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BEAUMONT INDUSTRIES (BOTTLES) LIMITED

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

Company details

PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP

BEAUMONT INDUSTRIES (BOTTLES) LIMITED on the map

Company type: Private Limited Company
Company number: 00882782
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.07.04
last member list: 2000.11.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2524 - Manufacture of other plastic products

Previous names:

Company BEAUMONT INDUSTRIES (BOTTLES) LIMITED is a Private Limited Company, registration number 00882782, established in United Kingdom on the 4. July 1966. The company was dissolved. The company has been in business for 50 years and 5 months. This company used to be called TUFCON LIMITED. The company is based on PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP. Business of the company BEAUMONT INDUSTRIES (BOTTLES) LIMITED by SIC and NACE code is "2524 - Manufacture of other plastic products". There are 62 company documents available. The most recent document is "DISSOLVED" from the 2007.10.17. The latest accounts are filed up to 2000.04.01. The latest annual return was filed up to 2000.11.27. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.04.01
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.11.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1987.12.10
NATIONAL WESTMINSTER BANK PLC
CHATTEL MORTGAGE - Outstanding on 1991.12.30
LOMBARD NATWEST DISCOUNTING LIMITED
FLOATING CHARGE - Outstanding on 2000.07.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.02.07
PAUL RIDLEY
DEBENTURE - Outstanding on 2001.02.08

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.10.17
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2007.07.17
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REGISTERED OFFICE CHANGED ON 08/05/04 FROM:, PRICEWATERHOUSECOOPERS, 9 BOND COURT, LEEDS, LS1 2SN
Form type: 287
Date: 2004.05.08
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2003.11.17
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.08.20
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2003.08.20
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2003.08.12
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2003.08.12
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.05.28
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.01.08
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.07.03
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2002.01.10
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2001.12.06
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SALE AGREE S320 1 29/10/01
Form type: RES13
Date: 2001.11.05
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SALE AGREE S320 1 29/10/01
Form type: RES13
Date: 2001.11.05
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REGISTERED OFFICE CHANGED ON 04/11/01 FROM:, 12 ALMA SQUARE, SCARBOROUGH, N.YORKS, YO11 1JU
Form type: 287
Date: 2001.11.04
£2.95
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2001.11.01
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2001.11.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.07
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RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.07
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FULL ACCOUNTS MADE UP TO 01/04/00
Form type: AA
Date: 2000.12.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 27/03/99
Form type: AA
Date: 1999.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/98
Form type: AA
Date: 1998.12.03
£2.95
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RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/97
Form type: AA
Date: 1997.12.09
£2.95
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RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.09
£2.95
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COMPANY NAME CHANGED, TUFCON LIMITED, CERTIFICATE ISSUED ON 21/07/97
Form type: CERTNM
Date: 1997.07.18
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RETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/96
Form type: AA
Date: 1996.11.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.11.29
£2.95
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RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/95
Form type: AA
Date: 1995.11.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/04/94
Form type: AA
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/04/93
Form type: AA
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/03/92
Form type: AA
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/04/91
Form type: AA
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/04/89
Form type: AA
Date: 1990.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/04/88
Form type: AA
Date: 1988.10.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/03/87
Form type: AA
Date: 1988.01.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.14
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 301187
Form type: SRES01
Date: 1987.12.30

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Company directors and board members:

DAVID ALEXANDER MCINTOSH (dissolve)
Secretary, 1990.12.20
17 ALMOND GROVE , FILEY
YO14 9EH, NORTH YORKSHIRE
RICHARD BEAUMONT (dissolve)
Director, COMPANY DIRECTOR, 1990.12.20
1 BELVEDERE ROAD , SCARBOROUGH
YO11 2UU, NORTH YORKSHIRE
DAVID CHRISTOPHER HODGKINSON (dissolve)
Director, COMPANY DIRECTOR, 1990.12.20
GREENHOLME SAWDON LANE , BROMPTON BY SAWDON
YO13 9DT, NORTH YORKSHIRE
COLIN EDWARD HOLMES (dissolve)
Director, COMPANY DIRECTOR, 1990.12.20
BROOKSIDE STATION ROAD SHERBURN , MALTON
YO17 8PR, NORTH YORKSHIRE
DAVID ALEXANDER MCINTOSH (dissolve)
Director, CHARTERED ACCOUNTANT, 1990.12.20
17 ALMOND GROVE , FILEY
YO14 9EH, NORTH YORKSHIRE

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Information about the Private Limited Company BEAUMONT INDUSTRIES (BOTTLES) 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