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BEAKBANE LIMITED

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

Company details

STOURPORT ROAD, KIDDERMINSTER, WORCESTERSHIRE, DY11 7QT

BEAKBANE LIMITED on the map

Company type: Private Limited Company
Company number: 00534430
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.06.14
last member list: 2015.09.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.17
overdue: NO
last made update: 2015.09.19
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2013.12.07

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.05.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.05.04
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DIRECTOR APPOINTED MR GORDON ANDREW CLARK
Form type: AP01
Date: 2016.03.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS BEAKBANE
Form type: TM01
Date: 2015.10.23
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19/09/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 95000
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.09.23
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.08.27
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ALTER ARTICLES 05/08/2015
Form type: RES01
Date: 2015.08.27
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.02
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.10.30
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ALTER ARTICLES 17/10/2014
Form type: RES01
Date: 2014.10.30
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19/09/14 FULL LIST
Form type: AR01
Date: 2014.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SOUTHWELL / 22/01/2014
Form type: CH01
Date: 2014.01.24
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.13
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REGISTRATION OF A CHARGE / CHARGE CODE 005344300002
Form type: MR01
Date: 2013.12.07
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19/09/13 FULL LIST
Form type: AR01
Date: 2013.10.16
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.11.07
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19/09/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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19/09/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.10.04
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DIRECTOR APPOINTED MR MICHAEL JOHN SOUTHWELL
Form type: AP01
Date: 2011.04.21
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APPOINTMENT TERMINATED, DIRECTOR BARRY REEVES
Form type: TM01
Date: 2011.04.21
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SECRETARY APPOINTED MRS DAWN ELIZABETH DEAKIN
Form type: AP03
Date: 2011.04.21
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APPOINTMENT TERMINATED, SECRETARY BARRY REEVES
Form type: TM02
Date: 2011.04.21
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.12.06
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19/09/10 FULL LIST
Form type: AR01
Date: 2010.09.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID WORTHING / 19/09/2010
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN REEVES / 19/09/2010
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN THOMAS HENDERSON / 19/09/2010
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BEAKBANE / 19/09/2010
Form type: CH01
Date: 2010.09.28
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SECRETARY'S CHANGE OF PARTICULARS / BARRY JOHN REEVES / 19/09/2010
Form type: CH03
Date: 2010.09.28
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.10.28
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19/09/09 FULL LIST
Form type: AR01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN REEVES / 01/10/2006
Form type: CH01
Date: 2009.10.15
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DIRECTOR APPOINTED PETER JOHN THOMAS HENDERSON
Form type: 288a
Date: 2009.01.23
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RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.09.26
£2.95
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RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.10
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RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.10
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RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
Child documents:
Document type: ANNOTATION
Date: 2005.10.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.08
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RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.12
£2.95
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RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.22
£2.95
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RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.29
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.11.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.11.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.26
£2.95
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RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.21

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Company directors and board members:

DAWN ELIZABETH DEAKIN (current)
Secretary, 2011.04.19
STOURPORT ROAD KIDDERMINSTER , WORCESTERSHIRE
DY11 7QT
GORDON ANDREW CLARK (current)
Director, NON EXECUTIVE DIRECTOR, 2016.03.01
STOURPORT ROAD KIDDERMINSTER , WORCESTERSHIRE
DY11 7QT
PETER JOHN THOMAS HENDERSON (current)
Director, CONSULTANT, 2008.11.06
STOURPORT ROAD KIDDERMINSTER , WORCESTERSHIRE
DY11 7QT
MICHAEL JOHN SOUTHWELL (current)
Director, MANAGING DIRECTOR, 2011.04.19
STOURPORT ROAD KIDDERMINSTER , WORCESTERSHIRE
DY11 7QT
KENNETH DAVID WORTHING (current)
Director, ENGINEER, 2006.01.01
STOURPORT ROAD KIDDERMINSTER , WORCESTERSHIRE
DY11 7QT
ALAN FREDERICK JARMY (resigned)
Secretary, 1991.09.19 - 1993.08.30
4 ORCHARD PLACE MAPPLEBOROUGH GREEN , STUDLEY
B80 7BP, WARWICKSHIRE
SANDRA FRANCES PRICE (resigned)
Secretary, 1993.08.30 - 1995.07.28
93 SOUTHGATE ROAD GREAT BARR , BIRMINGHAM
B44 9AP
BARRY JOHN REEVES (resigned)
Secretary, 1995.07.28 - 2011.04.19
STOURPORT ROAD KIDDERMINSTER , WORCESTERSHIRE
DY11 7QT
RENAULT BEAKBANE (resigned)
Director, CHAIRMAN, 1991.09.19 - 1999.09.01
JACOBS LADDER LOW HABBERLEY , KIDDERMINSTER
DY11 5RF, WORCESTERSHIRE
THOMAS BEAKBANE (resigned)
Director, 1996.06.06 - 2015.10.22
STOURPORT ROAD KIDDERMINSTER , WORCESTERSHIRE
DY11 7QT
ROGER COOPER (resigned)
Director, BUSINESS ADVISER, 2002.10.01 - 2005.09.30
BLAKEHILL LONG COMMON , CLAVERLEY
WV5 7AX, SHROPSHIRE
ALAN FREDERICK JARMY (resigned)
Director, MANAGING DIRECTOR, 1991.09.19 - 2006.09.30
4 ORCHARD PLACE MAPPLEBOROUGH GREEN , STUDLEY
B80 7BP, WARWICKSHIRE
NIGEL ALBERT PENNY (resigned)
Director, CHAIRMAN, 1999.02.22 - 2002.06.14
4 BROAD LANE , LYMINGTON
SO41 3QP, HAMPSHIRE
JOHN NICHOLAS DEARN PRITCHARD (resigned)
Director, 1996.02.28 - 2000.03.31
HUNTERS LODGE NEW WOOD LANE BLAKEDOWN , KIDDERMINSTER
DY10 3LD, WORCESTERSHIRE
BARRY JOHN REEVES (resigned)
Director, MANAGING DIRECTOR, 1996.01.01 - 2011.04.19
STOURPORT ROAD KIDDERMINSTER , WORCESTERSHIRE
DY11 7QT
DAVID THURSFIELD (resigned)
Director, 1996.03.04 - 2003.02.14
16 LIGHTWOODS HILL , SMETHWICK
B67 5EA, WEST MIDLANDS
TOM CLIFFORD WALKER (resigned)
Director, RETIRED, 1999.12.14 - 2006.11.15
HEPBURN HOUSE FRANKLEIGH , BRADFORD ON AVON
BA15 2PF, WILTSHIRE
CLIFFORD GEOFFREY WILLIAMS (resigned)
Director, SALES DIRECTOR, 1991.09.19 - 1997.04.30
2 PINETREE ROAD , BEWDLEY
DY12 2JD, WORCESTERSHIRE

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Information about the Private Limited Company BEAKBANE 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