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Company Information for

BEALGLEN LIMITED

ST JOHNS COURT, WILTELL ROAD, LICHFIELD, STAFFORDSHIRE, WS14 9DS,
Company Registration Number
02209547
Private Limited Company
Liquidation

Company Overview

About Bealglen Ltd
BEALGLEN LIMITED was founded on 1988-01-04 and has its registered office in Lichfield. The organisation's status is listed as "Liquidation". Bealglen Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BEALGLEN LIMITED
 
Legal Registered Office
ST JOHNS COURT
WILTELL ROAD
LICHFIELD
STAFFORDSHIRE
WS14 9DS
Other companies in WS14
 
Filing Information
Company Number 02209547
Company ID Number 02209547
Date formed 1988-01-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2006
Account next due 30/07/2008
Latest return 30/09/2006
Return next due 28/10/2007
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 07:10:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEALGLEN LIMITED
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Company Officers of BEALGLEN LIMITED

Current Directors
Officer Role Date Appointed
THOMAS GEORGE GRUMMETT
Company Secretary 1991-09-30
THOMAS GEORGE GRUMMETT
Director 1991-09-30
WILFRED LEES
Director 1991-09-30
BARRY WILKINSON
Director 1991-09-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2012-06-20AC92Restoration by order of the court
2008-05-13GAZ2Final Gazette dissolved via compulsory strike-off
2007-12-194.71Return of final meeting in a members' voluntary winding up
2007-11-024.68Liquidators' statement of receipts and payments
2007-07-30AA30/09/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-01-25287Registered office changed on 25/01/07 from: st johns court wiltell road lichfield staffordshire WS14 9DS
2007-01-234.70Declaration of solvency
2007-01-23LRESSPResolutions passed:
  • Special resolution to wind up
2007-01-23600Appointment of a voluntary liquidator
2007-01-19287Registered office changed on 19/01/07 from: units 1B-1C-2B boardman industrial estate boardman road, swadlincote derbyshire DE11 9DL
2007-01-10LRESSPResolutions passed:
  • Special resolution to wind up
2007-01-10600Appointment of a voluntary liquidator
2006-11-10363sReturn made up to 30/09/06; full list of members
2006-08-11AA30/09/05 ACCOUNTS TOTAL EXEMPTION SMALL
2005-11-17363sReturn made up to 30/09/05; full list of members
2005-08-03AA30/09/04 ACCOUNTS TOTAL EXEMPTION SMALL
2005-07-0188(3)Particulars of contract relating to shares
2005-07-0188(2)RAd 15/01/01--------- £ si 45000@1
2005-06-20123Nc inc already adjusted 15/01/01
2005-06-20RES04Resolutions passed:
  • Resolution of increasing authorised share capital
2004-11-04363sReturn made up to 30/09/04; full list of members
2004-10-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-03AA30/09/03 ACCOUNTS TOTAL EXEMPTION SMALL
2003-10-03363sReturn made up to 30/09/03; full list of members
2003-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-26363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-12-13363(287)REGISTERED OFFICE CHANGED ON 13/12/01
2001-12-13363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-11-14363(287)REGISTERED OFFICE CHANGED ON 14/11/00
2000-11-14363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-10-12363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-12363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-12-30287REGISTERED OFFICE CHANGED ON 30/12/98 FROM: UNITS 1B/1C BOARDMAN INDUSTRIAL ESTATE HEARTHCOTE ROAD SWADLINCOTE DERBYSHIRE DE11 9DY
1998-09-30363sRETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
1998-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-10-08363sRETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
1997-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-10-09363sRETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
1996-09-03287REGISTERED OFFICE CHANGED ON 03/09/96 FROM: 4-6 HILL STREET SWADLINCOTE BURTON ON TRENT STAFFORDSHIRE DE11 8HL
1996-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-11-21363sRETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
1995-06-27395PARTICULARS OF MORTGAGE/CHARGE
1995-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-06-27395PARTICULARS OF MORTGAGE/CHARGE
1994-11-16363sRETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
1994-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-11-05363sRETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
1993-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-11-17363(288)DIRECTOR'S PARTICULARS CHANGED
1992-11-17363sRETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
1992-11-17363(287)REGISTERED OFFICE CHANGED ON 17/11/92
1992-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-01-07363bRETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
1991-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1990-10-19363aRETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS
1990-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1990-01-24363RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
1990-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
1988-10-06PUC 2WD 28/09/88 AD 02/09/88--------- £ SI 4998@1=4998 £ IC 2/5000
1988-10-06PUC 2WD 28/09/88 AD 12/09/88--------- £ SI 8000@1=8000 £ IC 17000/25000
1988-10-06PUC 2WD 28/09/88 AD 06/09/88--------- £ SI 12000@1=12000 £ IC 5000/17000
1988-08-17225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09
Industry Information
SIC/NAIC Codes
1754 - Manufacture of other textiles



Licences & Regulatory approval
We could not find any licences issued to BEALGLEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEALGLEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1995-06-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1995-06-16 Satisfied BARCLAYS BANK PLC
DEBENTURE 1988-08-10 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of BEALGLEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEALGLEN LIMITED
Trademarks
We have not found any records of BEALGLEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEALGLEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (1754 - Manufacture of other textiles) as BEALGLEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEALGLEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEALGLEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEALGLEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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