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BOAR BEECH LIMITED

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

Company details

16 LINCOLNS PARK BUSINESS CENTRE, LINCOLN ROAD, CRESSEX BUSINESS, PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3RD

BOAR BEECH LIMITED on the map

Company type: Private Limited Company
Company number: 00988541
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.09.04
dissolution date: 2000.10.17
last member list: 1998.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company BOAR BEECH LIMITED was a Private Limited Company, registration number 00988541, established in United Kingdom on the 4. September 1970. The company was dissolved. The company was in business for 46 years and 3 months. Previous names of this company were: E.J.P. (ENGINEERS' SUPPLIES) LIMITED. The company used to be located at 16 LINCOLNS PARK BUSINESS CENTRE, LINCOLN ROAD, CRESSEX BUSINESS, PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3RD. Business of the company BOAR BEECH LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 50 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2000.10.17. The latest accounts are filed up to 1998.12.31. The latest annual return was filed up to 1999.04.30. The total number of directors was so far 4. 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: 31.12
overdue: NO
last made update: 1998.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.04.30
documents available: 1

Mortgages:

ALEX. LAWRIE RECEIVABLES FINANCING LIMITED
FIRST FIXED CHARGE - Outstanding on 1995.01.20

List of company documents:

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Find out more information about BOAR BEECH LIMITED. Our website makes it possible to view other available documents related to BOAR BEECH 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.10.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.06.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.21
£2.95
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COMPANY NAME CHANGED, E.J.P. (ENGINEERS' SUPPLIES) LIM, ITED, CERTIFICATE ISSUED ON 23/07/99
Form type: CERTNM
Date: 1999.07.22
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.07.22
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.19
£2.95
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REGISTERED OFFICE CHANGED ON 15/04/99 FROM:, 10 BENFIELD WAY, BRAINTREE, ESSEX, CM7 3YS
Form type: 287
Date: 1999.04.15
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.26
£2.95
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.30
£2.95
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ALTER MEM AND ARTS 08/04/97
Form type: SRES01
Date: 1997.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.02
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.22
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/95 FROM:, 6 EAST ST,, BRAINTREE,, ESSEX, CM7 6JJ
Form type: 287
Date: 1995.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.27
£2.95
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RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
Form type: 225(2)
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/86
Form type: AA
Date: 1987.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/85
Form type: AA
Date: 1986.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.13

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Company directors and board members:

JEANETTE MARY GAY (dissolve)
Secretary, 1997.12.31 - 2000.10.17
12 BRENCHWOOD CLOSE DOWNLEY , HIGH WYCOMBE
HP13 5UP, BUCKINGHAMSHIRE
BARRY ROBERT VEAR GAY (dissolve)
Director, TOOL DISTRIBUTOR, 1992.09.01 - 2000.10.17
12 BRENCHWOOD CLOSE DOWNLEY , HIGH WYCOMBE
HP13 5UP, BUCKINGHAMSHIRE
BARBARA LOUISE PEGRAM (dissolve)
Secretary, 1992.04.30 - 1997.12.31
362 COGGESHALL ROAD , BRAINTREE
CM7 6EH, ESSEX
GILLIAN ELIZABETH COLES (dissolve)
Director, 1992.04.30 - 1996.04.01
3 LONG RIDGE ASTON , STEVENAGE
SG2 7EW, HERTFORDSHIRE
ERIC JOHN PEAGRAM (dissolve)
Director, ENGINEER, 1992.04.30 - 1992.06.21
362 COGGESHALL ROAD , BRAINTREE
CM7 6EH, ESSEX
BARBARA LOUISE PEGRAM (dissolve)
Director, HOUSEWIFE, 1992.04.30 - 1997.12.31
362 COGGESHALL ROAD , BRAINTREE
CM7 6EH, ESSEX

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Information about the Private Limited Company BOAR BEECH 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: 2016.07.12. Reload the data