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BEAVAN & HODGES LIMITED

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

Company details

LITTLE BADNAGE, TILLINGTON, HEREFORD, HEREFORDSHIRE, HR4 8LP

BEAVAN & HODGES LIMITED on the map

Company type: Private Limited Company
Company number: 00134982
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1914.04.01
dissolution date: 2011.06.03
last member list: 2008.11.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering
Company BEAVAN & HODGES LIMITED was a Private Limited Company, registration number 00134982, established in United Kingdom on the 1. April 1914. The company was dissolved. The company was in business for 102 years and 8 months. The company used to be located at LITTLE BADNAGE, TILLINGTON, HEREFORD, HEREFORDSHIRE, HR4 8LP. Business of the company BEAVAN & HODGES LIMITED by SIC and NACE code was "4521 - General construction & civil engineering". There are 64 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.06.03. The latest accounts are filed up to 2008.03.31. The latest annual return was filed up to 2008.11.09. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: PARTIAL EXEMPTION
documents available: 1

Returns:

overdue: NO
last made update: 2008.11.09
documents available: 1

Mortgages:

L HODGES
MORTGAGE - Outstanding on 1915.05.17
NATIONAL WESTMINSTER BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1974.05.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1974.12.06
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.03.04

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.06.03
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.03.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2011
Form type: 4.68
Date: 2011.03.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2010
Form type: 4.68
Date: 2010.09.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2010
Form type: 4.68
Date: 2010.03.12
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REGISTERED OFFICE CHANGED ON 20/02/2009 FROM, 29/35 PORTLAND STREET, HEREFORD, HR4 9JF
Form type: 287
Date: 2009.02.20
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.02.13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.02.13
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.02.13
£2.95
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31/03/08 PARTIAL EXEMPTION
Form type: AA
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
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RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.06
£2.95
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.04
£2.95
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.05
£2.95
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RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.11.04
£2.95
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.11
£2.95
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RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
Child documents:
Document type: ANNOTATION
Date: 1999.11.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/11/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.22
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RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.24
Child documents:
Document type: ANNOTATION
Date: 1998.12.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/12/98
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.12.16
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.20
£2.95
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RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.02
£2.95
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RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.28
Child documents:
Document type: ANNOTATION
Date: 1995.12.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.15
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.06
£2.95
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ALTER MEM AND ARTS 06/03/95
Form type: SRES01
Date: 1995.03.14
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/11/91
Form type: 363(287)
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.01

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Company directors and board members:

CHRISTINE MARY MORGAN (dissolve)
Secretary, OFFICE MANAGER, 1995.03.31 - 2011.06.03
41 LINGEN AVENUE , HEREFORD
HR1 1BY, HEREFORDSHIRE
ARTHUR FRANK FORD (dissolve)
Director, DRAUGHTSMAN, 1991.11.09 - 2011.06.03
HIGHVIEW 55 PENN GROVE ROAD , HEREFORD
HR1 1BT, HEREFORDSHIRE
FRANK ANTHONY FORD (dissolve)
Director, ESTIMATOR, 1991.11.09 - 2011.06.03
27 SIDDONS ROAD , HEREFORD
HR1 1XD
CHRISTINE MARY MORGAN (dissolve)
Director, OFFICE MANAGER, 1991.11.09 - 2011.06.03
41 LINGEN AVENUE , HEREFORD
HR1 1BY, HEREFORDSHIRE
FRANCIS GRAHAM JENKINS (dissolve)
Secretary, 1991.11.09 - 1995.03.31
8 CAMPERDOWN LANE BROOMY HILL , HEREFORD
HR4 0LL, HEREFORDSHIRE
PHILLIP HENRY DESMOND JOHNSON (dissolve)
Director, ESTIMATOR, 1991.11.09 - 1991.11.14
100 HINTON ROAD , HEREFORD
HR2 6BN, HEREFORDSHIRE
WILFRED JOHN KNAPPER (dissolve)
Director, FOREMAN CARPENTER, 1991.11.09 - 2000.12.31
GREGG HOUSE THE MARSH CROSS KEYS WITHINGTON , HEREFORD
HR1 3QE
BENJAMIN MARK PEARSON (dissolve)
Director, QUANTITY SURVEYOR, 1995.11.10 - 1997.10.31
63 MILL STREET , LEOMINSTER
HR6 8EE, HEREFORDSHIRE
LEONARD FRANK SILCOX (dissolve)
Director, FOREMAN PLUMBER, 1991.11.09 - 1997.12.20
13 DULAS AVENUE REDHILL , HEREFORD
HR2 7PA, HEREFORDSHIRE

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Information about the Private Limited Company BEAVAN & HODGES 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: 2016.04.05. Reload the data