Active
Company Information for DEESIDE SAWMILLS
WILSON ROAD, HUYTON, LIVERPOOL, MERSEYSIDE, L36 6AF,
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Company Registration Number
00666983
Private Unlimited Company
Active |
Company Name | |||
---|---|---|---|
DEESIDE SAWMILLS | |||
Legal Registered Office | |||
WILSON ROAD HUYTON LIVERPOOL MERSEYSIDE L36 6AF Other companies in L36 | |||
| |||
Company Number | 00666983 | |
---|---|---|
Company ID Number | 00666983 | |
Date formed | 1960-08-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | ||
Account next due | ||
Latest return | 28/12/2015 | |
Return next due | 25/01/2017 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2024-01-08 22:07:58 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN FRANCIS BEESLEY |
||
JOHN FRANCIS BEESLEY |
||
PAUL BEESLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERRARD BEESLEY |
Director | ||
ANNE CAROLYN JOHN |
Company Secretary | ||
ANNE CAROLYN JOHN |
Director | ||
GRAHAME WILSON JOHN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
B&F TEMPCO LTD | Director | 2018-08-31 | CURRENT | 2018-04-23 | Active | |
BEESLEY & FILDES HOLDINGS LTD | Director | 2018-04-23 | CURRENT | 2018-04-23 | Active | |
JWS HOLDCO LTD | Director | 2018-04-23 | CURRENT | 2018-04-23 | Active | |
SCOTCHBARN PROPERTY DEVELOPMENTS LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Liquidation | |
C B A 2013 LIMITED | Director | 2015-03-01 | CURRENT | 2014-12-03 | Active | |
BRICKFIELDS VEHICLE SERVICES LTD | Director | 2013-05-03 | CURRENT | 2013-05-03 | Active | |
JAMES WHITAKER & SONS (NURSERYMEN) LIMITED | Director | 2006-04-10 | CURRENT | 1913-02-03 | Active | |
COLIN MYERS TIMBER LIMITED | Director | 2004-10-04 | CURRENT | 1982-02-04 | Dissolved 2017-09-12 | |
BEESLEY & FILDES LIMITED | Director | 1991-08-10 | CURRENT | 1989-08-10 | Active | |
SCOTCHBARN PROPERTY DEVELOPMENTS LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Liquidation | |
BRICKFIELDS VEHICLE SERVICES LTD | Director | 2013-05-03 | CURRENT | 2013-05-03 | Active | |
JAMES WHITAKER & SONS (NURSERYMEN) LIMITED | Director | 2006-08-21 | CURRENT | 1913-02-03 | Active | |
BEESLEY & FILDES LIMITED | Director | 1991-08-10 | CURRENT | 1989-08-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr John Francis Beesley on 2024-10-31 | ||
SECRETARY'S DETAILS CHNAGED FOR MR JOHN FRANCIS BEESLEY on 2024-10-31 | ||
CONFIRMATION STATEMENT MADE ON 28/12/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/23, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | |
LATEST SOC | 09/01/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 28/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 28/12/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 28/12/13 ANNUAL RETURN FULL LIST | |
AR01 | 28/12/12 ANNUAL RETURN FULL LIST | |
AR01 | 28/12/11 ANNUAL RETURN FULL LIST | |
AR01 | 28/12/10 ANNUAL RETURN FULL LIST | |
AR01 | 28/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BEESLEY / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS BEESLEY / 04/01/2010 | |
363a | Return made up to 28/12/08; full list of members | |
363a | Return made up to 28/12/07; full list of members | |
363s | Return made up to 28/12/06; full list of members | |
363s | Return made up to 28/12/05; full list of members | |
363(288) | DIRECTOR RESIGNED | |
363s | Return made up to 28/12/04; full list of members | |
363s | Return made up to 28/12/03; full list of members | |
363s | Return made up to 28/12/02; full list of members | |
363s | Return made up to 28/12/01; full list of members | |
363s | Return made up to 28/12/00; full list of members | |
363s | Return made up to 29/12/99; full list of members | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | Return made up to 28/12/99; full list of members | |
225 | Accounting reference date extended from 30/06/99 to 13/07/99 | |
395 | Particulars of mortgage/charge | |
287 | REGISTERED OFFICE CHANGED ON 26/07/99 FROM: 12 NICHOLAS STREET CHESTER CH1 2NX | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
SRES01 | ALTER MEM AND ARTS 12/07/99 | |
AUD | AUDITOR'S RESIGNATION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
SRES07 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/07/99 | |
363s | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS | |
363b | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS | |
ERES13 | S.366A 24/12/90 | |
ERES13 | S.252 24/12/90 | |
288 | NEW DIRECTOR APPOINTED | |
363 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/09/88 FROM: 8 NICHOLAS STREET CHESTER | |
363 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (16100 - Sawmilling and planing of wood) as DEESIDE SAWMILLS are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |