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BEARD & CORNALL LIMITED

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

Company details

DTE HOUSE, HOLLINS MOUNT, BURY, BL9 8AT

BEARD & CORNALL LIMITED on the map

Company type: Private Limited Company
Company number: 00303023
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.07.15
last member list: 2003.01.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2002.06.30
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2003.01.16
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES - Outstanding on 1997.10.04
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2000.01.22

List of company documents:

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Find out more information about BEARD & CORNALL LIMITED. Our website makes it possible to view other available documents related to BEARD & CORNALL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2005.04.14
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.01.18
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.01.18
£2.95
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ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2005.01.14
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2004.02.17
£2.95
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REGISTERED OFFICE CHANGED ON 13/01/04 FROM:, COMPSTALL MILL, COMPSTALL, NR STOCKPORT, CHESHIRE SK6 5HN
Form type: 287
Date: 2004.01.13
£2.95
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2004.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.14
£2.95
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.22
£2.95
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
Child documents:
Document type: ANNOTATION
Date: 2000.01.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/01/00
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.28
£2.95
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RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.16
£2.95
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RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.09
Child documents:
Document type: ANNOTATION
Date: 1998.03.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 1997.12.17
£2.95
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AD 26/09/97---------, £ SI [email protected]=1000, £ IC 1000/2000
Form type: 88(2)P
Date: 1997.12.17
£2.95
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£ NC 1000/2000, 26/09/9
Form type: SRES04
Date: 1997.11.28
£2.95
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NC INC ALREADY ADJUSTED, 26/09/97
Form type: 123
Date: 1997.11.28
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/09/97
Form type: SRES10
Date: 1997.11.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.04
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1997.10.03
£2.95
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ALTER MEM AND ARTS 26/09/97
Form type: SRES01
Date: 1997.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.03
£2.95
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STAT DEC & S.151-158 CA 26/09/97
Form type: SRES13
Date: 1997.10.03
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 26/09/97
Form type: SRES07
Date: 1997.10.03
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.03
£2.95
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RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.26
£2.95
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RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.04.19

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Company directors and board members:

EDWARD MELVILLE WILLIAMS (dissolve)
Secretary, 1998.05.29
MELLOR HALL CHURCH ROAD MELLOR , STOCKPORT
SK6 5LU, CHESHIRE
MALCOLM HENRY FARRAR (dissolve)
Director, 1997.09.26
RIVERSDALE TUNSTEAD MILTON , WHALEY BRIDGE
SK23 7ES, HIGH PEAK
JOHN LYONS (dissolve)
Director, MANAGER, 2003.06.30
1 BRENTWOOD ROAD SWINTON , MANCHESTER
M27 0EE, GREATER MANCHESTER
PHILIP JAMES MORRELL (dissolve)
Director, MANAGER, 2003.06.30
4 CHEVIOT ROAD HAZEL GROVE , STOCKPORT
SK7 5BH, CHESHIRE
EDWARD MELVILLE WILLIAMS (dissolve)
Director, ACCOUNTANT, 2003.06.30
MELLOR HALL CHURCH ROAD MELLOR , STOCKPORT
SK6 5LU, CHESHIRE
CHRISTINE DUNNINGTON (dissolve)
Secretary, 1991.01.31 - 1998.05.29
69 COMPSTALL ROAD MARPLE BRIDGE , STOCKPORT
SK6 5HE, CHESHIRE
GRAHAM BARTON (dissolve)
Director, GENERAL MANAGER, 2002.06.01 - 2003.05.01
14 HULTON CLOSE MOSSLEY , CONGLETON
CW12 3TF, CHESHIRE
CHRISTOPHER JOHN HALLILEY (dissolve)
Director, PATTERN MAKER, 1991.01.31 - 1997.09.26
PINEWOOD HOUSE HEYBRIDGE LANE , PRESTBURY
SK10, CHESHIRE
GRAHAM WILLIAM RAWCLIFFE (dissolve)
Director, PATTERN MAKER, 1991.01.31 - 2000.06.22
LEYGATE CLOUGH LANE LITTLE HAYFIELD , HIGH PEAK
SK22 2NL

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Information about the Private Limited Company BEARD & CORNALL 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