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BEVENDEN MOULDS &TOOLS LIMITED

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

Company details

UNIT 5C, TRIUMPH TRADING ESTATE, TARIFF ROAD, LONDON, N17 0EB

BEVENDEN MOULDS &TOOLS LIMITED on the map

Company type: Private Limited Company
Company number: 00950602
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.03.24
dissolution date: 2008.02.19
last member list: 2006.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2862 - Manufacture of tools
Company BEVENDEN MOULDS &TOOLS LIMITED was a Private Limited Company, registration number 00950602, established in United Kingdom on the 24. March 1969. The company was dissolved. The company was in business for 47 years and 8 months. The company used to be located at UNIT 5C, TRIUMPH TRADING ESTATE, TARIFF ROAD, LONDON, N17 0EB. Business of the company BEVENDEN MOULDS &TOOLS LIMITED by SIC and NACE code was "2862 - Manufacture of tools". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2008.02.19. The latest accounts are filed up to 2005.06.30. The latest annual return was filed up to 2006.04.12. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2005.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.04.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.03.07

List of company documents:

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Find out more information about BEVENDEN MOULDS &TOOLS LIMITED. Our website makes it possible to view other available documents related to BEVENDEN MOULDS &TOOLS 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.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.02.19
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.05
Child documents:
Document type: ANNOTATION
Date: 2006.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.29
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.11
£2.95
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.30
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.02
£2.95
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RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.08
£2.95
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RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.30
£2.95
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RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.06
Child documents:
Document type: ANNOTATION
Date: 1997.06.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1997.05.14
£2.95
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AD 07/04/97---------, £ SI [email protected]
Form type: 88(2)O
Date: 1997.05.14
£2.95
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AD 07/04/97---------, £ SI [email protected]=1994, £ IC 48006/50000
Form type: 88(2)P
Date: 1997.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.01
£2.95
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RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.01
£2.95
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RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.12
Child documents:
Document type: ANNOTATION
Date: 1995.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AD 20/04/95---------, £ SI [email protected]=48000, £ IC 6/48006
Form type: 88(2)R
Date: 1995.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 23/01/95
Form type: ORES04
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
£ NC 2000/50000, 23/01/95
Form type: 123
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/11/94 FROM:, 811 GREEN LANES, WINCHMORE HILL, LONDON, N21 2RX
Form type: 287
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 05/04 TO 30/06
Form type: 225(2)
Date: 1988.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87
Form type: AA
Date: 1988.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.22

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Company directors and board members:

HILL STREET REGISTRARS LIMITED (dissolve)
Secretary, 1994.11.23 - 2008.02.19
5TH FLOOR 7-10 CHANDOS STREET , LONDON
W1G 9DQ
BRIAN WALTER PIEPENSTOCK (dissolve)
Director, 1991.04.12 - 2008.02.19
TINGEWICK HALL CHURCH LANE, TINGEWICK , BUCKINGHAM
MK18 4RD, BUCKINGHAMSHIRE
ROGER BRIAN PIEPENSTOCK (dissolve)
Director, COMPANY DIRECTOR, 2005.11.07 - 2008.02.19
THE ROOKERY KINGS WALDEN ROAD , GREAT OFFLEY
SG5 3DX, HERTFORDSHIRE
BRIAN WALTER PIEPENSTOCK (dissolve)
Secretary, 1991.04.12 - 1994.11.23
TINGEWICK HALL CHURCH LANE, TINGEWICK , BUCKINGHAM
MK18 4RD, BUCKINGHAMSHIRE
CHARLES JAMES BALLARD (dissolve)
Director, 1991.04.12 - 1993.03.31
138 CAT HILL COCKFOSTERS , BARNET
EN4 8HU, HERTFORDSHIRE
PAUL WILLIAM BOLLINGHAUS (dissolve)
Director, 1991.04.12 - 2003.11.17
LOUDHAMS BURTONS LANE , LITTLE CHALFONT
HP8 4BS, BUCKINGHAMSHIRE
MICHAEL COX (dissolve)
Director, SALES MANAGER, 2000.04.05 - 2005.06.30
HAZEL LEE 6 DEAN WAY HOLMER GREEN , HIGH WYCOMBE
HP15 6TR, BUCKINGHAMSHIRE
PADRAIC DOHENY (dissolve)
Director, PRODUCTION MANAGER, 2000.04.05 - 2005.06.30
80 ALBURY DRIVE , PINNER
HA5 3RF, MIDDLESEX

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Information about the Private Limited Company BEVENDEN MOULDS &TOOLS 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