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DANISCO BEAMINSTER LIMITED

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

Company details

THE PARAGON, COUNTERSLIP, BRISTOL, COUNTY OF BRISTOL, ENGLAND, BS1 6BX

DANISCO BEAMINSTER LIMITED on the map

Company type: Private Limited Company
Company number: 00549492
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.05.19
dissolution date: 2013.05.21
last member list: 2012.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company DANISCO BEAMINSTER LIMITED was a Private Limited Company, registration number 00549492, established in United Kingdom on the 19. May 1955. The company was dissolved. The company was in business for 61 years and 6 months. Previous names of this company were: ANNFIELD PROPERTIES LIMITED. The company used to be located at THE PARAGON, COUNTERSLIP, BRISTOL, COUNTY OF BRISTOL, ENGLAND, BS1 6BX. Business of the company DANISCO BEAMINSTER LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2013.05.21. The latest accounts are filed up to 2011.04.30. The latest annual return was filed up to 2012.06.15. The total number of directors was so far 18. The total number of secretaries was 7. 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: 30.04
overdue: NO
last made update: 2011.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.05.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.02.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.01.23
£2.95
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DIRECTOR APPOINTED MR ANDREW BAKER
Form type: AP01
Date: 2012.07.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JORG BOLDT
Form type: TM01
Date: 2012.07.04
£2.95
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.18
Form type: LATEST SOC
Document description: 18/06/12 STATEMENT OF CAPITAL;GBP 250000
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DIRECTOR'S CHANGE OF PARTICULARS / MR JORG BOULDT / 13/06/2012
Form type: CH01
Date: 2012.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.02.02
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WAF SECRETARIES LTD / 21/03/2011
Form type: CH04
Date: 2011.08.31
£2.95
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.08.31
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WAF SECRETARIES LTD / 21/03/2011
Form type: CH04
Date: 2011.08.31
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REGISTERED OFFICE CHANGED ON 31/08/2011 FROM, C/O C/O THRINGS LLP, THE PARAGON COUNTERSLIP, BRISTOL, COUNTY OF BRISTOL, BS1 6BX, ENGLAND
Form type: AD01
Date: 2011.08.31
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REGISTERED OFFICE CHANGED ON 31/08/2011 FROM, THE PARAGON 32 COUNTERSLIP, BRISTOL, BS1 6BX
Form type: AD01
Date: 2011.08.31
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.05.25
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.05.25
£2.95
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25/05/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.05.25
£2.95
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SOLVENCY STATEMENT DATED 24/04/11
Form type: CAP-SS
Date: 2011.05.25
£2.95
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REDUCE ISSUED CAPITAL 21/04/2011
Form type: RES06
Date: 2011.05.25
Child documents:
Document type: ANNOTATION
Date: 2011.05.25
Form type: RES01
Document description: ADOPT ARTICLES 21/04/2011
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.02.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2011.02.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2011.01.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2011.01.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2011.01.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2011.01.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.01.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2011.01.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2011.01.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.01.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.01.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.01.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.01.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.01.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.01.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.01.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.01.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.01.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.01.27
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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: 2011.01.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.01.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.01.27
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DIRECTOR APPOINTED MR JORG BOULDT
Form type: AP01
Date: 2010.11.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GULSHAN KHAN
Form type: TM01
Date: 2010.11.30
£2.95
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MICHAEL STANTON / 01/10/2009
Form type: CH01
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GULSHAN NAWAB KHAN / 01/10/2009
Form type: CH01
Date: 2010.06.22
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WAF SECRETARIES LTD / 01/10/2009
Form type: CH04
Date: 2010.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.04
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WAF SECRETARIES LTD / 11/09/2009
Form type: CH04
Date: 2009.11.06
£2.95
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REGISTERED OFFICE CHANGED ON 20/10/2009 FROM, SAINT BARTHOLOMEWS LEWINS MEAD, BRISTOL, BS1 2NH
Form type: AD01
Date: 2009.10.20
£2.95
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR LOTTE HANSEN
Form type: 288b
Date: 2009.07.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / WAF SECRETARIES LTD / 09/06/2009
Form type: 288c
Date: 2009.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/2009 FROM, AILESBURY COURT, HIGH STREET, MARLBOROUGH, WILTSHIRE, SN8 1AA
Form type: 287
Date: 2009.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2009.01.15
£2.95
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DIRECTOR APPOINTED MR ALEXANDER MICHAEL STANTON
Form type: 288a
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.10.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / WAF SECRETARIES LTD / 14/12/2007
Form type: 288c
Date: 2008.10.29

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Company directors and board members:

WAF SECRETARIES LTD (dissolve)
Secretary, 2007.07.02 - 2013.05.21
THE PARAGON COUNTERSLIP , BRISTOL
BS1 6BX, COUNTY OF BRISTOL
ANDREW BAKER (dissolve)
Director, FINANCE DIRECTOR, 2012.06.29 - 2013.05.21
THE PARAGON COUNTERSLIP , BRISTOL
BS1 6BX, COUNTY OF BRISTOL
ENGLAND
ALEXANDER MICHAEL STANTON (dissolve)
Director, FINANCE DIRECTOR, 2008.05.01 - 2013.05.21
THE PARAGON COUNTERSLIP , BRISTOL
BS1 6BX, COUNTY OF BRISTOL
ENGLAND
GRAHAM HARTLEY ASHWORTH (dissolve)
Secretary, 1993.12.31 - 1998.02.27
6 PARK AVENUE SOUTH , NORTHAMPTON
NN3 3AA, NORTHAMPTONSHIRE
BRIAN EDWARD BUCK (dissolve)
Secretary, 1992.06.30 - 1993.12.31
23 CEDARS ROAD , BEDDINGTON
CR0 4PU, SURREY
BRIAN JAMES CALDER (dissolve)
Secretary, DIRECTOR OF ADMINISTRATION, 1998.02.27 - 2004.01.30
2 KIRBY COURT , KETTERING
NN15 6XJ, NORTHAMPTONSHIRE
JORDAN COMPANY SECRETARIES LIMITED (dissolve)
Nominee Secretary, 2004.01.22 - 2005.05.03
21 ST THOMAS STREET , BRISTOL
BS1 6JS, AVON
JESPER LARSEN (dissolve)
Secretary, 2006.03.21 - 2006.10.18
42 SEDGWICK STREET , CAMBRIDGE
CB1 3AJ, CAMBRIDGESHIRE
JACQUELYN ANN PORRITT (dissolve)
Secretary, GENERAL MANAGER, 2005.05.01 - 2006.03.21
11 BOYES CRESCENT LONDON COLNEY , ST. ALBANS
AL2 1UB, HERTFORDSHIRE
LAURA-JANE WARD (dissolve)
Secretary, 2006.10.18 - 2007.07.02
48 NORTHAMPTON ROAD EARLS BARTON , NORTHAMPTON
NN6 0HE, NORTHAMPTONSHIRE
GRAHAM HARTLEY ASHWORTH (dissolve)
Director, CO SEC, 1997.11.03 - 1998.02.27
6 PARK AVENUE SOUTH , NORTHAMPTON
NN3 3AA, NORTHAMPTONSHIRE
JOHN BEAUMONT (dissolve)
Director, COMPANY DIRECTOR, 1992.06.30 - 1995.10.19
21 COSTELLS EDGE SCAYNES HILL , HAYWARDS HEATH
RH17 7PY, WEST SUSSEX
JORG BOLDT (dissolve)
Director, COMPANY DIRECTOR, 2010.11.01 - 2012.06.29
THE PARAGON COUNTERSLIP , BRISTOL
BS1 6BX, COUNTY OF BRISTOL
ENGLAND
PETER BRACKENRIDGE (dissolve)
Director, COMPANY DIRECTOR, 1992.06.30 - 1997.11.24
2 TALL TREES , ROYSTON
SG8 7EG, HERTFORDSHIRE
WILLY PREBEN BREGNHOJ (dissolve)
Director, COMPANY DIRECTOR, 1997.11.17 - 2000.03.31
UPSALAGADE 16, I.TV , COPENHAGEN 0
DK2100
DENMARK
PIERRE CANS (dissolve)
Director, VP OPERATIONS, 2007.10.01 - 2008.03.26
20 RUE BRUNEL , PARIS
FOREIGN, 75017
FRANCE
STEPHEN JOHN CATLING (dissolve)
Director, MANAGING DIRECTOR, 1999.11.01 - 2003.09.05
8 AMBROSE WAY IMPINGTON , CAMBRIDGE
CB4 9US, CAMBRIDGESHIRE
TREVOR GRANT CLARKE (dissolve)
Director, 1998.02.27 - 1999.11.22
HURSTMERE GRANGE MEADOW , ELMSWELL
IP30 9GE, SUFFOLK
ROBERT JOHN EVANS (dissolve)
Director, MANAGING DIRECTOR, 2003.05.01 - 2003.07.27
ROCK HOUSE QUEEN STREET YETMINSTER , SHERBORNE
DT9 6LL, DORSET
LOTTE BRANDT HANSEN (dissolve)
Director, FINANCE MANAGER, 2003.05.01 - 2008.07.30
PRASTEVANGEN 22 SOFTEN , HINNERUP
8382
DENMARK
GULSHAN NAWAB KHAN (dissolve)
Director, ACCOUNTANT, 2008.10.10 - 2010.10.31
THE PARAGON 32 COUNTERSLIP , BRISTOL
BS1 6BX
KAJ OBITSOE KRISTENSEN (dissolve)
Director, GENERAL MANAGER, 2005.02.01 - 2006.07.25
2 HAWTHORN ROAD HATFIELD PEVEREL , CHELMSFORD
CM3 2SE, ESSEX
NEIL MCINNES (dissolve)
Director, SITE MANAGER, 2003.07.22 - 2005.01.27
WHITEGATE HOUSE LITTLE LANE STEMBRIDGE , MARTOCK
TA12 6BW, SOMERSET
CHRISTIAN MIKKELSEN (dissolve)
Director, BUSINESS DIRECTOR, 2003.05.01 - 2006.12.11
LILLEOVEJ 76 , SILJEBORG
DK 8600
DENMARK
JAN SINDESEN (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 2003.05.01 - 2006.11.29
PEYRONSVEJ 15 , SOLROD STRAND
DK 2680
DENMARK
NICHOLAS WHITE (dissolve)
Director, OPERATIONS MANAGER, 2006.07.17 - 2007.11.05
6 VIEWFIELDS , WORCESTER
WR5 1SJ, WORCESTERSHIRE

Companies near to DANISCO BEAMINSTER ltd.

Information about the Private Limited Company DANISCO BEAMINSTER 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