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BEAGLE NOMINEES LIMITED

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

Company details

FIFTH FLOOR, 100 WOOD STREET, LONDON, EC2V 7EX

BEAGLE NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00628724
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.05.25
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.29
overdue: NO
last made update: 2016.05.01
documents available: 1

List of company documents:

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01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.19
Form type: LATEST SOC
Document description: 19/05/16 STATEMENT OF CAPITAL;GBP 3
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.29
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.21
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.23
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.21
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.31
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.24
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.23
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DIRECTOR APPOINTED MRS CAROLINE JANET BANSZKY
Form type: AP01
Date: 2010.09.24
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.24
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LDC CORPORATE DIRECTOR NO 2 LIMITED / 01/10/2009
Form type: CH02
Date: 2010.05.18
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LDC CORPORATE DIRECTOR NO 1 LIMITED / 01/10/2009
Form type: CH02
Date: 2010.05.18
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW DEBENTURE CORPORATE SERVICES LTD / 01/10/2009
Form type: CH04
Date: 2010.05.18
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.08
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.10
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.11
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.05
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.08
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.07
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.30
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.08
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.16
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.08
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.18
Child documents:
Document type: ANNOTATION
Date: 2001.05.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.05.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.05.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.11
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REGISTERED OFFICE CHANGED ON 01/11/00 FROM:, PRINCES HOUSE, 95 GRESHAM STREET, LONDON, EC2V 7LY
Form type: 287
Date: 2000.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.07
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
Child documents:
Document type: ANNOTATION
Date: 2000.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.08
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AAMD
Date: 1998.10.31
£2.95
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ADOPT MEM AND ARTS 28/07/98
Form type: SRES01
Date: 1998.08.06

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Company directors and board members:

LAW DEBENTURE CORPORATE SERVICES LTD (current)
Secretary, 1997.09.16
FIFTH FLOOR 100 WOOD STREET , LONDON
EC2V 7EX
CAROLINE JANET BANSZKY (current)
Director, 2010.09.23
FIFTH FLOOR 100 WOOD STREET , LONDON
EC2V 7EX
LDC CORPORATE DIRECTOR NO 1 LIMITED (current)
Director, 2006.03.17
FIFTH FLOOR 100 WOOD STREET , LONDON
EC2V 7EX
LDC CORPORATE DIRECTOR NO 2 LIMITED (current)
Director, 2006.03.17
FIFTH FLOOR 100 WOOD STREET , LONDON
EC2V 7EX
JOHN KENNETH HOWELL (resigned)
Secretary, 1992.11.17 - 1997.09.05
33 MALVERN ROAD HACKNEY , LONDON
E8 3LP
JOHN JEREMY MCKINNELL POTTER (resigned)
Secretary, 1992.05.05 - 1992.11.17
MILLBOURNE MILL LANE ALDINGTON , ASHFORD
TN25 7AL, KENT
CAROLINE JANET BANSZKY (resigned)
Director, 2002.08.30 - 2006.03.17
6 RYLETT CRESCENT , LONDON
W12 9RL
MICHAEL ANDREW CALDICOTT (resigned)
Director, ACCOUNTANT, 1996.09.17 - 1997.09.05
46 GUBYON AVENUE HERNE HILL , LONDON
SE24 0DX
RAYMOND PERCIVAL ST GEORGE CAZALET (resigned)
Director, INVESTMENT DIRECTOR, 1992.05.05 - 1993.10.19
24 STANBRIDGE ROAD PUTNEY , LONDON
SW15 1DK
FOSTER FERRIER HARVEY CHARLTON (resigned)
Director, SOLICITOR, 1992.05.05 - 1995.04.25
28 WITCHES LANE RIVERHEAD , SEVENOAKS
TN13 2AX, KENT
CHRISTOPHER CHARLES BIDDULPH DUFFETT (resigned)
Director, MANAGING DIRECTOR, 1992.05.05 - 2002.08.30
81 ABINGDON ROAD , LONDON
W8 6AW
JOHN EDWARDS (resigned)
Director, SOLICITOR AND CONSULTANT, 1998.05.19 - 2003.05.23
46 CHELSEA PARK GARDENS , LONDON
SW3 6AB
KENNETH WILLIAM BALLARD INGLIS (resigned)
Director, INVESTMENT DIRECTOR, 2001.04.03 - 2006.03.17
MILL END DAIRY FARM , CLAVERING, SAFFRON WALDEN
CB11 4RR, ESSEX
JOHN MAXWELL KENNEDY (resigned)
Director, SOLICITOR OF THE SUPREME COURT, 1995.06.27 - 2000.03.28
16 KENSINGTON PARK ROAD , LONDON
W11 3BU
EWEN CAMERON STEWART MACPHERSON (resigned)
Director, COMPANY DIRECTOR, 1998.05.19 - 2001.04.03
THE OLD RECTORY ASTON SANDFORD , AYLESBURY
HP17 8LP, BUCKINGHAMSHIRE
DOUGLAS CHRISTOPHER PATRICK MCDOUGALL (resigned)
Director, COMPANY DIRECTOR, 2000.10.17 - 2006.03.17
LINPLUM HOUSE , HADDINGTON
EH41 4PE, EAST LOTHIAN
JOHN ALSTON MORRELL (resigned)
Director, INVESTMENT DIRECTOR, 1992.05.05 - 1998.04.21
THE OLD RECTORY FULMER VILLAGE , SLOUGH
SL3 6HD, BUCKINGHAMSHIRE
HUGH DANIEL OSBORNE (resigned)
Director, 1992.05.05 - 1998.04.21
27 MONTSERRAT ROAD PUTNEY , LONDON
SW15 2LD
JOHN JEREMY MCKINNELL POTTER (resigned)
Director, 1992.05.05 - 1992.11.30
MILLBOURNE MILL LANE ALDINGTON , ASHFORD
TN25 7AL, KENT
HOWARD CLIVE RUMBELOW (resigned)
Director, LAWYER, 1992.11.17 - 1993.10.19
79 PRINCES WAY , LONDON
SW19 6HW
PETER MICHAEL SKEGGS (resigned)
Director, ACCOUNTANT, 1997.09.05 - 2003.05.23
76 ORMOND AVENUE , HAMPTON
TW12 2RX, MIDDLESEX
RICHARD FORBES THOMAS (resigned)
Director, CHARTERED ACCOUNTANT, 1993.06.15 - 2004.05.14
51 BLOOMFIELD ROAD , HARPENDEN
AL5 4DD, HERTFORDSHIRE
RICHARD FORBES THOMAS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.17 - 1993.02.16
51 BLOOMFIELD ROAD , HARPENDEN
AL5 4DD, HERTFORDSHIRE
ROBERT JAMES WILLIAMS (resigned)
Director, SOLICITOR, 1993.10.19 - 2006.03.17
13 CORNWALL GARDENS WALK , LONDON
SW7 4BJ
Date 2013.12.31 2012.12.31
Current Assets £ 149 - 40.4 % £ 250
Debtors £ 93 - 52.06 % £ 194
Shareholder Funds £ 149 + 25.21 % £ 119
Profit Loss Account Reserve £ 146 + 25.86 % £ 116
Called Up Share Capital £ 3 £ 3
Net Assets Liabilities Including Pension Asset Liability £ 149 + 25.21 % £ 119
Total Assets Less Current Liabilities £ 149 + 25.21 % £ 119
Net Current Assets Liabilities £ 149 + 25.21 % £ 119
Cash Bank In Hand £ 56 £ 56
Creditors Due Within One Year £ 131

Companies near to BEAGLE NOMINEES ltd.

Information about the Private Limited Company BEAGLE NOMINEES 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