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BEVERLEY GROUP PLC

Learn more about BEVERLEY GROUP PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WOODLANDS GRANGE, WOODLANDS LANE, ALMONDSBURY, BRISTOL AVON, BS12 4JY

BEVERLEY GROUP PLC on the map

Company type: Public Limited Company
Company number: 00652388
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.03.11
last member list: 1997.07.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 28.02
overdue: NO
last made update: 1997.02.28
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.07.03
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET - Outstanding on 1985.11.07
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET - Outstanding on 1985.11.22
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET - Outstanding on 1987.04.16
PROVIDENT MUTUAL LIFE ASSURANCE ASSOCIATION
RENT DEPOSIT DEED - Outstanding on 1994.02.05
HOLBROOK PROPERTIES LIMITED
DEBENTURE - Outstanding on 1997.06.07 Receiver Appointed

List of company documents:

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Find out more information about BEVERLEY GROUP PLC. Our website makes it possible to view other available documents related to BEVERLEY GROUP PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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20/12/03 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2004.02.18
£2.95
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20/12/02 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2003.01.28
£2.95
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DISSOLVED
Form type: LIQ
Date: 2002.09.01
£2.95
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20/12/01 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2002.01.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.03.12
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.03.12
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20/12/00 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2001.01.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.07.04
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DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 2000.06.12
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2000.06.12
£2.95
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20/12/99 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2000.03.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.06.23
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20/12/98 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1998.12.30
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1998.12.08
£2.95
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1998.11.19
£2.95
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STATEMENT OF AFFAIRS
Form type: MISC
Date: 1998.09.02
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1998.09.02
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1998.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.30
£2.95
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20/12/97 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1998.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.11
£2.95
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RETURN MADE UP TO 03/07/97; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1997.10.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.10.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.21
£2.95
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SUPERVISORS' REPORT
Form type: MISC
Date: 1997.03.14
£2.95
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20/12/96 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1997.01.15
£2.95
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ALTER MEM AND ARTS 02/07/96
Form type: SRES01
Date: 1996.09.09
£2.95
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AD 29/07/96---------, £ SI 3333333@.01=33333, £ IC 3287295/3320628
Form type: 88(2)R
Date: 1996.09.05
£2.95
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AD 29/07/96---------, £ SI 160000000@.01=1600000, £ IC 1687295/3287295
Form type: 88(2)R
Date: 1996.08.29
£2.95
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RETURN MADE UP TO 03/07/96; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1996.08.08
Child documents:
Document type: ANNOTATION
Date: 1996.08.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ALTER MEM AND ARTS 29/06/96
Form type: SRES01
Date: 1996.08.05
£2.95
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RE PROSPECTUS 29/06/96
Form type: ORES13
Date: 1996.08.05
£2.95
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NC INC ALREADY ADJUSTED 29/06/96
Form type: ORES04
Date: 1996.08.05
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/96
Form type: ORES10
Date: 1996.08.05
£2.95
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£ NC 2250000/5000000, 29/06/96
Form type: 123
Date: 1996.08.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/02/96
Form type: AA
Date: 1996.07.15
£2.95
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LISTING OF PARTICULARS
Form type: PROSP
Date: 1996.07.11
£2.95
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AD 11/12/95---------, £ SI 1000000@.01=10000, £ IC 1607294/1617294
Form type: 88(2)R
Date: 1996.05.19
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.01.11
£2.95
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AD 11/12/95---------, £ SI 80000000@.01=800000, £ IC 807294/1607294
Form type: 88(2)R
Date: 1996.01.10
£2.95
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NC INC ALREADY ADJUSTED, 11/12/95
Form type: 123
Date: 1996.01.08
£2.95
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20/12/95 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1995.12.27
£2.95
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£ NC 1000000/2250000, 11/1
Form type: ORES04
Date: 1995.12.14
£2.95
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ALTER MEM AND ARTS 11/12/95
Form type: SRES01
Date: 1995.12.14
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/12/95
Form type: ORES10
Date: 1995.12.14
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 11/12/95
Form type: SRES11
Date: 1995.12.14
£2.95
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LISTING OF PARTICULARS
Form type: PROSP
Date: 1995.11.23
£2.95
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RETURN MADE UP TO 03/07/95; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1995.08.16
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 1995.08.10
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 1995.08.10
£2.95
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REDUCTION OF ISSUED CAPITAL 30/06/95
Form type: SRES06
Date: 1995.07.11
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/95
Form type: SRES10
Date: 1995.07.06
£2.95
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£ NC 3550000/3733333, 30/0
Form type: ORES04
Date: 1995.07.06
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 30/06/95
Form type: SRES11
Date: 1995.07.06
£2.95
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OPTION SCHEME 30/06/95
Form type: ORES13
Date: 1995.07.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.06.22
£2.95
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AD 26/04/95---------, £ SI 7029152@.01=70291, £ IC 3115038/3185329
Form type: 88(2)R
Date: 1995.05.02
£2.95
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AD 24/02/95---------, £ SI 50500000@.01=505000, £ IC 2610038/3115038
Form type: 88(2)R
Date: 1995.03.22
£2.95
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ALTER MEM AND ARTS 24/02/95
Form type: SRES01
Date: 1995.03.01
£2.95
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£ NC 3000000/3550000, 24/02/95
Form type: 123
Date: 1995.03.01
£2.95
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CONSO S-DIV, 24/02/95
Form type: 122
Date: 1995.03.01
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/02/95
Form type: ORES10
Date: 1995.03.01
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 24/02/95
Form type: SRES11
Date: 1995.03.01
£2.95
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SUBDIVIDE & CONVERT SHA 24/02/95
Form type: ORES13
Date: 1995.03.01
£2.95
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NC INC ALREADY ADJUSTED 24/02/95
Form type: ORES04
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
LISTING OF PARTICULARS
Form type: PROSP
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02
Form type: 225(1)
Date: 1995.01.03

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Company directors and board members:

BRYAN RONALD BASSET (dissolve)
Director, COMPANY DIRECTOR, 1992.07.03
QUARLES , WELLS-NEXT-THE-SEA
NR23 1RY, NORFOLK
ANTHONY DAVID CANNING-JONES (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.11.23
LARCHWOOD DEADHEARN LANE , CHALFONT ST GILES
HP8 4HG, BUCKINGHAMSHIRE
ROBERT HOCKLEY (dissolve)
Director, 1997.05.13
74 BERKELEY AVENUE , CHESHAM
HP5 2RF, BUCKS
WILLIAM FLEMING JOHNSTON (dissolve)
Director, COMPANY DIRECTOR, 1992.07.03
THE WARREN BROCKHAM WARREN BOX HILL ROAD , TADWORTH
KT20, SURREY
RICHARD CAMERON MACLELLAN (dissolve)
Director, 1997.05.13
PARK PLACE 6 IMPASSE DE LA FONTAINE MONTE CARLO , MONACO MC98000
FOREIGN
CHRISTOPHER JOHN ASHTON COLBECK (dissolve)
Secretary, 1992.07.03 - 1994.11.26
241 WELLSWAY , BATH
BA2 4RZ, AVON
MELVIN CLIVE HOMEWOOD (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1994.11.26 - 1998.05.22
5 BISHOPS GROVE , WINDLESHAM
GU20 6QQ, SURREY
MICHAEL DOUGLAS BRIDGE (dissolve)
Director, COMPANY DIRECTOR, 1992.07.03 - 1998.05.22
MANOR FARMHOUSE 4 CLAVERTON , BATH
BA2 7BG, NORTH EAST SOMERSET
CHRISTOPHER JOHN ASHTON COLBECK (dissolve)
Director, COMPANY DIRECTOR, 1992.07.03 - 1994.11.26
241 WELLSWAY , BATH
BA2 4RZ, AVON
MELVIN CLIVE HOMEWOOD (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.11.26 - 1998.05.22
5 BISHOPS GROVE , WINDLESHAM
GU20 6QQ, SURREY
COLIN SIDNEY ROBINSON (dissolve)
Director, COMPANY DIRECTOR, 1992.07.03 - 1998.05.22
THE MANOR BRADNINCH , EXETER
EX5 4NW, DEVON
ELEANOR ROBINSON (dissolve)
Director, COMPANY DIRECTOR, 1992.07.03 - 1998.05.22
THE MANOR BRADNINCH , EXETER
EX5 4NW, DEVON

Companies near to BEVERLEY GROUP PLC

Information about the Public Limited Company BEVERLEY GROUP PLC 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