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I.L. BEEKS (HIGH WYCOMBE) LIMITED

Learn more about I.L. BEEKS (HIGH WYCOMBE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ARCHWAY HOUSE, BELLFIELD ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5HJ

I.L. BEEKS (HIGH WYCOMBE) LIMITED on the map

Company type: Private Limited Company
Company number: 00855823
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.08.03
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1966.12.20
LLOYDS BANK PLC
MEMO OF DEPOSIT OF DEEDS - Outstanding on 1967.06.02
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1968.08.29
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1969.11.26
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT OF DEEDS - Outstanding on 1970.07.10
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1970.12.30
LLOYDS BANK PLC
MEMO OF DEPOSIT OF DEED - Outstanding on 1971.08.10
LLOYDS BANK PLC
EQUITABLE MORTGAGE - Outstanding on 1972.05.01
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1972.08.09
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1972.08.10
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1972.12.04
LLOYDS BANK PLC
MEMO OF DEPOSIT OF DEEDS - Outstanding on 1974.05.16
LLOYDS BANK PLC
EQUITABLE CHARGE - Outstanding on 1976.07.02
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1977.07.06
LLOYDS BANK PLC
MEMO OF DEPOSIT OF TITLE DEEDS - Outstanding on 1977.07.07
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1980.04.30
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1980.07.03
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1981.02.23
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1981.03.10
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1982.02.27
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1982.05.19
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1982.05.19
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1983.04.29
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1983.07.16
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1984.01.15
LLOYDS BANK PLC
REVOLVING MEMORANDUM OF DEPOSIT - Outstanding on 1985.05.03
LLOYDS BANK PLC
DEPOSIT OF DEEDS REVOLVING MEMO OF DEPOSIT - Outstanding on 1985.09.09
LLOYDS BANK PLC
DEPOSIT OF DEEDS PURSUANT TO A REVOLVING MEMORANDUM OF DEPOSIT DATED 7.1.85 - Outstanding on 1987.06.26
LLOYDS BANK PLC
REVOLVING MEMORANDUM OF DEPOSIT - Outstanding on 1987.11.21
LLOYDS BANK PLC
REVOLVING MEMORANDUM OF DEPOSIT - Outstanding on 1987.11.21

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15
Form type: AA
Date: 2016.06.06
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 1184
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.10.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALLINGTON
Form type: TM01
Date: 2015.08.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14
Form type: AA
Date: 2015.06.09
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.21
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REGISTRATION OF A CHARGE / CHARGE CODE 008558230069
Form type: MR01
Date: 2014.12.03
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REGISTRATION OF A CHARGE / CHARGE CODE 008558230068
Form type: MR01
Date: 2014.08.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
Form type: AA
Date: 2014.06.05
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.23
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APPOINTMENT TERMINATED, DIRECTOR MARK BEEKS
Form type: TM01
Date: 2013.12.17
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REGISTRATION OF A CHARGE / CHARGE CODE 008558230067
Form type: MR01
Date: 2013.12.14
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ADOPT ARTICLES 11/07/2013
Form type: RES01
Date: 2013.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
Form type: AA
Date: 2013.06.07
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2012.06.06
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID BEEKS / 31/12/2011
Form type: CH01
Date: 2012.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.06.03
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:66
Form type: MG01
Date: 2011.05.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66
Form type: MG01
Date: 2011.05.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65
Form type: MG01
Date: 2011.05.05
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL WALLINGTON / 31/12/2010
Form type: CH01
Date: 2011.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MASON / 31/12/2010
Form type: CH01
Date: 2011.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JASON BEEKS / 31/12/2010
Form type: CH01
Date: 2011.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID BEEKS / 31/12/2010
Form type: CH01
Date: 2011.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / JANET AUDREY BEEKS / 31/12/2010
Form type: CH01
Date: 2011.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / IVOR LEONARD BEEKS / 31/12/2010
Form type: CH01
Date: 2011.02.01
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SECRETARY'S CHANGE OF PARTICULARS / JANET AUDREY BEEKS / 31/12/2010
Form type: CH03
Date: 2011.02.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.07.27
£2.95
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SECTION 519
Form type: MISC
Date: 2010.07.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64
Form type: MG01
Date: 2010.07.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62
Form type: MG01
Date: 2010.07.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63
Form type: MG01
Date: 2010.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61
Form type: MG01
Date: 2010.05.19
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL WALLINGTON / 14/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MASON / 14/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JASON BEEKS / 14/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID BEEKS / 14/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / JANET AUDREY BEEKS / 14/01/2010
Form type: CH01
Date: 2010.01.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.04.04
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.05.19
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.04.07
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.05.17
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
Child documents:
Document type: ANNOTATION
Date: 2005.04.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.24
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.20

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Company directors and board members:

JANET AUDREY BEEKS (current)
Secretary, 1991.12.31
ARCHWAY HOUSE BELLFIELD ROAD , HIGH WYCOMBE
HP13 5HJ, BUCKINGHAMSHIRE
IVOR LEONARD BEEKS (current)
Director, COMPANY DIRECTOR, 1991.12.31
ARCHWAY HOUSE BELLFIELD ROAD , HIGH WYCOMBE
HP13 5HJ, BUCKINGHAMSHIRE
JANET AUDREY BEEKS (current)
Director, COMPANY DIRECTOR, 1991.12.31
ARCHWAY HOUSE BELLFIELD ROAD , HIGH WYCOMBE
HP13 5HJ, BUCKINGHAMSHIRE
PAUL JASON BEEKS (current)
Director, COMPANY DIRECTOR, 1999.05.12
ARCHWAY HOUSE BELLFIELD ROAD , HIGH WYCOMBE
HP13 5HJ, BUCKINGHAMSHIRE
PHILIP MASON (current)
Director, COMPANY DIRECTOR, 1999.05.12
ARCHWAY HOUSE BELLFIELD ROAD , HIGH WYCOMBE
HP13 5HJ, BUCKINGHAMSHIRE
MARK DAVID BEEKS (resigned)
Director, COMPANY DIRECTOR, 1999.05.12 - 2013.11.19
ARCHWAY HOUSE BELLFIELD ROAD , HIGH WYCOMBE
HP13 5HJ, BUCKINGHAMSHIRE
STEPHEN MICHAEL WALLINGTON (resigned)
Director, COMPANY DIRECTOR, 1999.05.12 - 2015.06.30
ARCHWAY HOUSE BELLFIELD ROAD , HIGH WYCOMBE
HP13 5HJ, BUCKINGHAMSHIRE

Companies near to I.L. BEEKS (HIGH WYCOMBE) ltd.

Information about the Private Limited Company I.L. BEEKS (HIGH WYCOMBE) 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: 2016.06.09. Reload the data