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BEAUCHIEF PROPERTY COMPANY

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

Company details

OLD PARK COTTAGE, COCKSHUTT, BEAUCHIEF, SHEFFIELD, S8 7BB

BEAUCHIEF PROPERTY COMPANY on the map

Company type: Private Unlimited Company
Company number: 00582875
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.04.26
last member list: 2015.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2016.12.19
overdue: NO
last made update: 2015.11.21
documents available: 1

List of company documents:

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21/11/15 FULL LIST
Form type: AR01
Date: 2015.11.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.28
Form type: LATEST SOC
Document description: 28/11/15 STATEMENT OF CAPITAL;GBP 9000
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SECRETARY APPOINTED MRS PHILIPPA JANE MCCABE
Form type: AP03
Date: 2015.04.16
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APPOINTMENT TERMINATED, SECRETARY ROSEMARY SPAFFORD
Form type: TM02
Date: 2015.04.16
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APPOINTMENT TERMINATED, DIRECTOR ROSEMARY SPAFFORD
Form type: TM01
Date: 2015.04.13
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21/11/14 FULL LIST
Form type: AR01
Date: 2014.11.23
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21/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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21/11/12 FULL LIST
Form type: AR01
Date: 2012.11.26
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21/11/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE TINA SPAFFORD / 12/12/2011
Form type: CH01
Date: 2011.12.12
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21/11/10 FULL LIST
Form type: AR01
Date: 2010.12.31
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21/11/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE TINA SPAFFORD / 22/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY JOYCE SPAFFORD / 22/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIPA JANE MCCABE / 22/12/2009
Form type: CH01
Date: 2009.12.23
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RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.23
£2.95
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RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.18
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.11
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RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
Child documents:
Document type: ANNOTATION
Date: 2005.01.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
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RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.27
£2.95
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RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
Child documents:
Document type: ANNOTATION
Date: 2002.01.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
Child documents:
Document type: ANNOTATION
Date: 2001.01.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.21
Child documents:
Document type: ANNOTATION
Date: 2000.02.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.02.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.11
£2.95
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RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.24
£2.95
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RETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.20
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/01/94
Form type: 363(287)
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.31

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Company directors and board members:

PHILIPPA JANE MCCABE (current)
Secretary, 2015.03.21
OLD PARK COTTAGE COCKSHUTT , BEAUCHIEF
S8 7BB, SHEFFIELD
SUZANNE TINA HALL (current)
Director, PERSONAL ASSISTANT, 1991.09.27
THE OLDE POST HOUSE KIMBOLTON ROAD, BOLNHURST , BEDFORD
MK44 2EL, BEDFORDSHIRE
PHILLIPA JANE MCCABE (current)
Director, SALES DEMONSTRATOR/PROMOTER, 1991.09.27
16 CROSS STREET DRAYTON VILLAGE , DAVENTRY
NN11 8ES, NORTHAMPTONSHIRE
ROSEMARY JOYCE SPAFFORD (resigned)
Secretary, 1991.09.27 - 2015.03.21
OLD PARK COTTAGE COCKSHUTT , SHEFFIELD
S8 7BB, SOUTH YORKSHIRE
ROSEMARY JOYCE SPAFFORD (resigned)
Director, PROPERTY COMPANY DIRECTOR, 1991.09.27 - 2015.03.21
OLD PARK COTTAGE COCKSHUTT , SHEFFIELD
S8 7BB, SOUTH YORKSHIRE

Information about the Private Unlimited Company BEAUCHIEF PROPERTY COMPANY 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: 2016.05.18. Reload the data