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BLAIR OF BECKENHAM LIMITED

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

Company details

BDO STOY HAYWOOD, 8 BAKER STREET, LONDON, W1U 3LL

BLAIR OF BECKENHAM LIMITED on the map

Company type: Private Limited Company
Company number: 00596825
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.01.09
last member list: 2000.09.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5020 - Maintenance & repair of motors
  • 5010 - Sale of motor vehicles

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2000.04.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.09.26
documents available: 1

Mortgages:

PSA WHOLESALE LIMITED
CHARGE - Outstanding on 1993.07.15
PSA WHOLESALE LIMITED
DEBENTURE - Outstanding on 1996.02.27
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1996.02.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.04.16
PSA WHOLESALE LIMITED OR ANY RECEIVER AND/OR MANAGER OR ADMINISTRATIVE RECEIVER ("RECEIVER") IN RELATION TO THE CHARGE
CHARGE - Outstanding on 1999.03.12
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1999.06.22

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.10.23
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.07.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.11
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2002.03.26
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REGISTERED OFFICE CHANGED ON 30/10/01 FROM:, 3/4 BOWER TERRACE, TONBRIDGE ROAD, MAIDSTONE, KENT ME16 8RY
Form type: 287
Date: 2001.10.30
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.10.18
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.10.18
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.01
£2.95
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RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
£2.95
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RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.22
Child documents:
Document type: ANNOTATION
Date: 1999.11.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.22
Child documents:
Document type: ANNOTATION
Date: 1998.09.22
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.19
£2.95
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RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.22
£2.95
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RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.10
Child documents:
Document type: ANNOTATION
Date: 1996.10.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.05
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.28
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.25
£2.95
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COMPANY NAME CHANGED, BRUTONS OF BECKENHAM LIMITED, CERTIFICATE ISSUED ON 14/02/96
Form type: CERTNM
Date: 1996.02.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.14
£2.95
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RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/06/92 FROM:, 1 BOWER MOUNT ROAD, LONDON ROAD, MAIDSTONE, KENT ME16 8AX
Form type: 287
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/01/91 FROM:, 155A HIGH STREET, TONBRIDGE, KENT, TN9 1BX
Form type: 287
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1990.08.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1989.10.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/10/89 FROM:, 222/225, THE OUTER TEMPLE,, STRAND,, LONDON WC2R 1BQ
Form type: 287
Date: 1989.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1988.10.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
Form type: AA
Date: 1987.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.31

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Company directors and board members:

ANTHONY CARSON SHEPHERD (dissolve)
Secretary, 1997.11.01
OLD LONDON HOUSE HIGH STREET STOKE ROW , HENLEY ON THAMES
RG9 5QL, OXON
WILLIAM MICHAEL MARSHALL (dissolve)
Director, ACCOUNTANT, 1996.02.14
MILFORD HOUSE PENSHURST ROAD , SPELDHURST
TN3 0PH, KENT
JUSTIN PAUL FRESSON (dissolve)
Secretary, 1991.09.26 - 1994.02.24
13 LARPENT AVENUE PUTNEY , LONDON
SW15 6UP
WILLIAM MICHAEL MARSHALL (dissolve)
Secretary, ACCOUNTANT, 1996.02.14 - 1997.11.07
MILFORD HOUSE PENSHURST ROAD , SPELDHURST
TN3 0PH, KENT
TREVOR BARRIE WILLIAMS (dissolve)
Secretary, 1994.02.24 - 1996.02.14
6 GRISEDALE GARDENS , PURLEY
CR8 1EN, SURREY
DAVID ARTHUR EDMONDS (dissolve)
Director, 1996.02.14 - 1998.03.31
CRAIG HOUSE NEWMARKET ROAD , NORWICH
NR4 6AR, NORFOLK
JUSTIN PAUL FRESSON (dissolve)
Director, ACCOUNTANT, 1991.09.26 - 1994.05.24
13 LARPENT AVENUE PUTNEY , LONDON
SW15 6UP
LINDSAY MARGARET FRESSON (dissolve)
Director, ADMINISTRATION EXECUTIVE, 1994.02.24 - 1996.02.14
13 LARPENT AVENUE PUTNEY , LONDON
SW15 6UP
TREVOR BARRIE WILLIAMS (dissolve)
Director, MOTOR ENGINEER AND DEALER, 1991.09.26 - 1996.02.14
6 GRISEDALE GARDENS , PURLEY
CR8 1EN, SURREY

Companies near to BLAIR OF BECKENHAM ltd.

Information about the Private Limited Company BLAIR OF BECKENHAM 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