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BEALE'S LIMITED

Learn more about BEALE'S LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BEALES LTD, WEST LODGE PARK, COCKFOSTERS, ROAD, BARNET, HERTFORDSHIRE, EN4 0PY

BEALE'S LIMITED on the map

Company type: Private Limited Company
Company number: 00043303
Company status: Active
country of origin: United Kingdom
incorporation date: 1895.02.15
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.04.04
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.03.31
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.03.31
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.04.10

List of company documents:

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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE PETTIT / 24/02/2016
Form type: CH03
Date: 2016.02.25
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.17
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.13
Form type: LATEST SOC
Document description: 13/08/15 STATEMENT OF CAPITAL;GBP 60000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.05.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.05.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.05.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.05.14
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REGISTRATION OF A CHARGE / CHARGE CODE 000433030010
Form type: MR01
Date: 2015.04.10
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REGISTRATION OF A CHARGE / CHARGE CODE 000433030009
Form type: MR01
Date: 2015.03.31
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REGISTRATION OF A CHARGE / CHARGE CODE 000433030008
Form type: MR01
Date: 2015.03.31
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APPOINTMENT TERMINATED, DIRECTOR PETER SMALE
Form type: TM01
Date: 2014.10.02
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.01
£2.95
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.20
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.02
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.22
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.13
£2.95
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.13
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DIRECTOR APPOINTED MR NICHOLAS HENDERSON BEALE
Form type: AP01
Date: 2012.08.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.04.13
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.25
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.08
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.09.01
£2.95
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ADOPT ARTICLES 21/07/2010
Form type: RES01
Date: 2010.08.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.28
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.24
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.15
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.30
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.19
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.02
Child documents:
Document type: ANNOTATION
Date: 2005.09.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.01
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.20
Child documents:
Document type: ANNOTATION
Date: 2004.08.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.13
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.12
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.05
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
Child documents:
Document type: ANNOTATION
Date: 2002.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.04.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.03.25
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.02
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.06

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Company directors and board members:

MICHAEL GEORGE PETTIT (current)
Secretary, 1999.05.31
28-44 ALMA STREET , LUTON
ANDREW EDWARD BEALE (current)
Director, HOTELIER, 1996.06.01
54 LUDLOW AVENUE , LUTON
LU1 3RW, BEDFORDSHIRE
NICHOLAS HENDERSON BEALE (current)
Director, SURVEYOR, 2011.09.23
WEST LODGE PARK HOTEL COCKFOSTERS ROAD , BARNET
EN4 0PY, HERTFORDSHIRE
ANTONY PETER KING (current)
Director, HOTELIER, 1999.10.01
35 WELHAM MANOR DIXONS HILL ROAD, NORTH MYMMS , HATFIELD
AL9 7EL, HERTFORDSHIRE
ANDREW EDWARD BEALE (resigned)
Secretary, 1994.07.29 - 1996.06.01
21 PARKFIELD CRESCENT KIMPTON , HITCHIN
SG4 8EQ, HERTFORDSHIRE
CAROLYN MASON (resigned)
Secretary, 1996.06.01 - 1999.05.31
25 MEADWAY , BARNET
EN5 5LG, HERTFORDSHIRE
RALPH PAUL RAY (resigned)
Secretary, 1991.07.31 - 1994.07.29
18 CALABRIA ROAD , LONDON
N5 1JA
TREVOR BEALE (resigned)
Director, CATERER, 1991.07.31 - 1999.11.26
BUNKERS HOUSE BRADDEN LANE , GADDESDEN ROW
HP2 6JB, HERTFORDSHIRE
ROY GREVILE VINCENT BRIDGE (resigned)
Director, 1991.07.31 - 2006.01.01
12 PARK AVENUE , ST ALBANS
AL1 4PB, HERTFORDSHIRE
ELIZABETH PAYNE (resigned)
Director, HOTELIER, 2001.03.05 - 2002.08.28
47 CHAPEL FIELD GAMLINGAY , SANDY
SG19 3QP, BEDFORDSHIRE
PETER THORNTON SMALE (resigned)
Director, MANAGEMENT CONSULTANT, 2000.02.01 - 2014.09.19
49 LOWER HAMPTON ROAD , SUNBURY ON THAMES
TW16 5PR, MIDDLESEX

Companies near to BEALE'S ltd.

Information about the Private Limited Company BEALE'S LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data