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BILBECK (MERCHANTS) LIMITED

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

Company details

6TH FLOOR 36, PARK ROW, LEEDS, LS1 5JL

BILBECK (MERCHANTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00680944
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1961.01.18
last member list: 2014.10.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Accounts:

account ref date: 30.09
next due date: 2015.06.30
overdue: OVERDUE
last made update: 2013.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2015.11.23
overdue: OVERDUE
last made update: 2014.10.26
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 09/09/2015 FROM, LEONARD CURTIS ALBION COURT, 5 ALBION PLACE, LEEDS, LS1 6JL
Form type: AD01
Date: 2015.09.09
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REGISTERED OFFICE CHANGED ON 28/05/2015 FROM, YORKE STREET, MANSFIELD WOODHOUSE, NOTTS, NG19 9NU
Form type: AD01
Date: 2015.05.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.05.22
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.05.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.05.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.01.15
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PREVEXT FROM 31/03/2014 TO 30/09/2014
Form type: AA01
Date: 2014.12.11
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.27
Form type: LATEST SOC
Document description: 27/10/14 STATEMENT OF CAPITAL;GBP 5000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.30
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.17
£2.95
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.19
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.08.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ESNE JULIA PARRISH KEY / 01/04/2010
Form type: CH01
Date: 2010.06.04
£2.95
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DIRECTOR APPOINTED JUDITH CATHERINE SARAH SPENCER
Form type: AP01
Date: 2010.05.11
£2.95
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DIRECTOR APPOINTED ESNE JULIA PARRISH KEY
Form type: AP01
Date: 2010.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID GEOFFREY BECK / 20/04/2010
Form type: CH01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RODNEY BECK / 20/04/2010
Form type: CH01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE BECK / 20/04/2010
Form type: CH01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CLIFTON BALL / 20/04/2010
Form type: CH01
Date: 2010.04.20
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SECRETARY'S CHANGE OF PARTICULARS / WILLIAM DAVID GEOFFREY BECK / 20/04/2010
Form type: CH03
Date: 2010.04.20
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE BECK / 26/10/2009
Form type: CH01
Date: 2009.11.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.09
£2.95
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BALL / 13/06/2008
Form type: 288c
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.31
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
Child documents:
Document type: ANNOTATION
Date: 2004.10.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
Child documents:
Document type: ANNOTATION
Date: 2003.10.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.13
£2.95
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.09
£2.95
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RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.21

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Company directors and board members:

WILLIAM DAVID GEOFFREY BECK (dissolve)
Secretary, 1991.12.21
BILBECK (MERCHANTS) LTD YORKE STREET MANSFIELD WOODHOUSE , MANSFIELD
NG19 9NU, NOTTINGHAMSHIRE
JEREMY CLIFTON BALL (dissolve)
Director, COMPANY DIRECTOR, 1997.04.01
BILBECK (MERCHANTS) LTD YORKE STREET MANSFIELD WOODHOUSE , MANSFIELD
NG19 9NU, NOTTINGHAMSHIRE
CAROLE BECK (dissolve)
Director, 1991.12.21
BILBECK (MERCHANTS) LTD YORKE STREET MANSFIELD WOODHOUSE , MANSFIELD
NG19 9NU, NOTTINGHAMSHIRE
DAVID RODNEY BECK (dissolve)
Director, 1991.12.21
BILBECK (MERCHANTS) LTD YORKE STREET MANSFIELD WOODHOUSE , MANSFIELD
NG19 9NU, NOTTINGHAMSHIRE
WILLIAM DAVID GEOFFREY BECK (dissolve)
Director, HEATING ENGINEER, 1991.12.21
BILBECK (MERCHANTS) LTD YORKE STREET MANSFIELD WOODHOUSE , MANSFIELD
NG19 9NU, NOTTINGHAMSHIRE
ESME JULIA MUDFORD (dissolve)
Director, 2010.04.01
BILBECK MERCHANTS LIMITED 159 YORKE STREET , MANSFIELD
NG19 9NU, NOTTINGHAMSHIRE
JUDITH CATHERINE SARAH SPENCER (dissolve)
Director, NONE, 2010.04.06
BILBECK MERCHANTS LIMITED 159 YORKE STREET , MANSFIELD
NG19 9NU, NOTTINGHAMSHIRE
CONSTANCE VIVIENNE BECK (dissolve)
Director, 1991.12.21 - 2001.04.11
25 ABBEY DALE DRIVE , MANSFIELD
NG8 4PB, NOTTINGHAMSHIRE
PETER GEORGE HOPKIN (dissolve)
Director, 1991.12.21 - 1996.09.30
8 SANSDOWN CLOSE BIDDULPH , STOKE ON TRENT
ST8 6DA, STAFFORDSHIRE
MALCOLM RHODES (dissolve)
Director, HEATING ENGINEER, 1991.12.21 - 2000.05.26
157 SOUTHWELL ROAD WEST , MANSFIELD
NG18 6HD, NOTTINGHAMSHIRE
PATRICK MICHAEL SHEVLIN (dissolve)
Director, HEATING ENGINEER, 1991.12.21 - 1997.06.27
8 THE CLOSE LANGWITH JUNCTION , MANSFIELD
NG20 9RR, NOTTINGHAMSHIRE

Companies near to BILBECK (MERCHANTS) ltd.

Information about the Private Limited Company BILBECK (MERCHANTS) 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: 2016.05.26. Reload the data