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BEPS LIMITED

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

Company details

INTERNATIONAL HOUSE, CHAPEL HILL, HUDDERSFIELD, WEST YORKSHIRE, HD1 3EE

BEPS LIMITED on the map

Company type: Private Limited Company
Company number: 00908306
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.06.12
dissolution date: 2010.08.24
last member list: 2010.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2009.10.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.01.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.06.03

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.08.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.05.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.01.20
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04/01/10 FULL LIST
Form type: AR01
Date: 2010.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.19
Form type: LATEST SOC
Document description: 19/01/10 STATEMENT OF CAPITAL;GBP 6259546
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ELIZABETH ARMITAGE / 19/01/2010
Form type: CH01
Date: 2010.01.19
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.02.10
£2.95
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RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
£2.95
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SECRETARY APPOINTED DAVID ULRICK ARMITAGE
Form type: 288a
Date: 2008.04.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY SUGDEN
Form type: 288b
Date: 2008.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.02.18
£2.95
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RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.30
£2.95
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RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.29
£2.95
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RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.02.25
£2.95
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RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.08
£2.95
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RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.12
£2.95
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RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.12
£2.95
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RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.12
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/12/00
Form type: WRES07
Date: 2001.01.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.01.10
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/12/00
Form type: WRES07
Date: 2001.01.09
£2.95
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COMPANY NAME CHANGED, BLACK & EDGINGTON LIMITED, CERTIFICATE ISSUED ON 02/01/01
Form type: CERTNM
Date: 2001.01.02
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.10
£2.95
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RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
Child documents:
Document type: ANNOTATION
Date: 2000.01.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.10
£2.95
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RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 14/10/98 FROM:, CHAPEL HILL, HUDDERSFIELD, HD1 3EH
Form type: 287
Date: 1998.10.14
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/10/98
Form type: 225
Date: 1998.07.10
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.11
£2.95
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RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.23
£2.95
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RE SHARE CONVERSION 20/05/97
Form type: SRES13
Date: 1997.06.04
£2.95
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ADOPT MEM AND ARTS 20/05/97
Form type: SRES01
Date: 1997.06.04
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.06.04
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/05/97
Form type: SRES07
Date: 1997.06.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.03
£2.95
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RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.07
Child documents:
Document type: ANNOTATION
Date: 1997.02.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.02.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1996.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.04.14
£2.95
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AD 25/01/96---------, £ SI [email protected]=235713, £ IC 6023833/6259546
Form type: 88(2)R
Date: 1996.02.27

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Company directors and board members:

DAVID ULRICH ARMITAGE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2008.02.29 - 2010.08.24
TOOTHILL COURT TOOTHILL LANE , BRIGHOUSE
HD6 3SE, WEST YORKSHIRE
CAROL ELIZABETH ARMITAGE (dissolve)
Director, COMPANY DIRECTOR, 2001.06.06 - 2010.08.24
TOOTHILL COURT , BRIGHOUSE
HD6 3SE, W YORKSHIRE
DAVID ULRICH ARMITAGE (dissolve)
Director, COMPANY DIRECTOR, 1995.11.21 - 2010.08.24
TOOTHILL COURT RASTRICK , BRIGHOUSE
HD6 3SE, WEST YORKSHIRE
MICHAEL IRWIN MCKINLEY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1997.12.09 - 2000.12.21
7 AIRE MOUNT , WETHERBY
LS22 7FW, WEST YORKSHIRE
DOUGLAS WILLIAM PARKHILL (dissolve)
Secretary, COMPANY DIRECTOR, 1992.01.04 - 1995.11.21
4 WHITE HART WOOD , SEVENOAKS
TN13 1RR, KENT
TIMOTHY CHARLES SUGDEN (dissolve)
Secretary, 2000.12.21 - 2008.02.16
10 ROSEHILL DRIVE BIRKBY , HUDDERSFIELD
HD2 2GA
TIMOTHY CHARLES SUGDEN (dissolve)
Secretary, 1996.01.04 - 1997.12.09
10 ROSEHILL DRIVE BIRKBY , HUDDERSFIELD
HD2 2GA
DAVID VERNON FOX (dissolve)
Director, COMPANY DIRECTOR, 1992.01.04 - 1995.08.31
18 LONGMEAD CLOSE SHENFIELD , BRENTWOOD
CM15 8DT, ESSEX
DAVID PHILIP GORDON (dissolve)
Director, COMPANY DIRECTOR, 1992.01.04 - 1995.08.31
106 BURGES ROAD , THORPE BAY
SS1 3JL, ESSEX
DAWN HILDA JENKINSON (dissolve)
Director, SALES DIRECTOR, 1997.12.15 - 2000.12.21
28 ALWYN CLOSE ST IVES , HUNTINGDON
PE17 6HN, CAMBRIDGESHIRE
HUGH ALASDAIR FERGUSON JOHNSON (dissolve)
Director, COMPANY DIRECTOR, 1995.11.21 - 1999.04.30
WINDY RIDGE WIGHILL LANE , WALTON
LS23 7BN, WEST YORKSHIRE
JOHN TELFER WALKER LAMB (dissolve)
Director, COMPANY DIRECTOR, 1995.11.21 - 2003.10.20
COTE WOOD PAGET CRESCENT BIRKBY , HUDDERSFIELD
HD2 2BZ, WEST YORKSHIRE
FRANK ARTHUR LAWRENCE (dissolve)
Director, COMPANY DIRECTOR, 1992.01.04 - 1995.11.30
29 STANHOPE WAY RIVERHEAD , SEVENOAKS
TN13 2DZ, KENT
MICHAEL IRWIN MCKINLEY (dissolve)
Director, COMPANY DIRECTOR, 1995.11.21 - 2000.12.21
7 AIRE MOUNT , WETHERBY
LS22 7FW, WEST YORKSHIRE
GRAHAME ALLAN MUIR (dissolve)
Director, OPERATIONS DIRECTOR, 1997.12.15 - 2000.12.21
14 CUTLERS CLOSE ST MICHAELS MEAD , BISHOPS STORTFORD
CM23 4FW, HERTFORDSHIRE
DOUGLAS WILLIAM PARKHILL (dissolve)
Director, COMPANY DIRECTOR, 1992.01.04 - 1995.11.21
4 WHITE HART WOOD , SEVENOAKS
TN13 1RR, KENT
TIMOTHY CHARLES SUGDEN (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.06.06 - 2008.02.16
10 ROSEHILL DRIVE BIRKBY , HUDDERSFIELD
HD2 2GA
ROGER WARRINGTON TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1992.01.04 - 1996.10.31
132 FARNABY ROAD SHORTLANDS , BROMLEY
BR1 4BH, KENT

Companies near to BEPS ltd.

Information about the Private Limited Company BEPS 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