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BEESLEY'S(S.S.H.)LIMITED

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

Company details

C/O HENDERSON REES, EMPIRE HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, ENGLAND, HA9 0EW

BEESLEY'S(S.S.H.)LIMITED on the map

Company type: Private Limited Company
Company number: 00936419
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.07.31
dissolution date: 2009.05.19
last member list: 2007.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5143 - Wholesale electric household goods
  • 5181 - Wholesale of machine tools

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.08.01
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEPOSIT AGREEMENT - Outstanding on 1997.05.02
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSET DEBENTURE - Outstanding on 2006.07.27

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.05.19
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/2008 FROM, C/O HENDERSON REES, FULTON HOUSE, FULTON ROAD, WEMBLEY, MIDDLESEX, HA9 0TF
Form type: 287
Date: 2008.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVINDER DEGUN / 08/07/2008
Form type: 288c
Date: 2008.11.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KAMALJIT DEGUN / 08/07/2008
Form type: 288c
Date: 2008.11.25
£2.95
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/07 FROM:, C/O HENDERSON REES, EMPIRE HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX HA9 0EW
Form type: 287
Date: 2007.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.06.06
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.30
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.18
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.04
£2.95
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.30
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S366A DISP HOLDING AGM 27/07/99
Form type: ELRES
Date: 1999.08.16
Child documents:
Document type: ANNOTATION
Date: 1999.08.16
Form type: ELRES
Document description: S386 DISP APP AUDS 27/07/99
Document type: ANNOTATION
Date: 1999.08.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/07/99
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RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.02
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/97 FROM:, C/O SPROULL & CO, 31-33 COLLEGE RD, HARROW, MIDDX HA1 1EJ
Form type: 287
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 01/08/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.21
£2.95
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ADOPT MEM AND ARTS 25/01/96
Form type: SRES01
Date: 1996.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1996.02.09
£2.95
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RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1988.05.24

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Company directors and board members:

KAMALJIT KAUR DEGUN (dissolve)
Secretary, 1996.07.05 - 2009.05.19
96 AMERSHAM ROAD , CHALFONT ST PETER
SL9 0PB, BUCKS
DAVINDER SINGH DEGUN (dissolve)
Director, 2004.08.20 - 2009.05.19
96 AMERSHAM ROAD , CHALFONT ST PETER
SL9 0PB, BUCKS
LESLEY BEESLEY (dissolve)
Secretary, 1991.08.01 - 1996.07.05
18 DEDMERE ROAD , MARLOW
SL7 1PG, BUCKINGHAMSHIRE
WILLIAM JOHN BEESLEY (dissolve)
Director, 1991.08.01 - 1996.07.05
18 DEDMERE ROAD , MARLOW
SL7 1PG, BUCKINGHAMSHIRE
GURDEV SINGH DEGUN (dissolve)
Director, BUILDING CONTRACTOR, 1996.07.05 - 2004.08.20
73 NATHANS ROAD , NORTH WEMBLEY
HA0 3RU, MIDDLESEX

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Information about the Private Limited Company BEESLEY'S(S.S.H.)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: 2016.06.19. Reload the data