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BEESONS (LONDON) GROUP LIMITED

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

Company details

MARRIOTT WAY, MELTON CONSTABLE, NORFOLK, NR24 2BU

BEESONS (LONDON) GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00727831
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.06.26
dissolution date: 1997.03.25
last member list: 1996.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5132 - Wholesale of meat and meat products
Company BEESONS (LONDON) GROUP LIMITED was a Private Limited Company, registration number 00727831, established in United Kingdom on the 26. June 1962. The company was dissolved. The company was in business for 54 years and 5 months. The company used to be located at MARRIOTT WAY, MELTON CONSTABLE, NORFOLK, NR24 2BU. Business of the company BEESONS (LONDON) GROUP LIMITED by SIC and NACE code was "5132 - Wholesale of meat and meat products". There are 36 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1997.03.25. The latest accounts are filed up to 1995.12.31. The latest annual return was filed up to 1996.06.30. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.06.30
documents available: 1

Mortgages:

MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1977.12.22

List of company documents:

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Find out more information about BEESONS (LONDON) GROUP LIMITED. Our website makes it possible to view other available documents related to BEESONS (LONDON) GROUP LIMITED. 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.03.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.12.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.10.21
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.02
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.19
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/07/93
Form type: 363(287)
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1990.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1989.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/85
Form type: AA
Date: 1986.05.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.05.06

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Company directors and board members:

MICHAEL JOHN MUSK (dissolve)
Secretary, FINANCE DIRECTOR, 1995.02.15 - 1997.03.25
TORWOOD LIMBOURNE LANE FITTLEWORTH , PULBOROUGH
RH20 1HR, WEST SUSSEX
ROBERT JOHN BEESON (dissolve)
Director, CHAIRMAN, 1991.07.07 - 1997.03.25
THE OLD RECTORY SAXLINGHAM , HOLT
NR25 7JZ, NORFOLK
MICHAEL JOHN MUSK (dissolve)
Director, FINANCE DIRECTOR, 1995.02.15 - 1997.03.25
TORWOOD LIMBOURNE LANE FITTLEWORTH , PULBOROUGH
RH20 1HR, WEST SUSSEX
DAVID EDWARD HILLS (dissolve)
Secretary, 1991.07.07 - 1995.02.15
LANTERN BARN SHARRINGTON , MELTON CONSTABLE
NR24 2BU, NORFOLK
JAMES EDWARD COOK (dissolve)
Director, 1991.07.07 - 1993.12.31
TOWER FARM COCKBURNSPATH , BERWICKSHIRE
TD13 5XF
JOHN DUDLEY ERNEST GOULD (dissolve)
Director, 1991.07.07 - 1993.12.31
6 NEW STREET , DEAL
CT14 6JY, KENT
DAVID EDWARD HILLS (dissolve)
Director, 1991.07.07 - 1995.02.15
LANTERN BARN SHARRINGTON , MELTON CONSTABLE
NR24 2BU, NORFOLK

Companies near to BEESONS (LONDON) GROUP ltd.

Information about the Private Limited Company BEESONS (LONDON) GROUP 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: 2016.05.30. Reload the data