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BEECHDALE (NOTTINGHAM) LIMITED

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

Company details

1 ANGEL SQUARE, MANCHESTER, M60 0AG

BEECHDALE (NOTTINGHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00907680
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.06.05
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 11.01
next due date: 2016.10.11
overdue: NO
last made update: 2015.01.11
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

List of company documents:

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05/05/16 STATEMENT OF CAPITAL GBP 200002
Form type: SH01
Date: 2016.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.26
Form type: LATEST SOC
Document description: 26/05/16 STATEMENT OF CAPITAL;GBP 200002
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY PRINGLE / 01/12/2015
Form type: CH01
Date: 2016.01.06
£2.95
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/15
Form type: AA
Date: 2015.08.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEVENS
Form type: TM01
Date: 2015.02.20
£2.95
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/14
Form type: AA
Date: 2014.09.08
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.12.11
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/13
Form type: AA
Date: 2013.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY PRINGLE / 22/03/2013
Form type: CH01
Date: 2013.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL STEVENS / 03/12/2012
Form type: CH01
Date: 2012.12.27
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REGISTERED OFFICE CHANGED ON 04/12/2012 FROM, P O BOX 53, NEW CENTURY HOUSE, MANCHESTER, M60 4ES
Form type: AD01
Date: 2012.12.04
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/12
Form type: AA
Date: 2012.05.09
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/11
Form type: AA
Date: 2011.05.18
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.16
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APPOINTMENT TERMINATED, DIRECTOR LYNDA SHILLAW
Form type: TM01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL STEVENS / 31/07/2010
Form type: CH01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / LYNDA MARGARET SHILLAW / 31/07/2010
Form type: CH01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PRINGLE / 31/07/2010
Form type: CH01
Date: 2010.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/10
Form type: AA
Date: 2010.07.26
£2.95
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SECRETARY APPOINTED MRS CAROLINE JANE SELLERS
Form type: AP03
Date: 2010.04.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY KATHERINE ELDRIDGE
Form type: TM02
Date: 2010.04.15
£2.95
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/09
Form type: AA
Date: 2009.03.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.09.19
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LYNDA SHILLAW / 07/08/2008
Form type: 288c
Date: 2008.08.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LYNDA SHILLAW / 04/08/2008
Form type: 288c
Date: 2008.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/01/08
Form type: AA
Date: 2008.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.11
£2.95
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/01/07
Form type: AA
Date: 2007.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/01/06
Form type: AA
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 08/01/05
Form type: AA
Date: 2005.06.24
£2.95
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 10/01/04
Form type: AA
Date: 2004.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.19
£2.95
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RETURN MADE UP TO 01/09/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 11/01/03
Form type: AA
Date: 2003.04.23
£2.95
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RETURN MADE UP TO 01/09/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 12/01/02
Form type: AA
Date: 2002.06.18
£2.95
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 13/01/01
Form type: AA
Date: 2001.06.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 08/01/00
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.16

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Company directors and board members:

CAROLINE JANE SELLERS (current)
Secretary, 2010.03.26
1 ANGEL SQUARE , MANCHESTER
M60 0AG
DAVID ANTHONY PRINGLE (current)
Director, SURVEYOR, 2006.05.31
1 ANGEL SQUARE , MANCHESTER
M60 0AG
CWS (NO 2) LIMITED (resigned)
Secretary, CORPORATE BODY, 1993.06.30 - 2008.01.07
NEW CENTURY HOUSE CORPORATION STREET , MANCHESTER
M60 4ES
KATHERINE ELIZABETH ELDRIDGE (resigned)
Secretary, SECRETARIAL ADMINISTRATOR, 2008.01.07 - 2010.03.26
5 STANLEY AVENUE HAZEL GROVE , STOCKPORT
SK7 4ED
WILLIAM HENRY STEPHENSON (resigned)
Secretary, 1991.01.31 - 1993.06.30
14 THE LINKS , MANSFIELD
NG18 3HW, NOTTINGHAMSHIRE
CWS (NO 1) LIMITED (resigned)
Director, CORPORATE DIRECTOR, 1993.06.30 - 2005.12.13
NEW CENTURY HOUSE CORPORATION STREET , MANCHESTER
M60 4ES
FRANK EDGAR DOHERTY (resigned)
Director, CHIEF EXECUTIVE, 1991.01.31 - 1992.09.06
THRUMPTON HOUSE , THRUMPTON
NG11 0AX, NOTTINGHAMSHIRE
ROBERT CHARLES GALLEY (resigned)
Director, CHARTERED SURVEYOR, 1996.10.23 - 2006.05.31
7 GROBY PLACE , ALTRINCHAM
WA14 4AL, CHESHIRE
MICHAEL FRANCIS LACEY (resigned)
Director, CHARTERED ACCOUNTANT, 1998.12.22 - 2004.04.07
193 WOOLTON ROAD CHILDWALL , LIVERPOOL
L15 6XW
ALAN MAXWELL (resigned)
Director, GENERAL MANAGER CWS, 1992.03.06 - 1996.10.23
WESTPOINT COTTAGE 42 SCHOOL LANE , SOUTH CROXTON
LE7 3RT, LEICESTER
NICHOLAS JOHN PERRIN (resigned)
Director, GENERAL MANAGER CORPORATE FINA, 2004.04.07 - 2005.12.13
WESTFIELD 5 HOUGH LANE , WILMSLOW
SK9 2LG, CHESHIRE
LYNDA MARGARET SHILLAW (resigned)
Director, MANAGING DIRECTOR, 2008.01.07 - 2010.08.31
P O BOX 53 NEW CENTURY HOUSE , MANCHESTER
M60 4ES
WILLIAM HENRY STEPHENSON (resigned)
Director, DIRECTOR & CO SECRETARY, 1991.01.31 - 1993.06.30
14 THE LINKS , MANSFIELD
NG18 3HW, NOTTINGHAMSHIRE
CHRISTOPHER MICHAEL STEVENS (resigned)
Director, HEAD OF FINANCE, 2005.12.13 - 2015.01.31
1 ANGEL SQUARE , MANCHESTER
M60 0AG

Companies near to BEECHDALE (NOTTINGHAM) ltd.

Information about the Private Limited Company BEECHDALE (NOTTINGHAM) 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: 2016.06.16. Reload the data