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BEADMAN PT LIMITED

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

Company details

BROOK HOUSE, MOSS GROVE, KINGSWINFORD, WEST MIDLANDS, UNITED KINGDOM, DY6 9HS

BEADMAN PT LIMITED on the map

Company type: Private Limited Company
Company number: 00977294
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.04.16
dissolution date: 2014.06.17
last member list: 2012.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23190 - Manufacture and processing of other glass, including technical glassware

Previous names:

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2011.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.12.20
documents available: 1

List of company documents:

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Find out more information about BEADMAN PT LIMITED. Our website makes it possible to view other available documents related to BEADMAN PT 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: 2014.06.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.03.04
£2.95
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PREVEXT FROM 31/08/2012 TO 28/02/2013
Form type: AA01
Date: 2013.05.30
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REGISTERED OFFICE CHANGED ON 13/05/2013 FROM, DIAL GLASS WORKS,, STOURBRIDGE,, WEST MIDLANDS, DY8 4YN
Form type: AD01
Date: 2013.05.13
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.08
Form type: LATEST SOC
Document description: 08/01/13 STATEMENT OF CAPITAL;GBP 24187
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.05.17
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COMPANY NAME CHANGED PLOWDEN & THOMPSON LIMITED, CERTIFICATE ISSUED ON 15/05/12
Form type: CERTNM
Date: 2012.05.15
Child documents:
Document type: ANNOTATION
Date: 2012.05.15
Form type: RES15
Document description: CHANGE OF NAME 08/05/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.05.15
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20/12/11 FULL LIST
Form type: AR01
Date: 2012.02.10
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.05
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.09
£2.95
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY FRANCIS RICHARD BEADMAN / 20/12/2009
Form type: CH01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA PAULINE BEADMAN / 20/12/2009
Form type: CH01
Date: 2010.01.12
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.29
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.14
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.01.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.27
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.29
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.02
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
Child documents:
Document type: ANNOTATION
Date: 2005.02.02
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2004.11.30
£2.95
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2003.12.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.24
Child documents:
Document type: ANNOTATION
Date: 2002.12.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
£2.95
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2000.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.05.08
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
Child documents:
Document type: ANNOTATION
Date: 1999.12.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.12.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.05.19
£2.95
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3198 SHARES OF £1 17/02/93
Form type: SRES09
Date: 1999.01.18
£2.95
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RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.24
Child documents:
Document type: ANNOTATION
Date: 1998.12.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.12.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.12.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.17
£2.95
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RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.05.16
£2.95
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RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.04.24
£2.95
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RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.05.08

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Company directors and board members:

SYDNEY FRANCIS RICHARD BEADMAN (dissolve)
Secretary, 2008.01.01 - 2014.06.17
6 THE HEATHLANDS , STOURBRIDGE
DY8 1NR, WEST MIDLANDS
BARBARA PAULINE BEADMAN (dissolve)
Director, COMPANY DIRECTOR, 1998.03.01 - 2014.06.17
6 THE HEATHLANDS , STOURBRIDGE
DY8 1NR, WEST MIDLANDS
SYDNEY FRANCIS RICHARD BEADMAN (dissolve)
Director, COMPANY DIRECTOR, 1990.12.20 - 2014.06.17
6 THE HEATHLANDS , STOURBRIDGE
DY8 1NR, WEST MIDLANDS
BARBARA PAULINE BEADMAN (dissolve)
Secretary, DIRECTOR, 2003.10.28 - 2004.01.27
6 THE HEATHLANDS , STOURBRIDGE
DY8 1NR, WEST MIDLANDS
SYDNEY FRANCIS RICHARD BEADMAN (dissolve)
Secretary, 1990.12.20 - 1993.11.30
6 THE HEATHLANDS , STOURBRIDGE
DY8 1NR, WEST MIDLANDS
JOYCE ANN CHANDLER (dissolve)
Secretary, 1993.12.01 - 2003.03.28
3 COMPTON CLOSE KINVER , STOURBRIDGE
DY7 6DW, WEST MIDLANDS
DOROTHY ANN MARSDEN (dissolve)
Secretary, 2004.01.27 - 2008.01.01
20A WOOD STREET , STOURBRIDGE
DY8 4NW, WEST MIDLANDS
KAY LESA MARSH (dissolve)
Director, COMPANY DIRECTOR, 1990.12.20 - 1998.01.28
LAWNSWOOD HOUSE WORDSLEY , STOURBRIDGE
DY7 5QS, WEST MIDLANDS
SAMUEL ROBINSON (dissolve)
Director, COMPANY DIRECTOR, 1990.12.20 - 1995.06.08
18 HEATHBROOK AVENUE WALL HEATH , KINGSWINFORD
DY6 0ER, WEST MIDLANDS
JOAN LESLEY THRELFALL (dissolve)
Director, CHAIRMAN, 1990.12.20 - 1994.04.24
FIELD HOUSE REST HOME WESTERN ROAD WEST HAGLEY , STOURBRIDGE
DY9 0HJ, WEST MIDLANDS
THOMAS JEREMY THRELFALL (dissolve)
Director, COMPANY DIRECTOR, 1990.12.20 - 2005.07.27
HOLLOWFORTH SHAWFORD , WINCHESTER
SO21 2BL, HAMPSHIRE

Companies near to BEADMAN PT ltd.

Information about the Private Limited Company BEADMAN PT 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: 2016.07.09. Reload the data