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ROY BEECH (CONTRACTORS) LIMITED

Learn more about ROY BEECH (CONTRACTORS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORTH STREET, STOKE ON TRENT, STAFFS, ST4 7DJ

ROY BEECH (CONTRACTORS) LIMITED on the map

Company type: Private Limited Company
Company number: 00533310
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.05.14
last member list: 2015.10.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified
  • 42110 - Construction of roads and motorways

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.20
overdue: NO
last made update: 2015.10.23
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2004.08.12

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.05
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23/10/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 9471
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SAIL ADDRESS CHANGED FROM:, ST PAUL'S HOUSE NORTH STREET, NEWCASTLE-UNDER-LYME, STAFFS, ST5 1AZ
Form type: AD02
Date: 2015.10.26
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.01.19
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.01.19
£2.95
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ADOPT ARTICLES 09/12/2014
Form type: RES01
Date: 2015.01.19
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.01.19
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.01.19
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09/12/14 STATEMENT OF CAPITAL GBP 9471
Form type: SH06
Date: 2015.01.14
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.01.14
Child documents:
Document type: ANNOTATION
Date: 2015.01.14
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.01.14
Child documents:
Document type: ANNOTATION
Date: 2015.01.14
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.01.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RODERICK DEAVILLE
Form type: TM01
Date: 2014.12.30
£2.95
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SECRETARY APPOINTED MR ADRIAN MALCOLM WILLIAMS
Form type: AP03
Date: 2014.12.30
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APPOINTMENT TERMINATED, SECRETARY RODERICK DEAVILLE
Form type: TM02
Date: 2014.12.30
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23/10/14 FULL LIST
Form type: AR01
Date: 2014.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MALCOLM WILLIAMS / 23/10/2014
Form type: CH01
Date: 2014.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DEREK JENNINGS / 23/10/2014
Form type: CH01
Date: 2014.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / RODERICK JAMES DEAVILLE / 23/10/2014
Form type: CH01
Date: 2014.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEORGE BENNETT / 23/10/2014
Form type: CH01
Date: 2014.10.23
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SECRETARY'S CHANGE OF PARTICULARS / RODERICK JAMES DEAVILLE / 23/10/2014
Form type: CH03
Date: 2014.10.23
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
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23/12/13 FULL LIST
Form type: AR01
Date: 2013.12.27
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.11
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23/12/12 FULL LIST
Form type: AR01
Date: 2012.12.24
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.15
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APPOINTMENT TERMINATED, DIRECTOR NORMAN JONES
Form type: TM01
Date: 2012.11.05
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APPOINTMENT TERMINATED, DIRECTOR THOMAS BURNS-BEECH
Form type: TM01
Date: 2012.11.05
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23/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
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23/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.19
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23/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2009.12.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN KEITH JONES / 23/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DEREK JENNINGS / 23/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PETER LEO BURNS-BEECH / 23/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEORGE BENNETT / 23/12/2009
Form type: CH01
Date: 2009.12.23
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.28
£2.95
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RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.11
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.12
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RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.27
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.12.27
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.27
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.12.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.15
£2.95
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RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.11.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.09
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RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.19
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RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
Child documents:
Document type: ANNOTATION
Date: 2005.01.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.13
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03
Form type: AAMD
Date: 2004.12.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.25
£2.95
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RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.16
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RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30

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Company directors and board members:

ADRIAN MALCOLM WILLIAMS (current)
Secretary, 2014.12.09
NORTH STREET STOKE ON TRENT , STAFFS
ST4 7DJ
NICHOLAS GEORGE BENNETT (current)
Director, SURFACING MANAGER, 2006.06.01
NORTH STREET STOKE ON TRENT , STAFFS
ST4 7DJ
IAN DEREK JENNINGS (current)
Director, ENGINEER, 2004.06.01
NORTH STREET STOKE ON TRENT , STAFFS
ST4 7DJ
ADRIAN MALCOLM WILLIAMS (current)
Director, QUANTITY SURVEYOR, 1999.06.01
NORTH STREET STOKE ON TRENT , STAFFS
ST4 7DJ
RODERICK JAMES DEAVILLE (resigned)
Secretary, 1991.12.24 - 2014.12.09
NORTH STREET STOKE ON TRENT , STAFFS
ST4 7DJ
THOMAS PETER LEO BURNS-BEECH (resigned)
Director, SOLICITOR, 1991.12.24 - 2012.11.05
336 SKIP LANE , WALSALL
WS5 3RA, WEST MIDLANDS
SIMON JOHN DANIEL CLAYTON (resigned)
Director, SITE MANAGER, 2000.06.01 - 2002.03.11
4 CORACLE GROVE KNYPERSLEY , STOKE ON TRENT
ST8 7XH, STAFFORDSHIRE
RODERICK JAMES DEAVILLE (resigned)
Director, QUANTITY SURVEYOR, 1991.12.24 - 2014.12.09
NORTH STREET STOKE ON TRENT , STAFFS
ST4 7DJ
NORMAN KEITH JONES (resigned)
Director, CIVIL ENGINEER, 1991.12.24 - 2012.11.05
THE OLD SCHOOL HOUSE STATION ROAD , STOWE BY CHARTLEY
ST18 0LG, STAFFORDSHIRE
MICHAEL WILLIAM KNOWLES (resigned)
Director, CIVIL ENGINEER, 1991.12.24 - 2002.12.02
44 PARK ESTATE SHAVINGTON , CREWE
CW2 5AP, CHESHIRE
Date 2015.05.31
Tangible Fixed Assets £ 301,270
Current Assets £ 878,114
Tangible Fixed Assets Depreciation £ 1,123,211
Provisions For Liabilities Charges £ 230,357
Debtors £ 530,478
Profit Loss Account Reserve £ 292,336
Called Up Share Capital £ 20,350
Net Assets Liabilities Including Pension Asset Liability £ 342,486
Total Assets Less Current Liabilities £ 588,327
Net Current Assets Liabilities £ 287,057
Creditors Due Within One Year £ 591,057
Cash Bank In Hand £ 277,976
Stocks Inventory £ 69,660
Share Capital Allotted Called Up Paid £ 20,350
Par Value Share 1631 each
Number Shares Allotted £ 9,471
Tangible Fixed Assets Disposals £ 109,171
Tangible Fixed Assets Additions £ 143,061
Tangible Fixed Assets Cost Or Valuation £ 1,449,404
Tangible Fixed Assets Depreciation Charged In Period £ 109,131
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 100,164
Capital Redemption Reserve £ 29,800
Creditors Due After One Year £ 15,484

Information about the Private Limited Company ROY BEECH (CONTRACTORS) 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: 2016.05.15. Reload the data