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BEVERLEY HOUSE (9000) LIMITED

Learn more about BEVERLEY HOUSE (9000) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE

BEVERLEY HOUSE (9000) LIMITED on the map

Company type: Private Limited Company
Company number: 00772317
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.08.29
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.08.01
account category: GROUP
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

MARTINS BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1967.05.12

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/08/15
Form type: AA
Date: 2016.04.22
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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.22
Form type: LATEST SOC
Document description: 22/03/16 STATEMENT OF CAPITAL;GBP 2001000
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APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN
Form type: TM01
Date: 2015.08.25
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DIRECTOR APPOINTED MR GARETH WYN DAVIES
Form type: AP01
Date: 2015.08.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/08/14
Form type: AA
Date: 2015.04.28
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEVEN MORGAN / 01/02/2015
Form type: CH01
Date: 2015.02.16
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENDERSON
Form type: TM01
Date: 2014.08.05
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DIRECTOR APPOINTED MR STEPHEN PAUL LEADBEATER
Form type: AP01
Date: 2014.07.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/07/13
Form type: AA
Date: 2014.04.15
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/07/12
Form type: AA
Date: 2013.04.30
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.13
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DIRECTOR APPOINTED MR DAVID STEVEN MORGAN
Form type: AP01
Date: 2012.10.15
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APPOINTMENT TERMINATED, DIRECTOR HUAN QUAYLE
Form type: TM01
Date: 2012.10.15
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APPOINTMENT TERMINATED, SECRETARY HUAN QUAYLE
Form type: TM02
Date: 2012.10.15
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CURREXT FROM 31/03/2012 TO 31/07/2012
Form type: AA01
Date: 2012.05.17
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APPOINTMENT TERMINATED, DIRECTOR CAROL WILLIAMS
Form type: TM01
Date: 2012.05.10
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.05
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SECRETARY APPOINTED HUAN QUAYLE
Form type: AP03
Date: 2012.01.19
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APPOINTMENT TERMINATED, SECRETARY CAROL WILLIAMS
Form type: TM02
Date: 2012.01.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/11
Form type: AA
Date: 2011.12.23
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REGISTERED OFFICE CHANGED ON 21/07/2011 FROM, 2180 CENTURY WAY, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8ZB
Form type: AD01
Date: 2011.07.21
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/10
Form type: AA
Date: 2011.01.12
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DIRECTOR APPOINTED MR STEPHEN HENDERSON
Form type: AP01
Date: 2010.12.16
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DIRECTOR APPOINTED MR HUAN QUAYLE
Form type: AP01
Date: 2010.03.25
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APPOINTMENT TERMINATED, DIRECTOR LINDA HALL
Form type: TM01
Date: 2010.03.04
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL WILLIAMS / 27/02/2010
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANE HALL / 27/02/2010
Form type: CH01
Date: 2010.03.02
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SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL WILLIAMS / 27/02/2010
Form type: CH03
Date: 2010.03.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/09
Form type: AA
Date: 2010.01.14
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/08
Form type: AA
Date: 2009.01.26
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DIRECTOR APPOINTED LINDA HALL
Form type: 288a
Date: 2008.07.31
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APPOINTMENT TERMINATED DIRECTOR JONATHAN LILL
Form type: 288b
Date: 2008.07.28
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.08
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FULL ACCOUNTS MADE UP TO 01/04/06
Form type: AA
Date: 2007.01.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.01
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/05
Form type: AA
Date: 2006.01.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.29
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REGISTERED OFFICE CHANGED ON 14/06/05 FROM:, BEVERLEY HOUSE, ST STEPHENS SQUARE, HULL, EAST YORKSHIRE HU1 3XG
Form type: 287
Date: 2005.06.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.18
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.18
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/04
Form type: AA
Date: 2005.02.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.16
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2002.10.31

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Company directors and board members:

GARETH WYN DAVIES (current)
Director, ACCOUNTANT, 2015.02.24
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
STEPHEN PAUL LEADBEATER (current)
Director, GROUP CFO, 2014.06.20
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
ALAN BARTON (resigned)
Secretary, 1993.06.30 - 2000.05.05
5 HAXEY GRANGE HAXEY , DONCASTER
DN9 2PW, SOUTH YORKSHIRE
HUAN QUAYLE (resigned)
Secretary, 2011.12.24 - 2012.10.09
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
PAUL WHITFIELD (resigned)
Secretary, 1992.03.31 - 1993.06.30
MANOR FARM BRAMPTON , LINCOLN
LN1 2EG, LINCOLNSHIRE
JULIAN NICHOLAS WILD (resigned)
Secretary, 2000.05.05 - 2005.03.31
226 WESTELLA ROAD WESTELLA , HULL
HU10 7RS, EAST YORKSHIRE
CAROL WILLIAMS (resigned)
Secretary, SOLICITOR, 2005.03.31 - 2011.12.24
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
MICHAEL SEAN CHRISTIE (resigned)
Director, FINANCE DIRECTOR, 1995.08.03 - 2004.10.22
262 HIGH STREET , BOSTON SPA
LS23 6AJ, WEST YORKSHIRE
IAN ANTHONY ELLIS (resigned)
Director, GROUP FINANCE EXECUTIVE, 2000.05.05 - 2006.05.19
25 PEACOCK CLOSE KILLAMARSH , SHEFFIELD
S21 1BF, SOUTH YORKSHIRE
MATTHEW THOMAS GRIBBIN (resigned)
Director, 2003.09.03 - 2006.02.28
2180 CENTURY WAY THORPE PARK , LEEDS
LS15 8ZB, WEST YORKSHIRE
LINDA JANE HALL (resigned)
Director, ASSISTANT COMPANY SECRETARY, 2008.07.22 - 2010.03.03
2180 CENTURY WAY THORPE PARK , LEEDS
LS15 8ZB, WEST YORKSHIRE
STEPHEN HENDERSON (resigned)
Director, FINANCIAL CONTROLLER, 2010.10.16 - 2014.08.01
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
ARNOLD DOUGLAS LEWIS (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 1993.06.15
1 THE ORCHARD ALDWICK BAY , BOGNOR REGIS
PO21 4HX, WEST SUSSEX
JONATHAN LILL (resigned)
Director, FINANCE DIRECTOR, 2006.05.19 - 2008.07.22
THE MALLARDS CROSBY , NORTHALLERTON
DL6 3SZ, NORTH YORKSHIRE
DAVID STEVEN MORGAN (resigned)
Director, SOLICITOR, 2012.10.09 - 2015.08.25
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
HUAN QUAYLE (resigned)
Director, ASSISTANT COMPANY SECRETARY, 2010.03.22 - 2012.10.09
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
DAVID JOHN SIMS (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 1995.08.03
BEECH HOUSE MAIN STREET SCARRINGTON , NOTTINGHAM
NG13 9BQ, NOTTINGHAMSHIRE
ALEXANDER JONATHAN STEWART (resigned)
Director, CHIEF EXECUTIVE, 1995.08.03 - 2003.09.03
GRIMSTON LODGE , TADCASTER
LS24 9BY, WEST YORKSHIRE
JULIAN NICHOLAS WILD (resigned)
Director, COMPANY SECRETARY, 2004.11.26 - 2005.03.31
226 WESTELLA ROAD WESTELLA , HULL
HU10 7RS, EAST YORKSHIRE
JULIAN NICHOLAS WILD (resigned)
Director, COMPANY SECRETARY, 1995.08.03 - 2000.05.05
226 WESTELLA ROAD WESTELLA , HULL
HU10 7RS, EAST YORKSHIRE
CAROL WILLIAMS (resigned)
Director, SOLICITOR, 2005.03.31 - 2012.04.16
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE

Companies near to BEVERLEY HOUSE (9000) ltd.

Information about the Private Limited Company BEVERLEY HOUSE (9000) 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: 2016.06.04. Reload the data