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BEADLES DARTFORD LIMITED

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

Company details

370 PRINCES ROAD, DARTFORD, KENT, DA1 1LN

BEADLES DARTFORD LIMITED on the map

Company type: Private Limited Company
Company number: 00140339
Company status: Active
country of origin: United Kingdom
incorporation date: 1915.05.14
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Previous names:

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: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1987.04.10
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1987.04.10

List of company documents:

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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 20000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.22
£2.95
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.15
£2.95
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.15
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.16
£2.95
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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DIRECTOR APPOINTED MR COLIN ROBERT JACKSON
Form type: AP01
Date: 2012.11.15
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.21
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APPOINTMENT TERMINATED, DIRECTOR DAVID WILLOUGHBY
Form type: TM01
Date: 2012.04.04
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.28
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.12
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.04.28
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.22
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLIFFORD WILLOUGHBY / 14/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBIN LIDDLE / 14/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES JOHNSON / 14/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM LEONARD HUMPHRIES / 14/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TIMOTHY JOHN BOAST / 14/10/2009
Form type: CH01
Date: 2009.10.14
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SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM LEONARD HUMPHRIES / 14/10/2009
Form type: CH03
Date: 2009.10.14
£2.95
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.13
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.11
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.27
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.17
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
Form type: 225
Date: 2006.02.14
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.28
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.15
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05
Child documents:
Document type: ANNOTATION
Date: 2002.07.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.30
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RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
Child documents:
Document type: ANNOTATION
Date: 2001.07.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.09
£2.95
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COMPANY NAME CHANGED, BEADLE'S (DARTFORD) LIMITED, CERTIFICATE ISSUED ON 17/04/01
Form type: CERTNM
Date: 2001.04.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/01 FROM:, 370 PRINCES ROAD, DARTFORD, DA1 1LN
Form type: 287
Date: 2001.01.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.28
Child documents:
Document type: ANNOTATION
Date: 1999.07.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.17
£2.95
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REGISTERED OFFICE CHANGED ON 26/03/99 FROM:, SPITAL STREET, DARTFORD,, KENT, DA1 2DN
Form type: 287
Date: 1999.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.29

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Company directors and board members:

TIMOTHY WILLIAM LEONARD HUMPHRIES (current)
Secretary, ACCOUNTANT, 2000.12.04
370 PRINCES ROAD DARTFORD , KENT
DA1 1LN
PAUL TIMOTHY JOHN BOAST (current)
Director, JOINT CHAIRMAN, 1991.06.26
370 PRINCES ROAD DARTFORD , KENT
DA1 1LN
TIMOTHY WILLIAM LEONARD HUMPHRIES (current)
Director, ACCOUNTANT, 2000.12.04
370 PRINCES ROAD DARTFORD , KENT
DA1 1LN
COLIN ROBERT JACKSON (current)
Director, BRAND DIRECTOR, 2012.09.01
370 PRINCES ROAD DARTFORD , KENT
DA1 1LN
RICHARD CHARLES JOHNSON (current)
Director, MANAGING DIRECTOR, 1997.04.18
370 PRINCES ROAD DARTFORD , KENT
DA1 1LN
PETER ROBIN LIDDLE (current)
Director, JOINT CHAIRMAN, 1993.06.26
370 PRINCES ROAD DARTFORD , KENT
DA1 1LN
ROBERT DAVID GOODWIN (resigned)
Secretary, 1992.01.01 - 2000.12.04
48 PRIESTLANDS PARK ROAD , SIDCUP
DA15 7HJ, KENT
KENNETH CHARLES KEY (resigned)
Secretary, 1991.06.26 - 1992.01.01
20 FERNBANK CLOSE WALDERSLADE , CHATHAM
ME5 9NH, KENT
RICHARD CHARLES JOHNSON (resigned)
Director, DEALER PRINCIPAL, 1992.06.26 - 1992.06.26
27 THE GOLDINGS , GILLINGHAM
ME8 0AX, KENT
KENNETH CHARLES KEY (resigned)
Director, COMPANY ACCOUNTANT, 1991.06.26 - 1992.01.01
20 FERNBANK CLOSE WALDERSLADE , CHATHAM
ME5 9NH, KENT
PETER ROBIN LIDDLE (resigned)
Director, COMPANY DIRECTOR, 1991.06.26 - 1992.06.26
LITTLE ALLINGTON FARMHOUSE PILGRIMS WAY , HOLLINGBOURNE
ME17 1RD, KENT
DAVID CLIFFORD WILLOUGHBY (resigned)
Director, BRAND DIRECTOR, 2005.01.01 - 2012.02.29
370 PRINCES ROAD DARTFORD , KENT
DA1 1LN

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Information about the Private Limited Company BEADLES DARTFORD 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