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BEAGLE TECHNOLOGY GROUP LIMITED

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

Company details

STONY LANE, CHRISTCHURCH, DORSET, BH23 1EX

BEAGLE TECHNOLOGY GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00968265
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.12.12
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

Mortgages:

MONKSMEAD PARTNERSHIP LLP
DEBENTURE - Outstanding on 2006.11.18
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2010.04.26
JOHN CHRISTOPHER MORGAN
- Outstanding on 2013.09.18
HAMPSHIRE TRUST BANK PLC
- Outstanding on 2015.06.10

List of company documents:

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DIRECTOR APPOINTED MR MARTIN TILSTON BROADHURST
Form type: AP01
Date: 2015.08.20
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.20
Form type: LATEST SOC
Document description: 20/08/15 STATEMENT OF CAPITAL;GBP 2553403.5
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.07.27
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REGISTRATION OF A CHARGE / CHARGE CODE 009682650012
Form type: MR01
Date: 2015.06.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.06.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.06.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.06.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.06.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.06.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.06.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.03.25
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.07.22
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.06.06
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29/01/14 STATEMENT OF CAPITAL GBP 2553403.5
Form type: SH01
Date: 2014.03.10
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REGISTRATION OF A CHARGE / CHARGE CODE 009682650011
Form type: MR01
Date: 2013.09.18
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APPOINTMENT TERMINATED, DIRECTOR JOHN BISHOP
Form type: TM01
Date: 2013.09.10
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.17
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DIRECTOR APPOINTED MS CATHERINE ELIZABETH NICHOLLS
Form type: AP01
Date: 2013.05.31
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.04.29
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PREVEXT FROM 31/07/2012 TO 31/01/2013
Form type: AA01
Date: 2013.04.08
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31/01/13 STATEMENT OF CAPITAL GBP 2371488
Form type: SH01
Date: 2013.03.25
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.08.28
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.05.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.05.01
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINSON
Form type: TM01
Date: 2011.07.01
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APPOINTMENT TERMINATED, SECRETARY DAVID COLLINSON
Form type: TM02
Date: 2011.07.01
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COMPANY NAME CHANGED BEAGLE AIRCRAFT LIMITED, CERTIFICATE ISSUED ON 22/06/11
Form type: CERTNM
Date: 2011.06.22
Child documents:
Document type: ANNOTATION
Date: 2011.06.22
Form type: RES15
Document description: CHANGE OF NAME 01/06/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.06.22
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.01.24
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DIRECTOR APPOINTED MR SIMON LUXMOORE
Form type: AP01
Date: 2010.11.16
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DIRECTOR APPOINTED MR LIONEL ANTONY EDWARDS
Form type: AP01
Date: 2010.11.16
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DIRECTOR APPOINTED MR JOHN KENNETH TAYLOR
Form type: AP01
Date: 2010.10.15
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APPOINTMENT TERMINATED, DIRECTOR ROBERT LUDFORD
Form type: TM01
Date: 2010.10.04
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SECRETARY APPOINTED MR DAVID LEO COLLINSON
Form type: AP03
Date: 2010.10.04
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APPOINTMENT TERMINATED, SECRETARY DAVID COCHRAN
Form type: TM02
Date: 2010.10.04
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LUDFORD / 20/06/2010
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BISHOP / 20/06/2010
Form type: CH01
Date: 2010.07.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.07.09
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.05.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.04.26
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.06.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.05.15
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.03.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.24
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.13
Child documents:
Document type: ANNOTATION
Date: 2006.12.13
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.11.24
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.11.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.09

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Company directors and board members:

MARTIN TILSTON BROADHURST (current)
Director, COMPANY CHAIRMAN, 2015.08.20
STONY LANE CHRISTCHURCH , DORSET
BH23 1EX
LIONEL ANTHONY EDWARDS (current)
Director, COMPANY DIRECTOR, 2010.11.01
STONY LANE CHRISTCHURCH , DORSET
BH23 1EX
JOHN JAMES CLIFFORD LOVELL (current)
Director, 2006.05.05
MONKSMEAD HOUSE UPPER WOOLHAMPTON , BERKSHIRE
RG7 5TA
SIMON LUXMOORE (current)
Director, 2010.11.01
STONY LANE CHRISTCHURCH , DORSET
BH23 1EX
CATHERINE ELIZABETH NICHOLLS (current)
Director, FINANCE DIRECTOR, 2013.05.31
STONY LANE CHRISTCHURCH , DORSET
BH23 1EX
JOHN KENNETH TAYLOR (current)
Director, DIRECTOR- COMMERCIAL, 2010.10.01
STONY LANE CHRISTCHURCH , DORSET
BH23 1EX
NICHOLAS ROBERT THEAKSTON (current)
Director, 2006.05.05
NORTH FURZEN LEAZE FARM HOUSE SIDDINGTON , CIRENCESTER
GL7 6QA, GLOUCESTERSHIRE
DAVID ANTHONY COCHRAN (resigned)
Secretary, 1991.06.20 - 1999.12.30
2A MANOR ROAD , VERWOOD
BH31 6DY, DORSET
DAVID ANTHONY COCHRAN (resigned)
Secretary, ACCOUNTANT, 2006.05.06 - 2010.09.16
2A MANOR ROAD , VERWOOD
BH31 6DY, DORSET
DAVID LEO COLLINSON (resigned)
Secretary, 2010.09.16 - 2011.06.29
STONY LANE CHRISTCHURCH , DORSET
BH23 1EX
ROBERT LUDFORD (resigned)
Secretary, DIRECTOR, 2006.05.05 - 2006.06.08
15 DOUGLAS ROAD , BOURNEMOUTH
BH6 3ER, DORSET
DAVID ALFRED PENN (resigned)
Secretary, 2004.07.01 - 2006.05.05
2 SALMONS LANE MIDDLETON CHENEY , BANBURY
OX17 2NF, OXON
LESLIE GEORGE WHITE (resigned)
Secretary, 1999.12.30 - 2004.07.01
28 THROGMORTON ROAD YATELEY , HAMPSHIRE
GU46 6FA
JOHN MICHAEL BISHOP (resigned)
Director, ACCOUNTANT, 2006.05.05 - 2013.07.15
ORCHARD VIEW TINTELLS LANE , WEST HORSLEY
KT24 6JD, SURREY
DAVID LEO COLLINSON (resigned)
Director, CHARTERED ACCOUNTANT, 2007.07.16 - 2011.06.29
56 HINTON WOOD 17 GROVE RD , BOURNEMOUTH
BH1 3EA, DORSET
JOHN RALPH EDWARDS (resigned)
Director, ACCOUNTANT, 1999.12.30 - 2001.04.23
GREEN HEDGES 25 SAINT JOHNS STREET , CROWTHORNE
RG45 7NJ, BERKSHIRE
PETER JOSEPH KINDER HASLEHURST (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 2000.03.20
OLD CROWHOLT FARM COWBROOK LANE GAWSWORTH , MACCLESFIELD
SK11 0JH, CHESHIRE
JEFFREY JACQUES HOBBS (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 1998.06.17
1 CEDAR COPSE , BROMLEY
BR1 2NY, KENT
ROBERT LUDFORD (resigned)
Director, COMPANY DIRECTOR, 1996.11.01 - 1999.12.30
15 DOUGLAS ROAD , BOURNEMOUTH
BH6 3ER, DORSET
ROBERT LUDFORD (resigned)
Director, 2006.05.05 - 2010.09.16
15 DOUGLAS ROAD , BOURNEMOUTH
BH6 3ER, DORSET
GUY MERVYN NORRIS (resigned)
Director, SOLICITOR, 1999.12.30 - 2006.05.05
THE DOWER HOUSE CHURCH ROAD SNITTERFIELD , STRATFORD UPON AVON
CV37 0LF
CLAIRE ELIZABETH ANNE PARTRIDGE (resigned)
Director, FINANCE DIRECTOR, 2006.07.19 - 2007.07.27
26 ENSBURY PARK ROAD MOORDOWN , BOURNEMOUTH
BH9 2SJ, DORSET
DAVID JAMES RING (resigned)
Director, MANAGING DIRECTOR, 1998.06.17 - 1999.02.28
74 RARERIDGE LANE BISHOPS WALTHAM , SOUTHAMPTON
SO32 1DX, HAMPSHIRE
KENNETH ROBERTS (resigned)
Director, COMPANY DIRECTOR, 1990.11.01 - 1999.12.30
WOODLANDS CHURCH HILL WEST END , SOUTHAMPTON
SO30 3AT, HAMPSHIRE
BRIAN LEON SMART (resigned)
Director, COMPANY DIRECTOR, 1990.11.01 - 1998.03.13
15 PURBECK ROAD BARTON ON SEA , NEW MILTON
BH25 7QG, HAMPSHIRE
MICHAEL GARDNER STEEL (resigned)
Director, MANAGING DIRECTOR, 1999.12.30 - 2006.05.05
SIKARI HOUSE APPLETON ROAD, LONGWORTH , ABINGDON
OX13 5EF, OXFORDSHIRE
KENNETH WILLIAM JOHN STONE (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 1999.12.30
71 NEW FOREST DRIVE , BROCKENHURST
SO42 7QT, HAMPSHIRE
LESLIE GEORGE WHITE (resigned)
Director, FINANCE DIRECTOR, 1998.06.17 - 1999.12.30
28 THROGMORTON ROAD YATELEY , HAMPSHIRE
GU46 6FA
MALCOLM KENNETH WOOD (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 1995.02.02
HOLMWOOD HORSELL VALE , WOKING
GU21 4QU, SURREY
BERTRAM HOWARD WORMSLEY (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 1993.10.03
69 HERVEY ROAD BLACKHEATH , LONDON
SE3 8BX

Companies near to BEAGLE TECHNOLOGY GROUP ltd.

Information about the Private Limited Company BEAGLE TECHNOLOGY GROUP 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: 2016.07.08. Reload the data