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JAMES BEATTIE LIMITED

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

Company details

27 BAKER STREET, LONDON, W1U 8AH

JAMES BEATTIE LIMITED on the map

Company type: Private Limited Company
Company number: 00176533
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.08.30
last member list: 2015.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.16
overdue: NO
last made update: 2015.06.18
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MARK GIFFORD
Form type: TM01
Date: 2015.10.02
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.06.30
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18/06/15 FULL LIST
Form type: AR01
Date: 2015.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.18
Form type: LATEST SOC
Document description: 18/06/15 STATEMENT OF CAPITAL;GBP 10250809.5
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DIRECTOR APPOINTED MR COLIN DAVID ELLIOT
Form type: AP01
Date: 2015.05.21
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DIRECTOR APPOINTED MR NIGEL ODDY
Form type: AP01
Date: 2015.03.19
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APPOINTMENT TERMINATED, DIRECTOR JOHN KING
Form type: TM01
Date: 2015.03.05
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FULL ACCOUNTS MADE UP TO 25/01/14
Form type: AA
Date: 2014.10.03
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APPOINTMENT TERMINATED, DIRECTOR DONALD MCCARTHY
Form type: TM01
Date: 2014.09.02
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18/06/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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18/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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FULL ACCOUNTS MADE UP TO 26/01/13
Form type: AA
Date: 2013.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY GIFFORD / 09/01/2013
Form type: CH01
Date: 2013.01.23
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FULL ACCOUNTS MADE UP TO 28/01/12
Form type: AA
Date: 2012.10.19
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18/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KING / 20/10/2011
Form type: CH01
Date: 2011.10.20
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FULL ACCOUNTS MADE UP TO 29/01/11
Form type: AA
Date: 2011.06.29
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18/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.06.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.06.10
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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: 2011.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KING / 18/10/2010
Form type: CH01
Date: 2010.10.18
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FULL ACCOUNTS MADE UP TO 30/01/10
Form type: AA
Date: 2010.10.05
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MCCARTHY / 30/04/2010
Form type: CH01
Date: 2010.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MCCARTHY / 17/11/2009
Form type: CH01
Date: 2009.11.17
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER GEOFFREY HEARSEY / 17/11/2009
Form type: CH03
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KING / 16/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY GIFFORD / 12/11/2009
Form type: CH01
Date: 2009.11.12
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FULL ACCOUNTS MADE UP TO 24/01/09
Form type: AA
Date: 2009.11.06
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD MCCARTHY / 01/01/2009
Form type: 288c
Date: 2009.04.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.01.22
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2008.12.15
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2008.12.15
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2008.12.15
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RETURN MADE UP TO 18/06/08; CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 2008.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 26/01/08
Form type: AA
Date: 2008.10.10
£2.95
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RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.31
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.31
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REGISTERED OFFICE CHANGED ON 31/07/2008 FROM, 27 BAKER STREET, LONDON, W1U 8AH
Form type: 287
Date: 2008.07.31
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SECRETARY'S CHANGE OF PARTICULARS / PETER HEARSEY / 30/05/2008
Form type: 288c
Date: 2008.07.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK GIFFORD / 14/03/2008
Form type: 288c
Date: 2008.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/2008 FROM, 1 HOWICK PLACE, LONDON, SW1P 1BH
Form type: 287
Date: 2008.03.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.08
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AD 28/01/08---------, £ SI 15014@.25=3753, £ IC 19438999/19442752
Form type: 88(2)R
Date: 2008.02.05
£2.95
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AD 30/01/08---------, £ SI 1251@.25=312, £ IC 19438687/19438999
Form type: 88(2)R
Date: 2008.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.14
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AD 21/11/07---------, £ SI 3538@.25=884, £ IC 19437803/19438687
Form type: 88(2)R
Date: 2007.11.26
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FULL ACCOUNTS MADE UP TO 27/01/07
Form type: AA
Date: 2007.10.26
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AD 24/08/07---------, £ SI 2791@.25=697, £ IC 19437106/19437803
Form type: 88(2)R
Date: 2007.09.05
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RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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AD 17/07/07---------, £ SI 1056@.25=264, £ IC 19436842/19437106
Form type: 88(2)R
Date: 2007.07.24
£2.95
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AD 09/05/07---------, £ SI 4683@.25=1170, £ IC 19435672/19436842
Form type: 88(2)R
Date: 2007.05.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.10

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Company directors and board members:

PETER GEOFFREY HEARSEY (current)
Secretary, SOLICITOR, 2005.08.31
27 BAKER STREET , LONDON
W1U 8AH
COLIN DAVID ELLIOT (current)
Director, CHIEF FINANCIAL OFFICER, 2015.05.01
27 BAKER STREET , LONDON
W1U 8AH
NIGEL ODDY (current)
Director, COMPANY DIRECTOR, 2015.03.01
27 BAKER STREET , LONDON
W1U 8AH
WILLIAM DAVID KELLY (resigned)
Secretary, FINANCE DIRECTOR, 1998.09.09 - 2005.08.31
BRANTWOOD KEEPERS LANE THE WERGS , WOLVERHAMPTON
WV6 8UA, WEST MIDLANDS
MALCOLM SMART (resigned)
Secretary, 1991.06.25 - 1998.09.09
153 GREEN ROAD MOSELEY , BIRMINGHAM
B13 9XA, WEST MIDLANDS
DAVID ALEXANDER ROBERTSON ADAMS (resigned)
Director, COMPANY DIRECTOR, 2005.08.31 - 2006.11.08
APPLEGARTH THREE ELM LANE HADLOW , TONBRIDGE
TN11 0AB, KENT
SUSAN MARY ASTON (resigned)
Director, PERSONNEL DIRECTOR, 1991.06.25 - 2005.08.31
38 REDHOUSE ROAD TETTENHALL , WOLVERHAMPTON
WV6 8ST, WEST MIDLANDS
TIMOTHY ALASTAIR EDWARD BROOKES (resigned)
Director, NON EXECUTIVE DIRECTOR, 1997.06.03 - 2002.05.14
BENTLEY COURT HOLT , WORCESTER
WR6 6TX, WORCESTERSHIRE
ENGLAND
STEFAN JOHN CASSAR (resigned)
Director, COMPANY DIRECTOR, 2006.11.08 - 2007.11.27
22 HAZELWELL ROAD , LONDON
SW15 6HL
JOHN COLEMAN (resigned)
Director, COMPANY DIRECTOR, 2005.08.31 - 2006.11.08
LODGE HOUSE LODGE HOUSE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
RICHARD HEYWOOD COYLE (resigned)
Director, 1991.06.25 - 1995.06.01
WALTON POOL COTTAGE WALTON POOL CLENT , STOURBRIDGE
DY9 9RR, WEST MIDLANDS
JOHN WESLEY CRADDOCK (resigned)
Director, MERCHANDISE DIRECTOR, 1991.06.25 - 2005.08.31
SWALLOW BARN BLITHBURY ROAD COLTON , RUGELEY
WS15 3HJ, STAFFORDSHIRE
SALLIE INNES DU CANN (resigned)
Director, COMPANY DIRECTOR, 1991.06.25 - 1995.06.01
24 CHIPSTEAD STREET , LONDON
SW6 3SS
ENGLAND
MARK ANTHONY GIFFORD (resigned)
Director, COMPANY DIRECTOR, 2007.11.27 - 2015.09.30
27 BAKER STREET , LONDON
W1U 8AH
DERRICK GEORGE HANSON (resigned)
Director, 1991.06.25 - 1997.06.03
GRASSHOPPER HOUSE FRESHFIELD ROAD , FORMBY
L37 7BJ, MERSEYSIDE
BRIAN HEILBRON (resigned)
Director, CHIEF EXECUTIVE, 2005.01.31 - 2005.08.31
6 NAFFERTON RISE , LOUGHTON
IG10 1UB, ESSEX
JON ASGEIR JOHANNESSON (resigned)
Director, COMPANY DIRECTOR, 2006.11.08 - 2007.11.21
LAUFASVEGUR 69 , REYKJAVIK
FOREIGN, 101
ICELAND
CHRISTOPHER MICHAEL STUART JONES (resigned)
Director, CHAIRMAN NON EXEC, 1991.06.25 - 2005.08.31
ORCHARD HOUSE WROTTESLEY ROAD WEST , TETTENHALL
WV6 8UR, WOLVERHAMPTON
WILLIAM DAVID KELLY (resigned)
Director, FINANCE DIRECTOR, 1998.09.09 - 2005.08.31
BRANTWOOD KEEPERS LANE THE WERGS , WOLVERHAMPTON
WV6 8UA, WEST MIDLANDS
JOHN KING (resigned)
Director, COMPANY DIRECTOR, 2006.12.20 - 2015.03.01
27 BAKER STREET , LONDON
W1U 8AH
CHRISTINE DIANA LEVINE (resigned)
Director, PLANNING & DEVELOPMENT DIRECTOR, 1991.06.25 - 2002.04.06
2 HARTINGTON CLOSE DORRIDGE , SOLIHULL
B93 8SU, WEST MIDLANDS
GEOFFREY THOMAS LOWNDES (resigned)
Director, JOINT MANAGING DIRECTOR, 1991.06.25 - 1996.06.04
8 SAXONFIELDS WROTTESLEY ROAD , WOLVERHAMPTON
WV6 8SX, WEST MIDLANDS
DONALD MCCARTHY (resigned)
Director, COMPANY DIRECTOR, 2006.11.08 - 2014.09.02
27 BAKER STREET , LONDON
W1U 8AH
ERIC JOHN POUNTAIN (resigned)
Director, NON EXECUTIVE CHAIRMAN, 1991.06.25 - 2002.05.14
EDIAL HOUSE EDIAL , LICHFIELD
WS7 0HZ, STAFFS
JANE VICTORIA REDSHAW (resigned)
Director, 1991.06.25 - 1995.06.01
LARKSTONE HILTON , BRIDGNORTH
WV15 5PD, SHROPSHIRE
DAVID BALDWIN SANKEY (resigned)
Director, COMPANY DIRECTOR, 2002.07.29 - 2005.08.31
INNAGE HOUSE , SHIFNAL
TF11 9AB, SHROPSHIRE
ADAM DOMINIC BRADLEY SHAW (resigned)
Director, COMPANY DIRECTOR, 2006.11.08 - 2007.11.27
90 FELSHAM ROAD , LONDON
SW15 1DQ
GUNNAR SIGURDSSON (resigned)
Director, COMPANY DIRECTOR, 2006.11.08 - 2007.11.27
4 GREENLINK WALK KEW RIVERSIDE , RICHMOND UPON THAMES
TW9 4AF, LONDON
MALCOLM SMART (resigned)
Director, FINANCE DIRECTOR & COMPANY SECRETARY, 1991.06.25 - 1998.09.30
153 GREEN ROAD MOSELEY , BIRMINGHAM
B13 9XA, WEST MIDLANDS
TERRY GEORGE STANNARD (resigned)
Director, PORTFOLIO DIRECTOR, 2002.07.29 - 2005.08.31
LARCHWOOD MANOR CLOSE PENN , HIGH WYCOMBE
HP10 8HZ, BUCKINGHAMSHIRE
LYNN ANTHONY WILSON (resigned)
Director, NON EXECUTIVE DIRECTOR, 1995.07.04 - 2002.05.14
THE MALTINGS TITHE FARM MOULTON ROAD HOLCOT , NORTHAMPTON
NN6 9SH

Companies near to JAMES BEATTIE ltd.

Information about the Private Limited Company JAMES BEATTIE 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: 2016.04.08. Reload the data