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BEADNELL LINKS LIMITED

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

Company details

BEADNELL LINKS LTD, BEADNELL HARBOUR, BEADNELL, CHATHILL, NORTHUMBERLAND, NE67 5BN

BEADNELL LINKS LIMITED on the map

Company type: Private Limited Company
Company number: 00596631
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.01.07
last member list: 2015.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55300 - Recreational vehicle parks, trailer parks and camping grounds
Company BEADNELL LINKS LIMITED is a Private Limited Company, registration number 00596631, established in United Kingdom on the 7. January 1958. The company is now active. The company has been in business for 58 years and 10 months. The company is based on BEADNELL LINKS LTD, BEADNELL HARBOUR, BEADNELL, CHATHILL, NORTHUMBERLAND, NE67 5BN. Business of the company BEADNELL LINKS LIMITED by SIC and NACE code is "55300 - Recreational vehicle parks, trailer parks and camping grounds". There are 60 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.05.09. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.05.10. We do not have any information about the company BEADNELL LINKS LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.07
overdue: NO
last made update: 2015.05.10
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.09
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.11
Form type: LATEST SOC
Document description: 11/05/15 STATEMENT OF CAPITAL;GBP 29100
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DIRECTOR APPOINTED MRS VICTORIA JANE DUNGAIT
Form type: AP01
Date: 2015.04.30
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.20
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.14
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN HALL / 11/05/2012
Form type: CH01
Date: 2013.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARGARET HALL / 11/05/2012
Form type: CH01
Date: 2013.05.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.05
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SECRETARY APPOINTED MR RICHARD BREAKEY
Form type: AP03
Date: 2013.03.11
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APPOINTMENT TERMINATED, SECRETARY WILLIAM HOGG
Form type: TM02
Date: 2013.02.19
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.05.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LAMBTON HOGG / 10/05/2010
Form type: CH01
Date: 2010.05.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARGARET HALL / 10/05/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN HALL / 10/05/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANN BREAKEY / 10/05/2010
Form type: CH01
Date: 2010.05.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.04
£2.95
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ALTER ARTICLES 25/04/2008
Form type: RES01
Date: 2010.02.06
£2.95
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.03
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.03
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.22
£2.95
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.18
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
Child documents:
Document type: ANNOTATION
Date: 2004.05.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.05.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.16
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.23
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
Child documents:
Document type: ANNOTATION
Date: 2002.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.21
£2.95
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RETURN MADE UP TO 10/05/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
Child documents:
Document type: ANNOTATION
Date: 2000.06.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/06/00
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.23
£2.95
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REGISTERED OFFICE CHANGED ON 19/04/00 FROM:, 166 BRINKBURN STREET, NEWCASTLE UPON TYNE, NE6 2AR
Form type: 287
Date: 2000.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 10/05/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.05
£2.95
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RETURN MADE UP TO 10/05/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.26
Child documents:
Document type: ANNOTATION
Date: 1998.05.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.27
£2.95
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ALTER MEM AND ARTS 15/05/96
Form type: SRES01
Date: 1996.05.29

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Company directors and board members:

RICHARD BREAKEY (current)
Secretary, 2013.01.01
46 HIGH STREET GOSFORTH , NEWCASTLE UPON TYNE
NE3 1LX
ENGLAND
PENELOPE ANN BREAKEY (current)
Director, 1992.11.17
46 HIGH STREET GOSFORTH , NEWCASTLE UPON TYNE
NE3 1LX, TYNE & WEAR
RICHARD WILLIAM BREAKEY (current)
Director, ACCOUNTANT, 2005.05.06
46 HIGH STREET GOSFORTH , NEWCASTLE UPON TYNE
NE3 1LX, TYNE & WEAR
VICTORIA JANE DUNGAIT (current)
Director, SECRETARY, 2015.04.24
BEADNELL LINKS LTD BEADNELL HARBOUR , BEADNELL, CHATHILL
NE67 5BN, NORTHUMBERLAND
JACQUELINE ANN HALL (current)
Director, ADMINISTRATOR, 2001.03.20
TUGHALL GRANGE FARM , CHATHILL
NE67 5EN, NORTHUMBERLAND
JENNIFER MARGARET HALL (current)
Director, 1992.11.17
PEAL HOUSE 9 THE WYNDING BEADNELL , CHATHILL
NE67 5BU, NORTHUMBERLAND
WILLIAM LAMBTON HOGG (current)
Director, YACHT CHANDLER, 1992.05.10
THACKWOOD NOOK RAUGHTON HEAD , CARLISLE
CA5 7DT, CUMBRIA
WILLIAM LAMBTON HOGG (resigned)
Secretary, 1992.05.10 - 2013.01.01
THACKWOOD NOOK RAUGHTON HEAD , CARLISLE
CA5 7DT, CUMBRIA
MALCOLM DAVID EDWARD BELL (resigned)
Director, COMPANY DIRECTOR, 1993.03.22 - 2005.10.07
30 UNDERHILL ROAD CLEADON , SUNDERLAND
SR6 7RS, TYNE & WEAR
JAMES MANUEL HALL (resigned)
Director, CARAVAN SITE MANAGER, 1992.05.10 - 2007.01.19
THE CHIMES BEADNELL , CHATHILL
NE67 5BV, NORTHUMBERLAND
JAMES WILLIAM HOGG (resigned)
Director, COMPANY DIRECTOR, 1992.05.10 - 1996.11.26
26 OAKFIELD TERRACE GOSFORTH , NEWCASTLE UPON TYNE
NE3 4RQ, TYNE & WEAR
JANIE GARDNER MORRIS (resigned)
Director, HEALTH AUTHORITY CHAIRMAN, 1992.05.10 - 1992.12.31
ALEXANDRA HOUSE MEADOW LANE BEADNELL , CHATHILL
NE67, NORTHUMBERLAND

Information about the Private Limited Company BEADNELL LINKS 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: 2016.05.19. Reload the data