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BEAVERBROOKS THE JEWELLERS LTD

Learn more about BEAVERBROOKS THE JEWELLERS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ADELE HOUSE, PARK ROAD, ST ANNES ON SEA, LANCASHIRE, FY8 1RE

BEAVERBROOKS THE JEWELLERS LTD on the map

Company type: Private Limited Company
Company number: 00321773
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.12.11
last member list: 2015.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47770 - Retail sale of watches and jewellery in specialised stores

Previous names:

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.15
overdue: NO
last made update: 2015.07.18
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.12.02
£2.95
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SECRETARY APPOINTED MRS SUSAN JUDITH GRAHAM
Form type: AP03
Date: 2015.09.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY SEXTON
Form type: TM02
Date: 2015.09.14
£2.95
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18/07/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 178388.75
£2.95
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FULL ACCOUNTS MADE UP TO 01/03/14
Form type: AA
Date: 2014.11.25
£2.95
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18/07/14 FULL LIST
Form type: AR01
Date: 2014.07.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DANIEL BROWN
Form type: TM01
Date: 2014.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 02/03/13
Form type: AA
Date: 2013.12.04
£2.95
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18/07/13 FULL LIST
Form type: AR01
Date: 2013.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 25/02/12
Form type: AA
Date: 2012.11.29
£2.95
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18/07/12 FULL LIST
Form type: AR01
Date: 2012.08.10
£2.95
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CONVERT 8600 A ORD SHARES 23/01/2012
Form type: RES13
Date: 2012.02.22
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 26/02/11
Form type: AA
Date: 2011.11.21
£2.95
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18/07/11 FULL LIST
Form type: AR01
Date: 2011.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 27/02/10
Form type: AA
Date: 2010.11.09
£2.95
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BROWN / 05/03/2010
Form type: CH01
Date: 2010.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BROWN / 05/03/2010
Form type: CH01
Date: 2010.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ISAAC ADLESTONE / 05/03/2010
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD DAVID ADLESTONE / 05/03/2010
Form type: CH01
Date: 2010.03.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY SEXTON / 05/03/2010
Form type: CH03
Date: 2010.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.12.05
£2.95
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 01/03/08
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
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RETURN MADE UP TO 18/07/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.06
Child documents:
Document type: ANNOTATION
Date: 2007.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 03/03/07
Form type: AA
Date: 2007.08.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 25/02/06
Form type: AA
Date: 2006.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 18/07/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.08.18
£2.95
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£ IC 198101/178389, 06/02/06, £ SR 78850@.25=19712
Form type: 169
Date: 2006.03.14
£2.95
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RE AGREEMENT 06/02/06
Form type: RES13
Date: 2006.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 26/02/05
Form type: AA
Date: 2005.11.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.26
£2.95
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.11.26
£2.95
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RETURN MADE UP TO 18/07/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.08.04
Child documents:
Document type: ANNOTATION
Date: 2004.08.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 01/03/03
Form type: AA
Date: 2003.11.26
£2.95
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RETURN MADE UP TO 18/07/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 02/03/02
Form type: AA
Date: 2002.11.21
£2.95
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.16
Child documents:
Document type: ANNOTATION
Date: 2002.08.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 03/03/01
Form type: AA
Date: 2001.11.27
£2.95
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 26/02/00
Form type: AA
Date: 2000.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.15
£2.95
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RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 27/02/99
Form type: AA
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.09
£2.95
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COMPANY NAME CHANGED, ADLESTONES (JEWELLERS) LIMITED, CERTIFICATE ISSUED ON 13/01/99
Form type: CERTNM
Date: 1999.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.07
£2.95
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RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 01/03/97
Form type: AA
Date: 1997.12.09
£2.95
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RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 02/03/96
Form type: AA
Date: 1996.12.16
£2.95
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RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 25/02/95
Form type: AA
Date: 1995.12.11
£2.95
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RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.07

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Company directors and board members:

SUSAN JUDITH GRAHAM (current)
Secretary, 2015.09.11
ADELE HOUSE PARK ROAD , ST ANNES ON SEA
FY8 1RE, LANCASHIRE
GERALD DAVID ADLESTONE (current)
Director, JEWELLER, 1992.07.18
ADELE HOUSE PARK ROAD , ST ANNES ON SEA
FY8 1RE, LANCASHIRE
MARK ISAAC ADLESTONE (current)
Director, JEWELLER, 1992.07.18
ADELE HOUSE PARK ROAD , ST ANNES ON SEA
FY8 1RE, LANCASHIRE
ANDREW BROWN (current)
Director, JEWELLER, 1992.07.18
ADELE HOUSE PARK ROAD , ST ANNES ON SEA
FY8 1RE, LANCASHIRE
BRIAN WILLIAM NICHOLSON (resigned)
Secretary, FINANCE DIRECTOR, 1992.07.18 - 2005.09.13
93 BLACKPOOL ROAD ANSDELL , LYTHAM ST ANNES
FY8 4EN, LANCASHIRE
GEOFFREY SEXTON (resigned)
Secretary, 2005.09.14 - 2015.09.11
ADELE HOUSE PARK ROAD , ST ANNES ON SEA
FY8 1RE, LANCASHIRE
DANIEL BROWN (resigned)
Director, 2006.08.03 - 2014.01.27
ADELE HOUSE PARK ROAD , ST ANNES ON SEA
FY8 1RE, LANCASHIRE
BRIAN WILLIAM NICHOLSON (resigned)
Director, FINANCE DIRECTOR, 2000.08.07 - 2005.09.13
93 BLACKPOOL ROAD ANSDELL , LYTHAM ST ANNES
FY8 4EN, LANCASHIRE

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Information about the Private Limited Company BEAVERBROOKS THE JEWELLERS LTD 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: 2016.04.26. Reload the data