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CHARLES BERESFORD & COMPANY LIMITED

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

Company details

7 CHRISTIE WAY, CHRISTIE FIELDS, MANCHESTER, LANCASHIRE, M21 7QY

CHARLES BERESFORD & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00432626
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.04.08
last member list: 2015.11.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

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: 2016.12.24
overdue: NO
last made update: 2015.11.26
documents available: 1

List of company documents:

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26/11/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 2955
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.22
£2.95
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26/11/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
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REGISTERED OFFICE CHANGED ON 01/05/2014 FROM, 9 MORA STREET, MANCHESTER, M9 1NW
Form type: AD01
Date: 2014.05.01
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26/11/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.02
£2.95
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26/11/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.10
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26/11/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.17
£2.95
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26/11/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.26
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
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26/11/09 FULL LIST
Form type: AR01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMPSON / 27/11/2009
Form type: CH01
Date: 2009.11.27
£2.95
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RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 26/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.11
£2.95
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RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.21
£2.95
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RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.20
£2.95
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RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.07
£2.95
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RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.10
£2.95
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RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/12/93
Form type: 363(287)
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 19/11/92
Form type: (W)ELRES
Date: 1992.12.02
Child documents:
Document type: ANNOTATION
Date: 1992.12.02
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 19/11/92
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/12/92
Form type: 363(287)
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.22

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Company directors and board members:

DENISE ANN THOMPSON (current)
Secretary, 2005.12.19
10 HART HILL DRIVE , SALFORD
M5 2LX, LANCASHIRE
ANTHONY THOMPSON (current)
Director, BUILDER, 1993.06.30
10 HART HILL DRIVE SALFORD , MANCHESTER
M5 2LX
HAROLD THOMPSON (resigned)
Secretary, 1990.12.31 - 2005.12.19
4 HART HILL DRIVE , SALFORD
M5 2LX, LANCASHIRE
DENISE ANN THOMPSON (resigned)
Director, 1996.11.04 - 1999.10.05
10 HART HILL DRIVE , SALFORD
M5 2LX, LANCASHIRE
DOREEN THOMPSON (resigned)
Director, BOOKKEEPER, 1990.12.31 - 1996.09.16
4 HART HILL DRIVE , SALFORD
M5 2LX, LANCASHIRE
HAROLD THOMPSON (resigned)
Director, BUILDING CONTRACTOR, 1990.12.31 - 1993.06.30
4 HART HILL DRIVE , SALFORD
M5 2LX, LANCASHIRE

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Information about the Private Limited Company CHARLES BERESFORD & COMPANY 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: 2016.05.04. Reload the data