointment Duration	20 years, 9 months (closed 01 May 2018)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ

Secretary Name	Mr John Vickers Scott
Status	Closed
Appointed	05 October 2011(91 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (closed 01 May 2018)
Role	Company Director
Correspondence Address	The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ

Director Name	Mr John Stobbart
Date of Birth	May 1934 (Born 90 years ago)
Nationality	English
Status	Resigned
Appointed	19 September 1991(71 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 August 1996)
Role	Secretary
Correspondence Address	219 Chadderton Drive Chapelhouse Newcastle Upon Tyne NE5 1HR

Director Name	Mr Alan Edwin Rochelle
Date of Birth	November 1949 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	19 September 1991(71 years, 7 months after company formation)
Appointment Duration	23 years, 2 months (resigned 30 November 2014)
Role	Estimator
Country of Residence	United Kingdom
Correspondence Address	Back Ellison Road Dunston Gateshead NE11 9TS

Secretary Name	Mr John Stobbart
Nationality	English
Status	Resigned
Appointed	19 September 1991(71 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 August 1996)
Role	Company Director
Correspondence Address	219 Chadderton Drive Chapelhouse Newcastle Upon Tyne NE5 1HR

Secretary Name	Gary Mc Caughey
Nationality	British
Status	Resigned
Appointed	01 September 1996(76 years, 6 months after company formation)
Appointment Duration	14 years, 11 months (resigned 29 July 2011)
Role	Company Director
Correspondence Address	25 Saint Cuthberts Park Marley Hill Newcastle Upon Tyne NE16 5ED

Contact

Website	www.bewleyandscott.co.uk

Location

Registered Address	The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £1	Betty Mary Scott 6.28% Ordinary
5k at £1	John Vickers Scott 6.25% Preference
3.3k at £1	David Vickers Scott 4.18% Ordinary
3.3k at £1	Susan Mary Burfoot 4.18% Ordinary
25k at £1	Vickers Scott Inv Co. LTD 31.25% Preference
15k at £1	Charles Vickers Scott 18.75% Preference
14.9k at £1	Charles Vickers Scott 18.62% Ordinary
8.3k at £1	John Vickers Scott 10.43% Ordinary
25 at £1	Gary Smith 0.03% Ordinary
25 at £1	Mr Alan Edwin Rochelle 0.03% Ordinary

Financials

Year	2014
Net Worth	£62,211
Cash	£530
Current Liabilities	£320,797

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

26 March 1998	Delivered on: 31 March 1998 Persons entitled: Lloyds 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
1 November 1983	Delivered on: 9 November 1983 Satisfied on: 21 July 1998 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property situate at dunston.. 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. Fully Satisfied

26 March 1998

Delivered on: 31 March 1998
Persons entitled: Lloyds 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

1 November 1983

Delivered on: 9 November 1983
Satisfied on: 21 July 1998
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property situate at dunston.. 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.
Fully Satisfied

Filing History

29 August 2017	Administrator's progress report (14 pages)
14 February 2017	Notice of extension of period of Administration (1 page)
14 February 2017	Administrator's progress report to 6 January 2017 (13 pages)
21 November 2016	Administrator's progress report to 27 July 2016 (13 pages)
1 July 2016	Notice of deemed approval of proposals (1 page)
29 April 2016	Statement of administrator's proposal (29 pages)
29 April 2016	Statement of affairs with form 2.14B (7 pages)
9 March 2016	Registered office address changed from Back Ellison Road Dunston Gateshead NE11 9TS to The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 9 March 2016 (2 pages)
8 February 2016	Appointment of an administrator (1 page)
5 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 80,000 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
1 December 2014	Termination of appointment of Alan Edwin Rochelle as a director on 30 November 2014 (1 page)
17 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 80,000 (6 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 80,000 (6 pages)
17 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
9 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (6 pages)
8 October 2012	Director's details changed for Mrs Betty Mary Scott on 1 September 2012 (2 pages)
8 October 2012	Director's details changed for Gary Smith on 1 September 2012 (2 pages)
8 October 2012	Director's details changed for Gary Smith on 1 September 2012 (2 pages)
8 October 2012	Director's details changed for Mr Alan Edwin Rochelle on 1 September 2012 (2 pages)
8 October 2012	Director's details changed for Mr John Vickers Scott on 1 September 2012 (2 pages)
8 October 2012	Director's details changed for Mr Charles Vickers Scott on 1 September 2012 (2 pages)
8 October 2012	Director's details changed for Mr Charles Vickers Scott on 1 September 2012 (2 pages)
8 October 2012	Director's details changed for Mrs Betty Mary Scott on 1 September 2012 (2 pages)
8 October 2012	Director's details changed for Mr Alan Edwin Rochelle on 1 September 2012 (2 pages)
8 October 2012	Director's details changed for Mr John Vickers Scott on 1 September 2012 (2 pages)
19 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 November 2011	Annual return made up to 19 September 2011 with a full list of shareholders (8 pages)
2 November 2011	Appointment of Mr John Vickers Scott as a secretary (1 page)
22 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 July 2011	Termination of appointment of Gary Mc Caughey as a secretary (1 page)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
22 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (9 pages)
21 September 2010	Director's details changed for Mr Alan Edwin Rochelle on 19 September 2010 (2 pages)
21 September 2010	Director's details changed for Gary Smith on 19 September 2010 (2 pages)
21 September 2010	Director's details changed for Mrs Betty Mary Scott on 19 September 2010 (2 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (12 pages)
9 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (7 pages)
23 October 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
23 September 2008	Return made up to 19/09/08; full list of members (7 pages)
6 December 2007	Director's particulars changed (1 page)
4 October 2007	Return made up to 19/09/07; full list of members (5 pages)
24 September 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
12 October 2006	Return made up to 19/09/06; full list of members (10 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
24 October 2005	Return made up to 19/09/05; full list of members (9 pages)
31 October 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
20 October 2004	Return made up to 19/09/04; no change of members (8 pages)
21 October 2003	Return made up to 19/09/03; no change of members (8 pages)
29 September 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
3 October 2002	Return made up to 19/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
2 September 2002	Secretary's particulars changed (1 page)
15 May 2002	Full accounts made up to 31 December 2001 (14 pages)
25 January 2002	Total exemption full accounts made up to 31 December 2000 (13 pages)
28 September 2001	Return made up to 19/09/01; no change of members (7 pages)
31 October 2000	Full accounts made up to 31 December 1999 (13 pages)
17 October 2000	Return made up to 19/09/00; change of members (7 pages)
6 October 1999	Return made up to 19/09/99; full list of members (8 pages)
7 September 1999	Full accounts made up to 31 December 1998 (13 pages)
21 September 1998	Return made up to 19/09/98; no change of members (6 pages)
10 September 1998	Full accounts made up to 31 December 1997 (19 pages)
21 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 1998	Ad 17/02/97--------- Â£ si 15000@1 (2 pages)
25 September 1997	Full accounts made up to 31 December 1996 (16 pages)
23 September 1997	Return made up to 19/09/97; full list of members 363(287) ‐ Registered office changed on 23/09/97 363(288) ‐ Secretary's particulars changed (8 pages)
12 August 1997	New director appointed (2 pages)
1 October 1996	Auditor's resignation (2 pages)
1 October 1996	Return made up to 19/09/96; full list of members (8 pages)
1 October 1996	New secretary appointed (2 pages)
1 October 1996	Full accounts made up to 31 December 1995 (15 pages)
8 September 1996	New secretary appointed (1 page)
8 September 1996	Secretary resigned;director resigned (2 pages)
21 September 1995	Return made up to 19/09/95; no change of members (6 pages)
21 September 1995	Full accounts made up to 31 December 1994 (14 pages)