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BEOLEY ACCESSORIES LIMITED

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

Company details

BIRD BUSINESS PARK, STATION ROAD, LONG MARSTON, STRATFORD UPON AVON, WARWICKSHIRE, CV37 8RP

BEOLEY ACCESSORIES LIMITED on the map

Company type: Private Limited Company
Company number: 00948744
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.02.26
dissolution date: 2003.05.06
last member list: 2002.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2524 - Manufacture of other plastic products

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2002.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.10.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.05.13
BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 1990.02.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.02.28

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.05.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.01.21
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.12.09
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/06/02
Form type: 225
Date: 2002.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.16
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.03
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.21
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
Child documents:
Document type: ANNOTATION
Date: 1999.11.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/11/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.20
£2.95
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RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.23
£2.95
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RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.17
£2.95
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RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.11.27
£2.95
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RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.10
Child documents:
Document type: ANNOTATION
Date: 1995.10.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/10/95
Document type: ANNOTATION
Date: 1995.10.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.10.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
Form type: AA
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
Form type: AA
Date: 1989.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88
Form type: AA
Date: 1988.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87
Form type: AA
Date: 1987.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86
Form type: AA
Date: 1986.09.17
£2.95
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CERTIFICATE OF INCORPORATION
Form type: MISC
Date: 1969.02.26

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Company directors and board members:

LESLIE JOHN SMITH (dissolve)
Secretary, 1991.10.01 - 2003.05.06
FETHERSTON HEADLAND ROAD WELFORD ON AVON , STRATFORD UPON AVON
CV37 8EX, WARWICKSHIRE
CAROLINE MARGARET SMITH (dissolve)
Director, SECRETARY, 2000.06.08 - 2003.05.06
FETHERSTON HEADLAND ROAD, WELFORD ON AVON , STRATFORD UPON AVON
CV37 8EX, WARWICKSHIRE
LESLIE JOHN SMITH (dissolve)
Director, ENGINEER, 1991.10.01 - 2003.05.06
FETHERSTON HEADLAND ROAD WELFORD ON AVON , STRATFORD UPON AVON
CV37 8EX, WARWICKSHIRE
LESLIE JOHN STONE (dissolve)
Director, ENGINEER, 1991.10.01 - 2000.06.07
THE HIVE BARTON ROAD WELFORD ON AVON , STRATFORD UPON AVON
CV37 8HG, WARWICKSHIRE

Companies near to BEOLEY ACCESSORIES ltd.

Information about the Private Limited Company BEOLEY ACCESSORIES 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: 2016.06.21. Reload the data