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LEE BEESLEY (COVENTRY) LIMITED

Learn more about LEE BEESLEY (COVENTRY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2050 THE CRESCENT, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, WEST MIDLANDS, B37 7YE

LEE BEESLEY (COVENTRY) LIMITED on the map

Company type: Private Limited Company
Company number: 00328569
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.06.07
last member list: 2015.08.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

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

Returns:

next due date: 2016.09.08
overdue: NO
last made update: 2015.08.11
documents available: 1

List of company documents:

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11/08/15 FULL LIST
Form type: AR01
Date: 2015.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.18
Form type: LATEST SOC
Document description: 18/08/15 STATEMENT OF CAPITAL;GBP 300000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.03
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11/08/14 FULL LIST
Form type: AR01
Date: 2014.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.25
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11/08/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.25
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11/08/12 FULL LIST
Form type: AR01
Date: 2012.08.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.30
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11/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.02
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APPOINTMENT TERMINATED, DIRECTOR PETER ROONEY
Form type: TM01
Date: 2011.02.02
£2.95
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DIRECTOR APPOINTED DR ROCHDI ZIYAT
Form type: AP01
Date: 2011.02.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.07
£2.95
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11/08/10 FULL LIST
Form type: AR01
Date: 2010.08.23
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SECRETARY APPOINTED MR AYYUB DEDAT
Form type: AP03
Date: 2010.04.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY SIMON BAKER
Form type: TM02
Date: 2010.04.21
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RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.28
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REGISTERED OFFICE CHANGED ON 13/05/2009 FROM, BEESLEY HOUSE, QUINN CLOSE, WHITLEY, COVENTRY, WEST MIDLANDS, CV3 4LH
Form type: 287
Date: 2009.05.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
£2.95
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SECRETARY APPOINTED MR SIMON BAKER
Form type: 288a
Date: 2008.07.02
£2.95
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APPOINTMENT TERMINATED SECRETARY PAUL CLAYTON
Form type: 288b
Date: 2008.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.28
£2.95
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RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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REGISTERED OFFICE CHANGED ON 10/10/06 FROM:, 8 IRONMONGER ROW, COVENTRY, CV1 1ES
Form type: 287
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.12
£2.95
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RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.07
£2.95
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RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.29
£2.95
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COMPANY NAME CHANGED, LEE BEESLEY LIMITED, CERTIFICATE ISSUED ON 19/03/01
Form type: CERTNM
Date: 2001.03.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.08
£2.95
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RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.23
£2.95
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RETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.10

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Company directors and board members:

AYYUB DEDAT (current)
Secretary, 2010.04.21
2050 THE CRESCENT BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7YE, WEST MIDLANDS
ROCHDI ZIYAT (current)
Director, 2010.12.31
250 THE CRESCENT BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7YE
SIMON BAKER (resigned)
Secretary, CHARTERED ACCOUNTANT, 2008.06.02 - 2010.04.21
7 WILLES TERRACE , LEAMINGTON SPA
CV31 1DL, WARWICKSHIRE
ENGLAND
KEVIN PAUL BLOGG (resigned)
Secretary, ACCOUNTANT, 2002.01.16 - 2007.08.03
1 HOME FARM CLOSE PAILTON , RUGBY
CV23 0QQ, WARWICKSHIRE
PAUL ANTHONY CLAYTON (resigned)
Secretary, 2007.08.06 - 2008.06.02
104 WHITECROSS , ABINGDON
OX13 6BU, OXFORDSHIRE
GERALD KEITH MILLS (resigned)
Secretary, 1991.08.11 - 2002.01.16
10 JOBS LANE TILE HILL , COVENTRY
CV4 9EE, WEST MIDLANDS
GERALD KEITH MILLS (resigned)
Director, CHIEF ACCOUNTANT, 1991.08.11 - 2002.03.08
10 JOBS LANE TILE HILL , COVENTRY
CV4 9EE, WEST MIDLANDS
PETER JOHN ROONEY (resigned)
Director, COMPANY DIRECTOR, 1991.08.11 - 2010.12.31
5 WOLDS END CLOSE , CHIPPING CAMPDEN
GL55 6JW, CLOUCESTERSHIRE

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Information about the Private Limited Company LEE BEESLEY (COVENTRY) 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: 2016.04.26. Reload the data