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BEAVER & TAPLEY LIMITED

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

Company details

STOUGHTON HOUSE, HARBOROUGH ROAD OADBY, LEICESTER, LEICESTERSHIRE, LE2 4LP

BEAVER & TAPLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00302329
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.06.27
dissolution date: 2010.11.13
last member list: 2004.05.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3614 - Manufacture of other furniture

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2004.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.05.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2001.03.27
STENHAM-HELLER TRADE FINANCE LIMITED
FIXED AND FLOATING CHARGE OVER ALL ASSETS - Outstanding on 2001.11.07
IGF INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2002.11.23
BRITAINS PETITE LIMITED
RENT DEPOSIT DEED - Outstanding on 2003.12.02
BRITAINS PETITE LIMITED
RENT DEPOSIT DEED - Outstanding on 2003.12.02
BRITAINS PETITE LIMITED
RENT DEPOSIT DEED - Outstanding on 2003.12.02

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.11.13
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.08.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2010
Form type: 4.68
Date: 2010.06.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2009
Form type: 4.68
Date: 2009.12.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2009
Form type: 4.68
Date: 2009.06.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2008
Form type: 4.68
Date: 2008.12.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2008
Form type: 4.68
Date: 2008.06.11
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INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2008.06.04
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INSOLVENCY:SEC OF STATE'S RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2008.05.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.03
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12/06/07 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2007.06.22
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2007.06.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.15
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13/08/06 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2006.09.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.13
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C/O REPLACEMENT OF SUPERVISOR
Form type: MISC
Date: 2006.01.11
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13/08/05 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2005.10.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.06.23
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.06.23
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2005.06.23
£2.95
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SUPERVISOR'S REPORT ON VOL ARR
Form type: MISC
Date: 2005.06.22
£2.95
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REGISTERED OFFICE CHANGED ON 26/05/05 FROM:, ARNOLD ROAD, BASFORD, NOTTINGHAM, NG5 1NJ
Form type: 287
Date: 2005.05.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.24
£2.95
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REPORT ON VOL ARR
Form type: MISC
Date: 2004.11.16
£2.95
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13/08/04 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.02
£2.95
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RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.26
Child documents:
Document type: ANNOTATION
Date: 2003.10.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.27
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2003.08.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.12
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2003.03.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.23
£2.95
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RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
Child documents:
Document type: ANNOTATION
Date: 2002.05.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.27
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/01 FROM:, SCOTTS ROAD, SOUTHALL, MIDDX, UB2 5DJ
Form type: 287
Date: 2001.03.14
£2.95
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RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.08
£2.95
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RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.14
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99
Form type: 225
Date: 1998.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.07

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Company directors and board members:

LAKE FALCONER (dissolve)
Secretary, 2002.11.15 - 2010.11.13
15 SAINT CHRISTOPHERS AVENUE , CAMBRIDGE
CB3 0JD, CAMBRIDGESHIRE
LAKE FALCONER (dissolve)
Director, COMPANY DIRECTOR, 2003.08.14 - 2010.11.13
15 SAINT CHRISTOPHERS AVENUE , CAMBRIDGE
CB3 0JD, CAMBRIDGESHIRE
ROGER HAROLD LATHAM (dissolve)
Director, COMPANY DIRECTOR, 1998.03.02 - 2010.11.13
THE ROYAL GEORGE HIGH STREET WEEDON , AYLESBURY
HP22 4NW, BUCKINGHAMSHIRE
FERGAL SPEERS (dissolve)
Director, COMPANY DIRECTOR, 2003.08.14 - 2010.11.13
12 KENT AVENUE , TAMWORTH
B78 3XR, STAFFORDSHIRE
THOMAS CHALMERS ABSOLON (dissolve)
Secretary, 1998.06.30 - 2002.08.12
35 PALMERSTON ROAD , LONDON
SW14 7QA
SYDNEY EDMOND CROWE (dissolve)
Secretary, 1991.05.19 - 1998.06.30
9 WHEAT LANDS , HESTON
TW5 0SF, MIDDLESEX
THOMAS CHALMERS ABSOLON (dissolve)
Director, 1998.03.02 - 2002.08.12
35 PALMERSTON ROAD , LONDON
SW14 7QA
ROBERT WILLIAM BRYON (dissolve)
Director, PRODUCTION DIRECTOR, 1998.07.01 - 2001.03.30
1 GARDEN CLOSE , WATFORD
WD1 3DP, HERTFORDSHIRE
ANTHONY WILSON GARSIDE (dissolve)
Director, COMPANY DIRECTOR, 1998.03.02 - 2003.03.31
SWEET BRIAR THICKET ROAD HOUGHTON , HUNTINGDON
PE28 2BQ, CAMBRIDGESHIRE
EVELYN LOUISE RICHARDSON (dissolve)
Director, 1998.02.23 - 1998.03.02
11 BROOM WATER , TEDDINGTON
TW11 9QJ, MIDDLESEX
MARGERY RICHARDSON (dissolve)
Director, 1991.05.19 - 1996.09.24
KINGSBARN NR EPSOM , HEADLEY
KT18 6PU, SURREY
ROGER HART RICHARDSON (dissolve)
Director, 1991.05.19 - 1998.03.02
11 BROOM WATER , TEDDINGTON
TW11 9QJ, MIDDLESEX
PRUDENCE AMELIA SPIELMAN (dissolve)
Director, 1991.05.19 - 1998.02.23
5 TRUMPETERS INN , RICHMOND
TW9 1PE, SURREY
PETER CYRIL LINDSAY THOMPSON (dissolve)
Director, CUSTOMER & MARKETING SERVICES, 1998.07.01 - 2003.07.31
THE ELMS CHAPEL LANE, EPPERSTONE , NOTTINGHAM
NG14 6AE

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Information about the Private Limited Company BEAVER & TAPLEY 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: 2016.04.20. Reload the data