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BEACONSFIELD FOOTWEAR LIMITED

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

Company details

2 PEEL ROAD, SKELMERSDALE, LANCASHIRE, WN8 9PT

BEACONSFIELD FOOTWEAR LIMITED on the map

Company type: Private Limited Company
Company number: 00641365
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.11.06
last member list: 2015.09.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 15200 - Manufacture of footwear

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.02.01
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.22
overdue: NO
last made update: 2015.09.24
documents available: 1

Mortgages:

THE GARDEN CENTRE GROUP HOLDINGS LIMITED
RENT DEPOSIT DEED - Outstanding on 2013.04.04
ELECTRA PARTNERS LLP AS SECURITY TRUSTEE.
- Outstanding on 2014.01.24
LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
- Outstanding on 2014.01.28

List of company documents:

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DIRECTOR APPOINTED MR ROBERT CLIVE PERKINS
Form type: AP01
Date: 2016.04.11
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DIRECTOR APPOINTED MS SARA ELLEN PROWSE
Form type: AP01
Date: 2016.04.01
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APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR
Form type: TM01
Date: 2016.02.12
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24/09/15 FULL LIST
Form type: AR01
Date: 2015.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.24
Form type: LATEST SOC
Document description: 24/09/15 STATEMENT OF CAPITAL;GBP 42000
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FULL ACCOUNTS MADE UP TO 01/02/15
Form type: AA
Date: 2015.09.14
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FULL ACCOUNTS MADE UP TO 26/01/14
Form type: AA
Date: 2014.11.03
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24/09/14 FULL LIST
Form type: AR01
Date: 2014.09.24
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APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSEN
Form type: TM01
Date: 2014.09.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.02.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.02.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.02.10
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REGISTRATION OF A CHARGE / CHARGE CODE 006413650017
Form type: MR01
Date: 2014.01.28
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REGISTRATION OF A CHARGE / CHARGE CODE 006413650016
Form type: MR01
Date: 2014.01.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.11.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.11.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.11.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.11.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.11.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.11.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.11.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.11.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.11.26
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FULL ACCOUNTS MADE UP TO 27/01/13
Form type: AA
Date: 2013.10.28
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24/09/13 FULL LIST
Form type: AR01
Date: 2013.09.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2013.04.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/12
Form type: AA
Date: 2012.11.05
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24/09/12 FULL LIST
Form type: AR01
Date: 2012.09.24
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DIRECTOR APPOINTED MR PETER NOEL TAYLOR
Form type: AP01
Date: 2012.05.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/11
Form type: AA
Date: 2011.10.28
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24/09/11 FULL LIST
Form type: AR01
Date: 2011.09.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.08
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24/09/10 FULL LIST
Form type: AR01
Date: 2010.09.24
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DIRECTOR APPOINTED MR JOHN ROY ANDERSEN
Form type: AP01
Date: 2010.08.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER NICHOLAS DAVIS / 06/05/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART JOHN HOULGRAVE / 06/05/2010
Form type: CH01
Date: 2010.05.26
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SECRETARY'S CHANGE OF PARTICULARS / PETER NICHOLAS DAVIS / 06/05/2010
Form type: CH03
Date: 2010.05.06
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RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.09.07
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08
Form type: AAMD
Date: 2009.06.11
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APPOINTMENT TERMINATED DIRECTOR TREVOR BARNES
Form type: 288b
Date: 2009.05.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.12.01
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RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.09.24
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.24
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REGISTERED OFFICE CHANGED ON 24/09/2008 FROM, 2 PEEL ROAD, WEST PIMBO, SKELMERSDALE, LANCASHIRE, WN8 9PT
Form type: 287
Date: 2008.09.24
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APPOINTMENT TERMINATED SECRETARY STEWART HOULGRAVE
Form type: 288b
Date: 2008.09.10
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DIRECTOR AND SECRETARY APPOINTED PETER NICHOLAS DAVIS
Form type: 288a
Date: 2008.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.17
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.12.17
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.12.17
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.12.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.18
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.04.27
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.04.27

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Company directors and board members:

PETER NICHOLAS DAVIS (current)
Secretary, DIRECTOR, 2008.07.21
2 PEEL ROAD , SKELMERSDALE
WN8 9PT, LANCASHIRE
PETER NICHOLAS DAVIS (current)
Director, 2008.07.21
2 PEEL ROAD , SKELMERSDALE
WN8 9PT, LANCASHIRE
STEWART JOHN HOULGRAVE (current)
Director, 1992.10.13
2 PEEL ROAD , SKELMERSDALE
WN8 9PT, LANCASHIRE
ROBERT CLIVE PERKINS (current)
Director, OPERATIONS DIRECTOR, 2016.04.06
2 PEEL ROAD , SKELMERSDALE
WN8 9PT, LANCASHIRE
SARA ELLEN PROWSE (current)
Director, CHIEF EXECUTIVE, 2016.03.24
2 PEEL ROAD , SKELMERSDALE
WN8 9PT, LANCASHIRE
STEWART JOHN HOULGRAVE (resigned)
Secretary, 1992.10.13 - 2008.07.21
DWERRY HOUSE COOPERS LANE HESKIN , CHORLEY
PR7 5PU, LANCASHIRE
JOHN ROY ANDERSEN (resigned)
Director, OPERATIONS DIRECTOR, 2010.08.10 - 2014.09.22
2 PEEL ROAD , SKELMERSDALE
WN8 9PT, LANCASHIRE
STUART ANDREW (resigned)
Director, 1992.10.13 - 2007.12.06
6 THORNWAY ELLENBROOK WORSLEY , MANCHESTER
M28 1YS
TREVOR COLIN BARNES (resigned)
Director, CHARTERED ACCOUNTANT, 2004.02.01 - 2008.11.07
15 ROSEMARY LANE FORMBY , LIVERPOOL
L37 3HA, MERSEYSIDE
ANDREW PETER CHANTER (resigned)
Director, 1992.10.13 - 1997.04.01
45 ORMSKIRK ROAD CHAPEL HOUSE , SKELMERSDALE
WN8 8TR, LANCASHIRE
PAUL HOULGRAVE (resigned)
Director, 1992.10.13 - 2007.04.16
CROASDALE HOUSE CROASDALE DRIVE PARBOLD , WIGAN
WN8 7HR, LANCASHIRE
THOMAS LEONARD HOULGRAVE (resigned)
Director, 1992.10.13 - 1996.03.11
PAUL VILLA LYELAKE LANE , LATHAM
L40 6JW, LANCASHIRE
PETER NOEL TAYLOR (resigned)
Director, MANAGING DIRECTOR, 2012.05.16 - 2016.02.09
2 PEEL ROAD , SKELMERSDALE
WN8 9PT, LANCASHIRE

Companies near to BEACONSFIELD FOOTWEAR ltd.

Information about the Private Limited Company BEACONSFIELD FOOTWEAR 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: 2016.05.25. Reload the data