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BEAL DEVELOPMENTS LIMITED

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

Company details

HOLDERNESS HOUSE BRIDGEHEAD BUSINESS PARK, HESSLE, HULL, EAST YORKSHIRE, HU13 0DH

BEAL DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00932246
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.05.17
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.01.09
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.02.20
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.08.02
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.09.16
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.10.07
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.01.07
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.03.09
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.09.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.09.08
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.11.09
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.02.15
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.03.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.04.14
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.05.10
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.07.03
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.06.18
HSBC BANK PLC
DEBENTURE - Outstanding on 2009.11.10
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.01.26
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.02.02
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.04.14
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2010.05.01
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2010.10.02
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2011.05.25
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2011.07.12
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2011.11.30
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.12.30
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2012.02.01
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2012.04.03
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2012.08.04
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.10.02

List of company documents:

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Find out more information about BEAL DEVELOPMENTS LIMITED. Our website makes it possible to view other available documents related to BEAL DEVELOPMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009322460125
Form type: MR01
Date: 2016.06.02
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009322460124
Form type: MR01
Date: 2016.03.30
£2.95
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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.04
Form type: LATEST SOC
Document description: 04/03/16 STATEMENT OF CAPITAL;GBP 3196
£2.95
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DIRECTOR APPOINTED MR DAVID GEOFFREY WHARRAM CURTIS
Form type: AP01
Date: 2015.10.20
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009322460123
Form type: MR01
Date: 2015.09.15
Child documents:
Document type: ANNOTATION
Date: 2015.09.22
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 009322460121
Form type: MR01
Date: 2015.09.15
Child documents:
Document type: ANNOTATION
Date: 2015.09.21
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 009322460120
Form type: MR01
Date: 2015.08.08
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009322460119
Form type: MR01
Date: 2015.07.02
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009322460118
Form type: MR01
Date: 2015.06.06
Child documents:
Document type: ANNOTATION
Date: 2015.06.16
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009322460117
Form type: MR01
Date: 2015.04.02
£2.95
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.10
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009322460114
Form type: MR04
Date: 2014.10.15
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009322460116
Form type: MR01
Date: 2014.09.23
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009322460115
Form type: MR01
Date: 2014.09.12
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009322460114
Form type: MR01
Date: 2014.09.03
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009322460113
Form type: MR01
Date: 2014.07.22
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009322460112
Form type: MR01
Date: 2014.06.19
Child documents:
Document type: ANNOTATION
Date: 2014.06.26
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009322460111
Form type: MR01
Date: 2014.06.14
Child documents:
Document type: ANNOTATION
Date: 2014.06.19
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.29
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009322460110
Form type: MR01
Date: 2014.05.23
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009322460109
Form type: MR01
Date: 2014.03.15
£2.95
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PAMELA WAUDY / 01/03/2013
Form type: CH01
Date: 2014.03.05
£2.95
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DIRECTOR APPOINTED MRS CATHERINE SALKELD
Form type: AP01
Date: 2014.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/2014 FROM, HOLDERNESS HOUSE, TOWER HOUSE LANE HEDON ROAD, HULL, EAST YORKSHIRE, HU12 8EE
Form type: AD01
Date: 2014.01.16
£2.95
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DIRECTOR APPOINTED MR WAYNE BOWSER
Form type: AP01
Date: 2014.01.14
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009322460108
Form type: MR01
Date: 2014.01.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009322460107
Form type: MR01
Date: 2013.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 105
Form type: MG01
Date: 2013.04.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 106
Form type: MG01
Date: 2013.04.04
£2.95
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENT TAYLOR
Form type: TM01
Date: 2013.03.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY KENT TAYLOR
Form type: TM02
Date: 2013.01.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 104
Form type: MG01
Date: 2012.10.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 103
Form type: MG01
Date: 2012.10.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.09.27
£2.95
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SECTION 519
Form type: MISC
Date: 2012.09.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.09.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 102
Form type: MG01
Date: 2012.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 69
Form type: MG02
Date: 2012.05.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 101
Form type: MG01
Date: 2012.04.03
£2.95
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 100
Form type: MG01
Date: 2012.02.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 99
Form type: MG01
Date: 2011.12.30
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:98
Form type: MG01
Date: 2011.12.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 98
Form type: MG01
Date: 2011.11.30
£2.95
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DIRECTOR APPOINTED MR KENT TAYLOR
Form type: AP01
Date: 2011.11.08
£2.95
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SECRETARY APPOINTED KENT TAYLOR
Form type: AP03
Date: 2011.11.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY PHILIP CANE
Form type: TM02
Date: 2011.09.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP CANE
Form type: TM01
Date: 2011.09.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 97
Form type: MG01
Date: 2011.07.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 96
Form type: MG01
Date: 2011.05.25
£2.95
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 95
Form type: MG01
Date: 2010.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 94
Form type: MG01
Date: 2010.05.01

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Company directors and board members:

MARY BEAL (current)
Director, NONE, 2010.03.29
NORTH END COTTAGE HILSTON ROAD ROOS , HULL
HU12 0JA, NORTH HUMBERSIDE
RICHARD LUTHER BEAL (current)
Director, COMPANY DIRECTOR, 1996.06.10
DANTHORPE HALL OUSTWICK ROAD DANTHORPE , HULL
HU12 9AE, NORH HUMBERSIDE
WAYNE BOWSER (current)
Director, NON-EXECUTIVE DIRECTOR, 2013.04.01
HOLDERNESS HOUSE BRIDGEHEAD BUSINESS PARK HESSLE , HULL
HU13 0DH, EAST YORKSHIRE
ENGLAND
RICHARD ALBERT COSTALL (current)
Director, SURVEYOR, 2004.01.01
HOME FARM RAND , MARKET RASEN
LN8 5NJ, LINCOLNSHIRE
DAVID GEOFFREY WHARRAM CURTIS (current)
Director, 2015.10.01
HOLDERNESS HOUSE BRIDGEHEAD BUSINESS PARK HESSLE , HULL
HU13 0DH, EAST YORKSHIRE
JOHN ROLAND GOODFELLOW (current)
Director, BUILDER, 2004.04.13
92 HULL ROAD COTTINGHAM , HULL
HU16 4PU, EAST YORKSHIRE
PAUL MUNDIN (current)
Director, COMMERCIAL DIRECTOR, 2007.10.08
1 KNEELAND DUNHOLME , LINCOLN
LN2 3SS, LINCOLNSHIRE
CATHERINE SALKELD (current)
Director, NON-EXECUTIVE DIRECTOR, 2013.12.01
HOLDERNESS HOUSE BRIDGEHEAD BUSINESS PARK HESSLE , HULL
HU13 0DH, EAST YORKSHIRE
ENGLAND
SUSAN PAMELA WAUDBY (current)
Director, SALES DIRECTOR, 2003.06.11
1 JENNY BROUGH MEADOWS , HULL
HU13 9TE, EAST YORKSHIRE
RAYMOND HENRY BEAL (resigned)
Secretary, 1992.02.28 - 1996.12.03
THE PADDOCKS NEW ROAD, BURTON PIDSEA , HULL
HU12 9BL, EAST RIDING OF YORKSHIRE
PHILIP CHARLES ANTONY CANE (resigned)
Secretary, 1996.12.03 - 2011.09.30
4 STEVENSON CLOSE HEDON , HULL
HU12 8RB, NORTH HUMBERSIDE
KENT TAYLOR (resigned)
Secretary, 2011.11.01 - 2012.10.01
HOLDERNESS HOUSE TOWER HOUSE LANE HEDON ROAD , KINGSTON UPON HULL
HU12 8EE, EAST YORKSHIRE
ENGLAND
JOHN LUTHER BEAL (resigned)
Director, BUILDER, 1992.02.28 - 2010.03.19
NORTH END COTTAGE , ROOS
HU12 0JA, NTH HUMBERSIDE
RAYMOND HENRY BEAL (resigned)
Director, BUILDER, 1992.02.28 - 1996.12.03
THE PADDOCKS NEW ROAD, BURTON PIDSEA , HULL
HU12 9BL, EAST RIDING OF YORKSHIRE
VALERIE BEAL (resigned)
Director, HOUSEWIFE, 1991.01.01 - 1993.12.10
51 ACKLAM ROAD HEDON , HULL
HU12 9AB, HUMBERSIDE
JANET BROWN (resigned)
Director, SALES DIRECTOR, 2001.07.01 - 2002.12.31
13 THE MEADOWS LEVEN , HULL
HU7 6EE, EASY YORKSHIRE
PHILIP CHARLES ANTONY CANE (resigned)
Director, ACCOUNTANT, 2000.11.06 - 2011.09.30
4 STEVENSON CLOSE HEDON , HULL
HU12 8RB, NORTH HUMBERSIDE
KENT TAYLOR (resigned)
Director, FINANCE DIRECTOR, 2011.11.01 - 2012.10.01
HOLDERNESS HOUSE TOWER HOUSE LANE HEDON ROAD , KINGSTON UPON HULL
HU12 8EE, EAST YORKSHIRE
ENGLAND
ALAN WHITTLE (resigned)
Director, CONSTRUCTION DIRECTOR, 2001.07.01 - 2004.02.13
68 PILOTS WAY VICTORIA DOCK , HULL
HU9 1PS, EAST YORKSHIRE

Companies near to BEAL DEVELOPMENTS ltd.

Information about the Private Limited Company BEAL DEVELOPMENTS 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: 2016.06.18. Reload the data