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BEECH HILL CONSERVATIVE CLUB BUILDING COMPANY LIMITED

Learn more about BEECH HILL CONSERVATIVE CLUB BUILDING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18D LEAGRAVE ROAD, LUTON, BEDFORDSHIRE, LU4 8HZ

BEECH HILL CONSERVATIVE CLUB BUILDING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00268106
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.08.31
last member list: 2015.04.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.07
overdue: NO
last made update: 2015.04.09
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.17
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09/04/15 FULL LIST
Form type: AR01
Date: 2015.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.14
Form type: LATEST SOC
Document description: 14/04/15 STATEMENT OF CAPITAL;GBP 15
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.11
£2.95
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09/04/14 FULL LIST
Form type: AR01
Date: 2014.04.17
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SECRETARY APPOINTED MR PHILIP TURNER
Form type: AP03
Date: 2014.03.06
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.10
£2.95
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09/04/13 FULL LIST
Form type: AR01
Date: 2013.05.08
£2.95
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DIRECTOR APPOINTED MRS JILL PATRICIA CUMMINS
Form type: AP01
Date: 2013.05.08
£2.95
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DIRECTOR APPOINTED MR MICHAEL GARRETT
Form type: AP01
Date: 2013.05.07
£2.95
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DIRECTOR APPOINTED MR PHILIP TURNER
Form type: AP01
Date: 2013.05.07
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DIRECTOR APPOINTED MRS JILL PATRICIA CUMMINS
Form type: AP01
Date: 2013.03.04
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APPOINTMENT TERMINATED, SECRETARY MICHAEL SEELEY
Form type: TM02
Date: 2013.01.30
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APPOINTMENT TERMINATED, DIRECTOR JOHN TITMUSS
Form type: TM01
Date: 2013.01.30
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APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG
Form type: TM01
Date: 2013.01.30
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APPOINTMENT TERMINATED, DIRECTOR VICTOR SKATES
Form type: TM01
Date: 2013.01.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DILLINGHAM
Form type: TM01
Date: 2012.09.18
£2.95
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DIRECTOR APPOINTED MR JOHN YOUNG
Form type: AP01
Date: 2012.09.06
£2.95
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DIRECTOR APPOINTED MR TONY OKE
Form type: AP01
Date: 2012.09.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN POPHAM
Form type: TM01
Date: 2012.09.06
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.07
£2.95
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09/04/12 FULL LIST
Form type: AR01
Date: 2012.04.11
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.21
£2.95
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09/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.29
£2.95
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09/04/10 FULL LIST
Form type: AR01
Date: 2010.04.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VICTOR ARTHUR SKATES / 01/04/2010
Form type: CH01
Date: 2010.04.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD POPHAM / 01/04/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GOODWIN / 01/04/2010
Form type: CH01
Date: 2010.04.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM DILLINGHAM / 01/04/2010
Form type: CH01
Date: 2010.04.12
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN SEELEY / 01/04/2010
Form type: CH03
Date: 2010.04.12
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DIRECTOR APPOINTED MR JOHN AUSTIN TITMUSS
Form type: AP01
Date: 2009.11.03
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.04
£2.95
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RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOSEPH O'NEILL
Form type: 288b
Date: 2009.04.23
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.28
£2.95
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RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.29
£2.95
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RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
Form type: 225
Date: 2004.10.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.17
£2.95
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RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.22
£2.95
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RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.16
Child documents:
Document type: ANNOTATION
Date: 2003.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.02
£2.95
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RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.13

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Company directors and board members:

PHILIP TURNER (current)
Secretary, 2013.06.04
18D LEAGRAVE ROAD , LUTON
LU4 8HZ, BEDFORDSHIRE
ENGLAND
JILL PATRICIA CUMMINS (current)
Director, RETIRED, 2013.03.01
11 LILAC GROVE , LUTON
LU3 3JG
ENGLAND
JILL PATRICIA CUMMINS (current)
Director, RETIRED, 2013.02.01
18D LEAGRAVE ROAD , LUTON
LU4 8HZ, BEDFORDSHIRE
ENGLAND
MICHAEL GARRETT (current)
Director, RETIRED, 2013.02.01
18D LEAGRAVE ROAD , LUTON
LU4 8HZ, BEDFORDSHIRE
ENGLAND
DAVID GOODWIN (current)
Director, RETIRED GENERAL BUILDER, 1999.07.09
18D LEAGRAVE ROAD LUTON , BEDFORDSHIRE
LU4 8HZ
TONY OKE (current)
Director, RETIRED, 2012.08.07
18D LEAGRAVE ROAD , LUTON
LU4 8HZ, BEDFORDSHIRE
ENGLAND
PHILIP TURNER (current)
Director, RETAIL MANAGER, 2013.02.01
18D LEAGRAVE ROAD , LUTON
LU4 8HZ, BEDFORDSHIRE
ENGLAND
FRANCIS ANTHONY HEALY (resigned)
Secretary, 1992.03.17 - 2001.03.03
18 CROMER WAY , LUTON
LU2 7EE, BEDFORDSHIRE
HOWARD EDGAR MASON (resigned)
Secretary, 2001.12.11 - 2006.07.28
99 ALEXANDRA AVENUE , LUTON
LU3 1HQ, BEDFORDSHIRE
JOHN MORAN (resigned)
Secretary, RETIRED, 2001.09.25 - 2001.12.11
14 MILLFIELD ROAD , LUTON
LU3 1RT, BEDFORDSHIRE
MICHAEL JOHN SEELEY (resigned)
Secretary, RETIRED, 2006.07.28 - 2012.12.21
18D LEAGRAVE ROAD LUTON , BEDFORDSHIRE
LU4 8HZ
KEVIN BARRY COLCLOUGH (resigned)
Director, AUDITOR, 2000.03.01 - 2001.09.25
63 LIME AVENUE , LUTON
LU4 0EF, BEDFORDSHIRE
WILLIAM BOWLER DEVAN (resigned)
Director, SCHOOL CARETAKER, 1991.04.09 - 1991.06.05
SCHOOL HOUSE HALYARD HIGH SCHOOL LEDGRAVE HIGH STREET , LUTON
LU4 0NJ, BEDS
GEOFFREY WILLIAM DILLINGHAM (resigned)
Director, RETIRED, 2000.03.01 - 2012.07.17
18D LEAGRAVE ROAD LUTON , BEDFORDSHIRE
LU4 8HZ
COLIN HARE (resigned)
Director, UNEMPLOYED, 1999.07.09 - 2000.03.01
15 SOLWAY ROAD SOUTH , LUTON
LU3 1TL, BEDFORDSHIRE
COLIN HARE (resigned)
Director, RETIRED, 2001.09.25 - 2003.09.04
15 SOLWAY ROAD SOUTH , LUTON
LU3 1TL, BEDFORDSHIRE
HOWARD EDGAR MASON (resigned)
Director, COMPANY SECRETARY, 1992.03.17 - 2003.09.04
99 ALEXANDRA AVENUE , LUTON
LU3 1HQ, BEDFORDSHIRE
PETER MILLER (resigned)
Director, BANK OFFICIAL, 1991.04.09 - 1992.03.17
75 HOLLAND ROAD AMPTHILL , BEDFORD
MK45 2RR, BEDFORDSHIRE
CYRIL MOORE (resigned)
Director, RETIRED, 2002.03.06 - 2003.09.04
49 BRISTOL ROAD , LUTON
LU3 1SY, BEDFORDSHIRE
JOHN MORAN (resigned)
Director, RETIRED, 2001.09.25 - 2002.03.06
14 MILLFIELD ROAD , LUTON
LU3 1RT, BEDFORDSHIRE
JOSEPH PATRICK O'NEILL (resigned)
Director, RETIRED, 2003.09.04 - 2009.02.24
14 ELM DRIVE SILSOE , BEDFORD
MK45 4EU, BEDFORDSHIRE
JOHN EDWARD POPHAM (resigned)
Director, RETIRED ACCOUNTANT, 1995.11.06 - 2001.09.25
31 ONSLOW ROAD , LUTON
LU4 9AJ, BEDFORDSHIRE
JOHN EDWARD POPHAM (resigned)
Director, RETIRED, 2003.09.04 - 2012.07.17
18D LEAGRAVE ROAD LUTON , BEDFORDSHIRE
LU4 8HZ
VICTOR ARTHUR SKATES (resigned)
Director, 1991.06.05 - 1999.07.09
26 TURNPIKE DRIVE , LUTON
LU3 3RA, BEDFORDSHIRE
VICTOR ARTHUR SKATES (resigned)
Director, RETIRED, 2003.09.04 - 2012.12.21
18D LEAGRAVE ROAD LUTON , BEDFORDSHIRE
LU4 8HZ
PETER TAYLOR (resigned)
Director, ESTATE FOREMAN, 1991.04.09 - 1995.11.06
14 WOODGREEN ROAD STOPSLEY , LUTON
LU2 8BT, BEDFORDSHIRE
JOHN AUSTIN TITMUSS (resigned)
Director, CHARTERED ACCOUNTANT, 2009.10.09 - 2012.12.21
18D LEAGRAVE ROAD LUTON , BEDFORDSHIRE
LU4 8HZ
JOHN TOYER (resigned)
Director, CREDIT CONTROLLER, 1991.04.09 - 1999.05.20
686 HITCHIN ROAD , LUTON
LU2 7UH, BEDFORDSHIRE
PETER WILLIAMS (resigned)
Director, MEDICAL PRACTITIONER, 1991.04.09 - 2000.03.01
91 STATION ROAD , HARPENDEN
AL5 4RL, HERTFORDSHIRE
JOHN YOUNG (resigned)
Director, RETIRED, 2012.08.07 - 2012.12.21
18D LEAGRAVE ROAD , LUTON
LU4 8HZ, BEDFORDSHIRE
ENGLAND
Date 2015.03.31
Tangible Fixed Assets £ 5,731
Current Assets £ 7,722
Tangible Fixed Assets Depreciation £ 6,976
Debtors £ 5,886
Shareholder Funds £ 3,675
Profit Loss Account Reserve £ 3,660
Called Up Share Capital £ 15
Total Assets Less Current Liabilities £ 3,675
Net Current Assets Liabilities £ 2,056
Creditors Due Within One Year £ 9,778
Cash Bank In Hand £ 1,836
Share Capital Allotted Called Up Paid £ 9
Number Shares Allotted £ 9
Tangible Fixed Assets Cost Or Valuation £ 12,482
Tangible Fixed Assets Depreciation Charged In Period £ 225

Companies near to BEECH HILL CONSERVATIVE CLUB BUILDING COMPANY ltd.

Information about the Private Limited Company BEECH HILL CONSERVATIVE CLUB BUILDING COMPANY 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: 2016.04.17. Reload the data