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BEASON COOKE LIMITED

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

Company details

RIPLEY DRIVE, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WEST YORKSHIRE, WF6 1QT

BEASON COOKE LIMITED on the map

Company type: Private Limited Company
Company number: 00484967
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.08.01
dissolution date: 2004.04.20
last member list: 2003.04.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5030 - Sale of motor vehicle parts etc.

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.04.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.08.13
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1988.10.04
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.10.04
CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT - Outstanding on 1991.03.09
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1992.02.28
MIDLAND BANK PLC
CHARGE - Outstanding on 1993.02.27

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.04.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.01.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.11
Child documents:
Document type: ANNOTATION
Date: 2003.09.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.17
Child documents:
Document type: ANNOTATION
Date: 1999.05.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/98 FROM:, CUNARD BUILDING, LIVERPOOL, L3 1HR
Form type: 287
Date: 1998.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.16
£2.95
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RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.15
£2.95
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RETURN MADE UP TO 27/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.10
£2.95
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RETURN MADE UP TO 27/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.12
Order cannot be placed (digitalisation not planned)
AD 31/10/94---------, £ SI [email protected]=200000, £ IC 100000/300000
Form type: 88(2)R
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
£ NC 500000/811094, 31/10/94
Form type: 123
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 31/10/94
Form type: SRES11
Date: 1994.11.07
Child documents:
Document type: ANNOTATION
Date: 1994.11.07
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/94
Document type: ANNOTATION
Date: 1994.11.07
Form type: SRES04
Document description: £ NC 100000/500000
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/09/93 FROM:, 3B CUTTERS CLOSE, NARBOROUGH, LEICESTER, LE9 5FY
Form type: 287
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/10/92 FROM:, 3B CUTTERS CLOSE, NARBOROUGH, LEICESTER, LE9 5FY
Form type: 287
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/09/92 FROM:, 9 BATH STREET, LEICESTER, LE7 8GB
Form type: 287
Date: 1992.09.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/04/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.25

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Company directors and board members:

BRIAN EDWARD FOSTER (dissolve)
Secretary, ACCOUNTANT, 1993.08.19 - 2004.04.20
11 BIRCHFIELD ROAD , WIDNES
WA8 7SX, CHESHIRE
RONALD BRANTON (dissolve)
Director, MANAGER, 1993.08.19 - 2004.04.20
1A DANEBURY CRESCENT ACOMB , YORK
YO26 5EH, NORTH YORKSHIRE
ROBERT BEASON (dissolve)
Secretary, 1992.04.27 - 1993.08.19
32 BARRY DRIVE KIRBY MUXLOE , LEICESTER
LE9 2HH, LEICESTERSHIRE
MICHAEL BEASON (dissolve)
Director, 1992.04.27 - 1993.08.19
AUTUMN COTTAGE 40 LINDRIDGE LANE DESFORD , LEICESTER
LE9 9GN, LEICESTERSHIRE
RICHARD BEASON (dissolve)
Director, 1992.04.27 - 1993.08.19
THE LAURELS MAIN ROAD CLAYBROOKE MAGNA , LUTTERWORTH
LE17 5AE, LEICESTERSHIRE
ROBERT BEASON (dissolve)
Director, 1992.04.27 - 1993.08.19
32 BARRY DRIVE KIRBY MUXLOE , LEICESTER
LE9 2HH, LEICESTERSHIRE
STEPHEN JEAN-MARIE DECAM (dissolve)
Director, GENERAL MANAGER, 1993.11.08 - 1998.02.12
2 RUE PAIRA , MEUDON 92190
FRANCE
ROBERT DAVID HUGH INMAN (dissolve)
Director, INSURANCE MANAGER, 1993.08.19 - 1993.11.08
ROOKERY FARM , MANLEY
WA6 9JG, CHESHIRE
ROBERT MONET (dissolve)
Director, MANAGER, 1993.11.08 - 1997.03.20
7 RUE RENE BAZIN , PARIS
75016
FRANCE
PAUL SMITH (dissolve)
Director, 1998.02.12 - 2003.09.24
84 CARLTON STREET , SWORDS
IRISH, CO DUBLIN
IRELAND
JACQUES RENE ZYMELMAN (dissolve)
Director, COMPANY DIRECTOR, 1997.03.20 - 1998.02.12
36 RUE SALVADOR ALLENDE , 92000 NANTERRE
FRANCE

Companies near to BEASON COOKE ltd.

Information about the Private Limited Company BEASON COOKE 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: 2016.05.11. Reload the data