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H.BEACH & SON LIMITED

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

Company details

PATTINSONS, KINGS BUSINESS CENTRE, 90-92, KING EDWARD ROAD, NUNEATON, WARWICKSHIRE, CV11 4BB

H.BEACH & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00502453
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1951.12.17
last member list: 2000.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3612 - Manufacture other office & shop furniture
  • 3611 - Manufacture of chairs and seats

Accounts:

account ref date: 31.12
next due date: 2000.10.31
overdue: OVERDUE
last made update: 1998.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2001.04.28
overdue: OVERDUE
last made update: 2000.03.31
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1959.09.03
MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1976.07.01
MIDLAND BANK LTD
CHARGE OVER ALL BOOK DEBTS - Outstanding on 1982.02.03
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.08.21

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.05.11
Document being scanned
£2.95
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DISSOLVED
Form type: LIQ
Date: 2002.09.21
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.06.21
£2.95
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NOTICE OF DEATH OF LIQUIDATOR
Form type: 4.44
Date: 2002.03.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.02.18
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NOTICE OF DEATH OF LIQUIDATOR
Form type: 4.44
Date: 2002.02.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.09.20
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REGISTERED OFFICE CHANGED ON 07/09/01 FROM:, 16 CROFTDOWN ROAD, BIRMINGHAM, WEST MIDLANDS B17 8RB
Form type: 287
Date: 2001.09.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.08.30
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.08.25
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REGISTERED OFFICE CHANGED ON 22/08/00 FROM:, 56 HIGH STREET, BILSTON, WV14 0ET
Form type: 287
Date: 2000.08.22
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.08.18
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.08.18
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.16
Child documents:
Document type: ANNOTATION
Date: 2000.04.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.21
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.30
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
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RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.05.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
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RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
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RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.29
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RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.13
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RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.04
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DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.01
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RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.03
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RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.14
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RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.05

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Company directors and board members:

HERBERT JOHN HEWITSON (dissolve)
Secretary, 1991.03.31
GRIMSEL 75 POOLES LANE , WILLENHALL
WV12 5HJ, WEST MIDLANDS
HERBERT JOHN HEWITSON (dissolve)
Director, 1991.03.31
GRIMSEL 75 POOLES LANE , WILLENHALL
WV12 5HJ, WEST MIDLANDS
JOHN IVOR HEWITSON (dissolve)
Director, 1991.03.31
2 OFFINI CLOSE SANDWELL VALLEY , WEST BROMWICH
B70 6TA, WEST MIDLANDS
TOM BEACH HEWITSON (dissolve)
Director, 1991.03.31 - 1999.12.15
16 SUNNINGDALE ROAD SEDGLEY , DUDLEY
DY3 3PW, WEST MIDLANDS

Companies near to H.BEACH & SON ltd.

Information about the Private Limited Company H.BEACH & 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: 2016.05.12. Reload the data