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BEATSON CLARK LIMITED

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

Company details

THE GLASSWORKS, GREASBOROUGH ROAD, ROTHERHAM, SOUTH YORKSHIRE, S60 1TZ

BEATSON CLARK LIMITED on the map

Company type: Private Limited Company
Company number: 00110186
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.06.15
last member list: 2015.07.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23130 - Manufacture of hollow glass

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.01
overdue: NO
last made update: 2015.07.04
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2001.05.25
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.04.06
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.02.15

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR DAVID ARMATAGE
Form type: TM01
Date: 2016.03.31
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04/07/15 FULL LIST
Form type: AR01
Date: 2015.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.09
Form type: LATEST SOC
Document description: 09/07/15 STATEMENT OF CAPITAL;GBP 2395497
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.05
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04/07/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.04
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04/07/13 FULL LIST
Form type: AR01
Date: 2013.07.12
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCLOUGHLIN
Form type: TM01
Date: 2013.07.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.19
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DIRECTOR APPOINTED MR RICHARD JOHN NEWMAN
Form type: AP01
Date: 2012.07.13
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04/07/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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04/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.07.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.07.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.11
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.12.29
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29/12/10 STATEMENT OF CAPITAL GBP 2395497
Form type: SH19
Date: 2010.12.29
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SOLVENCY STATEMENT DATED 22/12/10
Form type: CAP-SS
Date: 2010.12.29
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CAPITALISATION OF £3709000 AND APPROPRIATION OF THE AMOUNT IN THE CREATION OF 14836000 BONUS ISSUE SHARES TO THE SOLE MEMBER 23/12/2010
Form type: RES14
Date: 2010.12.29
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.12.29
Child documents:
Document type: ANNOTATION
Date: 2010.12.29
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 23/12/2010
Document type: ANNOTATION
Date: 2010.12.29
Form type: RES13
Document description: REDUCTION OF SHARE PREMIUM ACCOUNT 23/12/2010
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23/12/10 STATEMENT OF CAPITAL GBP 6104497
Form type: SH01
Date: 2010.12.29
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REREG PLC TO PRI; RES02 PASS DATE:21/12/2010
Form type: RES02
Date: 2010.12.21
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2010.12.21
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2010.12.21
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2010.12.21
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ADOPT ARTICLES 20/12/2010
Form type: RES01
Date: 2010.12.21
Child documents:
Document type: ANNOTATION
Date: 2010.12.21
Form type: RES13
Document description: CONVERT TO PRIVATE LIMITED HAVING SHARES 20/12/2010
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DIRECTOR APPOINTED MR ANTHONY VINCENT MCLOUGHLIN
Form type: AP01
Date: 2010.12.20
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04/07/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / LYNN SIDEBOTTOM / 01/07/2010
Form type: CH01
Date: 2010.07.07
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APPOINTMENT TERMINATED, DIRECTOR JOHN HIND
Form type: TM01
Date: 2010.07.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.03.22
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DIRECTOR APPOINTED MR JOHN CHARLES HIND
Form type: AP01
Date: 2010.01.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.01.11
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DIRECTOR APPOINTED MR DAVID ARMATAGE
Form type: AP01
Date: 2010.01.07
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DIRECTOR APPOINTED MR JOHN WATSON NEWMAN
Form type: AP01
Date: 2010.01.07
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APPOINTMENT TERMINATED, DIRECTOR ALAN JONES
Form type: TM01
Date: 2009.12.09
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DIRECTOR APPOINTED MR JEREMY DAVID CLARKSON
Form type: AP01
Date: 2009.10.16
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
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APPOINTMENT TERMINATED DIRECTOR DAVID SALTER
Form type: 288b
Date: 2009.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.28
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RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.13
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.20
£2.95
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RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.16
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.26
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RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12

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Company directors and board members:

ANDREW PAUL BALE (current)
Secretary, DIRECTOR, 2001.04.27
157 YORK ROAD , WOKING
GU22 7XS, SURREY
ANDREW PAUL BALE (current)
Director, 2001.04.27
157 YORK ROAD , WOKING
GU22 7XS, SURREY
JEREMY DAVID CLARKSON (current)
Director, 2009.10.01
FERNSIDE PLACE 179 QUEENS ROAD , WEYBRIDGE
KT13 0AH, SURREY
STEPHEN EDWIN JOHN COMPSON (current)
Director, 2001.04.27
BLENHEIM COTTAGE ELM CORNER OCKHAM , WOKING
GU23 6PX, SURREY
JOHN WATSON NEWMAN (current)
Director, 2009.10.01
THE GLASSWORKS GREASBOROUGH ROAD , ROTHERHAM
S60 1TZ, SOUTH YORKSHIRE
RICHARD JOHN NEWMAN (current)
Director, 2012.02.10
THE GLASSWORKS GREASBOROUGH ROAD , ROTHERHAM
S60 1TZ, SOUTH YORKSHIRE
LYNN SIDEBOTTOM (current)
Director, SALES DIRECTOR, 1998.02.03
ROSE FARM CHURCHFIELD ROAD CLAYTON , DONCASTER
DN5 7DH, YORKSHIRE
JOHN ARTHUR HEMPSHALL (resigned)
Secretary, ACCOUNTANT, 1993.03.15 - 2005.07.04
1 BRACKENS LANE BARLBOROUGH , CHESTERFIELD
S43 4UR, DERBYSHIRE
FRANK STONES (resigned)
Secretary, 1991.07.04 - 1993.03.15
60 PROSPECT ROAD BRADWAY , SHEFFIELD
S17 4JD, S.YORKS
DAVID ARMATAGE (resigned)
Director, PRODUCTION DIRECTOR, 2009.10.01 - 2016.03.30
THE GLASSWORKS GREASBOROUGH ROAD , ROTHERHAM
S60 1TZ, SOUTH YORKSHIRE
JOHN FREDERICK BEATSON CLARK (resigned)
Director, 1991.07.04 - 1995.01.31
THE GRANGE WOODSETTS , WORKSOP
S81 8RB, NOTTINGHAMSHIRE
SHERIDAN WILLOUGHBY AUSTELL COMONTE (resigned)
Director, DIVISIONAL CHIEF EXECUTIVE, 1991.07.04 - 1998.04.01
FLAT 1 27 LINGFIELD ROAD , LONDON
SW19 4PU
GRAHAM MICHAEL ENTWISTLE (resigned)
Director, DIVISIONAL DIRECTOR, 1998.10.26 - 2001.05.15
28 WILLIAMS WAY , FLEET
GU51 3EU, HAMPSHIRE
JOHN ARTHUR HEMPSHALL (resigned)
Director, ACCOUNTANT, 1993.03.15 - 2005.07.04
1 BRACKENS LANE BARLBOROUGH , CHESTERFIELD
S43 4UR, DERBYSHIRE
JOHN CHARLES HIND (resigned)
Director, ACCOUNTANT, 2009.10.01 - 2010.06.01
THE GLASSWORKS GREASBOROUGH ROAD , ROTHERHAM
S60 1TZ, SOUTH YORKSHIRE
ANDREW BAINBRIDGE JOHNSON (resigned)
Director, DIVISIONAL CHIEF EXECUTIVE, 1996.05.02 - 1998.10.26
THE OLD RECTORY 15 HIGH STREET , MORCOTT
LE15 9DN, LEICESTERSHIRE
ALAN ALFRED JONES (resigned)
Director, MANAGING DIRECTOR, 2001.12.31 - 2009.10.01
14 WHIRLOW GRANGE AVENUE WHIRLOW , SHEFFIELD
S11 9RW, SOUTH YORKSHIRE
ANTHONY VINCENT MCLOUGHLIN (resigned)
Director, 2010.12.01 - 2013.06.26
THE GLASSWORKS GREASBOROUGH ROAD , ROTHERHAM
S60 1TZ, SOUTH YORKSHIRE
ROBERT TURNER MONTGOMERY (resigned)
Director, 1991.07.04 - 2001.12.31
LAWNSIDE CHAPEL ROAD , ALDERLEY EDGE
SK9 7DX, CHESHIRE
PETER MORAN (resigned)
Director, 1991.07.04 - 2002.03.29
ROSTREVOR 5 HERRINGTHORPE AVENUE , ROTHERHAM
S65 3AA, SOUTH YORKSHIRE
JOHN WATSON NEWMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.04 - 1996.05.02
FERNSIDE PLACE 179 QUEENS ROAD , WEYBRIDGE
KT13 0AH, SURREY
JOHN FREDERICK GLINN PARFORD (resigned)
Director, 1991.07.04 - 1995.06.30
29 HALLAM ROAD , ROTHERHAM
S60 3ED, SOUTH YORKSHIRE
JEFFREY CHARLES PYNE (resigned)
Director, 1991.07.04 - 1998.04.01
27 HERRIL INGS TICKHILL , DONCASTER
DN11 9UE, SOUTH YORKSHIRE
DAVID SALTER (resigned)
Director, PRODUCTION DIRECTOR, 1995.03.28 - 2009.03.31
84 FARM VIEW ROAD KIMBERWORTH , ROTHERHAM
S61 2AP, SOUTH YORKSHIRE
NICHOLAS DAMANTE SHIPP (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.04 - 1996.05.02
FERNSIDE PLACE 179 QUEENS ROAD , WEYBRIDGE
KT13 0AH, SURREY
FRANK STONES (resigned)
Director, ACCOUNTANT, 1991.07.04 - 1993.03.15
60 PROSPECT ROAD BRADWAY , SHEFFIELD
S17 4JD, S.YORKS
JOHN CHARLES WAINWRIGHT (resigned)
Director, TECHNICAL DIRECTOR, 1995.03.28 - 2007.08.20
122 WICKERSLEY ROAD , ROTHERHAM
S60 3PR, SOUTH YORKSHIRE

Companies near to BEATSON CLARK ltd.

  • LEWIS & TOWERS LIMITED - THE GLASSWORKS, GREASBROUGH ROAD, ROTHERHAM, SOUTH YORKSHIRE, S60 1TZ
  • 00774769 LTD - THE GLASSWORKS, GREASBROUGH ROAD, ROTHERHAM, SOUTH YORKSHIRE, S60 1TZ

Information about the Private Limited Company BEATSON CLARK 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: 2016.04.04. Reload the data