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G.BECHTEL LIMITED

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

Company details

MOORE STEPHENS BOOTH WHITE, BEAUFORT HOUSE, 94-96 NEWHALL STREET BIRMINGHAM, WEST MIDLANDS, B3 1PB

G.BECHTEL LIMITED on the map

Company type: Private Limited Company
Company number: 00551177
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.06.25
dissolution date: 2004.11.23
last member list: 2000.04.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.04.17
documents available: 1

Mortgages:

JEREMY KENNETH WILYMAN
DEBENTURE - Outstanding on 1998.09.26
VENTURE FINANCE PLC
DEBENTURE DEED - Outstanding on 1998.10.01 Receiver Appointed
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.07.09

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.11.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.08.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.06.08
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.03.31
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.03.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.03.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.03.12
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2001.07.05
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.03.14
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REGISTERED OFFICE CHANGED ON 14/03/01 FROM:, UNIT 66 ENFIELD INDUSTRIAL EST., REDDITCH, WORCESTERSHIRE B97 6DE
Form type: 287
Date: 2001.03.14
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DELIVERY EXT'D 3 MTH 31/03/00
Form type: 244
Date: 2001.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.07.17
£2.95
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RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
Child documents:
Document type: ANNOTATION
Date: 2000.04.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.04.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
Child documents:
Document type: ANNOTATION
Date: 2000.02.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/02/00
Document type: ANNOTATION
Date: 2000.02.28
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.09
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
Form type: 225
Date: 1998.10.30
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.10.13
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ALTER MEM AND ARTS 18/09/98
Form type: WRES01
Date: 1998.10.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.16
£2.95
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RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.22
£2.95
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RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.19
£2.95
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RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.26
£2.95
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RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/06/93
Form type: 363(287)
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1987.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.21

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Company directors and board members:

NICHOLAS HENRY MORGAN (dissolve)
Secretary, DIRECTOR, 1998.09.18 - 2004.11.23
ARDEN CROFT WIXFORD ROAD BIDFORD ON AVON , ALCESTER
B50 4LQ, WARWICKSHIRE
TERENCE PATRICK PERINO GRATTAN FOLEY (dissolve)
Director, 1998.09.18 - 2004.11.23
BRENHAY COTTAGE CLEOBURY LANE, EARLSWOOD , SOLIHULL
B94 6AF, WEST MIDLANDS
NICHOLAS HENRY MORGAN (dissolve)
Director, 1998.09.18 - 2004.11.23
ARDEN CROFT WIXFORD ROAD BIDFORD ON AVON , ALCESTER
B50 4LQ, WARWICKSHIRE
SUSAN VALERIE WRIGHT (dissolve)
Secretary, 1991.04.26 - 1998.09.18
14 COPPER BEACHES SCHOOL LANE , SOLIHULL
B91 2QQ, WEST MIDLANDS
RICHARD CHARLES PERIAM (dissolve)
Director, 1991.04.26 - 1998.08.10
THE PORCH 8 CHURCH ROAD WILMCOTE , STRATFORD UPON AVON
CV37 9XD, WARWICKSHIRE
JEREMY KENNETH WILYMAN (dissolve)
Director, MANAGING DIRECTOR, 1991.04.26 - 1998.09.18
APSLEY HOUSE 39 WELLINGTON ROAD EDGBASTON , BIRMINGHAM
B15 2ES

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Information about the Private Limited Company G.BECHTEL 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: 2016.05.16. Reload the data