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F.J.BESWICK(NORTHAMPTON)LIMITED

Learn more about F.J.BESWICK(NORTHAMPTON)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PREMIER PAPER GROUP LIMITED MIDPOINT PARK, KINGSBURY ROAD, MINWORTH, BIRMINGHAM, WEST MIDLANDS, B76 1AF

F.J.BESWICK(NORTHAMPTON)LIMITED on the map

Company type: Private Limited Company
Company number: 00627599
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.05.06
dissolution date: 2010.10.05
last member list: 2009.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2009.08.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.10.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.06.22
£2.95
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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: 2010.06.11
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.06.10
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SECRETARY APPOINTED MR SIMON WILLIAM TAYLOR
Form type: AP03
Date: 2010.05.25
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APPOINTMENT TERMINATED, SECRETARY JOHN PERCIVAL
Form type: TM02
Date: 2010.05.24
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SOLVENCY STATEMENT DATED 06/04/10
Form type: CAP-SS
Date: 2010.04.13
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13/04/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.04.13
Form type: LATEST SOC
Document description: 13/04/10 STATEMENT OF CAPITAL;GBP 1
Document type: ANNOTATION
Date: 2010.05.26
Form type: ANNOTATION
Document description: Replacement
Description: The Form SH19, filed on 13/04/2010, was replaced on the 26/05/2010 by the application of a form RP01 as the original was not properly delivered to Companies House.
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.04.13
£2.95
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REDUCE ISSUED CAPITAL 06/04/2010
Form type: RES06
Date: 2010.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
Form type: AA
Date: 2010.02.15
£2.95
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18/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.03
£2.95
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.23
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/12/2008 FROM, 10 DUDLEY ROAD, OLDBURY, WARLEY, WEST MIDLANDS, B69 3DN
Form type: 287
Date: 2008.12.23
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DEED OF GUARANTEE 31/10/2008
Form type: RES13
Date: 2008.11.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.11.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.11.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.11.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.11.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.25
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SECRETARY APPOINTED JOHN MARTYN PERCIVAL
Form type: 288a
Date: 2008.05.20
£2.95
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.03
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.19
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.02
Child documents:
Document type: ANNOTATION
Date: 2005.03.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.03.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/08/04
Form type: 225
Date: 2004.09.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.14
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.07.14
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394 STATEMENT
Form type: MISC
Date: 2004.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.14
Child documents:
Document type: ANNOTATION
Date: 2004.07.14
Form type: RES13
Document description: CONSIDERATION 07/07/04
Document type: ANNOTATION
Date: 2004.07.14
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.09
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.06.01
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.08
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.09
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.22

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Company directors and board members:

COURTNEY CANDLER (dissolve)
Secretary, DIRECTOR, 2004.07.07 - 2010.10.05
LYBURN HOUSE DARNFORD LANE , WHITTINGTON
WS14 9LB, STAFFORDSHIRE
SIMON WILLIAM TAYLOR (dissolve)
Secretary, 2010.05.24 - 2010.10.05
PREMIER PAPER GROUP LIMITED MIDPOINT PARK, KINGSBU MINWORTH , BIRMINGHAM
B76 1AF, WEST MIDLANDS
COURTNEY CANDLER (dissolve)
Director, 2004.07.07 - 2010.10.05
LYBURN HOUSE DARNFORD LANE , WHITTINGTON
WS14 9LB, STAFFORDSHIRE
GRAHAM JOHN GRIFFITHS (dissolve)
Director, 2004.07.07 - 2010.10.05
9 SOVEREIGN CLOSE , KENILWORTH
CV8 1SQ, WEST MIDLANDS
JOHN MARTYN PERCIVAL (dissolve)
Secretary, ACCOUNTANT, 2008.05.16 - 2010.05.24
10 YELDEN CLOSE , RUSHDEN
NN10 9AE, NORTHAMPTONSHIRE
JEANETTE PRICE (dissolve)
Secretary, 1991.12.18 - 1992.09.30
WESTVIEW SPRINGBROOK LANE EARLSWOOD , SOLIHULL
B94 5SG, WEST MIDLANDS
JULIE PATRICIA STANYON (dissolve)
Secretary, 1992.10.01 - 2004.07.07
1 THE GREEN CRANFORD , KETTERING
NN14 4AB, NORTHAMPTONSHIRE
MAVIS CHRISTINE BESWICK (dissolve)
Director, 1991.12.18 - 2004.07.07
10 NOEL COURT CALF LANE , CHIPPING CAMPDEN
GL55 6BS, GLOUCESTERSHIRE
PHILIP JOHN BESWICK (dissolve)
Director, 1991.12.18 - 2004.07.07
THE CROFT PEAR TREE LANE HEATHTON , CLAVERLEY
WV5 7AT, SHROPSHIRE
DAVID MICHAEL JONES (dissolve)
Director, COMMERCIAL, 2003.01.01 - 2003.07.31
BADGERS MOUNT MOUNT ROAD FAIRFIELD , BROMSGROVE
B61 9LN, WORCESTERSHIRE
ROY JOHN KEELING (dissolve)
Director, 1991.12.18 - 2004.07.07
WAVERTON 43 BROADWAY , WALSALL
WS1 3EZ, WEST MIDLANDS
PETER IVOR MUNNS (dissolve)
Director, CHAIRMAN, 1991.12.18 - 1994.05.31
SYCAMORES 2B KINGS LANE FLORE , NORTHAMPTON
NN7 4LQ, NORTHAMPTONSHIRE
ROGER FRANCIS STANYON (dissolve)
Director, 1991.12.18 - 2004.07.07
1 THE GREEN CRANFORD , KETTERING
NN14 4AB, NORTHAMPTONSHIRE

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Information about the Private Limited Company F.J.BESWICK(NORTHAMPTON)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: 2016.05.23. Reload the data