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ELLIOTT BERESFORD & SON,LIMITED

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Company details

UNIT 3A DAVIAN WORKS, STORFORTH LANE BIRDHOLME, CHESTERFIELD, DERBYSHIRE, S40 2TU

ELLIOTT BERESFORD & SON,LIMITED on the map

Company type: Private Limited Company
Company number: 00461048
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.11.11
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.01.16

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.16
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04/12/15 STATEMENT OF CAPITAL GBP 21184
Form type: SH01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 21184
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CAPITALISE 9282 04/12/2015
Form type: RES14
Date: 2015.12.17
Child documents:
Document type: ANNOTATION
Date: 2015.12.17
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2015.12.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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CAPITALISE 4641 ORD SHARES £1 EACH 04/12/2015
Form type: RES14
Date: 2015.12.17
Child documents:
Document type: ANNOTATION
Date: 2015.12.17
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2015.12.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.12.17
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.12.17
Child documents:
Document type: ANNOTATION
Date: 2015.12.17
Form type: RES01
Document description: ADOPT ARTICLES 04/12/2015
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.25
£2.95
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.20
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.07
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.02.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.02.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.02.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.02.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.02.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.02.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.02.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.02.15
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REGISTRATION OF A CHARGE / CHARGE CODE 004610480009
Form type: MR01
Date: 2014.01.16
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.07.19
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.02
£2.95
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.29
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.25
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.17
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOTT BERESFORD / 03/11/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ELLIOTT BERESFORD / 03/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ELLIOTT BERESFORD / 03/11/2009
Form type: CH01
Date: 2009.11.03
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ELLIOTT BERESFORD / 03/11/2009
Form type: CH03
Date: 2009.11.03
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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REGISTERED OFFICE CHANGED ON 02/07/2009 FROM, DAVIAN WORKS, STORFORTH LANE, BIRDHOLME, CHESTERFIELD DERBYSHIRE
Form type: 287
Date: 2009.07.02
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.05
£2.95
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RETURN MADE UP TO 01/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.07
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.03
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 01/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 01/06/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.07.02
Child documents:
Document type: ANNOTATION
Date: 2003.07.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.11
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.01.17
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.01.17
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2003.01.17
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2003.01.17
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.01
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
Child documents:
Document type: ANNOTATION
Date: 2000.06.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.31
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RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.11

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Company directors and board members:

DAVID ELLIOTT BERESFORD (current)
Secretary, 1991.06.01
UNIT 3A DAVIAN WORKS STORFORTH LANE BIRDHOLME , CHESTERFIELD
S40 2TU, DERBYSHIRE
DAVID ELLIOTT BERESFORD (current)
Director, BUILDER, 1991.06.01
UNIT 3A DAVIAN WORKS STORFORTH LANE BIRDHOLME , CHESTERFIELD
S40 2TU, DERBYSHIRE
ELLIOTT BERESFORD (current)
Director, BUILDER, 1991.06.01
UNIT 3A DAVIAN WORKS STORFORTH LANE BIRDHOLME , CHESTERFIELD
S40 2TU, DERBYSHIRE
JONATHAN ELLIOTT BERESFORD (current)
Director, MANAGER, 2003.12.22
UNIT 3A DAVIAN WORKS STORFORTH LANE BIRDHOLME , CHESTERFIELD
S40 2TU, DERBYSHIRE
IAN ANDREW BERESFORD (resigned)
Director, BUILDER, 1991.06.01 - 2002.03.26
SADDLEBACK BARN PIG LANE , BEELEY
DE4 2NT, DERBYSHIRE

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Information about the Private Limited Company ELLIOTT BERESFORD & SON,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: 2016.05.06. Reload the data