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CLIVE BEECH MOTORS LIMITED

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

Company details

15 CHESWARDINE ROAD, BRADWELL, NEWCASTLE, STAFFORDSHIRE, ST5 8SG

CLIVE BEECH MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00956261
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.06.16
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
Company CLIVE BEECH MOTORS LIMITED is a Private Limited Company, registration number 00956261, established in United Kingdom on the 16. June 1969. The company is now active. The company has been in business for 47 years and 5 months. The company is based on 15 CHESWARDINE ROAD, BRADWELL, NEWCASTLE, STAFFORDSHIRE, ST5 8SG. Business of the company CLIVE BEECH MOTORS LIMITED by SIC and NACE code are "45112 - Sale of used cars and light motor vehicles", "45200 - Maintenance and repair of motor vehicles". There are 63 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.04.01. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company CLIVE BEECH MOTORS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1972.02.24

List of company documents:

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Find out more information about CLIVE BEECH MOTORS LIMITED. Our website makes it possible to view other available documents related to CLIVE BEECH MOTORS 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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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.01
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 600
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CURREXT FROM 30/06/2015 TO 31/12/2015
Form type: AA01
Date: 2015.12.21
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.25
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.06
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REGISTERED OFFICE CHANGED ON 05/01/2015 FROM, 123 DIMSDALE VIEW WEST, PORTHILL, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 8EL
Form type: AD01
Date: 2015.01.05
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.12
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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APPOINTMENT TERMINATED, DIRECTOR ERIC BATTEN
Form type: TM01
Date: 2012.01.09
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.02
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
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SAIL ADDRESS CHANGED FROM:, C/O DEAN STATHAM, ACCOUNTANTS, 29 KING STREET, NEWCASTLE, STAFFORDSHIRE, ST5 1ER, ENGLAND
Form type: AD02
Date: 2011.01.21
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.02
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NORMA BATTEN / 21/12/2009
Form type: CH01
Date: 2010.01.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC FRANCIS BATTEN / 21/12/2009
Form type: CH01
Date: 2010.01.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BATTEN / 21/12/2009
Form type: CH01
Date: 2010.01.20
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.06
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.15
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.20
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.01
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.18
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.20
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.08
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.20
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.28
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/02/94
Form type: 363(287)
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/01/92
Form type: 363(287)
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1991.11.27

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Company directors and board members:

NORMA BATTEN (current)
Secretary, 1990.12.31
123 DIMSDALE VIEW WEST PORTHILL , NEWCASTLE
ST5 8EL, STAFFORDSHIRE
ANDREW JAMES BATTEN (current)
Director, 2007.10.09
18 KELVIN STREET MAY BANK , NEWCASTLE
ST5 0JJ, STAFFORDSHIRE
NORMA BATTEN (current)
Director, HOUSEWIFE, 1990.12.31
123 DIMSDALE VIEW WEST PORTHILL , NEWCASTLE
ST5 8EL, STAFFORDSHIRE
ERIC FRANCIS BATTEN (resigned)
Director, ENGINEER, 1990.12.31 - 2011.06.12
123 DIMSDALE VIEW WEST PORTHILL , NEWCASTLE
ST5 8EL, STAFFORDSHIRE
Date 2013.06.30
Tangible Fixed Assets £ 25
Current Assets £ 22,049
Debtors £ 4,159
Shareholder Funds £ 24,512
Profit Loss Account Reserve £ 23,912
Called Up Share Capital £ 600
Total Assets Less Current Liabilities £ 24,512
Net Current Assets Liabilities £ 12,061
Creditors Due Within One Year £ 9,988
Cash Bank In Hand £ 17,545
Stocks Inventory £ 345
Share Capital Allotted Called Up Paid £ 600
Number Shares Allotted 600 Ordinary shares of £1 each

Companies near to CLIVE BEECH MOTORS ltd.

Information about the Private Limited Company CLIVE BEECH MOTORS 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: 2016.06.24. Reload the data