0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SOUTHBECK LIMITED

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

Company details

BOSTOCK HOUSE, GAMBREL ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 5DJ

SOUTHBECK LIMITED on the map

Company type: Private Limited Company
Company number: 00957889
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.07.09
dissolution date: 2005.04.05
last member list: 2003.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2002.05.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1974.10.21
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1975.04.02
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1975.04.02
MIDLAND BANK PLC
CHARGE - Outstanding on 1984.07.10

List of company documents:

buy all documents
Find out more information about SOUTHBECK LIMITED. Our website makes it possible to view other available documents related to SOUTHBECK 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
Add to cart
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.04.05
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2004.12.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.08
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.16
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.16
£2.95
Add to cart
RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.01
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.08.29
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/05/03 FROM:, 19 GAMBREL ROAD, NORTHAMPTON, NN5 5DJ
Form type: 287
Date: 2003.05.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.08
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.31
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
Form type: AA
Date: 2002.11.22
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.05
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.05
£2.95
Add to cart
RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.14
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
Form type: AA
Date: 2001.12.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.06
£2.95
Add to cart
RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.25
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 25/05/01 FROM:, 33 DRAYSON MEWS, LONDON, W8 4LY
Form type: 287
Date: 2001.05.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.18
£2.95
Add to cart
RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.07
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.03.27
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/02/00 FROM:, 52 GEORGE STREET, LONDON, W1H 5RF
Form type: 287
Date: 2000.02.22
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.11
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
Form type: AA
Date: 1999.10.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.25
£2.95
Add to cart
RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.06
£2.95
Add to cart
RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.23
Child documents:
Document type: ANNOTATION
Date: 1998.07.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.20
£2.95
Add to cart
RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.07.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
Form type: AA
Date: 1997.01.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.20
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.18
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.29
£2.95
Add to cart
RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.05
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288
Date: 1996.07.05
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.23
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/02/96 FROM:, 48 GEORGE STREET, LONDON, W1H 5RF
Form type: 287
Date: 1996.02.18
£2.95
Add to cart
RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95
Form type: AA
Date: 1995.09.11
£2.95
Add to cart
COMPANY NAME CHANGED, SOUTH EASTERN PLASTICS LIMITED, CERTIFICATE ISSUED ON 05/05/95
Form type: CERTNM
Date: 1995.05.04
£2.95
Add to cart
RE C/N 24/04/95
Form type: SRES13
Date: 1995.05.04
£2.95
Add to cart
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.05

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

RICHARD JAMES SPURWAY (dissolve)
Secretary, 2003.07.31 - 2005.04.05
51 WENDOVER ROAD , AYLESBURY
HP21 9TA, BUCKINGHAMSHIRE
DOUGLAS WARE (dissolve)
Director, COMPANY DIRECTOR, 2001.07.20 - 2005.04.05
PANNELLS WHITELEAF , PRINCES RISBOROUGH
HP27 0LX, BUCKINGHAMSHIRE
SIMON ADAMS (dissolve)
Secretary, 1999.10.07 - 2002.09.25
4 HESTER STREET , NORTHAMPTON
NN2 6AP
GILLIAN LESLEY BETTY COPE (dissolve)
Secretary, CHARTERED SECRETARY, 1995.03.27 - 1996.06.25
156 ABBEYFIELDS CLOSE , LONDON
NW10 7EJ
CLAIRE LOUISE LAING (dissolve)
Secretary, 1996.06.25 - 1999.10.07
100 CLARENDON ROAD COLLIERS WOOD , LONDON
SW19 2DY
ANDREW MOY (dissolve)
Secretary, 1991.10.12 - 1995.03.27
22 SEDGEFIELD CLOSE WORTH , CRAWLEY
RH10 7XG, WEST SUSSEX
TIMOTHY PETER STATHAM (dissolve)
Secretary, 2002.09.25 - 2003.07.31
15 WOOD DRIVE ALSAGER , STOKE ON TRENT
ST7 2LH, CHESHIRE
SIMON ADAMS (dissolve)
Director, FINANCE DIRECTOR, 1999.08.20 - 2002.09.25
4 HESTER STREET , NORTHAMPTON
NN2 6AP
GILLIAN LESLEY BETTY COE (dissolve)
Director, CHARTERED SECRETARY, 1995.03.27 - 1997.03.31
5 MILFORD ROAD EALING , LONDON
W13 9HZ
NEVILLE BURTON COUPE (dissolve)
Director, COMPANY DIRECTOR, 1991.10.12 - 1993.11.11
20 GLEBELANDS , PULBOROUGH
RH20 2JJ, WEST SUSSEX
GARY VICTOR FEAST (dissolve)
Director, ACCOUNTANT, 2003.02.28 - 2004.03.19
59 BUCKNALLS DRIVE BRICKET WOOD , ST ALBANS
AL2 3XJ, HERTFORDSHIRE
PAUL HAMMETT (dissolve)
Director, FINANCE DIRECTOR, 1996.09.06 - 1997.05.31
15 LYNDHURST GROVE , STONE
ST15 8TP, STAFFORDSHIRE
ROBERT WARD JACKSON (dissolve)
Director, 2002.09.25 - 2003.02.28
THE COACH HOUSE NUTCOMBE LANE , HINDHEAD
GU26 6BP, SURREY
DONALD SINCLAIR JOHNSTON (dissolve)
Director, COMPANY DIRECTOR, 1991.10.12 - 1996.04.15
1 CONSTABLE WALK , LONDON
SE21 7LX
JONATHAN KEMPSTER (dissolve)
Director, FINANCE DIRECTOR, 1998.11.02 - 1999.08.20
144 FINCHAMPSTEAD ROAD , WOKINGHAM
RG41 2NU, BERKSHIRE
ARTHUR MICHAEL KEOGH (dissolve)
Director, COMPANY DIRECTOR, 1991.10.12 - 1995.01.31
12 BROADLANDS CLOSE , LONDON
N6 4AF
KENNETH LOVEDAY (dissolve)
Director, COMPANY DIRECTOR, 1991.10.12 - 1992.12.31
TAMARISK THE COOPERS ITCHINGFIELD , HORSHAM
WEST SUSSEX
PETER DUNCOMBE OXLEY (dissolve)
Director, ACCOUNTANT, 1997.06.01 - 2001.07.20
26 ABBOTS WAY , NEWCASTLE UNDER LYME
ST5 2EZ, STAFFORDSHIRE
DAVID MICHAEL STRINGER (dissolve)
Director, MANAGEMENT CONSULTANT, 1997.04.01 - 1998.11.02
36 SHERBOURNE DRIVE , MAIDENHEAD
SL6 3EP, BERKSHIRE
RICHARD ANTHONY SUMRAY (dissolve)
Director, COMPANY DIRECTOR, 1996.04.15 - 1996.09.06
71 HIGHGATE WEST HILL , LONDON
N6 6BU
ALAN WILLIAM WATSON (dissolve)
Director, COMPANY DIRECTOR, 1991.10.12 - 1995.03.27
MENNILEAVES POND CLOSE , LOXWOOD
RH14 05H, WEST SUSSEX

Companies near to SOUTHBECK ltd.

Information about the Private Limited Company SOUTHBECK 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: 2016.06.25. Reload the data