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BEAUFORT AIR-SEA EQUIPMENT LIMITED

Learn more about BEAUFORT AIR-SEA EQUIPMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1-5 BEAUFORT ROAD, BIRKENHEAD, MERSEYSIDE, CH41 1HQ

BEAUFORT AIR-SEA EQUIPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00509588
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.07.08
last member list: 2016.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.30
overdue: NO
last made update: 2016.01.02
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.13
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02/01/16 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.21
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DIRECTOR APPOINTED MR JOHN CYRIL GEORGE STOCKER
Form type: AP01
Date: 2015.12.15
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CURRSHO FROM 31/03/2016 TO 31/12/2015
Form type: AA01
Date: 2015.09.08
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APPOINTMENT TERMINATED, DIRECTOR SIMON WITHEY
Form type: TM01
Date: 2015.03.30
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.01.14
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BENEDICT WITHEY / 01/08/2014
Form type: CH01
Date: 2014.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MARK STRINGER / 01/08/2014
Form type: CH01
Date: 2014.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RALPH BATES / 01/08/2014
Form type: CH01
Date: 2014.08.01
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BENEDICT WITHEY / 06/01/2014
Form type: CH01
Date: 2014.01.07
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.19
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.01.22
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SECRETARY APPOINTED MISS SALLY LEWIS
Form type: AP03
Date: 2012.07.30
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DIRECTOR APPOINTED MR CHRISTOPHER RALPH BATES
Form type: AP01
Date: 2012.07.24
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APPOINTMENT TERMINATED, DIRECTOR DAVID WILMAN
Form type: TM01
Date: 2012.07.24
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APPOINTMENT TERMINATED, SECRETARY DAVID WILMAN
Form type: TM02
Date: 2012.07.24
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.09
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BAXTER
Form type: TM01
Date: 2012.02.20
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DIRECTOR APPOINTED SIMON BENEDICT WITHEY
Form type: AP01
Date: 2012.02.14
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.02.03
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.08
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.03.08
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.04.06
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCHESNEY
Form type: TM01
Date: 2010.03.11
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.01.26
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.10
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DIRECTOR APPOINTED BRIAN MARK STRINGER
Form type: 288a
Date: 2009.04.02
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DIRECTOR APPOINTED DOUGLAS JAMES BAXTER
Form type: 288a
Date: 2009.04.02
£2.95
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RETURN MADE UP TO 02/01/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN EARP
Form type: 288b
Date: 2008.10.08
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.07
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S386 DISP APP AUDS 28/03/2008
Form type: ELRES
Date: 2008.04.18
Child documents:
Document type: ANNOTATION
Date: 2008.04.18
Form type: RES13
Document description: RENUMERATION OF AUD 28/03/2008
Document type: ANNOTATION
Date: 2008.04.18
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/03/2008
Document type: ANNOTATION
Date: 2008.04.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/03/2008
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RETURN MADE UP TO 02/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.27
£2.95
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SENIOR CREDIT AGREEMENT 12/09/07
Form type: RES13
Date: 2007.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.14
£2.95
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.24
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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SECTION 394
Form type: MISC
Date: 2004.12.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.25
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.08.23
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.08.23
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.08.23
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.08.23
Child documents:
Document type: ANNOTATION
Date: 2004.08.23
Form type: RES13
Document description: MEZZANINE LOAN 16/08/04
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.18
£2.95
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RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.02
Child documents:
Document type: ANNOTATION
Date: 2002.06.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.06.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

SALLY LEWIS (current)
Secretary, 2012.07.30
1-5 BEAUFORT ROAD BIRKENHEAD , MERSEYSIDE
CH41 1HQ
CHRISTOPHER RALPH BATES (current)
Director, CHIEF FINANCIAL OFFICER, 2012.07.24
1-5 BEAUFORT ROAD BIRKENHEAD , MERSEYSIDE
CH41 1HQ
JOHN CYRIL GEORGE STOCKER (current)
Director, CHIEF OPERATIONS OFFICER, 2015.12.15
1-5 BEAUFORT ROAD BIRKENHEAD , MERSEYSIDE
CH41 1HQ
BRIAN MARK STRINGER (current)
Director, CHIEF OPERATING OFFICER, 2009.04.01
1-5 BEAUFORT ROAD BIRKENHEAD , MERSEYSIDE
CH41 1HQ
GEOFFREY DOUGLAS HOAD (resigned)
Secretary, 1997.08.22 - 1999.09.30
23 NORTH STREET , GREAT DUNMOW
CM6 1AZ, ESSEX
INVENSYS SECRETARIES LIMITED (resigned)
Secretary, 1992.03.25 - 1997.08.22
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
DAVID JOHN WILMAN (resigned)
Secretary, 1999.12.31 - 2012.07.24
KYLEMORE 4 THE CRANAGH WARREN ROAD , DONAGHADEE
BT21 0ET
DOUGLAS JAMES BAXTER (resigned)
Director, CEO, 2009.04.01 - 2012.02.15
40 HOWARD DRIVE CHELMER VILLAGE , CHELMSFORD
CM2 6PE, ESSEX
DAVID ROBERT BEXON (resigned)
Director, MANAGING DIRECTOR, 1992.03.25 - 1997.08.22
5 WILLOW LEA MOLLINGTON , CHESTER
CH1 6LW
ROBERT CASSON BROWN (resigned)
Director, SOLICITOR, 1993.06.07 - 1997.08.22
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
DAVID ANTONY CLARKE (resigned)
Director, COMPANY ACCOUNTANT, 1992.12.31 - 1996.04.23
10 FALLOWFIELD DRIVE BARTON UNDER NEEDWOOD , BURTON ON TRENT
DE13 8DH, STAFFORDSHIRE
ANDREW COLQUHOUN DICK (resigned)
Director, 1996.04.23 - 1997.08.22
10 NORWOOD DRIVE WESTMINSTER PARK , CHESTER
CH4 7RH
JOHN EARP (resigned)
Director, CHARTERED ACCOUNTANT, 1999.11.18 - 2008.09.30
43 CHURCH MEADOWS , DROMORE
BT25 1LZ, COUNTY DOWN
WILLIAM SAMUEL MCCHESNEY (resigned)
Director, 2002.02.20 - 2010.02.23
3 HAMPTON COURT , CARRICKFERGUS
BT38 9DT, COUNTY ANTRIM
BRIAN REGINALD TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1997.08.22 - 2000.01.14
THE MANOR MARTEN , MARLBOROUGH
SN8 3SJ, WILTSHIRE
JAMES DEMMINK THOM (resigned)
Director, TREASURER, 1992.03.25 - 1997.08.27
TOLLGATE COTTAGE TURNERS HILL ROAD , CRAWLEY DOWN
RH10 4HG, WEST SUSSEX
STANLEY KILLA WILLIAMS (resigned)
Director, COMPANY SECRETARY & SOLICITOR, 1992.03.25 - 1993.06.08
WHITE RAVEN PARK LANE , ASHTEAD
KT21 1EU, SURREY
DAVID JOHN WILMAN (resigned)
Director, COMPANY DIRECTOR, 1997.08.22 - 2012.07.24
KYLEMORE 4 THE CRANAGH WARREN ROAD , DONAGHADEE
BT21 0ET
SIMON BENEDICT WITHEY (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2012.02.01 - 2015.03.30
1-5 BEAUFORT ROAD BIRKENHEAD , MERSEYSIDE
CH41 1HQ

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Information about the Private Limited Company BEAUFORT AIR-SEA EQUIPMENT 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