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BEX WHOLESALE WAREHOUSE LIMITED

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

Company details

5 OLD GROVE COURT, CATTON GROVE ROAD, NORWICH, NORFOLK, NR3 3NL

BEX WHOLESALE WAREHOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00882207
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.06.24
dissolution date: 2001.06.05
last member list: 1999.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5142 - Wholesale of clothing and footwear

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2000.04.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.11.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1974.10.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1974.10.04

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.06.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.02.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.09
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00
Form type: 225
Date: 2000.09.18
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RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
Child documents:
Document type: ANNOTATION
Date: 1999.11.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.18
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RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 04/09/98 FROM:, 1 ANGEL ROAD, NORWICH, NORFOLK, NR3 3HL
Form type: 287
Date: 1998.09.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.28
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 09/11/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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COMPANY NAME CHANGED, BECK SECURITIES LIMITED, CERTIFICATE ISSUED ON 25/09/97
Form type: CERTNM
Date: 1997.09.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.18
£2.95
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RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.20
£2.95
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RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.01
Child documents:
Document type: ANNOTATION
Date: 1995.11.01
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 31/12/94
Form type: AA
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BECK SECURITIES HOLDINGS LIMITED, CERTIFICATE ISSUED ON 06/01/93
Form type: CERTNM
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/10/90 FROM:, 2 TAVERNERS SQUARE, NORWICH, NORFOLK, NR3 4SY
Form type: 287
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1988.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/09/87 FROM:, BEKAFLEX HOUSE, WESTON ROAD, NORWICH, NORFOLK
Form type: 287
Date: 1987.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.18

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Company directors and board members:

THOMAS ALBERT BECK (dissolve)
Secretary, COMPANY DIRECTOR, 1998.07.23 - 2001.06.05
53 JUNCTION ROAD , NORWICH
NR3 2JQ, NORFOLK
THOMAS ALBERT BECK (dissolve)
Director, 1991.11.09 - 2001.06.05
53 JUNCTION ROAD , NORWICH
NR3 2JQ, NORFOLK
NORMAN FRANK BEECHAM (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.11.09 - 2001.06.05
SHRUBLANDS RINGLAND LANE COSTESSEY , NORWICH
NR8 5BG, NORFOLK
GORDON ERIC CHAMBERS (dissolve)
Director, 1991.11.09 - 2001.06.05
6 TEMPERANCE PLACE , BECCLES
NR34 9TH, SUFFOLK
MELVYN FREDERICK PLUNKETT (dissolve)
Director, SALESMAN, 1994.04.06 - 2001.06.05
7 CHIPPERFIELD ROAD , NORWICH
NR7 9RR, NORFOLK
RICHARD ALAN RICHARDSON (dissolve)
Secretary, 1991.11.09 - 1998.07.23
23 SOUTH HILL ROAD THORPE ST ANDREW , NORWICH
NR7 0PQ
IVY GERTRUDE BECK (dissolve)
Director, 1991.11.09 - 1997.07.07
53 JUNCTION ROAD , NORWICH
NR3 2JQ, NORFOLK
JILL GWENDOLINE RICHARDSON (dissolve)
Director, 1991.11.09 - 1998.07.23
15 BLENHEIM ROAD SPROWSTON , NORWICH
NR7 8AH, NORFOLK

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Information about the Private Limited Company BEX WHOLESALE WAREHOUSE 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: 2016.06.12. Reload the data