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BEECHBECK PROPERTIES LIMITED

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

Company details

8 THE MOORINGS, HARROGATE ROAD, LEEDS, WEST YORKSHIRE., LS17 8EN

BEECHBECK PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00837956
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.17
last member list: 2015.11.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2016.12.05
overdue: NO
last made update: 2015.11.07
documents available: 1

List of company documents:

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07/11/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 40000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.05.07
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.04.22
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.04.20
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.04.20
£2.95
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SECOND FILING WITH MUD 07/11/14 FOR FORM AR01
Form type: RP04
Date: 2015.04.02
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APPOINTMENT TERMINATED, DIRECTOR LINDA MANN
Form type: TM01
Date: 2015.03.23
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07/11/14 FULL LIST
Form type: AR01
Date: 2014.11.11
Child documents:
Document type: ANNOTATION
Date: 2015.04.02
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 2nd April 2015
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SECRETARY APPOINTED ALISON MARY SIMMONDS
Form type: AP03
Date: 2014.08.28
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APPOINTMENT TERMINATED, SECRETARY NANCY SIMMONDS
Form type: TM02
Date: 2014.08.28
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.08.15
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.08.15
Child documents:
Document type: ANNOTATION
Date: 2014.08.15
Form type: RES01
Document description: ALTER ARTICLES 18/07/2014
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.09
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07/11/13 FULL LIST
Form type: AR01
Date: 2013.11.08
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.20
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07/11/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.23
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07/11/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NANCY SIMMONDS / 07/12/2011
Form type: CH01
Date: 2011.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SIMMONDS / 07/06/2011
Form type: CH01
Date: 2011.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN MANN / 07/06/2011
Form type: CH01
Date: 2011.12.07
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SIMMONDS / 02/02/2011
Form type: CH01
Date: 2011.02.08
£2.95
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07/11/10 FULL LIST
Form type: AR01
Date: 2011.01.21
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.12.21
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.12.07
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.12.07
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.12.07
Child documents:
Document type: ANNOTATION
Date: 2010.12.07
Form type: RES01
Document description: ADOPT ARTICLES 25/11/2010
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.11
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APPOINTMENT TERMINATED, DIRECTOR JOHN SIMMONDS
Form type: TM01
Date: 2010.05.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERRY SMITH
Form type: TM01
Date: 2010.03.10
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07/11/09 FULL LIST
Form type: AR01
Date: 2009.12.15
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.13
£2.95
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RETURN MADE UP TO 07/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.28
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.18
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.26
Child documents:
Document type: ANNOTATION
Date: 2007.02.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.14
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.20
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.14
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.05.04
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.09
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.05.20
£2.95
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RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.01

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Company directors and board members:

ALISON MARY SIMMONDS (current)
Secretary, 2014.08.21
8 THE MOORINGS HARROGATE ROAD , LEEDS
LS17 8EN, WEST YORKSHIRE.
MICHAEL SIMMONDS (current)
Director, BANK MANAGER, 2003.11.20
55 LANGLEY LANE , BAILDON
BD17 6TG, WEST YORKSHIRE
NANCY SIMMONDS (current)
Director, COMPANY SECRETARY, 1991.11.14
8 THE MOORINGS , LEEDS
LS17 8EN, WEST YORKSHIRE
IAN JOHN GOLDMAN (resigned)
Secretary, 1998.02.17 - 2003.11.20
RUSSELL HOUSE 15 ST PAULS STREET , LEEDS
LS1 2LZ, WEST YORKSHIRE
MALCOLM RICHARD JONES (resigned)
Secretary, 1998.02.11 - 2003.11.20
RUSSELL HOUSE 15 ST PAULS STREET , LEEDS
LS1 2LZ, WEST YORKSHIRE
NANCY SIMMONDS (resigned)
Secretary, 1991.11.14 - 2014.08.21
8 THE MOORINGS , LEEDS
LS17 8EN, WEST YORKSHIRE
LINDA ANN MANN (resigned)
Director, COMPANY DIRECTOR, 2003.11.20 - 2014.08.09
MANNDALIN HARROGATE VIEW , LEEDS
LS17 8AZ, YORKSHIRE
JOHN ROBERT SIMMONDS (resigned)
Director, PROPERTY INVESTOR, 1991.11.14 - 2010.01.14
8 THE MOORINGS , LEEDS
LS17 8EN, WEST YORKSHIRE
TERRY PIERCEY SMITH (resigned)
Director, SOLICITOR, 1998.02.11 - 2010.03.02
RUSSELL HOUSE 15 ST PAULS STREET , LEEDS
LS1 2LZ, WEST YORKSHIRE

Companies near to BEECHBECK PROPERTIES ltd.

Information about the Private Limited Company BEECHBECK PROPERTIES 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: 2016.06.08. Reload the data