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BEALE & COLE LIMITED

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

Company details

5 THE FIRS, KENNFORD, EXETER, DEVON, EX6 7TZ

BEALE & COLE LIMITED on the map

Company type: Private Limited Company
Company number: 00900713
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.14
last member list: 2009.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4531 - Installation electrical wiring etc.

Accounts:

account ref date: 31.01
next due date: 2010.10.31
overdue: OVERDUE
last made update: 2009.01.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2011.01.28
overdue: OVERDUE
last made update: 2009.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.03.22 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.03.27

List of company documents:

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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2016
Form type: 3.6
Date: 2016.04.10
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NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00009231,00009283
Form type: RM02
Date: 2016.03.03
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2014
Form type: 3.6
Date: 2016.03.03
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NOTICE OF APPOINTMENT OF ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00009231,00009051,00009283
Form type: RM01
Date: 2016.03.03
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REGISTERED OFFICE CHANGED ON 07/10/2015 FROM, BRIDGEWATER HOUSE FINZELS REACH, COUNTERSLIP, BRISTOL, BS1 6BX
Form type: AD01
Date: 2015.10.07
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2015
Form type: 3.6
Date: 2015.09.23
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NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00009051
Form type: RM02
Date: 2014.12.19
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2014
Form type: 3.6
Date: 2014.08.28
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2013
Form type: 3.6
Date: 2013.08.20
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2012
Form type: 3.6
Date: 2012.09.18
£2.95
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REGISTERED OFFICE CHANGED ON 11/06/2012 FROM, FOURTH FLOOR ONE VICTORIA STREET, BRISTOL, BS1 6AA
Form type: AD01
Date: 2012.06.11
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2011
Form type: 3.6
Date: 2011.08.24
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ADMINISTRATIVE RECEIVER'S REPORT/3.2
Form type: 3.10
Date: 2010.10.13
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REGISTERED OFFICE CHANGED ON 23/08/2010 FROM, LEIGHAM BUSINESS UNITS, SILVERTON ROAD, MATFORD PARK, EXETER, DEVON, EX2 8HY
Form type: AD01
Date: 2010.08.23
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: LQ01
Date: 2010.08.12
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.03.03
Form type: LATEST SOC
Document description: 03/03/10 STATEMENT OF CAPITAL;GBP 239
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES WAGHORN / 31/12/2009
Form type: CH01
Date: 2010.02.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY PEARL BEALE / 31/12/2009
Form type: CH01
Date: 2010.02.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ERNEST BEALE / 31/12/2009
Form type: CH01
Date: 2010.02.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SARAH HUTTLEY / 31/12/2009
Form type: CH03
Date: 2010.02.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.30
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
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APPOINTMENT TERMINATED DIRECTOR LUDOVIC BLACKBURN
Form type: 288b
Date: 2009.03.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.28
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DIRECTOR APPOINTED LUDOVIC NEIL CHARLES BLACKBURN
Form type: 288a
Date: 2008.07.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN CURRIGAN
Form type: 288b
Date: 2008.03.11
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.02.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/02/07 FROM:, LEIGHAM BUSINESS UNITS, SILVERTON ROAD MATFORD PARK, EXETER, DEVON EX2 8HY
Form type: 287
Date: 2007.02.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.30
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.01.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.24
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.06
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
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REGISTERED OFFICE CHANGED ON 12/10/04 FROM:, 19 PRINCES SQUARE, ST THOMAS, EXETER, DEVON EX2 9AN
Form type: 287
Date: 2004.10.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.27
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.22
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2000.09.05
£2.95
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AD 30/01/98---------, £ SI [email protected]
Form type: 88(2)R
Date: 2000.09.05
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
Child documents:
Document type: ANNOTATION
Date: 2000.01.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.01
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.09

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Company directors and board members:

SARAH HUTTLEY (current)
Secretary, 1990.12.31
5 THE FIRS KENNFORD , EXETER
EX6 7TZ, DEVON
PHILLIP ERNEST BEALE (current)
Director, 1990.12.31
5 THE FIRS KENNFORD , EXETER
EX6 7TZ, DEVON
SHIRLEY PEARL BEALE (current)
Director, COMPANY ADMINISTRATOR, 2002.11.28
5 THE FIRS KENNFORD , EXETER
EX6 7TZ, DEVON
ROBERT JAMES WAGHORN (current)
Director, BUSINESS CONSULTANT, 2002.11.28
5 THE FIRS KENNFORD , EXETER
EX6 7TZ, DEVON
LUDOVIC NEIL CHARLES BLACKBURN (resigned)
Director, FINANCE DIRECTOR, 2008.06.30 - 2009.02.27
1 DAIRY COTTAGES NORTH BOWOOD FARM , BRIDPORT
DT6 5JL, DORSET
MICHAEL JOHN COLE (resigned)
Director, 1990.12.31 - 1995.11.29
OAKRIDGE COWICK LANE ALPHINGTON , EXETER
EX2 9HY, DEVON
SUSAN COLE (resigned)
Director, 1990.12.31 - 1992.12.07
OAKRIDGE COWICK LANE , EXETER
EX2 9HY, DEVON
BRIAN JOHN COOMBER (resigned)
Director, 1990.12.31 - 1996.03.31
48 WARDREW ROAD , EXETER
EX4 1HA, DEVON
STEPHEN CURRIGAN (resigned)
Director, ACCOUNTANT, 2006.06.12 - 2008.02.28
THE GRANARY DORSLEY BARTON , TOTNES
TQ9 6DN, DEVON

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Information about the Private Limited Company BEALE & COLE 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: 2016.06.14. Reload the data