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DEESIDE SAWMILLS

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

Company details

WILSON ROAD, HUYTON, LIVERPOOL, MERSEYSIDE, L36 6AF

DEESIDE SAWMILLS on the map

Company type: Private Unlimited Company
Company number: 00666983
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.08.08
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16100 - Sawmilling and planing of wood

Accounts:

account ref date: 13.07
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1960.10.25
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1966.02.21
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.07.26

List of company documents:

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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.09
Form type: LATEST SOC
Document description: 09/01/16 STATEMENT OF CAPITAL;GBP 20000
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.02.09
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BEESLEY / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS BEESLEY / 04/01/2010
Form type: CH01
Date: 2010.01.04
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
Child documents:
Document type: ANNOTATION
Date: 2005.01.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.03
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.02
Child documents:
Document type: ANNOTATION
Date: 2000.03.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/06/99 TO 13/07/99
Form type: 225
Date: 1999.08.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.26
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REGISTERED OFFICE CHANGED ON 26/07/99 FROM:, 12 NICHOLAS STREET, CHESTER, CH1 2NX
Form type: 287
Date: 1999.07.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.26
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.26
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ALTER MEM AND ARTS 12/07/99
Form type: SRES01
Date: 1999.07.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.07.26
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.07.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.26
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/07/99
Form type: SRES07
Date: 1999.07.26
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RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.08
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RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.19
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.22
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RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
S.366A 24/12/90
Form type: ERES13
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
S.252 24/12/90
Form type: ERES13
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/09/88 FROM:, 8 NICHOLAS STREET, CHESTER
Form type: 287
Date: 1988.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.27

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Company directors and board members:

JOHN FRANCIS BEESLEY (current)
Secretary, BUILDERS MERCHANT, 1999.07.13
COAL PIT LANE FARM COAL PIT LANE BICKERSTAFFE , ORMSKIRK
L39 0HH, LANCASHIRE
JOHN FRANCIS BEESLEY (current)
Director, BUILDERS MERCHANT, 1999.07.13
COAL PIT LANE FARM COAL PIT LANE BICKERSTAFFE , ORMSKIRK
L39 0HH, LANCASHIRE
PAUL BEESLEY (current)
Director, BUILDERS MERCHANT, 1999.07.13
LANE END BARN LONG LANE , BICKERSTAFFE
L39 9EF, LANCASHIRE
ANNE CAROLYN JOHN (resigned)
Secretary, 1991.12.28 - 1999.07.13
LYNTON LODGE WARRINGTON ROAD HOOLE VILLAGE , CHESTER
CH2 3PA, CHESHIRE
GERRARD BEESLEY (resigned)
Director, BUILDERS MERCHANT, 1999.07.13 - 2004.02.01
APARTMENT 8, ECCLESTON HALL PRESTBURY DRIVE, ECCLESTON , ST. HELENS
WA10 5NZ, MERSEYSIDE
ANNE CAROLYN JOHN (resigned)
Director, COMPANY SECRETARY, 1991.12.28 - 1999.07.13
LYNTON LODGE WARRINGTON ROAD HOOLE VILLAGE , CHESTER
CH2 3PA, CHESHIRE
GRAHAME WILSON JOHN (resigned)
Director, TIMBER MERCHANT, 1991.12.28 - 1999.07.13
LYNTON LODGE WARRINGTON ROAD HOOLE VILLAGE , CHESTER
CH2 3PA, CHESHIRE

Companies near to DEESIDE SAWMILLS

Information about the Private Unlimited Company DEESIDE SAWMILLS 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: 2016.05.26. Reload the data