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JOHN BEECH LIMITED

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

Company details

DOCK ROAD NORTH, BROMBOROUGH, WIRRAL, MERSEYSIDE., CH62 4TQ

JOHN BEECH LIMITED on the map

Company type: Private Limited Company
Company number: 00775062
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.25
last member list: 2015.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43110 - Demolition
Company JOHN BEECH LIMITED is a Private Limited Company, registration number 00775062, established in United Kingdom on the 25. September 1963. The company is now active. The company has been in business for 53 years and 2 months. The company is based on DOCK ROAD NORTH, BROMBOROUGH, WIRRAL, MERSEYSIDE., CH62 4TQ. Business of the company JOHN BEECH LIMITED by SIC and NACE code is "43110 - Demolition". There are 58 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.21. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.26. We do not have any information about the company JOHN BEECH LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.24
overdue: NO
last made update: 2015.06.26
documents available: 1

Mortgages:

MIDLAND BANK LIMITED
MORTGAGE & CHARGE - Outstanding on 1965.09.10
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.04.08
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.04.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.01.03
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.08.20

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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26/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR APPOINTED MR LEON CHARLES STANGER
Form type: AP01
Date: 2015.03.16
£2.95
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DIRECTOR APPOINTED MR PHILIP RICHARD JORDAN
Form type: AP01
Date: 2014.10.21
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.02
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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CURREXT FROM 30/09/2013 TO 31/03/2014
Form type: AA01
Date: 2014.01.23
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.29
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.11.03
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.10.23
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.04
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.30
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR MARLEY / 26/06/2010
Form type: CH01
Date: 2010.07.12
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.17
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DIRECTOR APPOINTED CHRISTOPHER JOHN FRANCIS WAINWRIGHT
Form type: AP01
Date: 2009.10.19
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APPOINTMENT TERMINATED, DIRECTOR VIVIEN BEECH
Form type: TM01
Date: 2009.10.10
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APPOINTMENT TERMINATED, DIRECTOR JOHN BEECH
Form type: TM01
Date: 2009.10.10
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BEECH
Form type: TM01
Date: 2009.10.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2009.10.10
Child documents:
Document type: ANNOTATION
Date: 2009.10.10
Form type: RES13
Document description: LOAN AGREEMENT
Document type: ANNOTATION
Date: 2009.10.10
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.05
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.21
£2.95
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
£2.95
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RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.27
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.07
£2.95
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
Child documents:
Document type: ANNOTATION
Date: 2004.07.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.10.30
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.25
Child documents:
Document type: ANNOTATION
Date: 2002.07.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.20
Child documents:
Document type: ANNOTATION
Date: 2000.09.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/09/00
Document type: ANNOTATION
Date: 2000.09.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.08
£2.95
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ALTER ARTICLES 26/07/00
Form type: SRES01
Date: 2000.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.05
£2.95
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RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.17
£2.95
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RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.16

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Company directors and board members:

CHRISTOPHER JOHN FRANCIS WAINWRIGHT (current)
Secretary, CHARTERED ACCOUNTANT, 1994.07.31
FREELANDS 76 SHREWSBURY ROAD PRENTON , BIRKENHEAD
CH43 2HY, MERSEYSIDE
PHILIP RICHARD JORDAN (current)
Director, CONTRACTS DIRECTOR, 2014.10.21
DOCK ROAD NORTH BROMBOROUGH , WIRRAL
CH62 4TQ, MERSEYSIDE.
ARTHUR MARLEY (current)
Director, DEMOLITION SPECIALIST, 2000.07.20
15 WAVERTREE NOOK ROAD , LIVERPOOL
L15 7LE, MERSEYSIDE
LEON CHARLES STANGER (current)
Director, COMPANY DIRECTOR, 2014.10.24
DOCK ROAD NORTH BROMBOROUGH , WIRRAL
CH62 4TQ, MERSEYSIDE.
CHRISTOPHER JOHN FRANCIS WAINWRIGHT (current)
Director, 2009.09.30
FREELANDS 76 SHREWSBURY ROAD PRENTON , BIRKENHEAD
CH43 2HY, MERSEYSIDE
NORMAN FISHWICK (resigned)
Secretary, 1991.06.26 - 1994.07.31
9 NEEDWOOD DRIVE BEBINGTON , WIRRAL
L63 3BB, MERSEYSIDE
CHRISTOPHER JOHN BEECH (resigned)
Director, CONTRACTOR, 1991.06.26 - 2009.09.30
RAKE BARN CARR LANE NEWTON , WEST KIRBY
CH48 1RB, WIRRAL
JOHN BEECH (resigned)
Director, CONTRACTOR, 1991.06.26 - 2009.09.30
4 VYNER COURT VYNER CLOSE , BIRKENHEAD
CH43 7XL, MERSEYSIDE
VIVIEN MAVIS BEECH (resigned)
Director, COMPANY DIRECTOR, 1994.07.31 - 2009.09.30
RAKE BARN CARR LANE , WEST KIRBY
CH48 1RB, MERSEYSIDE
NORMAN FISHWICK (resigned)
Director, COMPANY SECRETARY, 1991.06.26 - 1994.07.31
9 NEEDWOOD DRIVE BEBINGTON , WIRRAL
L63 3BB, MERSEYSIDE
CHRISTOPHER JOHN FRANCIS WAINWRIGHT (resigned)
Director, CHARTERED ACCOUNTANT, 2000.07.20 - 2003.12.01
73 SHREWSBURY ROAD OXTON , BIRKENHEAD
CH43 8SS, MERSEYSIDE

Companies near to JOHN BEECH ltd.

Information about the Private Limited Company JOHN BEECH 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