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F.J. BESWICK (COTSWOLDS) LIMITED

Learn more about F.J. BESWICK (COTSWOLDS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PREMIER PAPER GROUP MIDPOINT PARK KINGSBURY ROAD, MINWORTH, SUTTON COLDFIELD, WEST MIDLANDS, B76 1AF

F.J. BESWICK (COTSWOLDS) LIMITED on the map

Company type: Private Limited Company
Company number: 00503811
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.01.26
dissolution date: 2010.10.05
last member list: 2009.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company
Company F.J. BESWICK (COTSWOLDS) LIMITED was a Private Limited Company, registration number 00503811, established in United Kingdom on the 26. January 1952. The company was dissolved. The company was in business for 64 years and 10 months. The company used to be located at PREMIER PAPER GROUP MIDPOINT PARK KINGSBURY ROAD, MINWORTH, SUTTON COLDFIELD, WEST MIDLANDS, B76 1AF. Business of the company F.J. BESWICK (COTSWOLDS) LIMITED by SIC and NACE code was "9999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2010.10.05. The latest accounts are filed up to 2009.08.31. The latest annual return was filed up to 2009.06.26. The total number of directors was so far 7. The total number of secretaries was 5. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2009.08.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.10.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.06.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.06.11
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.06.10
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SECRETARY APPOINTED MR SIMON WILLIAM TAYLOR
Form type: AP03
Date: 2010.05.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN PERCIVAL
Form type: TM02
Date: 2010.05.24
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20/04/10 STATEMENT OF CAPITAL GBP 1500
Form type: SH19
Date: 2010.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.04.20
Form type: LATEST SOC
Document description: 20/04/10 STATEMENT OF CAPITAL;GBP 1500
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.04.15
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SOLVENCY STATEMENT DATED 06/04/10
Form type: CAP-SS
Date: 2010.04.15
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REDUCE ISSUED CAPITAL 06/04/2010
Form type: RES06
Date: 2010.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
Form type: AA
Date: 2010.02.15
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.30
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REGISTERED OFFICE CHANGED ON 30/06/2009 FROM, 10 DUDLEY ROAD, OLDBURY, WARLEY, WEST MIDLANDS, B69 3DN
Form type: 287
Date: 2009.06.30
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.03
£2.95
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DEED OF GUARANTEE 31/10/2008
Form type: RES13
Date: 2008.11.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.11.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.11.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.11.05
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.25
£2.95
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SECRETARY APPOINTED JOHN MARTYN PERCIVAL
Form type: 288a
Date: 2008.05.20
£2.95
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RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.03
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.19
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.27
Child documents:
Document type: ANNOTATION
Date: 2005.07.27
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 2005.07.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.15
£2.95
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394 STATEMENT
Form type: MISC
Date: 2004.07.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.14
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.14
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.14
Order cannot be placed (digitalisation not planned)
CONSIDERATION 07/07/04
Form type: RES13
Date: 2004.07.14
Child documents:
Document type: ANNOTATION
Date: 2004.07.14
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.09
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.08
£2.95
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.03.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.18
£2.95
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
Child documents:
Document type: ANNOTATION
Date: 2000.07.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.03.08
£2.95
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RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.05.25
£2.95
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RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.04

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Company directors and board members:

COURTNEY CANDLER (dissolve)
Secretary, DIRECTOR, 2004.07.07 - 2010.10.05
LYBURN HOUSE DARNFORD LANE , WHITTINGTON
WS14 9LB, STAFFORDSHIRE
SIMON WILLIAM TAYLOR (dissolve)
Secretary, 2010.05.24 - 2010.10.05
PREMIER PAPER GROUP MIDPOINT PARK KINGSBURY ROAD MINWORTH , SUTTON COLDFIELD
B76 1AF, WEST MIDLANDS
COURTNEY CANDLER (dissolve)
Director, 2004.07.07 - 2010.10.05
LYBURN HOUSE DARNFORD LANE , WHITTINGTON
WS14 9LB, STAFFORDSHIRE
GRAHAM JOHN GRIFFITHS (dissolve)
Director, 2004.07.07 - 2010.10.05
9 SOVEREIGN CLOSE , KENILWORTH
CV8 1SQ, WEST MIDLANDS
STEVEN CLIFFORD GREEN (dissolve)
Secretary, 2002.02.01 - 2005.02.18
86 PARK ROAD NETHERTON , DUDLEY
DY2 9DA, WEST MIDLANDS
ROY JOHN KEELING (dissolve)
Secretary, 1991.06.26 - 2004.07.07
WAVERTON 43 BROADWAY , WALSALL
WS1 3EZ, WEST MIDLANDS
JOHN MARTYN PERCIVAL (dissolve)
Secretary, ACCOUNTANT, 2008.05.16 - 2010.05.24
10 YELDEN CLOSE , RUSHDEN
NN10 9AE, NORTHAMPTONSHIRE
NEIL BELL (dissolve)
Director, 1991.06.26 - 1992.07.02
ARKIL MAIN STREET CROPTHORNE , PERSHORE
WR10 3LT, WORCESTERSHIRE
PHILIP JOHN BESWICK (dissolve)
Director, MANAGING DIRECTOR, 1991.06.26 - 2004.07.07
THE CROFT PEAR TREE LANE HEATHTON , CLAVERLEY
WV5 7AT, SHROPSHIRE
DAVID MICHAEL JONES (dissolve)
Director, COMMERCIAL, 2003.01.01 - 2003.07.31
BADGERS MOUNT MOUNT ROAD FAIRFIELD , BROMSGROVE
B61 9LN, WORCESTERSHIRE
ROY JOHN KEELING (dissolve)
Director, FINANCIAL DIRECTOR, 1991.06.26 - 2004.07.07
WAVERTON 43 BROADWAY , WALSALL
WS1 3EZ, WEST MIDLANDS
ANTHONY DAVID POYNER (dissolve)
Director, 1991.06.26 - 2004.07.07
10 MONTPELIER ROAD , GREAT MALVERN
WR14 4BP, WORCESTERSHIRE

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Information about the Private Limited Company F.J. BESWICK (COTSWOLDS) 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: 2016.05.13. Reload the data