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BEACON HILL BRICK COMPANY LIMITED(THE)

Learn more about BEACON HILL BRICK COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BEACON HILL LANE, CORFE MULLEN, WIMBORNE, DORSET, BH21 3RX

BEACON HILL BRICK COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00324320
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.02.17
last member list: 2015.07.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 38210 - Treatment and disposal of non-hazardous waste

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.23
overdue: NO
last made update: 2015.07.26
documents available: 1

List of company documents:

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Find out more information about BEACON HILL BRICK COMPANY LIMITED(THE). Our website makes it possible to view other available documents related to BEACON HILL BRICK COMPANY LIMITED(THE). 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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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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26/07/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 8000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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26/07/14 FULL LIST
Form type: AR01
Date: 2014.09.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
£2.95
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26/07/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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26/07/12 FULL LIST
Form type: AR01
Date: 2012.07.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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26/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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26/07/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARY HOWELLS / 26/07/2010
Form type: CH01
Date: 2010.08.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.01
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RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.18
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.19
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APPOINTMENT TERMINATED DIRECTOR DAVID BALLAM
Form type: 288b
Date: 2009.01.13
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.10
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
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RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.09
Child documents:
Document type: ANNOTATION
Date: 2007.08.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.08.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.08
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.06
Child documents:
Document type: ANNOTATION
Date: 2006.09.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.09.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.12
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RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
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RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
Child documents:
Document type: ANNOTATION
Date: 2003.09.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.27
£2.95
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RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.16
£2.95
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RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AAMD
Date: 2000.09.21
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RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.01
Child documents:
Document type: ANNOTATION
Date: 2000.09.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.09.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/09/00
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.24
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
Form type: 225
Date: 1998.09.24
£2.95
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RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.31
£2.95
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RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.04
Child documents:
Document type: ANNOTATION
Date: 1997.09.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.09.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.09
£2.95
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RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.09
Child documents:
Document type: ANNOTATION
Date: 1996.08.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.08.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.27
£2.95
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RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.27
Child documents:
Document type: ANNOTATION
Date: 1995.07.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.04

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Company directors and board members:

JUDITH MARY HOWELLS (current)
Secretary, 1999.08.23
22 INVERCLYDE ROAD , POOLE
BH14 8PB, DORSET
JUDITH MARY HOWELLS (current)
Director, HOUSEWIFE, 1991.07.26
22 INVERCLYDE ROAD , POOLE
BH14 8PB, DORSET
MICHAEL BRUCE WILKES (current)
Director, 1991.07.26
134 CANFORD CLIFFS ROAD PARKSTONE , POOLE
BH13 7ER, DORSET
DAVID CHARLES LAWSON BALLAM (resigned)
Secretary, COMPANY SECRETARY, 1995.04.01 - 1999.08.23
103 PARKSTONE ROAD , POOLE
BH15 2NZ, DORSET
MICHAEL MARSHALL (resigned)
Secretary, 1991.07.26 - 1995.03.31
55 POUND LANE OAKDALE , POOLE
BH15 3RR, DORSET
DAVID CHARLES LAWSON BALLAM (resigned)
Director, 1991.07.26 - 2008.08.09
103 PARKSTONE ROAD , POOLE
BH15 2NZ, DORSET
MARY BALLAM (resigned)
Director, HOUSEWIFE, 1991.07.26 - 2003.07.08
22 INVERCLYDE ROAD PARKSTONE , POOLE
BH14 8PB, DORSET
EDWIN PERCIVAL FRANK DURDEN (resigned)
Director, 1991.07.26 - 1994.10.17
161 SANDY LANE UPTON , POOLE
BH16 5LU, DORSET
MICHAEL MARSHALL (resigned)
Director, 1991.07.26 - 1995.07.04
55 POUND LANE OAKDALE , POOLE
BH15 3RR, DORSET
GORDON WILLIAM THOMAS RICHARDS (resigned)
Director, 1991.07.26 - 1996.09.30
AS MARA 44 PILFORDHEATH ROAD , WIMBORNE
BH21 2NB, DORSET

Companies near to BEACON HILL BRICK COMPANY LIMITED(THE)

Information about the Private Limited Company BEACON HILL BRICK COMPANY LIMITED(THE) 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