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BILL BEAUMONT TEXTILES LTD

Learn more about BILL BEAUMONT TEXTILES LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 8 FROOM STREET, LOWER HEALEY BUSINESS PARK, CHORLEY, LANCASHIRE, PR6 9AR

BILL BEAUMONT TEXTILES LTD on the map

Company type: Private Limited Company
Company number: 00430970
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.03.11
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46410 - Wholesale of textiles

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.12
overdue: NO
last made update: 2015.09.14
documents available: 1

Mortgages:

THE NORTH WEST FUND FOR BUSINESS LOANS LP
- Outstanding on 2014.02.21
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.11.06
RBS INVOICE FINANCE LIMITED
- Outstanding on 2015.12.01

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.12.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.12.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.12.11
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REGISTRATION OF A CHARGE / CHARGE CODE 004309700006
Form type: MR01
Date: 2015.12.01
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REGISTRATION OF A CHARGE / CHARGE CODE 004309700005
Form type: MR01
Date: 2015.11.06
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14/09/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 4700
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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APPOINTMENT TERMINATED, SECRETARY HELEN BERRY
Form type: TM02
Date: 2014.12.01
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.11.26
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REGISTERED OFFICE CHANGED ON 04/07/2014 FROM, 3-4 DRUMHEAD ROAD, CHORLEY NORTH BUSINESS PARK, CHORLEY, LANCASHIRE, PR6 7BX
Form type: AD01
Date: 2014.07.04
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REGISTRATION OF A CHARGE / CHARGE CODE 004309700004
Form type: MR01
Date: 2014.02.21
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
£2.95
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.10.30
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.10.04
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13/09/12 FULL LIST
Form type: AR01
Date: 2012.09.24
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SECRETARY APPOINTED DANIEL BEAUMONT
Form type: AP03
Date: 2012.04.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.16
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REGISTERED OFFICE CHANGED ON 05/12/2011 FROM, PARK MILLS,, CHORLEY,, LANCS, PR7 2HP
Form type: AD01
Date: 2011.12.05
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13/09/11 FULL LIST
Form type: AR01
Date: 2011.10.14
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DIRECTOR APPOINTED DANIEL BEAUMONT
Form type: AP01
Date: 2011.08.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WARREN PLATT
Form type: TM01
Date: 2011.03.30
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
£2.95
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13/09/10 FULL LIST
Form type: AR01
Date: 2010.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN DEAN PLATT / 13/09/2010
Form type: CH01
Date: 2010.10.02
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.21
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13/09/09 FULL LIST
Form type: AR01
Date: 2009.10.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.06.25
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SECTION 519
Form type: MISC
Date: 2009.06.19
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APPOINTMENT TERMINATED DIRECTOR MICHAEL HASLAM
Form type: 288b
Date: 2009.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.22
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RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.09.04
£2.95
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RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.05
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RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.19
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RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.16
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AD 01/03/04---------, £ SI [email protected]=100, £ IC 4600/4700
Form type: 88(2)R
Date: 2004.06.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.08
£2.95
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RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
£2.95
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DIV, 19/09/03
Form type: 122
Date: 2003.09.28
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.09.27
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AD 19/09/03---------, £ SI [email protected]=1900, £ IC 2700/4600
Form type: 88(2)R
Date: 2003.09.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.09.27
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.09.27
Child documents:
Document type: ANNOTATION
Date: 2003.09.27
Form type: RES13
Document description: CAPITALISATION 19/09/03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.05
£2.95
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COMPANY NAME CHANGED, J. BLACKLEDGE & SON LIMITED, CERTIFICATE ISSUED ON 01/04/03
Form type: CERTNM
Date: 2003.04.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.27
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RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
Child documents:
Document type: ANNOTATION
Date: 2000.09.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.27
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RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.21

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Company directors and board members:

DANIEL BEAUMONT (current)
Secretary, 2012.03.19
3 CECIL STREET LYTHAM , FYLDE
FY8 5NN, LANCASHIRE
DANIEL WILLIAM BEAUMONT (current)
Director, FABRIC SUPPLIERS, 2011.06.27
PARK MILLS DEIGHTON ROAD , CHORLEY
PR7 2HP, LANCASHIRE
HILARY BEAUMONT (current)
Director, ADMINISTRATOR, 1998.03.16
RIVERBANK HOUSE NO 3 THE GRANGE CLIFTON DRIVE , LYTHAM ST. ANNES
FY8 5RQ, LANCASHIRE
WILLIAM BLACKLEDGE BEAUMONT (current)
Director, SALES DIRECTOR, 1991.09.25
RIVERBANK HOUSE NO 3 THE GRANGE CLIFTON DRIVE , LYTHAM ST. ANNES
FY8 5RQ, LANCASHIRE
HELEN BERRY (resigned)
Secretary, 1998.03.16 - 2014.03.31
86 HURSTBROOK COPPULL , CHORLEY
PR7 4QY, LANCASHIRE
CATHERINE ELLEN MADGE WEBSTER (resigned)
Secretary, 1991.09.25 - 1998.03.16
JUMPS FARM MOSS SIDE LANE MERE BROW , TARLETON PRESTON
PR4 6LD, LANCASHIRE
JOSEPH FREDERICK BLACKLEDGE (resigned)
Director, COMPANY DIRECTOR, 1991.09.25 - 1993.04.15
ROECROFT HOUSE ULNES WALTON LEYLAND , PRESTON
LANCASHIRE
LESLEY JOYCE BLACKLEDGE (resigned)
Director, MARRIED WOMAN, 1991.09.25 - 1998.03.16
ROECROFT HOUSE ULNES WALTON LEYLAND , PRESTON
LANCASHIRE
MICHAEL JOHN HASLAM (resigned)
Director, SALES DIRECTOR, 2002.02.03 - 2008.11.21
4 GREEN STREET WALSHAW MEADOWS WALSHAW , BURY
BL8 3BJ, LANCASHIRE
WARREN DEAN PLATT (resigned)
Director, COMMERCIAL MANAGER, 1999.07.09 - 2010.02.28
BACK LANE FARM BACK LANE , GOOSNARGH PRESTON
PR3 2QA, LANCASHIRE
Date 2014.03.31
Fixed Assets £ 54,129
Tangible Fixed Assets £ 54,128
Current Assets £ 1,666,412
Tangible Fixed Assets Depreciation £ 64,698
Debtors £ 575,453
Shareholder Funds £ 543,129
Profit Loss Account Reserve £ 533,829
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 543,129
Total Assets Less Current Liabilities £ 544,939
Net Current Assets Liabilities £ 490,810
Creditors Due Within One Year £ 1,175,602
Cash Bank In Hand £ 320
Stocks Inventory £ 1,090,639
Share Capital Allotted Called Up Paid £ 25
Number Shares Allotted £ 25
Tangible Fixed Assets Disposals £ 37,637
Tangible Fixed Assets Additions £ 9,839
Tangible Fixed Assets Cost Or Valuation £ 109,031
Tangible Fixed Assets Depreciation Charged In Period £ 11,444
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 29,447
Intangible Fixed Assets £ 4,500
Capital Redemption Reserve £ 7,300
Investments Fixed Assets £ 1
Creditors Due After One Year £ 1,810

Companies near to BILL BEAUMONT TEXTILES LTD

Information about the Private Limited Company BILL BEAUMONT TEXTILES 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: 2016.05.03. Reload the data