Converted / Closed
Company Information for BEECHDALE (NOTTINGHAM) LIMITED
1 ANGEL SQUARE, MANCHESTER, M60 0AG,
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Company Registration Number
![]() Converted/Closed
Converted / Closed |
Company Name | |
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BEECHDALE (NOTTINGHAM) LIMITED | |
Legal Registered Office | |
1 ANGEL SQUARE MANCHESTER M60 0AG Other companies in M60 | |
Company Number | 00907680 | |
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Company ID Number | 00907680 | |
Date formed | 1967-06-05 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Converted/Closed | |
CompanyStatus | Converted / Closed | |
Lastest accounts | 2015-01-11 | |
Account next due | 11/10/2016 | |
Latest return | 2015-09-01 | |
Return next due | 29/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:24:15 |
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Registered address | Last known status | Formation date | ||
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BEECHDALE (NOTTINGHAM) LIMITED | Active | Company formed on the 2016-06-14 |
Officer | Role | Date Appointed |
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CAROLINE JANE SELLERS |
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DAVID ANTHONY PRINGLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER MICHAEL STEVENS |
Director | ||
LYNDA MARGARET SHILLAW |
Director | ||
KATHERINE ELIZABETH ELDRIDGE |
Company Secretary | ||
CWS (NO 2) LIMITED |
Company Secretary | ||
ROBERT CHARLES GALLEY |
Director | ||
CWS (NO 1) LIMITED |
Director | ||
NICHOLAS JOHN PERRIN |
Director | ||
MICHAEL FRANCIS LACEY |
Director | ||
ALAN MAXWELL |
Director | ||
WILLIAM HENRY STEPHENSON |
Company Secretary | ||
WILLIAM HENRY STEPHENSON |
Director | ||
FRANK EDGAR DOHERTY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAVID PRINGLE PROPERTY CONSULTANT LIMITED | Director | 2016-02-02 | CURRENT | 2016-02-02 | Active - Proposal to Strike off | |
MODELFORM LIMITED | Director | 2011-02-07 | CURRENT | 2004-11-05 | Converted / Closed | |
HDL (ESTATES) LIMITED | Director | 2008-01-11 | CURRENT | 1991-11-01 | Converted / Closed | |
LANCEGATE LIMITED | Director | 2008-01-11 | CURRENT | 1997-08-15 | Converted / Closed | |
UNITED NORWEST TRANSPORT LIMITED | Director | 2007-11-13 | CURRENT | 1997-03-10 | Converted / Closed | |
HARDGATE INVESTMENTS LIMITED | Director | 2006-05-31 | CURRENT | 1953-12-30 | Converted / Closed | |
LANGNEY SHOPPING CENTRE LTD | Director | 2006-05-31 | CURRENT | 1996-10-25 | Converted / Closed | |
CROWN FARM PROPERTIES LIMITED | Director | 2006-05-30 | CURRENT | 1979-12-24 | Converted / Closed |
Date | Document Type | Document Description |
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MISC | FORMS B & Z CONVERT TO RS | |
RES13 | CONVERT TO RS 05/05/2016 | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 200002 | |
SH01 | 05/05/16 STATEMENT OF CAPITAL GBP 200002 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY PRINGLE / 01/12/2015 | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 01/09/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEVENS | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 01/09/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AR01 | 01/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY PRINGLE / 22/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL STEVENS / 03/12/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM P O BOX 53 NEW CENTURY HOUSE MANCHESTER M60 4ES | |
AR01 | 01/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/12 | |
AR01 | 01/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/11 | |
AR01 | 01/09/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDA SHILLAW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL STEVENS / 31/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA MARGARET SHILLAW / 31/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PRINGLE / 31/07/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/10 | |
AP03 | SECRETARY APPOINTED MRS CAROLINE JANE SELLERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHERINE ELDRIDGE | |
363a | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA SHILLAW / 07/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA SHILLAW / 04/08/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/01/08 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/01/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/01/06 | |
363a | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 08/01/05 | |
363a | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 10/01/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/09/03; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 11/01/03 | |
363a | RETURN MADE UP TO 01/09/02; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 12/01/02 | |
363a | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 13/01/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 08/01/00 | |
363a | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 09/01/99 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 10/01/98 | |
363a | RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SECURITY ASSIGNMENT OF AGREEMENTS | Satisfied | BARCLAYS BANK PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
COMPOSITE GUARANTEE & DEBENTURE DEBENTURE | Satisfied | CO-OPERATIVE BANK PUBLIC LIMITED COMPANYAS SECURITY TRUSTEE FOR THE BANKS. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEECHDALE (NOTTINGHAM) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BEECHDALE (NOTTINGHAM) LIMITED 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. |