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PIDDUCK & BEARDMORE LIMITED

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

Company details

PIDDUCK & BEARDMORE LTD, NEWSTEAD INDUSTRIAL TRADING, ESTATE, STOKE ON TRENT, STAFFORDSHIRE, ST4 8JA

PIDDUCK & BEARDMORE LIMITED on the map

Company type: Private Limited Company
Company number: 00154190
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.04.07
dissolution date: 2003.08.05
last member list: 2002.08.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5152 - Wholesale of metals and metal ores

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2001.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.08.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1958.07.07
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1958.08.28
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.12.11

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.08.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.04.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.03.10
£2.95
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RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.08
£2.95
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RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.18
£2.95
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RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.14
£2.95
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RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.02
Child documents:
Document type: ANNOTATION
Date: 1999.11.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.29
£2.95
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REGISTERED OFFICE CHANGED ON 14/06/99 FROM:, NEWBRIDGE WORKS, NEWCASTLE STREET, LONGPORT, STOKE-ON-TRENT ST6 4NG
Form type: 287
Date: 1999.06.14
£2.95
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RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.02
Child documents:
Document type: ANNOTATION
Date: 1997.10.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.23
£2.95
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RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.27
£2.95
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RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.13
Child documents:
Document type: ANNOTATION
Date: 1995.09.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
£ IC 26022/13862, 31/07/92, £ SR [email protected]=12160
Form type: 169
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 29/07/92
Form type: SRES01
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1989.01.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1987.07.22
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 30/09/86
Form type: AA
Date: 1987.06.26
£2.95
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ANNUAL RETURN MADE UP TO 25/04/86
Form type: 363
Date: 1986.04.30
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 30/09/85
Form type: AA
Date: 1986.04.30
£2.95
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ANNUAL RETURN MADE UP TO 22/02/85
Form type: 363
Date: 1985.03.08
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 30/09/84
Form type: AA
Date: 1985.03.08
£2.95
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ANNUAL RETURN MADE UP TO 01/02/84
Form type: 363
Date: 1984.02.04
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 30/09/82
Form type: AA
Date: 1982.11.23
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 30/09/79
Form type: AA
Date: 1980.12.18
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1919.04.07

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Company directors and board members:

RICHARD JOHN BEARDMORE (dissolve)
Secretary, 1991.08.23 - 2003.08.05
KEEPERS FARM MORETON , CONGLETON
CW12 4SA, CHESHIRE
ANITA BEARDMORE (dissolve)
Director, COMPANY DIRECTOR, 1994.09.09 - 2003.08.05
KEEPERS FARM MORETON , CONGLETON
CW12 4SA, CHESHIRE
PATRICIA ANN LONGTON BEARDMORE (dissolve)
Director, 1991.08.23 - 2003.08.05
5 BLACK FIRS LANE SOMERFORD , CONGLETON
CW12 4QG, CHESHIRE
RICHARD JOHN BEARDMORE (dissolve)
Director, 1991.08.23 - 2003.08.05
KEEPERS FARM MORETON , CONGLETON
CW12 4SA, CHESHIRE
SARAH CAROLINE BEARDMORE (dissolve)
Director, 1991.08.23 - 1992.07.29
5 BLACK FIRS LANE SOMERFORD , CONGLETON
CW12 4QG, CHESHIRE
WILLIAM ALAN HEATH (dissolve)
Director, 1991.08.23 - 2001.10.01
OAK COTTAGE STANLEY , STOKE-ON-TRENT
ST9 9LT, STAFFS

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  • L.D.T. (STOKE) LIMITED - C/O MOSSPAK POTATOES LTD, NEWSTEAD TRADING ESTATE, TRENTHAM, STOKE ON TRENT STAFFS, ST4 8JA

Information about the Private Limited Company PIDDUCK & BEARDMORE 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: 2016.04.06. Reload the data