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E.S.BEAVEN(MALTINGS)LIMITED

Learn more about E.S.BEAVEN(MALTINGS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LAKESIDE DRIVE, PARK ROYAL, LONDON, LONDON, UNITED KINGDOM, NW10 7HQ

E.S.BEAVEN(MALTINGS)LIMITED on the map

Company type: Private Limited Company
Company number: 00438570
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.07.09
dissolution date: 2011.01.05
last member list: 2009.05.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1597 - Manufacture of malt

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2008.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.01.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2010
Form type: 4.68
Date: 2010.10.05
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.10.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2010
Form type: 4.68
Date: 2010.07.28
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DIAGEO CORPORATE OFFICER B LIMITED / 07/12/2009
Form type: CH04
Date: 2010.02.26
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIAGEO CORPORATE OFFICER A LIMITED / 07/12/2009
Form type: CH02
Date: 2010.02.26
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIAGEO CORPORATE OFFICER B LIMITED / 07/12/2009
Form type: CH02
Date: 2010.02.26
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.12.24
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2009.12.24
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REGISTERED OFFICE CHANGED ON 04/12/2009 FROM, C/O C/O BAKER TILLY, RESTRUCUCTURING AND RECOVERY LLP, RESTRUCUCTURING AND RECOVERY LLP, 5 OLD BAILEY, LONDON, EC4M 7AF
Form type: AD01
Date: 2009.12.04
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REGISTERED OFFICE CHANGED ON 06/07/2009 FROM, 8 HENRIETTA PLACE, LONDON, W1G 0NB
Form type: 287
Date: 2009.07.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.07.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.07.02
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.07.02
£2.95
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.17
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.29
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/06 FROM:, THE OLD POST OFFICE, 17 HIGH STREET, WHITCHURCH AYLESBURY, BUCKS HP22 4JU
Form type: 287
Date: 2006.07.18
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.14
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REGISTERED OFFICE CHANGED ON 12/05/06 FROM:, CUTHBERTS MALTINGS, VICTORIA ROAD, DISS, NORFOLK IP22 4JE
Form type: 287
Date: 2006.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.29
£2.95
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2002.09.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/02 FROM:, PARK ROYAL BREWERY, PARK ROYAL, LONDON NW10 7RR
Form type: 287
Date: 2002.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.19
£2.95
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RETURN MADE UP TO 28/05/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.21
£2.95
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RETURN MADE UP TO 28/05/00; CHANGE OF MEMBERS
Form type: 363a
Date: 2000.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS
Form type: 363b
Date: 1999.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.30

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Company directors and board members:

DIAGEO CORPORATE OFFICER B LIMITED (dissolve)
Secretary, 2006.07.01 - 2011.01.05
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ, LONDON
DIAGEO CORPORATE OFFICER A LIMITED (dissolve)
Director, 2006.07.01 - 2011.01.05
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ, LONDON
DIAGEO CORPORATE OFFICER B LIMITED (dissolve)
Director, 2006.07.01 - 2011.01.05
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ, LONDON
PASCALE EDITH MARIE-ANNE WOOD-ATKINS (dissolve)
Secretary, 1991.09.30 - 2006.07.18
HILLSIDE HOUSE 16 EAST END WEEDON , AYLESBURY
HP22 4NJ, BUCKINGHAMSHIRE
ANDREW AUGER (dissolve)
Director, MALTINGS MANAGER, 1992.05.28 - 1994.10.01
WILLOW TREE COTTAGE STATION ROAD , ORMESBY
NR29 3NG, NORFOLK
ADRIAN GREEN (dissolve)
Director, BUSINESS SUPPORT DIRECTOR, 2000.04.07 - 2005.06.30
18 LINKS ROAD FLACKWELL HEATH , HIGH WYCOMBE
HP10 9LY, BUCKINGHAMSHIRE
WILLIAM LAWRENCE HAMPTON (dissolve)
Director, COMPANY DIRECTOR, 1992.05.28 - 2006.07.01
69 ASHBOURNE ROAD EALING , LONDON
W5 3DH
DAVID HOLMES (dissolve)
Director, HEAD OF PURCHASING, 1993.11.25 - 1998.12.31
WOOD LODGE KILN LANE , BOURNE END
SL8 5JE, BUCKINGHAMSHIRE
GEORGE MICHAEL IRONS (dissolve)
Director, BREWER, 1999.02.02 - 2000.01.26
THE ORCHARD CROSS OAK ROAD , BERKHAMSTED
HP4 3JB, HERTFORDSHIRE
RAYMOND JAMES JOY (dissolve)
Director, FINANCE DIRECTOR, 2004.04.27 - 2007.06.22
TUDOR WOOD MANOR ROAD , PENN
HP10 8JA, BUCKS
CHRISTOPHER GABRIEL KENWARD (dissolve)
Director, ACCOUNTANT, 1995.11.20 - 1998.06.30
AVONSIDE WELFORD ROAD SOUTH KILWORTH , LUTTERWORTH
LE17 6EA, LEICESTERSHIRE
ANN MARY O'SULLIVAN (dissolve)
Director, ACCOUNTANT, 1991.11.28 - 1995.11.20
51 WELLINGTON ROAD EALING , LONDON
W5 4UJ
RICHARD ROTH (dissolve)
Director, ACCOUNTANT, 1998.07.01 - 1999.06.01
35 ROMULUS COURT BRENTFORD DOCK , BRENTFORD
TW8 8QW, MIDDLESEX
RAYMOND ALBERT STEPHENS (dissolve)
Director, PRODUCTION DIRECTOR, 1992.05.28 - 1996.06.10
37 THORNHILL ROAD ICKENHAM , UXBRIDGE
UB10 8SG, MIDDLESEX
PETER ANTHONY STURGEON (dissolve)
Director, MALTINGS MANAGER, 1992.05.28 - 2005.06.30
1 CHURCHWOOD CHURCH ROAD, NORTH LOPHAM , DISS
IP22 2LP, NORFOLK
WILLIAM HUGH TURNER (dissolve)
Director, MALTINGS MANAGER, 1992.05.28 - 1994.07.01
7 VICTORIA ROAD , WARMINSTER
BA12 8HA, WILTSHIRE

Companies near to E.S.BEAVEN(MALTINGS)ltd.

Information about the Private Limited Company E.S.BEAVEN(MALTINGS)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