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BEAUFORD PLC

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

Company details

RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2JR

BEAUFORD PLC on the map

Company type: Public Limited Company
Company number: 00763253
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1963.06.06
last member list: 2007.05.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
next due date: 2007.07.31
overdue: OVERDUE
last made update: 2005.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2008.06.14
overdue: OVERDUE
last made update: 2007.05.17
documents available: 1

List of company documents:

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Find out more information about BEAUFORD PLC. Our website makes it possible to view other available documents related to BEAUFORD 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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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.05.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2010
Form type: 4.68
Date: 2013.09.24
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.09.22
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.09.22
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.09.22
£2.95
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RETURN MADE UP TO 17/05/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2007.06.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.21
£2.95
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RETURN MADE UP TO 17/05/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.08.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/08/05 FROM:, 2 PARK LANE, LEEDS, WEST YORKSHIRE LS3 1ES
Form type: 287
Date: 2005.08.22
£2.95
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RETURN MADE UP TO 17/05/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2005.08.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.18
£2.95
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RETURN MADE UP TO 17/05/04; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2004.06.18
£2.95
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RETURN MADE UP TO 17/05/03; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2004.03.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.06.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.05
£2.95
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 17/05/01; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2001.06.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 17/05/00; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2000.05.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.04
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 1999.12.17
£2.95
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REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
Form type: CERT17
Date: 1999.12.17
£2.95
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S-DIV, 03/11/99
Form type: 122
Date: 1999.12.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.17
£2.95
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VARYING SHARE RIGHTS AND NAMES 03/11/99
Form type: ERES12
Date: 1999.11.08
£2.95
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VARYING SHARE RIGHTS AND NAMES 03/11/99
Form type: ERES12
Date: 1999.11.08
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VARYING SHARE RIGHTS AND NAMES 03/11/99
Form type: ERES12
Date: 1999.11.08
Child documents:
Document type: ANNOTATION
Date: 1999.11.08
Form type: SRES12
Document description: VARYING SHARE RIGHTS AND NAMES 03/11/99
Document type: ANNOTATION
Date: 1999.11.08
Form type: ORES06
Document description: REDUCTION OF ISSUED CAPITAL 03/11/99
£2.95
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ALTERARTICLES03/11/99
Form type: SRES01
Date: 1999.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 27/07/99 FROM:, 2 LISBON SQUARE, LEEDS, LS1 4LY
Form type: 287
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 17/05/99; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1999.07.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.18
£2.95
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RETURN MADE UP TO 22/05/98; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1998.06.18
£2.95
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AD 17/11/97---------, £ SI 32523364@.1=3252336, £ IC 6458292/9710628
Form type: 88(2)R
Date: 1997.12.11
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 13/11/97
Form type: SRES11
Date: 1997.12.04
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/11/97
Form type: SRES10
Date: 1997.12.04
£2.95
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SHARE AQUISITION 13/11/97
Form type: ORES13
Date: 1997.12.04
£2.95
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NC INC ALREADY ADJUSTED 13/11/97
Form type: SRES04
Date: 1997.12.04
£2.95
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£ NC 8960000/10910000, 13/11/97
Form type: 123
Date: 1997.11.27
£2.95
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LISTING OF PARTICULARS
Form type: PROSP
Date: 1997.10.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.06
£2.95
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RETURN MADE UP TO 22/05/97; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1997.06.09
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 1996.12.04
£2.95
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AD 30/10/96---------, £ SI 1727727@.1
Form type: 88(2)O
Date: 1996.12.04
£2.95
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AD 30/10/96---------, £ SI 1727727@.1=172772, £ IC 6672517/6845289
Form type: 88(2)P
Date: 1996.11.14
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1996.09.26

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Company directors and board members:

BURNESS LLP (dissolve)
Secretary, 2004.08.01
50 LOTHIAN ROAD FESTIVAL SQUARE , EDINBURGH
EH3 9WJ
CLIVE MARTIN GILHAM (dissolve)
Director, CHARTERED ACCOUNTANT COMPANY D, 1992.09.19
8 HUNTINGTON CRESCENT HEADINGLEY , LEEDS
LS16 5RT, WEST YORKSHIRE
EDWARD DAVIDSON MURRAY (dissolve)
Director, COMPANY DIRECTOR, 2005.04.29
27 BARNSHOT ROAD , EDINBURGH
EH13 0DJ, MIDLOTHIAN
ALASTAIR JAMES RITCHIE (dissolve)
Director, COMPANY DIRECTOR, 1999.09.07
MICKRY LODGE 56 GAMEKEEPERS ROAD , EDINBURGH
EH4 6LS, LOTHIAN
BURNESS SOLICITORS (dissolve)
Nominee Secretary, 2000.01.01 - 2004.08.01
50 LOTHIAN ROAD FESTIVAL SQUARE , EDINBURGH
EH3 9WJ
CLIVE MARTIN GILHAM (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1992.09.19 - 2000.01.01
NO 3 BIRCH HOUSE, THE ALDERS ALLERTON PARK CHAPEL , ALLERTON
LS1 4ND, LEEDS, WEST YORKSHIRE
WILLIAM JESSUP (dissolve)
Secretary, 1992.05.22 - 1992.09.30
SLADE HOUSE HINWICK , WELLINGBOROUGH
NN29 7JB, NORTHAMPTONSHIRE
JOHN ANTHONY CAPSTICK (dissolve)
Director, CHAIRMAN CEO NYSE COMPANY, 1995.02.01 - 1998.04.30
PARADISE FARM MINCING LANE CHOBHAM , WOKING
GU24 8RT, SURREY
EDWARD DUKE (dissolve)
Director, 1992.05.22 - 1999.09.07
HEALAUGH LODGE FARM WIGHILL LANE , TADCASTER
LS24 8HG, NORTH YORKSHIRE
GEORGE TREVOR HOLDSWORTH (dissolve)
Director, 1992.05.22 - 1999.09.07
50 CHELSEA SQUARE , LONDON
SW3 6LH
WILLIAM LAURENCE HOSKISSON (dissolve)
Director, MANAGING DIRECTOR, 1999.09.07 - 2005.03.31
8 MILTON PARK , MILTON OF BALGONIE
KY7 6PR
WILLIAM JESSUP (dissolve)
Director, 1992.05.22 - 1992.09.30
SLADE HOUSE HINWICK , WELLINGBOROUGH
NN29 7JB, NORTHAMPTONSHIRE
THOMAS HARVEY MELLOWS (dissolve)
Director, 1992.05.22 - 1994.03.17
RAVENSCOURT BLIDWORTH WAYE , PAPPLEWICK
NE15 8GB, NOTTS

Companies near to BEAUFORD PLC

Information about the Public Limited Company BEAUFORD 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: 2016.06.03. Reload the data