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WRIGHT & BEYER LIMITED

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

Company details

4TH FLOOR 8 PRINCES PARADE, LIVERPOOL, MERSEYSIDE, L3 1DL

WRIGHT & BEYER LIMITED on the map

Company type: Private Limited Company
Company number: 00337971
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1938.03.16
last member list: 2000.12.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3511 - Building and repairing of ships
Company WRIGHT & BEYER LIMITED is a Private Limited Company, registration number 00337971, established in United Kingdom on the 16. March 1938. The company has been in business for 78 years and 8 months. The company is based on 4TH FLOOR 8 PRINCES PARADE, LIVERPOOL, MERSEYSIDE, L3 1DL. Business of the company WRIGHT & BEYER LIMITED by SIC and NACE code is "3511 - Building and repairing of ships". There are 60 company documents available. The most recent document is "COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))" from the 2016.01.23. The latest accounts are filed up to 2000.04.30. The latest annual return was filed up to 2000.12.01. The total number of directors was so far 11. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2002.02.28
overdue: OVERDUE
last made update: 2000.04.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2001.12.29
overdue: OVERDUE
last made update: 2000.12.01
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE & CHARGE - Outstanding on 1960.10.06
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1982.06.14
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.12.21
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.04.21
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.12.05 Receiver Appointed
HSBC BANK PLC
ASSIGNMENT - Outstanding on 2002.03.11

List of company documents:

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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2016.01.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH MCKELVEY
Form type: TM01
Date: 2015.09.09
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APPOINTMENT TERMINATED, DIRECTOR KEITH MCKELVEY
Form type: TM01
Date: 2015.05.15
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.07.22
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.07.16
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.02
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.01.04
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.02.24
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.05.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.05.09
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2007.05.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.05.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.05.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.05.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.05.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.04.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.29
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2001.07.03
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.04.20
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.26
£2.95
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
Child documents:
Document type: ANNOTATION
Date: 2001.01.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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GUARANTEE 17/10/00
Form type: WRES13
Date: 2000.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.14
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/04/00
Form type: 225
Date: 2000.03.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.07
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REGISTERED OFFICE CHANGED ON 07/03/00 FROM:, 70 OLD BIDSTON ROAD, BIRKENHEAD, MERSEYSIDE, L41 8BL
Form type: 287
Date: 2000.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.07
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2000.02.22
£2.95
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ALTERARTICLES06/12/99
Form type: WRES01
Date: 2000.02.01
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AD 14/01/00---------, £ SI 117940@.1=11794, £ IC 20000/31794
Form type: 88(2)R
Date: 2000.02.01
£2.95
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RE INTERIM DIVIDEND 14/01/00
Form type: WRES13
Date: 2000.02.01
£2.95
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DIV, 06/12/99
Form type: 122
Date: 2000.02.01
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NC INC ALREADY ADJUSTED, 06/12/99
Form type: 123
Date: 2000.02.01
Order cannot be placed (digitalisation not planned)
RE DIVIDEND & SHARES 06/12/99
Form type: WRES13
Date: 2000.02.01
Child documents:
Document type: ANNOTATION
Date: 2000.02.01
Form type: WRES12
Document description: VARYING SHARE RIGHTS AND NAMES 06/12/99
Document type: ANNOTATION
Date: 2000.02.01
Form type: WRES04
Document description: NC INC ALREADY ADJUSTED 06/12/99
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.27
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.25
£2.95
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ADOPTARTICLES06/12/99
Form type: WRES01
Date: 1999.12.24
Child documents:
Document type: ANNOTATION
Date: 1999.12.24
Form type: WRES12
Document description: VARYING SHARE RIGHTS AND NAMES 06/12/99
Document type: ANNOTATION
Date: 1999.12.24
Form type: WRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 06/12/99
Document type: ANNOTATION
Date: 1999.12.24
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/12/99
Document type: ANNOTATION
Date: 1999.12.24
Form type: WRES04
Document description: £ NC 20000/31794
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.16
£2.95
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RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 01/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.13

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Company directors and board members:

MICHAEL JOSEPH MORAN (dissolve)
Director, 2000.01.14
140 HEATH ROAD PENKETH , WARRINGTON
WA5 2DB, CHESHIRE
JEAN RAYMOND SYVRET (dissolve)
Director, COMPANY DIRECTOR, 2000.01.14
HADDON WOOD VICARAGE LANE, BURTON , SOUTH WIRRAL
L64 5TJ, MERSEYSIDE
PETER WILLIAM WRIGHT (dissolve)
Director, ENGINEER, 1990.12.14
1 MEALORS NEW COTTAGES WELL LANE NESS , SOUTH WIRRAL
L64 4AW, CHESHIRE
NORMA MARY DUTTON (dissolve)
Secretary, 1990.12.14 - 1997.07.04
21 IRBY ROAD HESWALL , WIRRAL
L61 6UX, MERSEYSIDE
GERARD ROBERT GURNEY (dissolve)
Secretary, 2000.01.14 - 2001.07.06
24 TINTERN ROAD , CHEADLE HULME
SK8 7QF, CHESHIRE
THOMAS HYNES (dissolve)
Secretary, 1997.07.04 - 1999.05.31
42 SOUTH AVENUE , PRESCOT
L34 1LY, MERSEYSIDE
ALLAN JOHN WOOD (dissolve)
Secretary, 1999.08.02 - 2000.01.14
2 SALTERSGATE GREAT SUTTON , ELLESMERE PORT
CH66 2QX
ANDREW THOMAS BOARDMAN (dissolve)
Director, ACCOUNTANT, 2000.01.14 - 2005.02.24
PUMP HOUSE 261 WIGAN ROAD STANDISH , WIGAN
WN4 9ST, LANCASHIRE
MARIAN CHILD (dissolve)
Director, COMPANY DIRECTOR, 1990.12.14 - 1998.06.30
16 KYLEMORE ROAD OXTON , BIRKENHEAD
L43 2HA, MERSEYSIDE
NORMA MARY DUTTON (dissolve)
Director, COMPANY SECRETARY, 1990.12.14 - 2000.02.29
21 IRBY ROAD HESWALL , WIRRAL
L61 6UX, MERSEYSIDE
ALFRED ALEXANDER JACKSON (dissolve)
Director, MARINE MANAGER, 1990.12.14 - 2007.08.13
4 ST ALBANS ROAD CLAUGHTON , BIRKENHEAD
L43 8SB, MERSEYSIDE
KEITH MCKELVEY (dissolve)
Director, WORKS MANAGER, 1990.12.14 - 2015.05.04
162 MILLHOUSE LANE MORETON , WIRRAL
L46 6HZ, MERSEYSIDE
JONATHAN HUGH SCHOFIELD (dissolve)
Director, FINANCE DIRECTOR, 2000.01.14 - 2002.01.31
97 PARKGATE ROAD , NESTON
CH64 6QF
JOYCE MAY WRIGHT (dissolve)
Director, OFFICE MANAGER, 1990.12.14 - 2000.01.14
21 FURROCKS WAY NESS , SOUTH WIRRAL
L64 4EW, MERSEYSIDE
RUTH LILIAN WRIGHT (dissolve)
Director, COMPANY DIRECTOR, 1990.12.14 - 1996.04.01
MURRAGH GUNNGROVE NESTON , SOUTH WIRRAL
L64 9PU, MERSEYSIDE

Companies near to WRIGHT & BEYER ltd.

Information about the Private Limited Company WRIGHT & BEYER 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: 2016.04.27. Reload the data